Matthew Galeotti, head of the Department of Justice’s (DOJ) Criminal Division announced in May that DOJ “is turning a new page on white-collar and corporate enforcement.” The same day, the Criminal Division circulated four...more
6/10/2025
/ Controlled Substances Act ,
Corporate Governance ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Evasion ,
Healthcare Fraud ,
Immigration Reform ,
New Guidance ,
Procurement Guidelines ,
Tariffs ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
Over the last week, federal immigration enforcement has intensified in some parts of the country, though not yet on the scale many feared. According to reports, Immigration and Customs Enforcement (ICE) made 308 arrests...more
1/28/2025
/ Corporate Counsel ,
Department of Homeland Security (DHS) ,
E-Verify ,
Employee Rights ,
Employees ,
Employment Policies ,
Foreign Nationals ,
Form I-9 ,
Immigrants ,
Immigration and Customs Enforcement (ICE) ,
Immigration Procedures ,
Immigration Reform ,
Popular ,
Warrants