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DOJ Announces First-Ever False Claims Act Settlement Concerning Alleged ‘Illegal DEI Practices’

On April 10, 2026, the U.S. Department of Justice (DOJ) Civil Division announced a $17 million settlement with IBM, marking the first-ever False Claims Act (FCA) settlement under the Civil Rights Fraud Initiative announced in...more

Executive Order Imposes New DEI‑Related Contract Requirements on Federal Contractors

On March 26, 2026, President Trump issued an Executive Order, Addressing DEI Discrimination by Federal Contractors (the “EO”), directing federal agencies to incorporate a new clause into covered contracts and contract‑like...more

Back to the Hive: DOJ Revisits FDCA Charges in Trade Fraud Enforcement

On February 23, 2026, Cody Matthew Herche, the head of the Department of Justice’s (DOJ) Trade Fraud Task Force created six months ago, announced that the U.S. Attorney’s Office for the Northern District of Illinois will...more

DEI Cases Receiving 'Expedited Priority Treatment' at DOJ

At the Federal Bar Association’s Qui Tam Conference on February 19, 2026, Deputy Assistant Attorney General Brenna Jenny, the Department of Justice (DOJ) official leading nationwide False Claims Act (FCA) enforcement,...more

Top DOJ False Claims Act Official Confirms 'Significant Upward Trajectory' In Cybersecurity Enforcement

In remarks delivered on January 28, 2026, at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement, Deputy Assistant Attorney General Brenna Jenny highlighted the Administration’s...more

False Claims Act: Risks Increase for Wound Care Industry

During January 28, 2026, remarks at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement, Deputy Assistant Attorney General Brenna Jenny, the U.S. Department of Justice’s (DOJ) top civil...more

Top DOJ Official Shares Statistics Showing Surge in False Claims Act Trade Fraud Investigations

In remarks last week at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement, the Department of Justice’s (DOJ) top civil fraud enforcement official, Deputy Assistant Attorney General...more

DOJ Record Year of False Claims Act Enforcement Forecasts Even Greater Focus on the False Claims Act in 2026

On January 16, 2026, the Department of Justice (DOJ) issued its annual year-end report on civil False Claims Act (FCA) accomplishments and highlights from Fiscal Year (FY) 2025. This follows DOJ’s announcement only a week...more

DOJ’s Year‑End Customs Fraud Enforcement Signals What’s Ahead in 2026

The U.S. Department of Justice (DOJ) closed out 2025 with a clear message to importers: the Trade Task Force is working hard and trade fraud enforcement will be accelerating into 2026. On one day, December 18, DOJ announced...more

DOJ Signals Coming Surge in Criminal Tariff-Evasion Enforcement

At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, senior officials from the U.S. Department of Justice (DOJ) reaffirmed that combatting...more

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