Social Media Ideas for Enforcement Division

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...

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...

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...

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...

SEC creates accounting unit in Enforcement

The specialized enforcement unit will pursue accounting and financial reporting fraud cases, as well as general misconduct in accounting and auditing.

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.

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...

SEC Enforcement Deputy Director To Leave Agency

Sam Waldon’s departure comes several months after Judge Margaret Ryan resigned from her role as Enforcement Division Director, less than one year after she was appointed.

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...

DOJ Fraud Division Announces Top Enforcement Priorities

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

DOJ's New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement

With Approximately 500 Attorneys and Staff, the NFED Will Become One of DOJ's Largest Litigating Components On August 13, 2026, the Department of Justice (“DOJ”) released a memoran...

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...

SEC Launches New Retail Fraud Working Group, Signaling Increased Enforcement Focus on Fraud Affecting Individual Investo...

SEC Launches New Accounting Fraud Specialty Unit

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

SEC's Waldon steps down as enforcement deputy after 14 years

Osman Nawaz, an agency veteran who rejoined last month, takes over as principal deputy director

DOJ Fraud Division Announces Growth Plan and Five Enforcement Priorities

Key Takeaways Five Priority Areas: The Fraud Division will principally focus on public trust and financial integrity, health care, internal revenue, global trade and commerce and...

Enforcement directorate conducts raids in NCR in homebuyers 'fraud' case

On Thursday, the Enforcement Directorate launched searches throughout the Delhi-NCR region as part of a money laundering investigation targeting AVJ Developers and Rudra Buildwell...

JOB POST: Additional Director of Enforcement at Directorate of Enforcement [18 Vacancies; Deputation Basis]: Apply by Se...

@nbsp; The post JOB POST: Additional Director of Enforcement at Directorate of Enforcement [18 Vacancies; Deputation Basis]: Apply by Sept 19! appeared first on Lawctopus.

FINRA’s Review of Its Enforcement Program: New Day at FINRA, Too?

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.

CFTC Enforcement Brings Another Event Contracts Case

ABA and FWA- Enforcement on the Rise