Article
06 Feb 2026
DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
05 Jan 2026
Intentional, Not Just Opportunistic: Inside Mayer Brown's Lateral Partner Strategy
Article
02 Jan 2026
DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration
Article
01 Oct 2025
SEC Announces Formation Of Cross-Border Task Force To Combat Fraud
Article
18 Aug 2025
The Tornado Cash Trial's Mixed Verdict: Implications For Developer Liability
Article
12 Aug 2025
President Trump Signs Debanking Executive Order
Article
28 Jul 2025
CFTC Issues Guidance For Referrals Of Criminal Regulatory Offenses To DOJ
Article
24 Jul 2025
FinCEN's First Strike: New Section 311 Powers Target Mexican Financial Institutions Under FEND Off Fentanyl Act (Podcast)
Article
03 Jul 2025
FinCEN Designates Three Mexican Financial Institutions Under New Section 311 Authority: First Use Of Expanded Powers Under FEND Off Fentanyl Act Prohibits All Funds Transmittals To Named Entities
Article
17 Jun 2025
FCPA Un-Paused: DOJ Announces New Guidelines For FCPA Enforcement
Article
26 May 2025
Deputy AG Blanche Establishes DOJ Civil Rights Fraud Initiative To Target DEI And DEIA Using The False Claims Act
Article
20 May 2025
DOJ Announces White-Collar Enforcement Priorities And Revised Policies
Article
23 Apr 2025
The Future Of Anti-Corruption Enforcement: Potentially Increasing State And Non-US Prosecutions As An Alternative To The FCPA