Shook's Government Investigations and White Collar Client Alert covers state and federal regulatory enforcement developments and white collar proceedings, including in the areas of anti-corruption, customs and trade fraud, False Claims Act and whistleblower allegations, inspector general investigations and actions brought by state attorneys general.
2026
Capital Forum Brings State Law Enforcement Priorities Into Focus | January 2026
DOJ Announces Significant Enforcement Actions Targeting Customs and Trade Fraud | January 2026
DOJ Trade Fraud Task Force Head Emphasizes Criminal Enforcement, Corporate Cooperation | February 2026
DOJ Announces $17 Million False Claims Act Resolution Related to Corporate DEI Program | April 2026
Southern District of Florida Sees Rare FARA Conviction | May 2026
DOJ Settlements Highlight Continued Customs and Trade Fraud Vigilance | June 2026
Trade Fraud Task Force Recoveries Hit $1 Billion, Underlining Commitment to Criminal and Civil Enforcement | July 2026
New York FCPA Conviction Reminds Companies To Remain Vigilant About Anticorruption Compliance | August 2026
2025
DOJ Announces Unit to Prosecute Criminal Customs and Trade Fraud | July 2025
Health Care Fraud, Public Corruption in Focus in First Six Months of U.S. Attorney's Service in Northern District of Illinois | November 2025
The Human Element: State AGs Say Relationships Still Critical in Age of AI | December 2025