Article 13 Oct 2025 DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act Risk United States Technology
Article 16 Jul 2025 DOJ Antitrust Division Launches Its First-Ever Whistleblower Rewards Program United States Anti-trust
Article 07 Jul 2025 Ninth Circuit Opinion Clears The Way For Increased False Claims Act Enforcement Of Customs Fraud United States International
Article 16 May 2025 The Department Of Justice Announces New Corporate Enforcement Policies And Priorities United States Criminal
Article 29 Apr 2025 DOJ Secures First Criminal Antitrust Labor Market Conviction United States Anti-trust
Article 06 Feb 2025 What To Expect From The Federal Trade Commission Under Andrew Ferguson's Lead United States Anti-trust
Article 18 Dec 2024 FTC Brings First Robinson-Patman Act Enforcement Action In Decades United States Anti-trust
Article 21 Nov 2024 Department Of Justice Blocks UnitedHealth Group's $3.3 Billion Acquisition Of Amedisys United States Anti-trust
Article 12 Aug 2024 DOJ's Corporate Whistleblower Awards Pilot Program Incentives Unveiled United States Employment
Article 02 Feb 2024 SAP Resolution Of FCPA Matter Provides Early Test Of DOJ Leniency Policies United States Commercial
Article 11 Oct 2023 Defense Export Controls: What Your Company Needs To Know About The New ITAR Compliance Risk Matrices United States International
Article 15 Sep 2023 US Economic Sanctions In The Energy Sector: The First-Ever Corporate Criminal Resolution Involving Iranian Oil United States International
Article 24 May 2023 U.S. Securities And Exchange Commission Issues $279 Million Whistleblower Payout United States Employment
Article 19 May 2023 US Department Of The Treasury's Office Of Foreign Assets Control Enters Into Largest Ever Settlement Agreement Against Non-Financial Institution United States International
Article 03 May 2023 National Security Division Prioritizing Export Control Prosecutions, Economic Sanction Enforcement United States International
Article 02 May 2023 The New Cryptocurrency Enforcement Landscape: Companies Await Guidance Amid Wave Of Enforcement Actions United States Technology
Article 25 Apr 2023 Treasury Department Releases First Illicit Finance Risk Assessment On DeFi United States Finance
Article 18 Apr 2023 Sam Bankman-Fried's Superseding Indictment Highlights DOJ's Broad Enforcement Of The FCPA Involving Cryptocurrency United States Technology