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Government Enforcement, Compliance & Investigations Report

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Administrative Law

Bans, Fees, and Felonies: The Growing Patchwork of Prediction Market RegulationThe Next Frontier in State and Federal Junk Fees EnforcementCFTC Stays Kalshi Emergency Rule, Directs Exchange to Honor Trades in Unprecedented Exercise of Federal Authority

Antitrust

State Attorneys General 2025 Enforcement Landscape: What Companies Need to KnowGovernment Enforcement, Compliance & Investigations Webinar Series: Update in Antitrust EnforcementRight to Repair: Legal Landscape and Enforcement

Corporate Compliance

The DOJ’s Healthcare Fraud Crackdown: Six Convictions, Three WeeksDOJ Healthcare Fraud Takedown Insights: Civil vs Criminal EnforcementAgents at the Gate: AI, Agentic Trading, and the Regulatory Frontier

Cybersecurity

Emerging Cybersecurity Threats: Safeguarding Your Organization in a Rapidly Evolving LandscapeYear-End False Claims Act Roundup: Key Cases, Enforcement Trends, and What Businesses Should Do NowCybersecurity Compliance Under the False Claims Act: DOJ Enforcement, CMMC, and What Contractors Need to Know

Department of Justice

False Claims Act Enforcement at Mid-Year 2026: Key Developments, Emerging Theories, and Strategic ConsiderationsThe DOJ’s Healthcare Fraud Crackdown: Six Convictions, Three Weeks2026 National Healthcare Fraud Takedown: 455 Defendants, $6.5 Billion, and a New Era of Enforcement

False Claims Act/Qui Tam Litigation

False Claims Act Enforcement at Mid-Year 2026: Key Developments, Emerging Theories, and Strategic ConsiderationsDOJ Healthcare Fraud Takedown Insights: Civil vs Criminal EnforcementFourth Circuit Draws a Hard Line for FCA Relators: “The Complaint Must Identify the Fire”

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Government Enforcement, Compliance & Investigations Webinar Series: Right to Repair and Junk Fee Enforcement TrendsWelcome to Husch Blackwell’s Government Enforcement, Compliance & Investigations Report

Financial Industry Regulation

Bans, Fees, and Felonies: The Growing Patchwork of Prediction Market RegulationAgents at the Gate: AI, Agentic Trading, and the Regulatory FrontierCFTC Stays Kalshi Emergency Rule, Directs Exchange to Honor Trades in Unprecedented Exercise of Federal Authority

Foreign Corrupt Practices Act

Foreign Corrupt Practices Act (FCPA)

Modern Criminal Forfeiture: Constitutional Limits and Practical RealitiesDOJ’s Revised Corporate Enforcement Policy in ActionVoluntary Disclosure Leads to FCPA Declination

Government Investigations

False Claims Act Enforcement at Mid-Year 2026: Key Developments, Emerging Theories, and Strategic ConsiderationsThe DOJ’s Healthcare Fraud Crackdown: Six Convictions, Three WeeksThe Next Frontier in State and Federal Junk Fees Enforcement

Internal Investigations

DOJ Issues Department-Wide Corporate Self-Disclosure PolicyYear-End False Claims Act Roundup: Key Cases, Enforcement Trends, and What Businesses Should Do NowState Attorneys General 2025 Enforcement Landscape: What Companies Need to Know

International Trade

Nebraska, Texas, and Other States Enact Foreign Influence Laws That Could Impact Businesses and Other OrganizationsDOJ and DHS Announce New Task Force to Counter Tariff Evasion

Public Corruption & RICO

Modern Criminal Forfeiture: Constitutional Limits and Practical RealitiesSixth Circuit Protects Attorney-Client Privilege Protections in Internal Investigations

Securities Fraud & Insider Trading

DOJ Healthcare Fraud Takedown Insights: Civil vs Criminal EnforcementAgents at the Gate: AI, Agentic Trading, and the Regulatory FrontierCollateral Damage from Hospice Fraud

State AG

State Attorneys General

Bans, Fees, and Felonies: The Growing Patchwork of Prediction Market RegulationThe Next Frontier in State and Federal Junk Fees EnforcementCFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to Know

Uncategorized

Husch Blackwell Launches Congressional Investigations PracticeThe Growing Liability Risk of State False Claims Act StatutesCFTC Check-In: Regulatory and Enforcement Update

White Collar Litigation

Fourth Circuit Draws a Hard Line for FCA Relators: “The Complaint Must Identify the Fire”2026 National Healthcare Fraud Takedown: 455 Defendants, $6.5 Billion, and a New Era of EnforcementNo Harm, No Foul? Not Anymore: What Sripetch Means for SEC Defendants
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Government Enforcement, Compliance & Investigations Report

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