Investigations & Compliance Blog
Protecting Yourself & Your Business

On October 1, 2026, the Chief of DOJ’s National Fraud Enforcement Division issued Directive 26-12 (Directive) highlighting “an aggressive, all-tools approach to investigating and prosecuting” health care, government, tax and trade ...

Four defendants recently entered a not-guilty plea following an indictment by a federal grand jury in Knoxville, Tennessee, charging them with conspiracy to commit wire fraud. Two of the defendants were also charged with money laundering. All four ...

Earlier this month, the Department of Justice (DOJ) announced revisions to the Corporate Enforcement and Self Disclosure Policy (CEP). Under the new policy, announced by DOJ Criminal Division Head Matthew Galeotti, companies now have increased ...