Assistant Attorney General Colin M. McDonald issued Directive 26-13, establishing a new comprehensive prosecutorial…
Key takeaway
DOJ Directive 26-13 expands pre-indictment asset seizures and digital-infrastructure takedowns across tax, securities, consumer fraud, and cybercrime
- Step 1 · The triggerDOJ Directive 26-13 expands pre-indictment asset seizure authority and digital-infrastructure takedown tools across fraud categories
- Step 2 · Knock-onfederal prosecutors gain leverage to freeze bank accounts, domain names, and payment rails before indictment, raising defense costs and operational paralysis risk for targets
- Step 3 · Knock-onSMEs in high-dispute sectors face asymmetric compliance burden — the cost of preventing seizure exceeds the cost of traditional post-indictment defense
- Step 4 · Knock-onpayment processors and banks tighten onboarding and reserve requirements for sector-adjacent businesses, raising working-capital costs
- Step 5 · Reaches youthe SME's own financing and customer-payment infrastructure becomes costlier or less accessible as intermediaries de-risk
The trigger is reported by the source below. The steps that follow are Branch²’s traced reasoning — how the shock could reach a business like yours, not a prediction.
Source: US Department of Justice
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