Article 16 Mar 2026 DOJ Issues First-Ever Department-Wide Corporate Enforcement Policy: What Companies Need To Know United States Criminal
Article 10 Mar 2026 Anatomy Of A Multi-National Insider Trading Case: United States v. Khouadja Et Al. United States Criminal
Article 06 Mar 2026 The Whistleblower's Dilemma: Why Companies Must Act Swiftly On Internal Complaints In The Current DOJ Enforcement Era United States Employment
Article 23 Feb 2026 Iceberg Ahead! Top Massachusetts Federal Prosecutor Sounds The Alarm On The "Tip Of The Iceberg" Of PPP Fraud Prosecutions United States Criminal
Article 12 Feb 2026 DOJ Criminal Fraud Section 2025 Year In Review – Health Care Fraud Is Front And Center United States Healthcare
Article 05 Feb 2026 DOJ Criminal Fraud Section 2025 Year In Review: Major Reorganization Confirms Shifting Enforcement Landscape United States Criminal
Article 26 Jan 2026 Streamlined DOJ Resolutions: Declinations, NPAs, And DPAs Explained — EnforceMintz United States Commercial
Article 07 Aug 2025 "False" Sense Of Security: DOJ Announces False Claims Act Settlements Related To Failure To Comply With Cybersecurity Requirements United States Technology
Article 08 Jul 2025 Dodging Duties: The Ninth Circuit Affirms An Expansive Application Of The False Claims Act Consistent With Trump Administration Priorities To Target And Combat Customs Fraud And Tariff Evasion United States Criminal
Article 25 Jun 2025 Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video) United States Criminal
Article 27 May 2025 Voluntary Self-Disclosure And Whistleblower Awards Initiatives Are Alive And Well In 2025: DOJ Issues White-Collar Enforcement Priorities For The New Administration United States Healthcare
Article 22 Jan 2025 EnforceMintz – DOJ Policy Developments In 2024 Seek To Motivate More Voluntary Self-Disclosures United States Healthcare
Article 22 Jan 2025 EnforceMintz — Novel Criminal Charges And Emerging Civil Trends From Opioid Enforcement In 2024 United States Healthcare
Article 25 Nov 2024 Now 'Back To Stability,' Mass. US Atty Office Set To Ramp Up United States Criminal
Article 08 Oct 2024 DOJ Reinforces Emphasis On Voluntary Self-Disclosure With Latest Updates To The Evaluation Of Corporate Compliance Programs Guidance United States Criminal
Article 10 Jun 2024 Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard Government Funds United States Finance
Article 01 May 2024 Another Declination From DOJ's Criminal Division Emphasizes The Continued Focus On Voluntary Self-Disclosure In 2024 United States Criminal