Topic
Whistleblower
2,085 published works
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…
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…
Quirky Questions
Who Can Be Sued Under California Labor Code § 1102.5? California Court of Appeal Draws the Line
by Ketul Patel & Edward Lee · October 12, 2026In a published decision addressing a previously unresolved question under California law, the First District Court of Appeal held that individual…
Canadian Lawyer Mag
The general counsel’s role: everything, everywhere, all at once
When the board wants answers on tariffs, AI, activism, and whistleblower complaints all at once, how does the GC manage?