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Government Enforcement, Compliance & Investigations Report

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Administrative Law

CFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to KnowWell, Well, Wells: The SEC Reshapes Its Enforcement Program and Silences the Gag RuleNebraska, Texas, and Other States Enact Foreign Influence Laws That Could Impact Businesses and Other Organizations

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

CFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to KnowPrediction Markets Under the Microscope: The CFTC’s AI-Driven Pivot to Insider Trading EnforcementCorporate Insider Trading on Prediction Markets: United States v. Spagnuolo

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

DOJ Civil Division to Accelerate False Claims Act Enforcement and Simultaneous Criminal Reviews in Benefits Fraud CasesDOJ’s New FOCUS Initiative Addresses Rising Number of FCA Qui Tam Cases Filed by Data MinersInsider Trading Meets the Battlefield: United States v. Van Dyke and Implications for Prediction Market Compliance

False Claims Act/Qui Tam Litigation

DOJ Civil Division to Accelerate False Claims Act Enforcement and Simultaneous Criminal Reviews in Benefits Fraud CasesManaged Care FCA EnforcementDOJ’s New FOCUS Initiative Addresses Rising Number of FCA Qui Tam Cases Filed by Data Miners

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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

CFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to KnowPrediction Markets Under the Microscope: The CFTC’s AI-Driven Pivot to Insider Trading EnforcementCorporate Insider Trading on Prediction Markets: United States v. Spagnuolo

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

CFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to KnowDOJ Civil Division to Accelerate False Claims Act Enforcement and Simultaneous Criminal Reviews in Benefits Fraud CasesPrediction Markets Under the Microscope: The CFTC’s AI-Driven Pivot to Insider Trading 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

CFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to KnowPrediction Markets Under the Microscope: The CFTC’s AI-Driven Pivot to Insider Trading EnforcementCorporate Insider Trading on Prediction Markets: United States v. Spagnuolo

State AG

State Attorneys General

CFTC Proposes Public Interest Framework for Prediction Markets: What Stakeholders Need to KnowGovernment Enforcement, Compliance & Investigations Webinar Series: Right to Repair and Junk Fee Enforcement TrendsNebraska, Texas, and Other States Enact Foreign Influence Laws That Could Impact Businesses and Other Organizations

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

DOJ Merges Criminal Fraud Units Under New National Fraud Enforcement DivisionProposed Changes to Federal Sentencing Guidelines and Their Potential Effect on White Collar CasesEmerging Cybersecurity Threats: Safeguarding Your Organization in a Rapidly Evolving Landscape
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