BC Advantage - 2025 Issue 8

The May 12, 2025 U.S. Department of Justice Memo: What the Healthcare Industry Should Know

On May 12, 2025, the U.S. Department of Justice (DOJ), Head of the Criminal Division, released a memorandum, “Focus, Fairness, and Efficiency in the Fight Against White Collar Crime” (see https://www.justice.gov/criminal/media/1400046/dl?inline). The first sentence states, “The core mission of the Department of Justice (Department) is to do justice, uphold the rule of law, protect the American public, and vindicate victims' rights.” As updated in September 2024, the DOJ Criminal Division's “Evaluation of Corporate Compliance Programs” is equally as important to read as the May 12 memo. A couple of notable items...

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