On May 12, 2025, the Department of Justice (DOJ) announced revisions to its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). As stated by Matthew Galeotti, head of the DOJ’s Criminal Division, the purpose of the revised CEP is to incentivize companies to “come forward, come clean, reform, and cooperate with the government in efficient investigations
The Department of Justice (DOJ) has made it abundantly clear: healthcare fraud remains at the top of its enforcement priorities for 2025 and beyond. In a May 2025 memorandum, Acting Assistant Attorney General Matthew R. Galeotti outlined the Criminal Division’s renewed commitment to “focus, fairness, and efficiency” in the fight against white-collar crime—with healthcare
As two defendants in an alleged cryptocurrency fraud case are finding out, what you search for on the internet could find its way into the courtroom and be used against you. The use of internet search history as evidence in federal criminal cases is relatively new. In this case, prosecutors are seeking to introduce defendants’ post-trade internet searches as evidence of fraudulent intent. Their searches allegedly ranged from “top crypto law firms” and “wire fraud statute” to “can your device be searched without a lawyer” and “crypto theft deductible.”
The critical question: should internet search history be admissible as evidence at trial? The answer is far from simple. Defendants generally have moved to exclude them, and the arguments for and against exclusion highlight the complex interplay between relevance, prejudice, ambiguity, and privilege.
There have been nearly two dozen federal government shutdowns since 1976, and while shutdowns can’t be said to be rare, it is relatively infrequent that they last very long. Only five times during that span has a shutdown lasted longer than one week. As we write this post, we are on Day 3 of the
The attorneys with Husch Blackwell’s White Collar, Internal Investigations, & Compliance practice have launched this blog with one abiding goal: to provide readers with a 360-degree perspective on government enforcement. Our team possesses decades of prosecutorial and agency experience, as well as deep knowledge of how to navigate enforcement actions on behalf of clients. In