Topic
Whistleblower
2,042 published works
Health Law Diagnosis
DOJ and HHS-OIG Coordinate Healthcare Fraud Self-Disclosures; DOJ Launches Fraud Whistleblower Rewards Program
By Danielle Tangorre, Guest Contributor
New policy offers companies single-disclosure path to seek the benefits of both DOJ’s criminal corporate enforcement policy and HHS-OIG’s Self-Disclosure Protocol; appropriate path depends on whether conduct may be criminal.…
Whistleblower Law Collaborative Blog and News
CVS Settlement: How a Pharmacist Whistleblower Exposed Fraud
The Department of Justice (“DOJ”) recently announced a $315 million settlement with CVS resolving allegations that CVS knowingly filled prescriptions for opioids and other controlled substances in violation of the…
Government Enforcement, Compliance & Investigations Report
DOJ Launches “WHIP”: A Fast-Track Rewards Program for Fraud Tipsters
By Cormac Connor, Winston Bribach
On October 20, 2026, the Department of Justice and its National Fraud Enforcement Division (NFED) announced the Fraud Whistleblower Incentive Program, or WHIP. DOJ calls it the first whistleblower program…
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…
Miller & Chevalier
One Front Door: DOJ Takes Over Healthcare Fraud Self-Disclosure
Publications cridge Mon, 10/19/2026 - 12:51 Featured On Alert Type Litigation Alert Include Disclaimer On Date 10.19.2026 Description On October 15, 2026, the Department of Justice's (DOJ) National Fraud Enforcement…
Government Enforcement, Compliance & Investigations Report
DOJ Formalizes Corporate Accountability Rules for Trade Fraud Enforcement
On October 1, 2026, the Department of Justice issued a follow-on directive sharpening and formalizing how trade and customs fraud will be investigated and prosecuted going forward, particularly where corporations…
GovCon & Trade
DOJ Corporate Enforcement Directive Puts Tariff, Trade Compliance in the Crosshairs
By Thad McBride
Key Takeaways DOJ is prioritizing corporate cases involving tariff evasion and imports. The National Fraud Enforcement Division has directed prosecutors to prioritize fraud schemes involving imports, including tariff evasion, and…
Regulatory Oversight
DOJ Justice Manual Revisions: Curbing Meritless <em>Qui Tam</em> Actions and Limiting the Use of Guidance Documents in FCA Enforcement
By Abigail Hazlett, Camille Grout
On September 18, 2026, the Department of Justice (DOJ) issued two significant updates to the Justice Manual affecting False Claims Act (FCA) enforcement. First, DOJ attorneys are now required to…
Government Enforcement, Compliance & Investigations Report
DOJ’s National Fraud Enforcement Division Issues Corporate Enforcement Priorities Memo as Eastern Pennsylvania Launches 16-Agency Fraud Task Force
By Jody L. Rudman, Kip Randall, Jonathan Porter
Three developments since October 1 extend the buildout of DOJ’s fraud enforcement infrastructure that we covered in our prior post on the Fraud Division’s Priorities Memo and Strike Force expansion.…
Gibson Dunn
DOJ’s Fraud Division Issues Corporate Enforcement Directive – Continuing to Carve Out a Wider Lane
Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division issued a directive on October 1 providing guidance on the Division’s approach to corporate enforcement. It establishes four…