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Enforcement Department of Justice (DOJ)

Mogin Law LLP

ServiceNow’s Proposed Acquisition of Moveworks Faces DOJ Antitrust Review

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ServiceNow Inc. has announced plans to acquire Moveworks Inc., an enterprise artificial intelligence company, in a $2.85 billion deal. The acquisition is currently under an in-depth antitrust investigation by the Department...more

Polsinelli

Whistle While You Work: DOJ Unveils First Antitrust Whistleblower Program

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Key Takeaways - DOJ Launches Whistleblower Rewards Program: The Department of Justice (DOJ), in partnership with the United States Postal Service (USPS), introduced its first-ever Antitrust Whistleblower Rewards Program,...more

Mogin Law LLP

Antitrust Enforcers Renew Call for Whistleblowers

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The Justice Department’s Antitrust Division has announced a new Whistleblower Rewards Program, offering incentives to individuals to report “antitrust crimes and related offenses that harm consumers, taxpayers, and free...more

Fox Rothschild LLP

Justice Department Plans to Eliminate Tax Division by End of Summer

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Officials at the U.S. Department of Justice have announced plans to eliminate its Tax Division and relocate its attorneys to other divisions within the department. In existence for more than 90 years, the Tax Division is one...more

Cadwalader, Wickersham & Taft LLP

U.S. Antitrust Agency Merger Roundup & Commentary: FTC Reverses Routine Use of Prior Approval Requirements in Merger Settlements,...

The June 2025 Quorum summarized recent actions by the Federal Trade Commission (“Commission” or “FTC”) and Department of Justice’s Antitrust Division (“DOJ”) indicating the Trump Administration’s rejection of the anti-merger...more

The Volkov Law Group

The False Claims Act and Trade Enforcement (Part I of II)

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The Trump Administration intends to leave a strong enforcement mark on fraud and trade enforcement. DOJ is linking together trade enforcement and False Claims Act cases in an unprecedented manner that will open up new...more

Jenner & Block

New Rules for Data Flows Take Effect: What You Need to Know

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On April 8, 2025, the US Department of Justice’s National Security Division’s final rule regulating sensitive data about US persons came into effect. DOJ also announced a 90-day grace period on enforcement. At a moment of...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for June 2025

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Mintz - Antitrust Viewpoints

DOJ Antitrust Implements Whistleblower Incentive

On July 8, the Antitrust Division of the United States Justice Department (“DOJ Antitrust”) announced a Whistleblowers Rewards Program (“Program”) in partnership with another member of the Procurement Collusion Strike Force,...more

DLA Piper

DOJ Expands Enforcement of Trade Fraud and Tariff Evasion

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On July 10, 2025, officials from the US Department of Justice (DOJ) announced a significant shift in DOJ’s strategy for fraud enforcement, consolidating resources from the Criminal Division and the Civil Division to create a...more

Sheppard Mullin Richter & Hampton LLP

DOJ’s 90-Day Data Security Compliance Grace Period is Over: Are You Compliant?

The U.S. Department of Justice (“DOJ”) Data Security Program (“DSP”) 90-day enforcement grace period ended as of July 8, 2025. While the program became effective April 8, 2025, DOJ implemented a 90-day enforcement grace...more

Foley & Lardner LLP

Department of Justice Launches Program to Reward Antitrust Whistleblowers with Shares of Criminal Fines

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On July 8, 2025, the U.S. Department of Justice, Antitrust Division (“Antitrust Division”) announced a new “Whistleblower Rewards Program” to incentivize individuals to report criminal antitrust violations and related...more

King & Spalding

The Global Content Regulation Landscape – Developments in the EU, UK, U.S., and Beyond

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Global digital platforms face an increasingly complex and fragmented content regulation landscape. Governments worldwide are imposing overlapping and sometimes conflicting rules for monitoring, managing, or restricting online...more

Hinshaw & Culbertson - Privacy, Cyber & AI...

