Article 04 Jun 2026 New U.S. Terrorism Designations Of Brazilian Criminal Organizations Raise Compliance Risks For Companies United States Government
Article 09 Sep 2025 DOJ And DHS Launch Cross-Agency Task Force To Combat Trade Fraud United States International
Article 28 Aug 2025 Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead United States International
Article 26 Jun 2025 Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties United States International
Article 16 Jun 2025 DOJ Hits Play: The End Of The FCPA "Pause" And Return To Enforcement United States Criminal
Article 19 May 2025 DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past United States Criminal