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DOJ’s Antitrust Division announces new whistleblower rewards program
Antitrust offenses include price-fixing, bid-rigging, and market allocation; this program seeks to reward whistleblowers for original tips about such violations.
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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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DOJ charges 324 defendants in largest healthcare fraud initiative in its history
The collaborative Takedown effort targeted healthcare fraud that victimizes patients, taxpayers and government programs.
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DOJ and HHS announce False Claims Act Working Group
Collaboration aims to advance both departments’ priority enforcement areas by sharing resources in pursuing False Claims Act violations.
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CFPB unveils future plans for criminally liable offenses
The move corresponds to the Trump administration’s efforts to scale back criminal enforcement across agencies.
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US DOJ files $225m forfeiture in landmark cryptocurrency fraud case
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
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Epik Solutions settlement marks DOJ’s renewed focus on visa discrimination
DOJ penalizes Epik Solutions for unlawfully favoring H-1B visa holders over US workers.
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DOJ clarifies its CEP with a focus on self-reporting and compliance monitors
A company can expect a declination when it voluntarily discloses corporate misconduct, cooperates, and remediates violations.