Preston L. Pugh

DOJ Fraud Division Issues Corporate Enforcement Directive

DOJ Launches FOCUS Initiative, Seeks Data Miners To Assist In Identifying And Building Fraud Claims

New Department Of Education Interpretive Rule Ends Federal Education Grants For Undocumented Students

US Tariff Enforcement Risk Continues To Rise As DOJ Assigns Unit To Criminally Prosecute Violators

DOJ And HHS Launch FCA Working Group: Heightened Enforcement Risk For Health Care Entities

Senator Ernst's Directive On Chips Spending: Critical Insights For Fund Seekers

Putting The "AI" In Compliance—DOJ Updates Its Corporate Compliance Program Guidance To Address Emerging AI Risks And Leveraging Data

"Help Wanted": Justice Department Debuts Its Corporate Whistleblower Awards Pilot Program

DOJ Promises NPAs To Certain Individuals Through New Voluntary Self-Disclosure Pilot Program

DOJ Offers Cash "Carrot" To Whistleblowers; Foreshadows "Stick" Of More Corporate Enforcement

Key Takeaways From Supreme Court Decision In SOX Whistleblowing Case: Murray v. UBS Securities, LLC

He's A Material Guy In A Material World: Senator Grassley Proposes FCA Amendments To Weaken Materiality Defense Where Government Pays Despite Knowledge Of Non-Compliance

Lincoln's Law Turns 160

Updated DOJ Guidance Keeps Compliance In The Spotlight