Month: July 2025
‘Whole-of-Government Approach’ Targets Healthcare Fraud From Every Angle
Just months after the US Department of Justice (DOJ) designated healthcare fraud as one of its key criminal enforcement priorities, two recent announcements underscore the federal government’s continued focus on combating fraud of this kind. On July 2, DOJ announced a renewed partnership with the US Department of Health and […]
CFPB Announces Plan to Review Offenses Carrying Criminal Penalties
On June 27, the Consumer Financial Protection Bureau (CFPB) issued a policy statement, “Guidance on Referrals for Potential Criminal Enforcement,” which outlines its plan to address criminal regulatory offenses within its jurisdiction, as directed by President Donald Trump’s May 9, 2025, Executive Order (EO)14294, “Fighting Overcriminalization in Federal Regulations.” EO […]