United States: Corporate Crime

The U.S. Department of Justice's National Fraud Enforcement Division has issued a new directive establishing a more centralized and aggressive approach to corporate fraud prosecutions. The directive outlines specific enforcement priorities, including healthcare fraud, government contract fraud, and tariff evasion, while introducing concrete markers that will guide investigation severity and resolution terms.

Manhattan District Attorney Alvin Bragg has launched the office's first Corporate Crime and Antitrust Task Force, marking a significant shift toward state-level criminal antitrust enforcement in New York. This development raises questions about coordination with the Attorney General's Office and creates new enforcement risks for businesses operating in the state. The initiative comes amid heightened scrutiny of algorithmic pricing and other corporate practices, though recent court decisions have complicated

The Department of Justice has established the National Fraud Enforcement Division (NFED) to centralize fraud prosecution across healthcare, government procurement, tax, and trade violations. With 500 staff already hired and plans to expand to over 600 positions by 2029, this new division signals a fundamental shift in how federal fraud cases will be investigated and prosecuted.

Power and corruption intertwine in the world's most salacious scandals. Hosts Tatiana Sainati and Diana Shaw explore how corruption infiltrates institutions, examining red flags that could have prevented catastrophic failures and the consequences for perpetrators and victims alike.

The U.S. Department of Justice has unveiled a major expansion of its fraud-enforcement capabilities through the newly established National Fraud Enforcement Division, which is rapidly scaling to approximately 500 attorneys and staff. This restructured division will leverage advanced data analytics and cross-agency coordination to pursue five key priority areas: public trust and financial integrity, health care fraud, tax enforcement, global trade violations, and corporate misconduct.

The U.S. Department of Justice has established a permanent Global Trade & Commerce Enforcement Section and released a comprehensive resource guide outlining federal authorities to combat customs and trade fraud. With $1 billion already recovered in enforcement actions, the DOJ emphasizes corporate compliance obligations, supply chain auditing, and the strategic use of the False Claims Act to pursue tariff evasion and duty underpayment.

The Department of Justice has revamped its Corporate Enforcement and Voluntary Self-Disclosure Policy, offering significant incentives for companies that proactively report misconduct. Understanding how voluntary self-disclosure, full cooperation, and timely remedial actions can help businesses avoid prosecution is crucial for corporate compliance strategies.

Last Thursday, the United States Attorney’s Office for the Northern District of Illinois announced a new program designed to incentivize individuals to voluntarily report and cooperate in the investigation...

Last Friday a jury in the Southern District of Florida found former Florida congressman David Rivera guilty of failing to register after a foreign agent in connection with a $50 million deal with a Venezuelan...