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Regulations, Compliance, & Enforcement
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White House Unveils Landmark Initiative: New DOJ Fraud Division to Be Directly Overseen by Administration • DOJ’s Use of False Claims Act to Challenge DEI Moves from Theory to Practice: What Businesses Need to Know • 3 Macrotrends That Will Reshape Risk, Compliance and Data Architecture in 2026 • Criminal and Civil Customs Fraud Resolutions Confirm DOJ Trade Fraud Priority • False Claims Act Insights – The Rise of State False Claims Act Enforcement
New York Receives $105 Million in Tax Revenue and Damages Under False Claims Statute, While Other States Take Steps to Remove Their Tax Bar
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