News

Enforcement Directorate Shares Details With Rajya Sabha On Anil Ambani Case
The Enforcement Directorate responded in the Rajya Sabha on 'Rise in Loan Frauds', where the agency shared details on the ...
Judge dismisses Justice Department lawsuit over sanctuary laws in Chicago and Illinois
The ruling by U.S. District Judge Lindsay C. Jenkins in Chicago was a setback for Trump's litigation campaign against local ...
JD Supra3d
Analyzing the U.S. Department of Justice’s New Whistleblower Rewards Programs and Revised Corporate Enforcement Policy
The Department of Justice (DOJ) in recent weeks unveiled a newly created whistleblower rewards program within its Antitrust ...
The National Law Review2mon
The Department of Justice Revamps Financial Crime Strategy
The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key policy pronouncements during spring 2025. Taken together, Deputy ...
Hoodline4d
U.S. Department of Transportation Enhances Pipeline Safety with New Data-Driven Enforcement Priorities
PHMSA introduces new data-driven enforcement priorities to improve pipeline safety, outlined on its website, focusing on ...
The National Law Review2mon
Department of Justice Tariff Enforcement Likely to Surge After Tariff ...
A serious step up in civil and criminal enforcement of customs laws, including tariff evasion, is imminent. In a May 12 memorandum, the Department of Justice’s new Chief of the Criminal Division ...