In June 2025, the Department of Justice (DOJ) announced its 2025 National Health Care Fraud Takedown, marking the largest coordinated healthcare fraud enforcement action in DOJ history. The sweep included charges against a...more
8/8/2025
/ Controlled Substances ,
Criminal Prosecution ,
DEA ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
FBI ,
Genetic Testing ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Popular ,
Prescription Drugs ,
Telemedicine ,
Virus Testing
On July 9, 2025, the Commodity Futures Trading Commission (CFTC) Division of Enforcement (DOE), acting pursuant to a recent executive order (EO), issued an advisory letter outlining its new policy for referring criminally...more
7/21/2025
/ Advisory Opinions ,
CFTC ,
Compliance ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Enforcement Authority ,
Executive Orders ,
Financial Markets ,
Financial Services Industry ,
Penalties ,
Regulatory Reform ,
Regulatory Requirements ,
White Collar Crimes