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. The Securities and Exchange Commission (SEC) evaluates whether a company’s public statements about its AI capabilities are accurate and not misleading to investors. These are
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 Fraud Enforcement Division. As the title suggests, the memo sets out the division’s enforcement priorities. While the memo doesn’t break new ground, it highlights further
Trade fraud takes center stage and continues to expand as a priority for the Department of Justice (DOJ).
On July 14, 2026, the DOJ announced its plans to expand trade fraud enforcement by creating the Global Trade & Commerce Enforcement Section (GTCES) within the DOJ’s newly formed National Fraud Enforcement Division.
Notably, this new section
Two recent settlements reached between federal antitrust authorities and antitrust defendants highlight that the federal government is open to settlements in which the defendants agree to curb allegedly anticompetitive conduct. The government publicly tallies the resolution as a win, and companies get out of tricky situations by following through on or expanding compliance initiatives already
While traditional government enforcement areas, such as healthcare, dominate headlines, one emerging enforcement priority continues to grow, albeit with less fanfare: compliance with cybersecurity requirements in government contracts. The government announced its most recent settlement last month, signaling that these enforcement actions continue to proliferate.
Cybersecurity enforcement is here to stay.
On June 23, 2026, the Department of Justice (DOJ) announced the results of the 2026 National Health Care Fraud Takedown. The so-called “takedowns” have become an annual event, and this year’s involved the largest number of defendants in Takedown history. For healthcare providers and organizations, the takeaway is clear: Enforcement is nationally coordinated, increasingly data-driven
On June 10, 2026, nineteen states and the District of Columbia filed suit in the District of Maryland seeking to halt implementation of Executive Order 14398, which was issued on March 26, 2026. The order requires federal agencies to insert a mandatory contract clause into all contracts, subcontracts, and “contract-like instruments” prohibiting contractors from engaging
The Department of Justice (DOJ) just issued a new memorandum that may reshape how the government handles False Claims Act (FCA) cases involving federally funded benefits programs. Signed by Assistant Attorney General Brett A. Shumate on May 27, 2026, the memo directs DOJ attorneys to accelerate their review and prosecution of whistleblower suits alleging fraud
In a recent blog post, Bradley discussed increased False Claims Act (FCA) enforcement by the Department of Justice (DOJ) aimed at curbing diversity, equity and inclusion (DEI) programs in the private sector. Since then, the administration continues to ramp up regulatory pressures on DEI initiatives.
On March 26, 2026, President Trump issued another executive
On December 28, 2025, media outlets, including the Wall Street Journal, reported that the Department of Justice (DOJ) had begun investigating large private sector entities for their diversity, equity, and inclusion (DEI) practices. Companies, including Alphabet’s Google and Verizon Communications, have reportedly received civil investigative demands (CIDs) from DOJ relating to DEI practices. To