On October 23, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Financial Trend Analysis (“FTA”), identifying $9 billion of potential Iranian shadow banking activity in...more
Signaling a more aggressive approach to criminal antitrust enforcement, DOJ’s Antitrust Division is ramping up its first-ever whistleblower rewards program in partnership with the USPS and the USPS OIG, launched in July 2025,...more
9/29/2025
/ Antitrust Division ,
Antitrust Provisions ,
Antitrust Violations ,
Cartels ,
Criminal Antitrust Litigation ,
Department of Justice (DOJ) ,
Leniency Programs ,
Procurement Collusion Strike Force ,
Sherman Act ,
USPS ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
A federal court in Florida this week ruled that the qui tam provision of the False Claims Act (FCA) is unconstitutional under the Appointments Clause in Article II of the U.S. Constitution, creating an opportunity for a split...more
Summary -
The Department of Justice’s creation of two new leadership positions within the National Security Division (NSD) sends another strong signal to the private sector that federal law enforcement is pouring resources...more