Responding to Government Investigations and Enforcement Challenges
Emergency Envelope is the newsletter of Robins Kaplan's Fraud, Investigations & Recovery team, offering practical insights on government investigations, compliance, fraud and misconduct allegations, potential recovery opportunities, and emerging legal risks. Drawing on the experience of the firm's former Department of Justice attorneys, it provides timely guidance to help organizations navigate high-stakes investigations and regulatory challenges with confidence.
Legal Alert: DOJ Fires Its Latest Corporate Enforcement Warning Shot
10/1/2026
The Department of Justice's new National Fraud Enforcement Division (the "Fraud Division") has given companies a clearer picture of both the fraud it intends to pursue aggressively and the factors that will drive its corporate enforcement decisions.
Legal Alert: DOJ Revises Its FCA Playbook
9/23/2026
The Department of Justice recently revised its False Claims Act enforcement policies, changing how agency guidance may be used in FCA cases and directing DOJ attorneys to more closely consider dismissal of declined qui tam actions.
In this issue:
- Artificial Intelligence Is Not the Legal Problem: Enterprise Governance Is. By Allen A. Slaughter Jr. and Carla J. Baumel
- Building a Defensible AI Governance Program By Allen A. Slaughter Jr. and Carla J. Baumel
- DOJ’s New Fraud Division: The Priorities Are Familiar. The Enforcement Model Is Not. By Allen A. Slaughter Jr. and B. Todd Jones
