Last week, the U.S. Department of Justice (DOJ) announced a “nationwide series of enforcement actions targeting tax fraud.” In its press release, DOJ touted “prosecutorial actions against 76 defendants”…
On October 1, 2026, the Department of Justice issued Directive 26-12, a memorandum to all Fraud Division personnel regarding corporate enforcement. The directive outlines corporate enforcement priorities, steps to…
Introduction
The 11th Circuit Court of Appeals recently clarified the government’s burden to prove a defendant’s knowledge with respect to the source of payments for an item or service furnished…
Individuals convicted of felony white collar offenses face the loss of a range of civil rights, including the right to possess a firearm. Under current federal law (18 U.S.C. §…
A New Direction in Suppressor Export Controls
Firearms are among the most regulated goods in the United States, and certain firearms or firearm components have enhanced restrictions on their sale…
The 11th Circuit has vacated a 2024 decision from the Middle District of Florida and held that the qui tam provisions of the False Claims Act do not violate the…
When conducting investigations or determining whether to bring charges, the Department of Justice (DOJ) evaluates whether a company’s AI governance prevents deliberate or reckless misuse that could violate criminal law.
Prediction market platforms continue to battle state regulators over prediction contracts tied to the outcome of sporting events. A recent 6th Circuit appeal by KalshiEX LLC reflects this trend and…
On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memo entitled The Fraud Division’s Enforcement Priorities to all personnel of the Department of Justice’s (DOJ) new National…
The autism therapy industry is a growing target for government enforcement. As I discussed recently in Emerging Target: Federal Enforcement Comes to the Autism Therapy Industry, Applied Behavior Analysis…