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 01 Jul 2026 DOJ’s National Security Division Announces First Declination Under The Department-Wide Corporate Enforcement Policy United States International
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 08 May 2026 Key Takeaways From Mayer Brown’s Chief Compliance Officer Roundtable United States Technology
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 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 17 Mar 2026 False Claims Act Enforcement: Record-Breaking Year Signals Continued Attention To Cybersecurity Worldwide Technology
Article 03 Mar 2026 New Head Of DOJ Trade Fraud Task Force Signals Aggressive Enforcement Shift United States International
Article 06 Feb 2026 DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced United States Criminal
Article 07 Jan 2026 DOJ Continues To Use False Claims Act To Address Customs Violations Worldwide International
Article 07 Jan 2026 DOJ's New Enforcement & Affirmative Litigation Branch Files Its First Consumer Product Safety Act Action United States Consumer
Article 02 Jan 2026 DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration United States Criminal
Article 16 Dec 2025 Trump Administration Issues Executive Order Calling For Investigations Into Food Supply Chain Industries United States Anti-trust
Article 15 Dec 2025 DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section United States Criminal
Article 11 Dec 2025 New Criminal Tariff Evasion Charges Signal DOJ's Escalating Trade Fraud Push United States International