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.
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
2026
Capital Forum Brings State Law Enforcement Priorities Into Focus | January 2026
DOJ Announces Significant Enforcement Actions Targeting Customs and Trade Fraud | January 2026