With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two cases pending before the US Supreme Court that could have sweeping implications for...more
3/12/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Actions ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
National Security ,
SCOTUS ,
White Collar Crimes
While gearing up to get trillions of dollars into the economy, the government was also setting in place the mechanism to investigate and prosecute fraud related to these programs.
The CARES Act was signed into law on March...more
6/29/2020
/ Audits ,
CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Enforcement ,
Federal Aid ,
Federal Trade Commission (FTC) ,
FIRREA ,
Food and Drug Administration (FDA) ,
Fraud ,
Grants ,
Investigations ,
Paycheck Protection Program (PPP) ,
Relief Measures ,
SBA ,
Securities and Exchange Commission (SEC) ,
TARP ,
Whistleblowers