Are Corporate and White-Collar Investigations Really Declining - or Just Changing?

atrium interior architecture curved levels modern office building designatrium interior architecture curved levels modern office building design

Are Corporate and White-Collar Investigations Really Declining - or Just Changing?

July 17, 2026

United States
United States
United States

Partners Negar Tekeei and Mike Robotti and associates Alexander Bussey and Jocelyn Weinstein authored an article examining whether corporate and white-collar investigations are truly declining under the current administration or = enforcement priorities are simply evolving. Published in the New York Law Journal, the article analyzes recent DOJ and regulatory enforcement trends and highlights five areas where activity remains particularly robust: healthcare fraud, sanctions and export controls, cartel and terrorist financing, immigration enforcement, and gaming and prediction markets. The authors discuss how federal agencies are reallocating resources toward targeted, high-priority areas and offer practical compliance considerations for businesses navigating an increasingly data-driven enforcement environment.

The materials on the Eversheds Sutherland website are for general information purposes only and do not constitute legal advice. While reasonable care is taken to ensure accuracy, the materials may not reflect the most current legal developments. Eversheds Sutherland disclaims liability for actions taken based on the materials. Always consult a qualified lawyer for specific legal matters. To view the full disclaimer, see our Terms and Conditions or Disclaimer section in the footer. Eversheds Sutherland is a provider of legal and other services operating through various separate and distinct legal entities. For further information about these entities and Eversheds Sutherlands' structure please see the Legal Notice page of this website.

Services

Key contacts

NegarTekeei@eversheds-sutherland.us

Negar Tekeei

Partner

New York, United States

michaelrobotti@eversheds-sutherland.com

Michael P. Robotti

Partner

New York, United States

alexanderbussey@eversheds-sutherland.com

Alexander Bussey

Senior Associate

New York, United States

jocelynweinstein@eversheds-sutherland.com

Jocelyn M. Weinstein

Counsel

New York, United States

Latest Insights

Latest News

Latest Events

Resilient Cities and Built Environment

legal updates

November 13, 2026

COP31: Leaders’ Summit | Resilient Cities and Built Environment 

zero waste new pic

legal updates

November 12, 2026

COP31: Leaders’ Summit | Zero Waste - The business case for zero waste

rows of computer servers

legal updates

November 12, 2026

city skyline sunset traffic highway urban infrastructure modern skyline

legal updates

November 11, 2026

© 2026 Eversheds Sutherland (US) LLP

Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed or affiliated firms and the members of Eversheds Sutherland (Europe) Limited and Eversheds Sutherland (Africa) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the member firms or their controlled, managed or affiliated entities are in a partnership or are part of a global entity. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client. For information on Konexo please also see the Legal Notices page of this website
ATTORNEY ADVERTISING - Prior results do not guarantee a similar outcome.
Unless otherwise indicated, attorneys at Eversheds Sutherland (US) LLP are not certified by the Texas Board of Legal Specialization.