MLA and SCRA 101: Servicemember Credit Protections and Compliance Risks — The Consumer Finance Podcast
Latham in Focus: The False Claims Act’s Next Wave
Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
False Claims Act Insights - Managed Care FCA Enforcement: Risk Adjustment, AI, Kickbacks, and More
Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company
Sarah Isgur - Last Branch Standing: Inside the Court That Everyone Gets Wrong
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
Podcast - The New Rules of Healthcare Fraud Enforcement
Workforce Unfiltered Episode 2 - ANOTHER DAVID?, Abraham Lincoln, and the False Claims Act in Employment
The New DEI Crackdown: What Federal Contractors Must Do Now
The Administration’s Focus on DEI Moves from Words to Action - Employment Law This Week®
False Claims Act Insights - Healthcare Compensation and Referrals: Avoiding Compliance Pitfalls in Physician Deals
DOJ’s Bulk Sensitive Data Transfer Rule: Key Insights for Health Care Compliance Teams – Diagnosing Health Care
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
Employer AI Headaches: Job Postings, Client Privilege, and Microchip Bans - Employment Law This Week®
Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
False Claims Act Insights - $1.6 Billion FCA Judgment on Appeal: What it Means for FCA Enforcement
We get Contracting: Episode 2 — Civil Rights Compliance Opens New Path to FCA Claims
The U.S. Government withdrew its petition for a writ of mandamus at the U.S. Court of Appeals for the Federal Circuit (“Federal Circuit”). On June 9, 2026, the Federal Circuit granted the Government’s request to withdraw the...more
On June 9, 2026, the Department of Justice’s (DOJ) Office of Legal Counsel released a memorandum opinion finding the Equal Employment Opportunity Commission’s (EEOC) existing guidelines on Title VII of the Civil Rights Act’s...more
Many of our clients have filed declarations to receive International Emergency Economic Powers Act (“IEEPA”) tariff refunds for “Phase 1” of the new refund process. Some have already received those funds. ...more
On June 9, 2026, the U.S. Department of Justice's Office of Legal Counsel (OLC) issued an opinion concluding that the Equal Employment Opportunity Commission's (EEOC) long-standing approach to disparate-impact liability under...more
Under Chairman Paul Atkins, the U.S. Securities and Exchange Commission (SEC) has recalibrated to a “back to basics” philosophy of prioritizing investor protections and core market-integrity violations. Two recent insider...more
Between July 2011 and June 2014, California-based Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC, and four affiliated warehousing companies imported more than 2.2 million aluminum extrusions from China. These...more
On June 3, the CFTC announced that it rescinded its policy, codified in Appendix A to Part 10 of its rules of practice, under which the CFTC would not accept settlement offers in an administrative or civil proceeding where a...more
New York AG Letitia James has joined a bipartisan coalition of 36 AGs, and the United States Department of Justice (DOJ) has secured a $36.5 million settlement from CVS Pharmacy Inc (CVS) for fraudulently overbilling Medicaid...more
On June 4, the SBA announced that it suspended 27,486 Ohio borrowers allegedly connected to approximately $1.1 billion in suspected fraudulent PPP and COVID Economic Injury Disaster Loan activity, in consultation with the...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
The U.S. Department of Justice’s (DOJ) first False Claims Act (FCA) settlement under its new Civil Rights Fraud Initiative offers key insight for federal contractors, federal funding recipients and healthcare providers. Under...more
On May 27, 2026, Assistant Attorney General Brett A. Shumate of the US Department of Justice’s Civil Division announced new guidelines to accelerate the investigation and prosecution of qui tams that allege fraud on...more
On June 4, Equal Employment Opportunity Commission (EEOC) Chair Andrea R. Lucas signed the National Enforcement Plan for Fiscal Years 2025-2029 (the NEP), formally replacing the Biden-era Strategic Enforcement Plan for Fiscal...more
The U.S. Department of State designated Primeiro Comando da Capital (“PCC”) and Comando Vermelho (“CV”)—Brazil’s two largest criminal organizations—as Specially Designated Global Terrorists (“SDGTs”) on May 28, 2026, under...more
In an 8-1 decision, the U.S. Supreme Court (the “Court”) found that the Federal Communications Commission’s (FCC) enforcement structure does not violate the Seventh Amendment’s right to a jury trial before a monetary penalty...more
On June 2, 2026, the White House issued an executive order (EO) titled Promoting Advanced Artificial Intelligence Innovation and Security, establishing a federal policy framework that prioritizes AI-driven cybersecurity while...more
On June 4, 2026, Representatives Jay Obernolte and Lori Trahan released a discussion draft of the Great American Artificial Intelligence Act (GAAIA). The proposal has generated significant attention, but many organizations...more
On May 19, 2026, the Division of Enforcement (Division) of the Commodity Futures Trading Commission (CFTC) issued a new staff advisory setting out its revised policy on self-reporting and cooperation in enforcement matters...more
The wait is over — the full conference brochure is now available for ACI's Forum on Cartels, TCOs & Compliance In Latin America (July 20-21, 2026, Washington, D.C.). This groundbreaking new program tackles the most...more
In this kickoff episode of a special series on servicemember protections for The Consumer Finance Podcast, Chris Willis is joined by colleagues Taylor Gess and Jeremy Sairsingh to unpack the fundamentals of the Military...more
Introduction - Insider trading traditionally refers to trading public securities based on material nonpublic information (“MNPI”) in breach of a duty of trust, confidence, or loyalty. Liability can arise under multiple...more
Christopher Samuel Jones (“Jones”) was the subject of a criminal indictment in the United States District Court for the Middle District of Georgia for allegedly violating the Clean Water Act. See Criminal No. 4:26-CR-8(CDL)....more
A new legal opinion from the U.S. Department of Justice (DOJ) is reshaping how employment discrimination claims based on unequal outcomes may be handled. On June 9, 2026, the U.S. DOJ’s Office of Legal Counsel (OLC) issued a...more
The settlement agreements between the United States and defending parties RealPage1 and Agri Stats2, together with new legislation in California (AB 325) and New York (S. 7882 / A. 1417B), highlight the factors likely to...more
On May 27, 2026, the Department of Justice (“DOJ”) announced that its Civil Division is implementing reforms to accelerate the review of False Claims Act (FCA) whistleblower complaints alleging fraud on federally funded,...more
