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DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced

United States Criminal

DOJ Pursues DEI Investigations Of Federal Contractors

United States Commercial

SEC Announces Formation Of Cross-Border Task Force To Combat Fraud

United States Commercial

CFTC Issues Guidance For Referrals Of Criminal Regulatory Offenses To DOJ

United States Finance

The Supreme Court Continues Its Recent Trend Of Rejecting DOJ's Broad Reading Of Federal Criminal Law In Thompson V. United States

United States Litigation

CFTC's Division Of Enforcement Issues New Advisory On Self-Reporting, Cooperation And Remediation

United States Finance

US Regulators Crack Down On Retention Of Electronic Communications

United States Commercial

Cyber Attack Victims Face One-Two Punch As SEC Ramps Up Enforcement Actions

United States Commercial

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