Fraud Intelligence
Changes to US Attorney’s manual focus on increased prosecution of individuals
The US Department of Justice (DOJ) has released changes to the US Attorney’s Manual (USAM) that formalise and expand upon
its shift in focus to increase prosecution of individuals responsible for corporate misdeeds. The updated USAM [1] was announced
by Deputy Attorney General Sally Yates at an American Bar Association conference on money laundering in Washington, DC. [2]