HeyJaredLuke Cass
- Indexed articles, last 90 days
- 2
- Latest publication
- Aug 14, 2026
- Outlet visibility, for natlawreview.com
- Top 1M sites
- Earliest in this view
- Jul 16, 2026
Latest articles
DOJ's New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement (opens the original)
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With Approximately 500 Attorneys and Staff, the NFED Will Become One of DOJ's Largest Litigating Components On August 13, 2026, the Department of Justice (“DOJ”) released a memorandum outlining the enforcement priorities of the newly created National Fraud Enforcement Division ("NFED"). The memorandum signals a major expansion of federal fraud enforcement, identifies five core priority areas, and details a rapid organizational buildout that will bring the NFED to approximately 500 attorneys and
France’s Anti-Corruption Agency Fires Its First Financial Shot (opens the original)
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France's anti-corruption enforcement regime, the Agence française anticorruption (AFA), took a significant step forward earlier this month when it imposed its first direct financial penalty under Sapin II (France’s principal anti-corruption statute, which requires covered companies to implement specified anti-corruption programmatic elements as overseen by the AFA). The Agency fined both a company and its chairman without first issuing a compliance injunction, signaling a willingness to move dir
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Top 1M sites
For natlawreview.com, the outlet · Measured Aug 1, 2026
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