Article 19 Aug 2026 DOJ’s New Fraud Division Issues Plan To Rapidly Grow And To Focus On Five Priority Areas United States Criminal
Article 22 Jul 2026 Trade Fraud Task Force Publishes Enforcement Resource Guide: A New Compliance Benchmark For Customs And Trade Law United States Government
Article 13 May 2026 Perfectus Aluminum And Related Companies Agree To Pay More Than $500 Million To Resolve Antidumping Duty Evasion Allegations United States Government
Article 10 Apr 2026 DOJ Secures First False Claims Act Settlement Targeting “Illegal DEI” United States Employment
Article 06 Apr 2026 New Executive Order Addresses "Racially Discriminatory DEI Activities" In Federal Contracting United States Government
Article 01 Apr 2026 FinCEN’s Proposed Whistleblower Program: A Sea Change In AML And Sanctions Enforcement United States Government
Article 23 Mar 2026 President Signs Executive Order Creating Fraud Task Force, Continuing Recent Expansion Of Fraud Enforcement Agenda United States Criminal
Article 19 Mar 2026 DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy For All Criminal Matters United States Criminal
Article 15 Dec 2025 DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section United States Criminal
Article 29 Sep 2025 DOJ Eliminates The Consumer Protection Branch And Creates New Enforcement & Affirmative Litigation Branch United States Consumer
Article 15 Sep 2025 DOJ And FDA Increase Enforcement On Unauthorized Vape Sales United States Healthcare
Article 08 Aug 2025 DOJ Defines "Illegal DEI," Warns Recipients Of Federal Funds To Take Notice United States Employment
Article 26 Jun 2025 DOJ Civil Division Announces Five Enforcement Priorities United States Commercial
Article 17 Jun 2025 FCPA Un-Paused: DOJ Announces New Guidelines For FCPA Enforcement United States Criminal
Article 02 Jun 2025 New Targets, New Tactics: DOJ Whistleblower Program Focuses On Immigration Enforcement United States Immigration
Article 26 May 2025 Deputy AG Blanche Establishes DOJ Civil Rights Fraud Initiative To Target DEI And DEIA Using The False Claims Act United States Commercial