“DOJ’s New Fraud Division: Practical Insights for Compliance Professionals”

Leigha Simonton and Jennifer Beidel appeared on The Great Women in Compliance Podcast episode “Great Women in Compliance: DOJ’s New Fraud Division: Practical Insights for Compliance Professionals.” The discussion examines recent changes within the U.S. Department of Justice, particularly shifts in the National Fraud Enforcement Division and evolving enforcement priorities focused on fraud involving federal funds, including healthcare and PPP loan programs.

It also highlights how restructuring within the criminal fraud division and the departure of experienced prosecutors and agents may affect the government’s ability to pursue cases effectively. Simonton and Beidel emphasize the importance of strong risk assessments and proactive compliance programs, noting that companies receiving federal funds should remain alert to enforcement risks, as well-designed and actively implemented compliance efforts can improve the chances of avoiding prosecution.