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Department of Justice Announces National Cryptocurrency Enforcement Team

USA - October 15 2021 On October 6, 2021, the U.S. Department of Justice (DOJ) announced its plans for increased scrutiny of the cryptocurrency market with the creation of…

R. Andrew Austria, Edwin O. Childs, Jason H. Cowley, Susan C. Rodriguez, Timothy Whittle

Department of Justice Announces Increased FCA Enforcement Through New Civil Cyber-Fraud Initiative

USA - October 12 2021 On October 6, 2021, the Department of Justice (DOJ) announced a new Civil Fraud Cyber Initiative to “combine the Department’s expertise in civil…

R. Andrew Austria, C. Andrew Konia, Abram J. Pafford, Michael J. Podberesky, Todd R. Steggerda, Jason M. Vespoli, Timothy Whittle

Gleanings From DOJ’s 2021 Healthcare Takedown Announcement

USA - October 6 2021 On Sept. 17, 2021, the U.S. Department of Justice (DOJ) announced the results of its 2021 Healthcare Takedown. The Healthcare Takedown is the…

Michael J. Podberesky

DOJ Announces Plan for Coordinated Civil Rights Response to COVID-19

USA - April 6 2021 On April 2, 2021, Pamela S. Karlan, the Principal Deputy Assistant Attorney General for Civil Rights at the U.S. Department of Justice Civil Rights…

Brandi G. Howard, Joseph L. Wilson II, David J. Pivnick, Michael J. Podberesky, Elizabeth P. Redpath

Courts Adopt Different Approaches in Implementing the Due Process Protections Act

USA - April 1 2021 In a December 2020 article, we highlighted in this blog the amendment of Federal Rule of Criminal Procedure 5(f) in the new Due Process Protections…

Michael F. Easley Jr., V. Kathleen Dougherty, Edward M. Nogay