Article
17 Jul 2026
Trade Fraud Task Force Recoveries Hit $1 Billion, Underlining Commitment To Criminal And Civil Enforcement
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
09 Jun 2026
DOJ Settlements Highlight Continued Customs And Trade Fraud Vigilance
Article
03 Jun 2026
SEC Ends “Gag Rule” For Settlements
Article
27 May 2026
U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program
Article
15 May 2026
Southern District Of Florida Sees Rare FARA Conviction
Article
21 Apr 2026
DOJ Announces $17 Million False Claims Act Resolution Related To Corporate DEI Program
Article
04 Mar 2026
DOJ Trade Fraud Task Force Head Emphasizes Criminal Enforcement, Corporate Cooperation
Article
15 Jan 2026
DOJ Announces Significant Enforcement Actions Targeting Customs And Trade Fraud
Article
08 Jan 2026
Capital Forum Brings State Law Enforcement Priorities Into Focus
Article
26 Dec 2025
The Human Element: State AGs Say Relationships Still Critical In Age Of AI
Article
12 Nov 2025
Health Care Fraud, Public Corruption In Focus In First Six Months Of U.S. Attorney's Service In Northern District Of Illinois
Article
14 Aug 2025
DOJ Announces Unit To Prosecute Criminal Customs And Trade Fraud
Article
25 Apr 2025
Supreme Court Hears Arguments On Potential Limits On SEC’s Use Of Disgorgement