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Fraud Enforcement Is Alive And Well: $160 Million Scheme Draws Parallel DOJ And SEC Action

The U.S. Department of Justice and SEC on April 3, 2026, announced parallel enforcement actions against Vincent J. Camarda, a Long Island-based investment adviser and the CEO of A.G.

United States Criminal

HK

Holland & Knight

Grand Theft Cargo: Practical Ways Freight Brokers Can Avoid Cyber-Enabled Cargo Theft

Cyber‑enabled cargo theft is a modern form of freight theft in which criminals use digital impersonation, stolen credentials and system manipulation to fraudulently obtain cargo...

United States Criminal

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Benesch Friedlander Coplan & Aronoff LLP

DOJ Establishes National Fraud Enforcement Division

The U.S. Department of Justice (DOJ) established the National Fraud Enforcement Division (NFED), consolidating existing Criminal Division units under new...

United States Criminal

CM

Crowell & Moring LLP

New Sheriff, New Stats: Reading Between The Lines Of The SEC’s Enforcement Report

On 7 April 2026, the SEC announced its fiscal year 2025 enforcement results, speaking not only to key actions from the past year but also to its vision for enforcement going forward.

United States Criminal

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K&L Gates LLP

DOJ Creates National Fraud Enforcement Division: What Actually Will Change—and What Remains To Be Seen

United States Criminal

M

Mintz

Investigative Options To Consider Alongside Asset Tracing

United States Criminal

KI

K2 Integrity

White House Taps Vice President To Lead New "Task Force To Eliminate Fraud"

United States Criminal

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Benesch Friedlander Coplan & Aronoff LLP

Foley Hoag 2026 White Collar Year In Preview Series

United States Criminal

FH

Foley Hoag LLP

Fraud, Asset Tracing And Recovery Laws In USA

United States Criminal

SJ

Steptoe LLP

The CFTC Is Watching: Enforcement Director Outlines New Priorities

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Telehealth Prescription Fraud: What Whistleblowers Should Know About Reporting It

United States Criminal

SH

Sanford Heisler Sharp McKnight

A New Era: New CFTC Enforcement Director Outlines Updated Priorities And Cooperation Policy

United States Criminal

KM

Katten Muchin Rosenman LLP

A Matter Of Time: Negligence Claim For Cyber Fraud Falls Outside Consecutive Claims-Made Cyber Policies

United States Criminal

WR

Wiley Rein

A New Era For Fraud Prosecutions At DOJ

United States Criminal

AP

Arnold & Porter

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

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CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

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In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

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In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

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Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

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Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

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EU Foreign Investment Law In Force From April

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Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

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Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

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Hurricane Harvey Special Alert

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BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

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Blow The Whistle, Get Paid: Treasury’s New Proposed Weapon Against Financial Crimes, Including Healthcare Fraud

The U.S. Treasury Department unveiled its new plan to attack financial crimes, with a particular emphasis on those involving fraud against government healthcare plans.

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Littler Mendelson

IBM’s $17M False Claims Act Settlement: What Government Contractors Should Know

The U.S. Department of Justice (DOJ) recently announced that IBM agreed to pay $17,077,043 to resolve allegations that it violated the False Claims Act (FCA)...

United States Government

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Bradley Arant Boult Cummings LLP

Arizona Breaks New Ground With Criminal Charges Against Prediction Market Platform

Arizona Attorney General Kris Mayes has filed the first-ever criminal charges against a prediction market platform for allegedly operating an illegal gambling business, accusing the CFTC-regulated platform of accepting bets from Arizona residents on state elections.

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IRS Whistleblower Program: A Strategic Tool For Uncovering Tax Fraud And Securing Substantial Financial Awards

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Fewer Actions, Sharper Focus: SEC Enforcement Declines In Fiscal Year 2025 As Priorities Shift

United States Technology

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Announcement Of Enforcement Results And Appointment Of New Enforcement Director Provide Roadmap For What’s Next For The SEC

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Jenner & Block

Fraud Enforcement Is Alive And Well: $160 Million Scheme Draws Parallel DOJ And SEC Action

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A New Era For Fraud Prosecutions At DOJ

The Trump administration's new National Fraud Enforcement Division takes operational shape as Acting Attorney General Todd Blanche issues a memorandum consolidating major DOJ fraud prosecution units...

United States Criminal

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DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy

The U.S. Department of Justice ("DOJ") has for the first time ever issued a uniform Corporate Enforcement and Voluntary Self-Disclosure Policy ("CEP")...

United States Criminal

KD

Kelley Drye & Warren LLP

Department Of Justice Issues First Department-Wide Corporate Criminal Enforcement And Voluntary Self-Disclosure Policy

On March 10, 2026, DOJ released its first department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy for corporate criminal matters.

United States Criminal

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Beveridge & Diamond

DOJ Launches New Department-Wide Corporate Enforcement Policy: What Companies Need To Know

United States Criminal

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Winston & Strawn LLP

DOJ's New Corporate Enforcement & Voluntary Self-Disclosure Policy: Implications For Government Contractors

United States Government

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Bradley Arant Boult Cummings LLP

DOJ Announces Corporate Enforcement And Voluntary Self-Disclosure Policy For All Criminal Cases

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ArentFox Schiff

DOJ Releases First-Ever Department-Wide Corporate Enforcement And Voluntary Self-Disclosure Policy

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Crowell & Moring LLP

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

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WilmerHale

DOJ Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

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DOJ Establishes National Fraud Enforcement Division

The U.S. Department of Justice (DOJ) established the National Fraud Enforcement Division (NFED), consolidating existing Criminal Division units under new...

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Crowell & Moring LLP

Grand Theft Cargo: Practical Ways Freight Brokers Can Avoid Cyber-Enabled Cargo Theft

Cyber‑enabled cargo theft is a modern form of freight theft in which criminals use digital impersonation, stolen credentials and system manipulation to fraudulently obtain cargo...

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

FinCEN Proposes Reform Of AML/CFT Regulations, With Bank Regulators Making Coordinated Proposals

On April 7, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that, if adopted, would significantly reform financial...

United States Government

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Cadwalader, Wickersham & Taft LLP

Recalibrating The Disclosure Decision

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Steptoe LLP

The CFTC Is Watching: Enforcement Director Outlines New Priorities

United States Criminal

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Akin Gump Strauss Hauer & Feld LLP

A New Era: New CFTC Enforcement Director Outlines Updated Priorities And Cooperation Policy

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Katten Muchin Rosenman LLP

Mandatory Credential Denials Create New Compliance Challenges For Maritime Employers

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Jones Walker

SAR Quality Over Quantity: Enhancing Value For Institutions And Law Enforcement

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Adams and Reese

Asia Pacific 2025 Anti-Corruption Rankings: Transparency International's CPI

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Steptoe LLP

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The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

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Squire Patton Boggs LLP

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

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Wiley Rein

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Ropes & Gray LLP

Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

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