Regulations, Compliance, & Enforcement
White House Unveils Landmark Initiative: New DOJ Fraud Division to Be Directly Overseen by Administration
Winston & Strawn - In a move that would mark a significant departure from longstanding practice separating Department of Justice operations from direct White...
DOJ’s Use of False Claims Act to Challenge DEI Moves from Theory to Practice: What Businesses Need to Know
Epstein Becker Green - As 2025 drew to a close, the Wall Street Journal reported that the U.S. Department of Justice (DOJ) is continuing...
3 Macrotrends That Will Reshape Risk, Compliance and Data Architecture in 2026
Corporate Compliance Insights - In 2026, the regulatory landscape will face significant transformations driven by three macrotrends affecting risk, compliance, and data architecture. With...
Criminal and Civil Customs Fraud Resolutions Confirm DOJ Trade Fraud Priority
White & Case - Two enforcement actions recently announced on the same day show that the DOJ is pursuing both criminal and civil enforcement...
False Claims Act Insights – The Rise of State False Claims Act Enforcement
Husch Blackwell - Host Jonathan Porter welcomes Husch Blackwell partners Rebecca Furdek and Todd Gee back to the podcast to discuss the growing enforcement...
The Role of AI and Data Analytics in Compliance
Compliance Podcast Network - In this special edition of the FCPA Compliance Report, Tom Fox is joined by Roxanne Bras Petraeus, CEO of Ethena,...
First Circuit Opines on Scienter Element, Holds Defendant Didn’t Have Duty to Verify Allegedly False Claims
The relator alleged that the defendant violated the False Claims Act (FCA) by submitting claims for medically unnecessary PCR tests for urinary tract infections...
Swept Away: FY2026 NDAA Updates to CAS and Certified Cost or Pricing Data Thresholds
McCarter & English - The FY2026 National Defense Authorization Act (NDAA) became law on December 18, 2025, enacting a tidal wave of the Trump...
Ninth Circuit Decision on EEO-1 Reports Is In, But the Case Is Not Over
Jackson Lewis - The U.S. Court of Appeals for the Ninth Circuit case involving EEO-1 reports and the Freedom of Information Act (FOIA) has...
False Claims Act Enforcement in 2026 to Focus on DEI, AI Fraud
Arent Fox Schiff - The enforcement landscape entering 2026 points to sustained False Claims Act activity across traditional health care fraud, AI-enabled misconduct, civil...
The Defense Production Act: What Compliance Professionals Need to Know
Arnall Golden Gregory - Compliance professionals should be aware of the significance of the Defense Production Act (DPA) and its historical context. Tenley Carp,...
Government Needs More Agency Buy-In to Fight Fraud with Tech, Officials Say
FedScoop - The federal government has tools at its disposal to more effectively detect and prevent fraud, three data-focused officials told lawmakers Tuesday, but...
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