Topic
Fraud
2,848 published works
Government Enforcement, Compliance & Investigations Report
FCA Lessons from 2026: New DOJ Infrastructure, Trials, and the Rise of Data-Mining Whistleblowers
We just released Episode 47 of the False Claims Act Insights podcast where Kip Randall, Abe Souza, and I look at how False Claims Act enforcement has changed so far…
Government Contracts Legal Forum
Fastest 5 Minutes
Fraud Enforcement, Offensive Cyber Operations, Executive Privilege This week’s episode covers a memo outlining the National Fraud Enforcement Division’s enforcement priorities, a White House memo that authorizes certain private sector…
The CLS Blue Sky Blog
Cleary Gottlieb Discusses DOJ Shuffling of Enforcement to Fraud Division
By Renholding
On August 18, 2026, the U.S. Department of Justice (DOJ) published a rule officially establishing the National Fraud Enforcement Division (the Fraud Division).[1] The rule, which takes effect on August…
The Korean Law Blog
IPG Legal’s Korean Criminal Defense Team Earns Not Guilty Verdict for Expat Victim of Romance Scam
By Sean Hayes
IPG Legal has secured more than 60 not-guilty verdicts in Korean criminal law cases, including a recent acquittal for a client who was the victim of a catfishing drug-importation scam.…
Federal Defenders of New York Blog
Kotteakos governs harmlessness on coram nobis
In Stinn v. United States, No. 25-293 (2d Cir. Aug. 17, 2026) (Walker (writing), Sullivan, Bianco), the Second Circuit affirmed the denial of Bradley Stinn’s petition for a writ of…
New York Attorney Malpractice Blog
What Exactly is “Egregious Conduct”?
Salas v. 711-715 E. 231st St., LLC , Appellate Division, First Department, Decided August 20, 2026, 2026 NY Slip Op 05064 shows both sides of a decision dismissing a Judiciary…
Nonprofit Law Blog
Nonprofit Resources of the Week – 8/22/26
Nonprofit Resources of the Week from the #11 nonprofit blog to follow in 2026 according to Feedspot (7/14/26) curates timely articles, tools, and commentary to help nonprofit organizations, their leaders, and their…
Blaneys Appeals
COURT OF APPEAL SUMMARIES (AUGUST 17 – AUGUST 21)
Jump To: Table of Contents | Civil Decisions | Short Civil Decisions Good afternoon. Following are our summaries of the civil decisions of the Court of Appeal for Ontario for…
Ogletree Deakins Insights
Third Circuit Clarifies Anti-Retaliation Protections for Whistleblowers’ ‘Other Efforts’
By By: Leslie A. Lajewski, Zachary V. Zagger
Quick Hits In a precedential decision, the Third Circuit held that the FCA’s anti-retaliation provisions protect employees from retaliation for their efforts to stop fraud against the government, but those…
Drug & Device Law
Buckman Limits Claims In A Commercial Case
The Supreme Court decided Buckman in the context of a fairly large product liability litigation about implanted medical devices. In the years that followed, the plaintiffs in drug and device…