Criminal and civil customs fraud resolutions confirm DOJ trade fraud priority

Healthcare fraud enforcement in 2025: A year of aggressive action and expanding risk

Securities Investigations: Internal, Civil and Criminal (Third Edition)

Corporate enforcement actions for Kingpin Act violations highlight cartel-related enforcement risks

Customs and tariff fraud enforcement intensifies: DOJ wields mix of tools to target trade violations

DOJ using broad civil forfeiture authority after designating cartels as Foreign Terrorist Organizations

FCPA update: DOJ encourages US companies to report corrupt foreign competitors

DOJ Declines to Prosecute Private Equity Firm after Post-Acquisition Voluntary Self-Disclosure of Sanctions and Export Control Violations

DOJ Issues Promised FCPA Guidance: Decoding the Message

DOJ Already Filing Material Support Charges After Designating Cartels as Foreign Terrorist Organizations

DOJ Launches Civil Rights Fraud Initiative by Leveraging the False Claims Act: What Federal Fund Recipients Should Know

Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities

SEC Enforcement 2.0: Chairman Atkins Has Arrived

A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement

DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets

United States Designates Eight Cartels and Transnational Criminal Organizations

DOJ Implements Major Changes to National Security Priorities

FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?