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Business Crimes BulletinFeaturesRegulationWhite Collar Crime

New Fraud Section Chief Talks Corporate Compliance

By Andrew Goudsward
November 01, 2022

After nearly nine years in the private sector, Glenn Leon returned to the U.S. Department of Justice to take over a section that has grown both in staff and in stature as it pursues some of the government's biggest white-collar cases.

The criminal fraud section in recent years has taken on an outsized importance in the DOJ's efforts to confront corporate crime, striking high-dollar resolutions with major corporations over violations of the Foreign Corrupt Practices Act and investigating complex schemes involving health care, securities and procurement fraud.

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