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Civil Rights Fraud Investigations Into DEI Programs Are Underway

By Cormac Connor, Matt Diehr & Michael Schrier on

The DOJ’s Civil Rights Fraud Initiative (CRFI), launched in May 2025, marks a significant expansion of federal scrutiny over DEI programs among recipients of federal funds. The initiative leverages the…

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Modern Criminal Forfeiture: Constitutional Limits and Practical Realities

By Jonathan Porter, Jennifer Cavner & Madison Rector on

In white-collar criminal cases, forfeiture is one of the most consequential sentencing components, yet it remains overlooked and misunderstood by practitioners. The U.S. Court of Appeals, Second Circuit’s recent decision…

Year-End False Claims Act Roundup: Key Cases, Enforcement Trends, and What Businesses Should Do Now

By Jody L. Rudman, Jonathan Porter & Kip Randall on

2025 has been a landmark year for False Claims Act (FCA) enforcement, marked by record-breaking settlements, evolving legal theories, and a broadening scope of government priorities. The FCA remains one…

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State Attorneys General 2025 Enforcement Landscape: What Companies Need to Know

By Rebecca Furdek & Kip Randall on

2025 marked another notable year in State Attorneys General (AG) enforcement, with both a sharp uptick in multistate AG actions filed against the federal government and significant actions targeting the…

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Are Qui Tams Unconstitutional? The Latest on the Zafirov Case

By Jonathan Porter on

We just released Episode 34 of the False Claims Act Insights podcast where I had a great conversation with Jody Rudman about the new Zafirov oral argument into whether qui…

Government Enforcement, Compliance & Investigations Webinar Series: Trends in State Attorneys General Multistate Litigation

By Kip Randall on

On December 11, Matt Diehr, Kyle Gilster, and Rebecca Furdek presented this month’s session in Husch Blackwell’s Government Enforcement, Compliance & Investigations webinar series. They highlighted the…

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DOJ’s 2025 Enforcement Landscape: What Companies Need to Know

By Jody L. Rudman, Todd Gee & Kip Randall on

This year, the Department of Justice (DOJ) increased its focus on white-collar crime enforcement in some areas, prioritized new areas, and shifted resources away from others. Many of these changes…

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About Government Enforcement, Compliance & Investigations Report

Husch Blackwell’s White Collar, Internal Investigations, & Compliance team provides insights on enforcement, compliance, and investigations, offering practical takeaways from court decisions and agency activities. Our attorneys track and report on matters involving the Criminal, Civil, and Antitrust Divisions of the Department of Justice, as well as key federal regulatory agencies. We also offer perspectives on State Attorneys General enforcement and its intersection with federal initiatives.