July 2025 Privacy Compliance Countdown: Key Deadlines for Five State Privacy Laws and DOJ's Bulk Sensitive Data Rule

In this Privacy, Cyber & AI Decoded alert, we cover Colorado’s Biometric Identifier Requirements, Delaware’s Data Protection Assessment Requirement, Minnesota’s new comprehensive privacy law going into effect, Tennessee’s...more

Wiley Rein LLP

Update: Enforcement of DOJ Data Security Program Set to Begin July 9

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The U.S. Department of Justice (DOJ) is set to enforce its sweeping new rule on certain U.S. data transactions with countries of concern and covered persons as of July 9, 2025. The new rule regarding “Preventing Access to...more

Foley & Lardner LLP

DOJ-HHS False Claims Act Working Group: Focus on Medicare Payment Suspensions

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n a July 2, 2025, press release, the U.S. Department of Justice (DOJ) announced a new “DOJ-HHS False Claims Act Working Group” (the Working Group) and identified multiple priority enforcement efforts for the Working Group to...more

Husch Blackwell LLP

DOJ and HHS Launch New False Claims Act Working Group: What The Healthcare Industry Needs to Know

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On July 2, 2025, the Department of Justice (DOJ) and the Department of Health and Human Services (HHS) announced the creation of the DOJ-HHS False Claims Act Working Group, a high-level interagency initiative aimed at...more

Jackson Lewis P.C.

A New Era Begins: NCAA Amateurism Is Out as Direct Athlete Compensation + College Sports Commission Enter the Arena

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A new era in college athletics officially began on June 6, 2025, when U.S. District Judge Claudia Wilken granted final approval to the $2.8 billion House v. NCAA settlement in antitrust litigation over NCAA rules that barred...more

Cooley LLP

Understanding and Complying With the DOJ’s Bulk Data Rule  

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This post is one in a series where we discuss the US Department of Justice’s (DOJ’s) bulk sensitive data rule (rule), which prohibits individuals or entities from certain foreign countries, including China, from accessing...more

DLA Piper

DOJ and FTC Leadership Discuss New Perspectives on Merger Enforcement

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In speeches delivered only a day apart during the first week of June, Bill Rinner, the new Deputy Assistant Attorney General in charge of merger enforcement at the Department of Justice (DOJ), and Commissioner Melissa Holyoak...more

Nelson Mullins Riley & Scarborough LLP

Enforcement Date for DOJ’s Sensitive Data Rule Approaches: Are Your Cross-Border Transfers Compliant?

On April 8, 2025, the Department of Justice’s Final Rule, titled “Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons,” (the “Final...more

Proskauer - The Capital Commitment

FCPA & Anti-Corruption Enforcement: Shifting Global Dynamics in Light of New U.S. Regime

The last two decades have been marked by robust enforcement of the U.S. Foreign Corrupt Practices Act (“FCPA”) by the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”). In line with its “shock...more

A&O Shearman

Supreme Court Declines To Hear Constitutional Challenge To FINRA’s Enforcement Powers

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On June 2, 2025, the U.S. Supreme Court declined to hear a challenge brought by a member firm against the enforcement power given to the Financial Industry Regulatory Authority (“FINRA”). The Court’s decision to turn away...more

A&O Shearman

Supreme Court Decision Endorses Fraudulent-Inducement Theory Under Federal Wire Fraud Statute, Resolving Circuit Split And...

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On May 22, 2025, in a significant decision that clarifies the scope of the federal wire fraud statute and resolves a circuit split, the U.S. Supreme Court upheld a pair of wire fraud convictions that had been premised on a...more

White & Case LLP

DOJ Issues Promised FCPA Guidance: Decoding the Message

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On June 10, 2025, the Department of Justice (“DOJ”) issued a memorandum establishing guidelines for enforcement of the Foreign Corrupt Practices Act (the “Guidelines” and “FCPA,” respectively). The DOJ issued the Guidelines...more

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