White Collar Litigation

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On January 28, 2026, Brenna Jenny, Deputy Assistant Attorney General for the Commercial Litigation Branch of the Department of Justice’s Civil Division, delivered comments to False Claims Act (“FCA”) practitioners about DOJ’s FCA statistics for the previous year and some of her office’s priorities for the years ahead. Jenny leads the DOJ attorneys that handle FCA investigations nationwide. Delivered at an American Conference Institute meeting in New York, Jenny touted DOJ’s record-breaking total of settlements and judgments exceeding $6.8 billion last year and confirmed there is more to come.

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The Department of Justice (“DOJ”) recently released its 2025 statistics for federal False Claims Act cases. With settlements and judgments exceeding $6.8 billion last year, DOJ’s report shows that the False Claims Act (“FCA”) remains one of DOJ’s most potent and frequently-used investigation tools. The annual report also suggests that, after a year of change and turnover that touched virtually every corner and level at DOJ, the coming year will most certainly feature a historically high volume of FCA cases. Recipients of federal funds in the healthcare industry, federal contractors, and grant recipients should pay careful attention to every claim for payment or compliance certification submitted to any federal authority.

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 in United States v. Ng Chong Hwa demonstrates why a thorough understanding of forfeiture is essential.

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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 private sector across industries. We will highlight two issue areas here—antitrust and consumer protection—and describe the escalating friction between State AGs and the federal government as well as distill this year’s trends into actionable takeaways for businesses as we enter 2026.

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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 tams are unconstitutional. We discuss how the role of whistleblowers in the False Claims Act is unique among government whistleblower rewards programs, in that False…

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 capabilities of the firm’s State Attorney’s General practice through a robust discussion about trends in multistate litigation. The presentation focused on enforcement trends in consumer…

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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 are reflected in Acting Assistant Attorney General Matthew R. Galeotti’s May 12, 2025, memorandum to the DOJ’s Criminal Division (Galeotti Memo), which highlighted 10 high-impact areas of white-collar crime for enforcement:[1]

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In Episode 33 of False Claims Act Insights, Claire Postman and I tackle a critical challenge for healthcare providers: balancing HIPAA compliance with civil investigative demands (CIDs) in False Claims Act investigations. Claire explains HIPAA’s general prohibition on disclosing protected health information and the key exceptions that permit disclosure when required by law, such as…

On October 2, 2025, the U.S. District Court for the Northern District of Texas stayed Commodity Futures Trading Commission, et al. v. TMTE Inc., et al., a case with potentially consequential implications for the commodities and derivatives markets. As we discussed in our prior update, this $185 million fraud suit was filed against two California precious metals dealers by the Commodity Futures Trading Commission (CFTC) and 30 state regulators. In July, the Court denied summary judgment to both parties. The most significant holding from that order was the finding that gold and silver are not commodities under Section 1 of the CFTC’s enacting statute, the Commodity Exchange Act (CEA).

Since 1934, the United States Department of Justice (DOJ) Tax Division has been responsible for handling both DOJ’s civil and criminal tax enforcement. The Tax Division works with the IRS to oversee criminal investigations and the prosecution of tax crimes (supervising and coordinating with local United States Attorneys) and engage in civil enforcement activities including…