• The National Fraud Enforcement Division is dedicated to investigating and prosecuting fraud against “taxpayer dollars and taxpayer-funded programs.”
  • The National Fraud Enforcement Division will target real and significant categories of alleged fraud, including healthcare fraud, tax fraud, benefits fraud, and schemes to misappropriate taxpayer dollars.
  • The establishment of the National Fraud Enforcement Division further reinforces

The program provides new financial incentives for whistleblowers to report information about potential violations of money laundering and sanctions laws.

By Joseph M. Bargnesi, Les P. Carnegie, Andrew P. Galdes, Eric S. Volkman, Douglas K. Yatter, Jewel Drigo, Allayne Thomas, and Nicole Kerrigan

On March 30, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM) to establish a whistleblower program designed to encourage

The executive actions emphasize public-private partnerships, enhanced information sharing, and leveraging commercial cybersecurity capabilities.

By Jennifer C. Archie, Marissa R. Boynton, Antony (Tony) Kim, Clayton Northouse, Michael H. Rubin, and Serrin Turner

On March 6, 2026, President Trump signed an executive order titled “Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens” (the Order) that directs an interagency coalition to improve existing policy frameworks to address cyber threats and target transnational criminal organizations. The White

Federal funding lapse could slow filings and hearings as US courts shift schedules and staffing.

By Nicholas J. Boyle, Roberto J. Borgert, and Katherine Griffitts

As of October 20, 2025, the federal judiciary’s funding lapse is now disrupting day-to-day court operations. After exhausting fee balances and other non-appropriated funds, several US trial-level courts began reducing activity on Fridays — and in some instances closing courthouses entirely for the day. The changes underscore a new phase of constrained court-by-court