Article 06 Oct 2026 DOJ’s National Fraud Division Outlines New Corporate Fraud Enforcement Priorities And Factors United States Criminal
Article 04 Sep 2026 Eleventh Circuit Holds That the False Claim Act’s Qui Tam Provisions Do Not Violate the Appointments Clause United States Criminal
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 30 Jul 2026 Border Bribes And Cartel Nexus: Compliance Lessons From Scoular’s $10 Million FCPA Resolution Global Criminal
Article 01 Jul 2026 DOJ’s National Security Division Announces First Declination Under The Department-Wide Corporate Enforcement Policy United States International
Article 19 Mar 2026 DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy For All Criminal Matters United States Criminal
Article 12 Mar 2026 SEC's Division Of Enforcement Announces Key Updates To Its Enforcement Manual United States Commercial
Article 11 Mar 2026 SDNY Announces Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes United States Criminal
Article 06 Feb 2026 DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced United States Criminal
Article 02 Jan 2026 DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration United States Criminal
Article 31 Dec 2025 Virtual Currency Exchange Pleads Guilty To Criminal Charges Related To Anti-Money Laundering Violations And Pays Multi-Million Dollar Fine To FinCEN United States Criminal
Article 11 Dec 2025 New Criminal Tariff Evasion Charges Signal DOJ's Escalating Trade Fraud Push United States International
Article 01 Oct 2025 SEC Announces Formation Of Cross-Border Task Force To Combat Fraud United States Commercial
Article 23 Sep 2025 Second Circuit Vacates NFT "Insider Trading" Conviction In United States v. Chastain—Clarifies Property Rights In Confidential Information Under Wire Fraud Statute United States Technology
Article 04 Sep 2025 Regulatory Reset: New Risks And Shifting Enforcement In 2025 (Podcast) United States Finance
Article 28 Aug 2025 U.S. Supreme Court Clarifies Scope Of Federal Fraud Statutes: Deception Alone Can Support Wire Fraud Convictions United States Government
Article 18 Aug 2025 The Tornado Cash Trial's Mixed Verdict: Implications For Developer Liability United States Technology
Article 08 Aug 2025 DOJ Defines "Illegal DEI," Warns Recipients Of Federal Funds To Take Notice United States Employment