Government Regulation and Public Sector Law

Subscribe
Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.
Article
FinCEN’s Health Care Fraud Analysis: Investigating Suspicious Flows Without Treating Suspicion As Proof
FinCEN's September 2026 Financial Trend Analysis examines $17.5 billion in suspicious activity reports related to health care fraud, revealing critical patterns in Medicare, Medicaid, and private insurance payments. The analysis demonstrates how financial institutions can distinguish between suspicious transactions and proven fraud while improving their investigation methodologies. Understanding these patterns helps compliance teams build more effective transaction monitoring systems without conflating repo
United States Government
GU
Gesmer Updegrove LLP
See more
Article
Community Bank Group Sues OCC Over National Bank Charters
On October 2, a community banking trade association filed a lawsuit against the OCC in the U.S. District Court for the District of Columbia, challenging the agency's authority to grant national trust bank charters to cryptocurrency companies. The complaint alleges that the OCC exceeded its authority under the National Bank Act (NBA) and violated the Administrative Procedure Act (APA) by permitting institutions that neither accept deposits nor primarily engage in fiduciary activities to obtain national trust bank charters.
United States Finance
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
DOJ Revises The Justice Manual — But Will FCA Enforcement Change?
The U.S. Department of Justice has announced significant revisions to its Justice Manual affecting False Claims Act enforcement, particularly regarding the use of guidance documents in civil and criminal actions and the dismissal of qui tam lawsuits. These changes reinstate 2017 policies while adding substantial new detail about when and how DOJ may rely on sub-regulatory guidance in enforcement proceedings, and signal a potentially more active approach to evaluating whether private whistleblower actions
United States Government
AP
Arnold & Porter
See more
Article
Mining, Indigenous Consultation Rights, And Investment Treaty Protection: Part 2
Two 2025 ICSID tribunals reached opposite conclusions in mining disputes involving Indigenous consultation rights under ILO Convention 169. This analysis examines whether Lupaka Gold v. Peru and Kappes v. Guatemala represent conflicting precedents or coherent expressions of the same legal framework, revealing distinct factual pathways that determine investor versus state-favorable outcomes in Indigenous rights disputes.
Global International
CM
Crowell & Moring LLP
Article
Mining, Indigenous Consultation Rights, And Investment Treaty Protection
Five foundational ISDS decisions reveal how investment tribunals balance Indigenous consultation rights under ILO Convention 169 with treaty protections for foreign mining investors. This analysis examines the evolving legal framework governing State obligations, social license requirements, and the circumstances under which community opposition triggers treaty liability.
Global International
CM
Crowell & Moring LLP
See more
Article
The Topline: Steptoe Appropriations Newsletter | September 18, 2026
Senate appropriators signal that meaningful action on FY27 spending bills is unlikely before the election, while the House Appropriations Committee shifts focus to oversight hearings. Congressional Republicans continue discussions on reconciliation and debt limit strategies, though prospects for action during the lame-duck session remain uncertain as agencies begin FY28 budget planning.
United States Government
S
Steptoe LLP
See more
Article
Part IV: When National Security Meets Life Sciences: Navigating The Expanding U.S. And European Regulatory Landscapes
National security considerations are rapidly reshaping the life sciences industry, with evolving U.S. and European regulations affecting research, clinical trials, supply chains, investment, data governance, and commercialization. This webinar examines the latest developments across the U.S. and European national security landscape, including countries of concern, investment controls, human 'omic data restrictions, and AI-related risks.
United States Healthcare
AP
Arnold & Porter
Article
CFIUS Annual Report Highlights Increasing National Security Scrutiny
The Committee on Foreign Investment in the United States has released its 2025 Annual Report, revealing significant shifts in transaction review patterns, heightened scrutiny of Chinese investors, and increased withdrawal rates. The report highlights a surge in semiconductor and aerospace sector filings, expanded use of mitigation agreements, and the launch of a new Known Investor initiative designed to expedite reviews for repeat filers.
United States Government
JD
Jones Day
See more