On September 19, the U.S. Department of Justice (DOJ) announced a False Claims Act (FCA) settlement with a New Jersey shipyard that allegedly hired subcontractors employing undocumented workers. The recent settlement...more
10/15/2025
/ Corporate Counsel ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
E-Verify ,
Employer Liability Issues ,
False Claims Act (FCA) ,
Federal Contractors ,
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Form I-9 ,
Hiring & Firing ,
Immigrants ,
Immigration and Customs Enforcement (ICE) ,
Immigration Enforcement ,
Inspections ,
Raids ,
Subcontractors ,
Trump Administration ,
Warrants ,
Whistleblowers
On May 12, 2025, the Head of the Criminal Division (the Criminal Division or Division) at the Department of Justice (DOJ), Matthew R. Galeotti, issued key memoranda to Criminal Division personnel on the Division’s new...more
5/15/2025
/ Anti-Money Laundering ,
Corporate Crimes ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Guidance ,
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Financial Crimes ,
Fraud ,
Office of Foreign Assets Control (OFAC) ,
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White Collar Crimes