Article
15 Oct 2026
Landmark DoorDash Settlement Confirms NYC DCWP’s Aggressive Enforcement Posture
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
08 Oct 2026
FTC Seeks Public Comment On Whether To Update Rule On Impersonation Of Government And Businesses To Address Platforms’ Role In Promoting Impersonation Scams
Article
06 Oct 2026
DOJ’s National Fraud Division Outlines New Corporate Fraud Enforcement Priorities And Factors
Article
29 Sep 2026
Trump Administration Announces New Enforcement Actions Against Employers In H-1B And PERM Fraud Probes
Article
23 Sep 2026
New York City’s Department Of Consumer Worker Protection And Manhattan District Attorney’s Office Partner On Consumer Protection And White Collar Enforcement
Article
04 Sep 2026
Eleventh Circuit Holds That the False Claim Act’s Qui Tam Provisions Do Not Violate the Appointments Clause
Article
31 Aug 2026
DOJ Launches The National Fraud Detection Center
Article
19 Aug 2026
DOJ’s New Fraud Division Issues Plan To Rapidly Grow And To Focus On Five Priority Areas
Article
22 Jul 2026
Trade Fraud Task Force Publishes Enforcement Resource Guide: A New Compliance Benchmark For Customs And Trade Law
Article
01 Jul 2026
DOJ’s National Security Division Announces First Declination Under The Department-Wide Corporate Enforcement Policy
Article
13 May 2026
Perfectus Aluminum And Related Companies Agree To Pay More Than $500 Million To Resolve Antidumping Duty Evasion Allegations
Article
08 May 2026
Key Takeaways From Mayer Brown’s Chief Compliance Officer Roundtable
Article
10 Apr 2026
DOJ Secures First False Claims Act Settlement Targeting “Illegal DEI”
Article
06 Apr 2026
New Executive Order Addresses "Racially Discriminatory DEI Activities" In Federal Contracting
Article
23 Mar 2026
President Signs Executive Order Creating Fraud Task Force, Continuing Recent Expansion Of Fraud Enforcement Agenda
Article
19 Mar 2026
DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy For All Criminal Matters
Article
17 Mar 2026
False Claims Act Enforcement: Record-Breaking Year Signals Continued Attention To Cybersecurity
Article
03 Mar 2026
New Head Of DOJ Trade Fraud Task Force Signals Aggressive Enforcement Shift
Article
06 Feb 2026
DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced
Article
04 Feb 2026
Trade Fraud 2025 Retrospective