Article
18 Jun 2026
Recent Federal Developments Targeting China-Linked Companies And Overseas Biotechnology Investments And Collaboration
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
10 Apr 2026
DOJ Announces First False Claims Act Settlement Under Civil Rights Fraud Initiative: IBM To Pay $17 Million To Resolve Allegations Of Discrimination Through DEI Practices
Article
23 Mar 2026
2025 In Review: Key Developments Within International Trade Enforcement, And Looking Ahead To 2026
Article
11 Mar 2026
False Claims Act Trends And Expectations For 2026
Article
27 Feb 2026
U.S. Supreme Court Strikes Down IEEPA Tariffs
Article
13 Feb 2026
New OFAC General License Opens Door To Venezuelan Oil For U.S. Entities
Article
05 Feb 2026
Securities Enforcement And Regulatory Developments From The SEC, CFTC, And PCAOB (Podcast)
Article
29 Jan 2026
Anticorruption Enforcement And The FCPA: 2026 Year In Preview
Article
27 Jan 2026
Leaked ICE Memo Claims Authority To Enter Private Residences Without Judicial Warrants
Article
29 Dec 2025
Federal Court Declares Denial Of Bond Hearings To New England ICE Detainees Is Unlawful
Article
26 Nov 2025
Comcel's Resolution Of Re-Opened FCPA Investigation Highlights Value And Limits Of Self-Disclosure
Article
27 Aug 2025
DOJ Ramps Up Use Of False Claims Act To Advance Tariff Agenda
Article
15 Jul 2025
Lessons From The First Four OFAC Sanctions Enforcement Actions Under The Second Trump Administration
Article
16 Jun 2025
DOJ Announces New FCPA Enforcement Guidelines
Article
13 Jun 2025
DOJ's "Bulk Sensitive Data Rule" Is In Effect, And May Require Significant Compliance Obligations As Enforcement Is Set To Begin
Article
02 Jun 2025
Federal Fraud: No Harm, No Foul? Supreme Court Says "Not So"
Article
27 May 2025
DOJ Announces New Priorities In White-Collar Criminal Enforcement: Targeting Waste, Fraud, And Abuse And Protecting American Interests
Article
22 May 2025
DOJ Formalizes Plan To Use False Claims Act To Enforce "Civil Rights Fraud"
Article
02 May 2025
SEC To Continue Aggressive Enforcement Efforts In 2024 After Record-Setting 2023
Article
02 May 2025
Reflecting On Higher Education Compliance And Investigations Trends In 2023 And Looking Ahead To 2024