The National Fraud Enforcement Division confirmed its enforcement priorities for corporate fraud against American taxpayers and identified specific factors to be considered in charging decisions.
By the White Collar Defense & Investigations Practice
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The FCC’s proposed overhaul of its ultra-wideband (UWB) rules seeks comment on drone-based UWB navigation, landing, and airborne operations.
By Geoffrey Starks and Chloé Lynn Nurik
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The announcements reflect the administration’s continued focus on FCA enforcement and raise additional compliance considerations for companies doing business with the government.
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The proposal would expand the conditions for maintaining Section 501(c)(3) status and eliminate existing exceptions for certain race-conscious programs.
On September 4, 2026, the Internal Revenue Service (IRS) published proposed regulations that would significantly expand the requirement that private schools
The suspension halts the third-party assessment requirement for defense contractors handling Controlled Unclassified Information (CUI), but cybersecurity obligations and potential FCA exposure remain.
By Anne W. Robinson, Kyle R. Jefcoat, Dean W. Baxtresser, Morgan L. Maddoux,
The guidance provides a clear foundation for sponsors, underwriters, and investors to structure and execute data center securitizations with greater certainty and efficiency.
By Kevin T. Fingeret, David G. Siegel, Matt Hays, Michele M. Anderson, Rolaine
The Trump administration has issued a light-touch executive order focused on cyber risks stemming from frontier AI.
By Michael H. Rubin, Andrew Gass, Ghaith Mahmood, Sy Damle, and Fiona Maclean
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The Order aims to integrate digital asset providers and innovative technologies into traditional financial services via broader access to the FRB’s payment infrastructure.
By Jenny Cieplak, Zachary Fallon, Arthur S. Long, Parag Patel, Yvette D. Valdez
The stay pauses litigation over the 2025 HSR form while the FTC and DOJ consider revisions.
By Kyra K. Bromley, Patrick C. English, and Peter M. Todaro
On May 26, 2026, the Fifth Circuit granted the US government’s
The National Fraud Enforcement Division centralizes existing DOJ fraud resources under a single leadership structure, with plans to rapidly expand prosecutorial capacity nationwide.
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