Article 18 Aug 2026 The National Fraud Enforcement Division Takes Shape: What The New Division Means For Companies United States Criminal
Article 31 Jul 2026 Trade Fraud Task Force Surpasses US$1 Billion In Recoveries And Penalties – With No Signs Of Slowing United States Government
Article 07 Apr 2026 The New Fraud Enforcement Division Takes Shape: DOJ Announces Restructuring And Reallocation Of Resources To Support The Division United States Criminal
Article 26 Mar 2026 Updated SEC Enforcement Manual Emphasizes Transparency, Consistency And Efficiency United States Commercial
Article 19 Mar 2026 DOJ Issues First Declination Under New Department-Wide CEP In FCPA Matter Involving Medical Equipment Manufacturer Worldwide Criminal
Article 10 Mar 2026 DOJ Introduces First-Ever Department-Wide Corporate Enforcement Policy United States Criminal
Article 02 Mar 2026 To Disclose Or Not To Disclose? SDNY Provides Increased Incentives Under Revised Corporate Enforcement And Voluntary Self-Disclosure Program United States Criminal
Article 14 Aug 2025 Dismissal Of FCPA Charges Against Ex-Cognizant Execs Sends Early Sign That SEC Will Follow DOJ's Lead United States Commercial