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Advertisement The DOJ’s Fraud Section 2020 Annual Review: Financial Enforcement Focused on Major Corporate Resolutions and Emerging COVID-19 Fraud Friday, March 12, 2021 On February 24, 2020, the DOJ’s Criminal Division Fraud Section published its annual year-end summary (available here).  This post addresses white-collar and financial fraud enforcement activity by two Units of the DOJ’s Fraud Section:  the Market Integrity and Major Frauds (MIMF) Unit and the Foreign Corrupt Practices Act (FCPA) Unit.  Our previous post discussed health care enforcement by the Fraud Section’s Health Care Fraud Unit (available here). For the MIMF Unit, COVID-19 fraud became an unexpected enforcement priority.  And, even despite the pandemic, both the MIMF Unit and FCPA Unit obtained large corporate resolutions in 2020.  Many of these resolutions share a common theme: the Fraud Section’s emphasis on corporate compliance.

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