In recent weeks, the Justice Department has issued new charging guidelines and announced enforcement actions that reflect the priorities of the current administration. Targeting perceived health care fraud, particularly...more
7/22/2025
/ Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Health Care Providers ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Voluntary Disclosure ,
Whistleblowers
Businesses engaged in international trade are struggling with a wave of uncertainty arising from recent shifts in U.S. tariff policy. Each day’s news cycle is peppered with stories about the Trump administration’s aggressive...more
6/20/2025
/ America First Trade Policy ,
Corporate Counsel ,
Criminal Prosecution ,
Enforcement Priorities ,
Imports ,
International Trade ,
Risk Management ,
Section 232 ,
Supply Chain ,
Tariffs ,
Trump Administration ,
US Trade Policies
As was forecast, the Trump Administration is ramping up immigration enforcement actions. Workplaces need to prepare for how to respond to USCIS Form I-9 audits or visits from federal law enforcement agents seeking to crack...more