Compliance, Risk and Corporate Integrity
Financial Opportunity Meets Enforcement Risk: Navigating the Evolving Tariff Landscape
As the tariff landscape changes, importers consider opportunities to recapture significant amounts to which they may be entitled, particularly in […]
July 10, 2026
DOJ Launches Civil Rights Fraud Initiative Targeting Compliance Misrepresentations
On May 19, 2025, the U.S. Department of Justice (“DOJ”) announced the launch of its Civil Rights Fraud Initiative, a […]
June 18, 2026
CFTC Announces Path to Declination for Self-Reported Misconduct
The Division of Enforcement (Division) of the U.S. Commodity Futures Trading Commission (CFTC) recently updated its policy on cooperation to […]
June 9, 2026
Keeping the FOCUS on Data Analytics and False Claims
The Department of Justice (DOJ) announced the FOCUS Initiative to enhance its relationships with data miners who use data analytics […]
May 4, 2026
Civil Rights Fraud Initiative Achieves Its First FCA Resolution Associated with a DEI Program
On April 10, 2025, the Department of Justice (DOJ) resolved False Claims Act (FCA) claims arising out of a federal […]
April 16, 2026
Promises and Pitfalls: Department of Justice Releases Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy
On March 10, 2026, the Department of Justice (DOJ) released a DOJ-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) applicable […]
March 12, 2026
Virginia Supreme Court Issues Important Ruling Confirming the Finality of Arbitration Awards
On February 26, 2026, the Supreme Court of Virginia issued a precedential opinion in Garofalo v. Di Vincenzo, affirming a […]
March 9, 2026
The Supreme Court’s Reversal of IEEPA-Based Tariffs Ushers in Refund Rush
Compliance, Risk and Corporate IntegrityAs the tariff landscape changes, importers consider opportunities to recapture significant amounts to which they may […]
February 24, 2026
Record-Breaking False Claims Act Settlements and Judgments in FY25 Highlight Trump Administration Enforcement Priorities
The DOJ recently announced that in FY25 it collected more than $6.8 billion in FCA settlements and judgments, raising the […]
January 29, 2026