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Client Alerts 4 results
Client Alert | 4 min read | 04.09.26
DOJ Establishes National Fraud Enforcement Division
On April 7, 2026, Acting Attorney General Todd Blanche issued a memorandum establishing the National Fraud Enforcement Division (NFED) within the U.S. Department of Justice (DOJ). This new division will be dedicated to the centralized, coordinated investigation and prosecution of fraud against taxpayer dollars and taxpayer-funded programs. AAG Blanche acknowledged that, while DOJ has a “storied history of combatting fraud,” DOJ has “never adopted a comprehensive and coordinated approach to investigating and prosecuting fraud against taxpayer dollars and tax-payer funded programs.” The NFED was created to close that gap with its core mission being to “zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars.”
Client Alert | 4 min read | 03.10.25
SEC Shifts Enforcement Focus With Launch of Cyber and Emerging Technologies Unit
On February 20, 2025, the Securities and Exchange Commission (SEC) announced the formation of the Cyber and Emerging Technologies Unit, known as “CETU,” which will replace the Crypto Assets and Cyber Unit (“CACU”).
Client Alert | 3 min read | 08.02.24
“Help Wanted”: Justice Department Debuts its Corporate Whistleblower Awards Pilot Program
On August 1, 2024, Deputy Attorney General Lisa Monaco unveiled the Department of Justice’s new Corporate Whistleblower Awards Pilot Program. The announcement marks the conclusion of the Department’s previously announced “sprint” towards a pilot program, as DAG Lisa Monaco first previewed back in March of this year.
Publications 3 results
Publication | 08.19.24
'Help Wanted': Justice Department Debuts Its Corporate Whistleblower Awards Pilot Program
Westlaw TodayPublication | 07.05.24
Chasing Carrots: The Uncertain Rewards Of SEC Self-Reporting And Cooperation
New York Law JournalSpeaking Engagements 1 result
Speaking Engagement | 07.02.25