Topic
Enforcement
985 published works
Consumer Financial Services Law Monitor
Inside California’s BCSA: Rohit Chopra’s Expanding Role in Consumer Protection — Crossover Episode With Regulatory Oversight Podcast
By Chris Willis, Stefanie Jackman, Michael Yaghi
In this special crossover episode of The Consumer Finance Podcast and Regulatory Oversight, Chris Willis, Stefanie Jackman, and Mike Yaghi discuss California Governor Gavin Newsom's appointment of former CFPB Director…
Regulatory Oversight
Inside California’s BCSA: Rohit Chopra’s Expanding Role in Consumer Protection — Crossover Episode With Regulatory Oversight Podcast
By Chris Willis, Stefanie Jackman, Michael Yaghi
In this special crossover episode of The Consumer Finance Podcast and Regulatory Oversight, Chris Willis, Stefanie Jackman, and Mike Yaghi discuss California Governor Gavin Newsom's appointment of former CFPB Director…
Agricultural Law & Rural Practice | Solo Small Firm & General Practice Section
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
By Hall Render
The U.S. Department of Justice (“DOJ”) recently revised its Justice Manual to strengthen its approach to False Claims Act (“FCA”) enforcement. The revisions address two issues particularly relevant to FCA…
Competition and Consumer Protection Law
ACCC Cheat Sheet – August 2026 – Part 1
By miketerceirocompetitionandconsumerprotectionlaw-b
Check out my ACCC Cheat sheet for August 2026 in which I look at the significant court and enforcement outcomes in that month, including the City Beach penalty appeal, the…
Government Enforcement, Compliance & Investigations Report
CFTC Adopts New Rule 165.9(d): A 30 Percent Presumption for Smaller Whistleblower Awards
On September 11, 2026, the Commodity Futures Trading Commission (CFTC or Commission) approved a final rule adding a new Rule 165.9(d) to the Commission’s whistleblower regulations, creating what the agency…
HLC - All Publications
The new UK Information Commission: Turning data protection enforcement into a team effort
By Cadwalader Wickersham & Taft
On 30 September 2026, the Information Commissioner's Office became the Information Commission’s Office, a subtle but important change introduced by the Data (Use and Access) Act 2025 (DUAA) aimed at…
Government Enforcement, Compliance & Investigations Report
DOJ Announces Significant Policy Shifts on Sub-Regulatory Guidance and Qui Tam Dismissals
By Jonathan Porter, Jody L. Rudman, Cormac Connor, Abraham Souza
Executive Summary On September 18, 2026, the Department of Justice (DOJ) announced two substantial revisions to the Justice Manual that will materially affect False Claims Act (FCA) enforcement and defense…
Regulatory Oversight
A Conversation With FTC Chairman Andrew Ferguson: Enforcement Priorities and Practical Advice for Companies
By Ashley L. Taylor, Jr., Graham Bryant
In this must-listen episode of Regulatory Oversight, FTC Chairman Andrew Ferguson joins Ashley Taylor and Graham Bryant to reflect on Ferguson's path from clerking for Justice Thomas and serving as…
Rivkin Rounds
National Fraud Enforcement Division Makes Home Care Fraud a Priority
By Jeff Kaiser
In August, Assistant Attorney General Colin McDonald issued a memorandum (the “Memo”) announcing the enforcement priorities of the National Fraud Enforcement Division (also known as NFED), which the U.S. Justice…
Global Policy Watch
DOJ Issues Press Release Regarding Liability for Unregistered Foreign Agents
By Robert Kelner, Brian D. Smith, Alex Langton
Today the Department of Justice (“DOJ”) issued an unusual press release that may signal stepped up enforcement of the Foreign Agents Registration Act (“FARA”). In the press release, DOJ reminded the…