On March 10, 2026, the U.S. Department of Justice unveiled the first-ever, department-wide corporate criminal enforcement policy aimed at providing a pathway towards protections for companies that voluntarily disclose...more
3/13/2026
/ Anti-Corruption ,
Cooperation ,
Corporate Crimes ,
Corporate Misconduct ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FCPA Corporate Enforcement Policy (CEP) ,
Non-Prosecution Agreements ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
On February 25, 2026, Minnesota Attorney General Keith Ellison, together with bipartisan legislative sponsors, introduced the 2026 Medical Assistance Protection Act (“MAP”), a sweeping proposal that would materially expand...more
3/5/2026
/ Criminal Prosecution ,
Enforcement Actions ,
Healthcare Fraud ,
Medicaid ,
Penalties ,
Proposed Legislation ,
Regulatory Authority ,
Regulatory Oversight ,
State and Local Government ,
State Attorneys General ,
State Legislatures
Democratic state attorneys general are stepping up enforcement in areas like artificial intelligence, consumer protection and antitrust, especially as federal oversight wanes. They are using creative strategies and regulatory...more
2/26/2026
/ Antitrust Investigations ,
Antitrust Provisions ,
Artificial Intelligence ,
Consumer Protection Laws ,
Enforcement Actions ,
Healthcare ,
Merger Reviews ,
Mergers ,
Regulatory Oversight ,
State Attorneys General ,
Technology Sector
In the fall of 2025, the White House threatened to place liberal nonprofit organizations under heightened tax scrutiny, potentially revoking their tax-exempt status....more