Article 20 Aug 2026 SBA Analytics Initiative May Accelerate Pandemic-Era Relief Fraud Enforcement United States Government
Article 02 Jul 2026 Department Of Justice Announces Record Healthcare Fraud Takedown Led By New Fraud Enforcement Division United States Criminal
Article 10 Jun 2026 DOJ Mandates Accelerated Review Of Benefits Fraud Qui Tams United States Criminal
Article 20 Mar 2026 White House Directs Agencies To Increase Scrutiny Of "Made In America" Product Claims United States International
Article 11 Mar 2026 SEC's Division Of Enforcement Announces Significant Updates To Its Enforcement Manual – The Changes Provide Important Transparency Regarding Division Practices And Decision-Making United States Commercial
Article 09 Mar 2026 DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program United States Criminal
Article 18 May 2025 Trump 2.0's DOJ: White-Collar Enforcement Is Alive And Well United States Criminal
Article 25 Mar 2025 Crossing Administrations: The Focus On Federal Cybersecurity Continues United States Technology
Article 20 Mar 2024 In Continuing Efforts To Incentivize Self-Disclosures And Cooperation, DOJ Announces Pilot Program To Pay Criminal Whistleblowers United States Employment
Article 15 Mar 2024 US Government Moves To Regulate Cross-Border Transactions Involving Sensitive Data United States Privacy
Article 12 Feb 2024 Foreign Extortion Prevention Act (FEPA) Expands US Authority To Reach Foreign Bribery United States Criminal
Article 10 Oct 2023 DOJ Announces Safe Harbor Policy For M&A Self-Disclosures United States Commercial
Article 14 Mar 2023 DOJ Revises Corporate Compliance Guidance To Take On Compensation Incentives And Communications Preservation — With A Continued Emphasis On Individual Accountability United States Commercial
Article 29 Jul 2022 OIG Alert And DOJ Enforcement Action Summary: Telemedicine Arrangements July 28, 2022 United States Criminal
Article 09 Mar 2022 DOJ False Claims Act Recoveries Exceed $5.6 Billion In 2021 United States Healthcare
Article 08 Mar 2022 The DOJ Goes Phishing: The Rise Of False Claims Act Cybersecurity Litigation United States Technology