Article
06 Feb 2026
DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced
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
04 Feb 2026
Trade Fraud 2025 Retrospective
Article
07 Jan 2026
DOJ Continues To Use False Claims Act To Address Customs Violations
Article
02 Jan 2026
DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration
Article
27 Nov 2025
SEC Division Of Examinations Announces 2026 Exam Priorities
Article
01 Oct 2025
SEC Announces Formation Of Cross-Border Task Force To Combat Fraud
Article
23 Sep 2025
Second Circuit Vacates NFT "Insider Trading" Conviction In United States v. Chastain—Clarifies Property Rights In Confidential Information Under Wire Fraud Statute
Article
28 Aug 2025
U.S. Supreme Court Clarifies Scope Of Federal Fraud Statutes: Deception Alone Can Support Wire Fraud Convictions
Article
18 Aug 2025
The Tornado Cash Trial's Mixed Verdict: Implications For Developer Liability
Article
28 Jul 2025
CFTC Issues Guidance For Referrals Of Criminal Regulatory Offenses To DOJ
Article
17 Jun 2025
FCPA Un-Paused: DOJ Announces New Guidelines For FCPA Enforcement
Article
30 May 2025
Supreme Court Clarifies Scope Of Federal Fraud Statutes: Deception Alone Can Support Wire Fraud Convictions
Article
20 May 2025
DOJ Announces White-Collar Enforcement Priorities And Revised Policies
Article
23 Apr 2025
The Future Of Anti-Corruption Enforcement: Potentially Increasing State And Non-US Prosecutions As An Alternative To The FCPA
Article
02 Apr 2025
The Supreme Court Continues Its Recent Trend Of Rejecting DOJ's Broad Reading Of Federal Criminal Law In Thompson V. United States
Article
12 Mar 2025
CFTC's Division Of Enforcement Issues New Advisory On Self-Reporting, Cooperation And Remediation
Article
18 Feb 2025
US DOJ Outlines New Enforcement Priorities For Corporations And Individuals
Article
01 Oct 2024
US DOJ Provides Details About Its Whistleblower Pilot Program In Practice And More US Attorneys' Offices Launch Their Own Programs
Article
30 Sep 2024
DOJ's Criminal Division Updates Policy On 3 Key Topics: Artificial Intelligence, Whistleblower Programs, And Compliance Program Resources
Article
07 Aug 2024
US Department Of Justice Whistleblower Award Program Goes Live