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СпутникиРНSpaceXРоскосмосNASAThe U.S. Department of Justice’s recent directive outlining corporate fraud enforcement priorities is mostly a management document instead of a policy, but one part may actually undermine the directive's goals by leading to worse outcomes for organizational defendants and less corporate self-disclosure, says Zachary Warren at Williams & Connolly.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | DOJ’s New Fraud Division Lays Out Its Enforcement Priorities: What Companies Need to Know | 0 | 6.3 | 01-01-1970 |
| 2 | DOJ's New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement | 0 | 6 | 01-01-1970 |
| 3 | DOJ's FCA Push Creates Risks For Construction Contractors | 0 | 7.27 | 05-08-2026 |
| 4 | Judge says Trump IRS lawsuit was filed for ‘improper purpose,’ refers lawyer for possible discipline | -2 | 7 | 13-07-2026 |
| 5 | Trump Admin Killed Insider Trading Referral Probing Iran War-Related Oil Sales | 0 | 18.33 | 14-10-2026 |
| 6 | 79% of company execs say employees work around their AI governance policies | 0 | 9.96 | 17-08-2026 |
| 7 | The Freedom of Information Act Is in Serious Trouble Under Trump | -8 | 7 | 10-07-2026 |
| 8 | Importer Risk Rises As AI Enters Trade Fraud Enforcement | 0 | 13.18 | 15-10-2026 |
| 9 | How the Department of Justice became a feeding ground for MAGA lobbyists | -5 | 7 | 01-04-2026 |