Topic
Fraud
2,841 published works
Bracewell LLP
New Fraud Division Flexes Might in Latest Enforcement Policy
By Bracewell
The Department of Justice’s newly created National Fraud Enforcement Division (NFED) is signaling an aggressive approach to corporate enforcement, with an emphasis on moving investigations more quickly and efficiently. The…
Vinson & Elkins LLP RSS Feed
DOJ’s New Fraud Division Releases New Directive Targeting Health Care, Defense, Tax, Trade, and Fraud on Government Programs
On October 1, 2026, the Department of Justice’s (“DOJ” or the “Department”) new National Fraud Enforcement Division (“NFED” or the …
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…
Inside the False Claims Act
DOJ Fraud Division Directive 26-12: Implications for Corporate Fraud Enforcement
By Kelly Hibbert, Jack Nelson, Ben Schrader
On October 1, 2026, Assistant Attorney General Colin M. McDonald issued Directive 26-12, titled “Corporate Enforcement in the Fight Against Fraud.” It directs prosecutors in the National Fraud Enforcement Division…
Government Contracts Legal Forum
Let’s Talk FCA
By Jason Crawford, Agustin D. Orozco, Steve Raptis, Caitie Young
Insurance Coverage for False Claims Act Investigations Hosts Jason Crawford and Agustin Orozco are joined by special guests Steve Raptis and Caitie Young to discuss insurance coverage issues for companies…
Eye on Enforcement
DOJ Outlines Its New Corporate Enforcement Playbook: Takeaways from Directive 26-12
By Giovanni Giarratana, Joseph P. Mueller
On October 1, 2026, the Department of Justice issued Directive 26-12, a memorandum to all Fraud Division personnel regarding corporate enforcement. The directive outlines corporate enforcement priorities, steps to ensure…
Miller & Chevalier
Full Speed Ahead: DOJ's Fraud Division Accelerates Its Corporate Enforcement Agenda
Publications khospital Tue, 10/06/2026 - 10:03 Featured On Alert Type Litigation Alert Include Disclaimer On Date 10.06.2026 Description On October 1, 2026, Assistant Attorney General (AAG) Colin M. McDonald issued…
International Trade Law
Client Alert: DOJ Fraud Division Issues Corporate Enforcement Directive
By David H. Favre, Nimrod Aviad, Derek Hahn, Alexander J. Kramer, Agustin D. Orozco, Preston Pugh
On October 1, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. Assistant Attorney General Colin M. McDonald’s October…
Zalma on Insurance
Failure to Clarify Who’s on First Fraud Action Stalled
By Barry Zalma
Fraud Suits Require Actual Clear Allegations Against Each Defendant Post 4857 Particularity for Fraud-Based Allegations Is Required In Franklin Construction Group, LLC v. Dean Bingham, Lundon Johnson, et al, No.…
Beyond the First 100 Days
DOJ’s Fraud Division Announces “Aggressive” Approach to Fight Corporate Fraud
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…