Executive Summary: The DOJ is increasing criminal enforcement in 7 key areas: healthcare fraud (including private insurance), COVID-19 relief fraud, crypto fraud, corporate compliance failures, antitrust violations, securities fraud, and public corruption. Meanwhile, the underfunding of court-appointed defense is creating systemic issues in federal courts. Business professionals, especially those in high-risk industries, should take these … Continue reading "What Is the DOJ Focusing on Now?...
