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DOJ Fraud Division Announces New Corporate Enforcement Memo
The Department of Justice's National Fraud Enforcement Division has issued new guidance outlining aggressive corporate enforcement priorities targeting healthcare, government contracts, tax evasion, and trade fraud. What factors will prosecutors weigh most heavily when recommending charges, and how will the new partnership between Division prosecutors and the Corporate Enforcement Section reshape corporate investigations and compliance oversight?
United States Criminal
W
WilmerHale
Article
FTC Updates (September 14–25, 2026)
The Federal Trade Commission has issued new guidance on automobile dealer pricing transparency, announced major settlements against companies for deceptive marketing practices, and sought public input on platform accountability for impersonation scams. The agency also endorsed increased competition in higher education accreditation and updated its internal Rules of Practice to reflect organizational changes.
United States Consumer
CM
Crowell & Moring LLP
Article
DOJ Revises Justice Manual Guidance On Two Key False Claims Act Issues
The US Department of Justice has announced two major revisions to the Justice Manual affecting False Claims Act enforcement, establishing clearer standards for the use of sub-regulatory agency guidance and directing attorneys to assess dismissal in every declined qui tam case. These changes create new opportunities for companies facing FCA investigations to challenge enforcement theories based on nonbinding guidance and to seek dismissal of meritorious declined litigation.
United States Government
SR
McDermott Will & Schulte
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