Article 23 Jul 2026 FCPA And National Security Objectives Align: DOJ Announces First Settlement Related To Bribes That Benefited Mexican Cartels Worldwide Criminal
Article 23 Jan 2026 Atlantic Biologicals Opioid DPA: DOJ Continues Ramp Up Of Criminal Corporate Healthcare Enforcement United States Healthcare
Article 25 Nov 2025 Lightning Round: DEI Executive Orders—Where We Are Ten Months Later (Podcast) United States Commercial
Article 17 Sep 2025 Senate Finance Committee Looking To Take White River To The Train Station, Confirms DOJ Investigation Into Tribal Tax Credits United States Tax
Article 19 Aug 2025 FCPA Enforcement Continues To Evolve With Newly Unsealed Indictment United States Criminal
Article 30 Jul 2025 What's Old Is New Again: The Expansion Of Sharing Tax Information And The Effect On Employment And Immigration Cases United States Immigration
Article 17 Jul 2025 US Tariff Enforcement Risk Continues To Rise As DOJ Assigns Unit To Criminally Prosecute Violators United States International
Article 11 Jul 2025 DOJ And HHS Launch FCA Working Group: Heightened Enforcement Risk For Health Care Entities United States Healthcare
Article 09 Jul 2025 Focus On Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions With Special Measures, Restricting Their Access To U.S. Financial System United States Government
Article 17 Jun 2025 The FCPA Pause Is Over: Trump DOJ Issues Long-Awaited FCPA Investigations And Enforcement Guidelines United States Criminal
Article 30 May 2025 Supreme Court Upholds Conviction Of Government Contractor Under Federal Wire Fraud Law Despite Lack Of Economic Harm United States Government
Article 27 May 2025 What Trump's Nominee For IRS Commissioner Could Mean For Employee Retention Tax Credit Enforcement United States Tax
Article 16 May 2025 DOJ Reprioritizes Corporate Enforcement With Key Policy Revisions United States Commercial
Article 16 Apr 2025 A New Sheriff In Town: State Attorneys General Take Action To Enforce Violations Of The Foreign Corrupt Practices Act United States Criminal
Article 25 Feb 2025 Cartels, Foreign Terrorist Organizations, And The High Stakes For Businesses United States Government
Article 18 Feb 2025 FCPA Under Fire: What Companies Need To Consider After Trump's Executive Order United States Criminal
Article 11 Feb 2025 U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels United States Criminal