Bondi Diminishes Justice Department White Collar Enforcement (2)

The Justice Department is scaling back enforcement of laws governing foreign lobbying transparency and bribes of foreign officials, Attorney General Pam Bondi announced.

The Criminal Division’s Foreign Corrupt Practices Act unit will prioritize investigations related to foreign bribery that facilitates the criminal operations of cartels and transnational criminal organizations, such as cases that involve bribery of foreign officials to “facilitate human smuggling and the trafficking of narcotics and firearms,” Bondi said in a Wednesday memo obtained by Bloomberg Law.

The FCPA prosecutors shall “shift focus away from investigations and cases that do not have such a connection,” she added.

Separately, ...