Social Media Ideas for Corporate Fraud

DOJ Sets New Corporate Fraud Enforcement Priorities

Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities

On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memor...

DOJ Fraud Division Issues Corporate Enforcement Directive Establishing Framework for Corporate Fraud Investigations

Highlights Dedicated U.S. Department of Justice (DOJ) Fraud Division team will oversee corporate cases: The Fraud Division’s Corporate Enforcement Section, announced earlier th...

DOJ Memo Sharpens Its Corporate Fraud Focus: Insights from the National Fraud Enforcement Division on Its Corporate Enfo...

On October 1, 2026, Colin M. McDonald, Assistant Attorney General for the National Fraud Enforcement Division (“NFED” or the “Fraud Division”), issued a memorandum (the “Memo”) ann...

DOJ Corporate Fraud Enforcement: New Policies, New Priorities for 2026

DOJ Fraud Division Expands Corporate Enforcement Framework

DOJ Fraud Division Orders Broader, Faster Enforcement

On October 7, 2026, Colin M. McDonald, Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division, issued a memorandum highlighting the Fraud Di...

DOJ Signals an Aggressive New Approach to Fraud Prosecutions

Dallas Securities Fraud Defense: Potential Charges and Defenses in Cases Targeting Individuals

DOJ’s National Fraud Enforcement Division Outlines Corporate Enforcement Priorities and Charging Factors

One Fraud Division, Many Enforcement Questions: What DOJ's National Fraud Enforcement Division Means for Companies

The US Department of Justice (DOJ or Department) published a final rule on August 18, 2026 (Final Rule) formalizing the National Fraud Enforcement Division (Fraud Division) establi...

Vance Heralds New Fraud Crackdowns

Medius' Census: 87% of Finance Professionals Ignore Fraudulent Expenses

New global study from Medius finds growing tolerance for 'shallowfakes' as finance teams invest heavily in AI and automation, even as fraud, operational efficiency, governance, and...

DOJ’s New Corporate Fraud Enforcement Directive Reflects Continued Focus on Trump Administration’s Policy Priorities

On October 1, 2026, Assistant Attorney General Colin M. McDonald issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud, reinforcing the Department of Justice’s (...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

DOJ’s Fraud Division Memo Puts Tax Enforcement Front and Center: What Companies Across Industries Need to Know

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...

Affinity Fraud and the Limits of “Trust”: Lessons for Florida Businesses from United States v. Heppner

Affinity fraud, an investment fraud scheme that exploits the trust within a shared community, faith, or professional network, remains one of the most persistent and damaging invest...

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

DOJ’s Newest Division Takes on the “Fraud Epidemic” with Aggressive New Tactics

DOJ’s National Fraud Enforcement Division Focuses on Government Program Fraud: What Recipients of Federal Funds Need to...

DOJ Fraud Division Announces Top Enforcement Priorities

Criminal Deception in Silicon Valley

Interesting paper: Abstract: With entrepreneurial fraud cases on the rise, we investigate how entrepreneurs carry out criminal deception, employing deceptive means to defraud audie...

DOJ’s New Fraud Division Memo Signals a More Aggressive, Data-Driven Enforcement Era