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
Four Years After DOJ’s “China Initiative,” Prosecutions Related to Chinese Interests Continue | September 2026
New York FCPA Conviction Reminds Companies To Remain Vigilant About Anticorruption Compliance | August 2026
Trade Fraud Task Force Recoveries Hit $1 Billion, Underlining Commitment to Criminal and Civil Enforcement | July 2026
DOJ Settlements Highlight Continued Customs and Trade Fraud Vigilance | June 2026
Southern District of Florida Sees Rare FARA Conviction | May 2026
DOJ Announces $17 Million False Claims Act Resolution Related to Corporate DEI Program | April 2026
DOJ Trade Fraud Task Force Head Emphasizes Criminal Enforcement, Corporate Cooperation | February 2026
DOJ Announces Significant Enforcement Actions Targeting Customs and Trade Fraud | January 2026
Capital Forum Brings State Law Enforcement Priorities Into Focus | January 2026
2025
The Human Element: State AGs Say Relationships Still Critical in Age of AI | December 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
DOJ Announces Unit to Prosecute Criminal Customs and Trade Fraud | July 2025