Social Media Ideas for Enforcement & Investigations

BIS Investigations: A Comprehensive Guide to Export Control Enforcement and Defense

Overview A BIS investigation is one of the most serious enforcement risks in international trade. The Bureau of Industry and Security (BIS), part of the U.S. Department of Commerce...

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...

The Department of Justice's National Fraud Enforcement Division: A New Era of Coordinated Fraud Prosecution and What It...

On August 13, 2026, the Assistant Attorney General for the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (the “NFED”), Colin M. McDonald, released a memora...

What Every Multinational Should Know About … The New Customs Enforcement Realities (Part III): The Increasing Enforcemen...

DOJ’s New Fraud Division Lays Out Its Enforcement Priorities: What Companies Need to Know

On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memo entitled The Fraud Division’s Enforcement Priorities to all personnel of the Department of Justice’s...

ABA and FWA- Enforcement on the Rise

DOJ Fraud Division Announces Top Enforcement Priorities

SEC has a new accounting enforcement unit. What should you do?

The team of attorneys and accountants' job is spotting when financial reporting crosses from aggressive into misleading.

DOL, OIG Launches Investigation Into H-1B Visa Fraud, Human Trafficking

The U.S. Department of Labor, Office of Inspector General, has launched a major investigation and is intensifying enforcement efforts to combat fraud and human trafficking in the H...

Data-Driven OFAC Enforcement: The Pivotal Role of Recordkeeping and Reporting

The Department of Justice is continuing to modernize and escalate its enforcement efforts, using data intelligence and inter-departmental cooperation.

DOL, OIG Launches Investigation Into H-1B Visa Fraud, Human Trafficking

The U.S. Department of Labor, Office of Inspector General, has launched a major investigation and is intensifying enforcement efforts to combat fraud and human trafficking in the H...

FINRA Enforcement Review Calls for Major Reforms

What to Know FINRA published an external review recommending broad changes to its Enforcement program. If adopted, the recommendations would have a significant impact for broker-d...

Uncle Sam Wants You . . . To Report Trade Fraud!

SEC Launches New Enforcement Unit for Accounting Fraud

On August 5, 2026, the U.S. Securities and Exchange Commission (SEC) announced the establishment of a new financial reporting and accounting unit within the agency’s enforcement di...

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

SEC Creates Financial Reporting and Accounting Unit in Enforcement Division

On Aug. 5, 2026, the Securities and Exchange Commission announced a new specialized unit within its Division of Enforcement focused on accounting and financial reporting fraud, as...

MACC, police and IRB ramp up investigations into alleged Tabung Haji irregularities after RCI report

 KUALA LUMPUR, Aug 8 — Enforcement agencies have stepped up action following the release of the Royal Commiss...

DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum

On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the Department of Justice’s newly created National Fraud Enforcement Division, issued a memorandum outlining th...

Law enforcement agencies called on to help citizens identify fake employment opportunities due to human trafficking risk

July 31, 2026 Written byIRIEFM NEWS A call is being made for local law enforcement agencies, to ensure that Jamaicans ar...

American Conference Institute to Host 2nd Annual International Trade Investigations, Enforcement & Litigation

Taking place February 2–3, 2027, at the Le Meridien, Arlington, VA, this ACI event has been expanded from one to two full days of focused discussion around the legal, investigation...

How to Conduct an Efficient Internal Investigation with Greater Speed and Confidence

Summary Defining the Scope of an Investigation Determining Who S...

DOJ, DHS Publish Trade Fraud Enforcement Guide Highlighting Customs and Tariff Enforcement Priorities

DOJ Signals Shift to More Aggressive Trade Enforcement as New Trade Fraud Task Force Seizes Over US$1 Billion

The Department of Justice (DOJ) and Department of Homeland Security (DHS) recently announced that their joint Trade Fraud Task Force (TFTF) has generated more than US$1 billion in...

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