HeyJaredMelissa Maxman
- Indexed articles, last 90 days
- 3
- Latest publication
- Sep 23, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Aug 11, 2026
Latest articles
DOJ Launches National Fraud Detection Center: What This Means For Companies (opens the original)
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The Department of Justice is expanding its use of data analytics to detect potential fraud across federal programs. The newly launched National Fraud Detection Center brings together prosecutors, analysts, and investigators across agencies to identify patterns that might otherwise go undetected. The initiative signals a broader shift toward data-driven enforcement—and has important implications for companies that receive federal funds or interact with multiple government agencies. In their lates
AI Data Mining Is Changing FCA Enforcement (opens the original)
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For decades, successful False Claims Act cases typically began with insider information from employees, competitors or other individuals with firsthand knowledge of alleged misconduct. Increasingly, however, FCA investigations are emerging from statistical anomalies identified through artificial intelligence-assisted analysis of publicly available data. This shift is being driven by a growing class of qui tam relators known as data miners. Unlike traditional whistleblowers, data miners often hav
The Post-Slaughter Landscape: What Businesses Should Expect Next (opens the original)
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In an anticipated but consequential decision, the Supreme Court ruled 6-3 on June 29, 2026 in Trump v. Slaughter that the statutory provision requiring “cause” to remove Federal Trade Commission (FTC) members violates the Constitution. The decision will fundamentally alter the operation and practice of the FTC in its enforcement and rulemaking functions and potentially carries far-reaching implications for independent agencies broadly. The Slaughter decision may pave the way for significant futu
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