Enforcement Edge News Today

On April 24, 2024, President Biden signed into law H.R. 815, which authorizes supplemental appropriations to several federal agencies for assistance to Ukraine, Israel, and Taiwan, ...

Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators.

Right before the holidays, the U.S. Federal Trade Commission began its long-anticipated crackdown on deployers of artificial intelligence systems. While the FTC had taken action against alleged...

Right before the holidays, the U.S. Federal Trade Commission (FTC) began its long-anticipated crackdown on deployers of artificial intelligence (AI) systems.

On October 19, the House Ways and Means Oversight Subcommittee (Subcommittee on Oversight) held a hearing on "Investigating Pandemic Fraud: Preventing History from Repeating Itself."

On April 19, the Department of Commerce's Bureau of Industry and Security (BIS) imposed a $300 million civil penalty—the largest standalone administrative penalty in BIS history...

Welcome to the latest installment of Arnold & Porter's Virtual and Digital Health Digest. This edition primarily covers February 2023 highlights across the virtual and digital health...

Continuing our coverage of the ABA's White Collar Crime Conference, Arnold & Porter's very own Christian Sheehan led a spirited discussion on the False Claims Act (FCA) this afternoon...

Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity

Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami...