On October 20, DOJ’s National Fraud Enforcement Division announced the Fraud Whistleblower Incentive Program, which offers individuals an up-front reward of up to $30,000 for tips about...
In a new memo, DOJ’s National Fraud Enforcement Division laid out its approach to corporate enforcement, identifying four investigative priorities and 10 factors that will drive the Fra...
On September 18, 2026, DOJ announced two revisions to the Justice Manual guidance on False Claims Act enforcement. The revisions limit reliance on sub-regulatory guidance and expand qui t...
As the 2026 midterm elections near, House and Senate Democrats are signaling possible investigative priorities in the event they are successful in taking control of either chamber. This a...
Reg CA would create tailored offering exemptions and disclosure rules for some primary offerings of crypto assets, but would provide less certainty to intermediaries and secondary markets.
On August 13, 2026, DOJ published a memorandum outlining the enforcement priorities of the National Fraud Enforcement Division – the new DOJ component created earlier this year to comba...
On July 17, 2026, Scoular, a Nebraska-based agricultural company, entered into a three-year deferred prosecution agreement (DPA) with DOJ to resolve a Foreign Corrupt Practices Act (FCPA)...
FinCEN and the federal banking agencies have taken additional steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act through proposed rules related to Cu...
Between January and April 2026, the SEC filed 57 actions against a combined total of 112 defendants and respondents. (These figures exclude follow-on actions, bars, and suspensions.) Ther...
The CFTC’s Division of Enforcement announced its new cooperation policy for corporate enforcement matters. The advisory seeks to incentivize companies to voluntarily disclose, cooperate...
