Topic
Corporate Fraud
208 published works
The CLS Blue Sky Blog
Ropes & Gray Discusses Manhattan District Attorney’s Corporate Crime and Antitrust Task Force
By Martinyerovi
Key Takeaways: On October 14, 2026, Manhattan District Attorney Alvin L. Bragg, Jr. announced the formation of the Manhattan District Attorney’s Office’s first Corporate Crime and Antitrust Task Force, which…
The CLS Blue Sky Blog
Sullivan & Cromwell Discusses DOJ Directive on Corporate Fraud Enforcement Priorities
By Renholding
On October 1, 2026, Colin M. McDonald, Assistant Attorney General of the National Fraud Enforcement Division (the “Fraud Division”) of the U.S. Department of Justice, issued Directive 26-12, titled “Corporate…
Global Investigations & Compliance Review
DOJ’s National Fraud Enforcement Division Outlines Corporate Enforcement Priorities and Charging Factors
By Colin Jennings, Ayako Russell, Joel Berg
On October 1, 2026, Assistant Attorney General Colin M. McDonald issued Directive 26-12, “Corporate Enforcement in the Fight Against Fraud," (“Directive 26-12”) to all personnel of the Department of Justice’s…
Inside Business Immigration
Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities
By Adam S. Hoffinger, Daniel P. Filor, Tracy S. Combs, Charles J. Berk
On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memorandum titled “Directive 26-12:…
Sanctions & Export Controls Update
United States: DOJ’s New Fraud Division Corporate Enforcement Directive
By Geoff Martin (US), Rod J. Rosenstein (US), Maria Piontkovska (US)
Baker McKenzie has recently published a client alert regarding the US Department of Justice’s New Fraud Division Corporate Enforcement Directive issued on October 1, 2026. Corporate fraud schemes involving tariff…
Rivkin Rounds
National Fraud Enforcement Division Issues Guidance for Corporate Fraud Enforcement
By Jeff Kaiser
On October 1, Assistant Attorney General Colin M. McDonald issued a memo on “Corporate Enforcement in the Fight Against Fraud” (the “Memo”), announcing an “all-tools approach to investigating and prosecuting…
Agricultural Law & Rural Practice | Solo Small Firm & General Practice Section
DOJ Memo Sharpens Its Corporate Fraud Focus: Insights from the National Fraud Enforcement Division on Its Corporate Enforcement Priorities
By Hall Render
On October 1, 2026, Colin M. McDonald, Assistant Attorney General for the National Fraud Enforcement Division (“NFED” or the “Fraud Division”), issued a memorandum (the “Memo”) announcing key priorities of…
Foley & Lardner LLP
DOJ’s New Corporate Fraud Enforcement Directive Reflects Continued Focus on Trump Administration’s Policy Priorities
By Byron J. McLain, David W. Simon, Olivia S. Singelmann, Kara Sweet
On October 1, 2026, Assistant Attorney General Colin M. McDonald issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud, reinforcing the Department of Justice’s (DOJ) focus on corporate fraud…
Althouse
That very weird trailer for the Nathan Fielder documentary about Elizabeth Holmes.
By Ann Althouse
Extreme close-up Holmes: "I don't have anything to deceive you on. Of course, I'm not deceiving you. I'm engaging with you as a human being. Why would I deceive you?"I…
Legal Bites
Legal Bites July 2026: Monthly Legal Updates
Legal Bites presents the Monthly Legal Updates for July 2026, covering key Supreme Court and High Court judgments, important legal developments, government initiatives, national and international affairs, science and technology,…