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

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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.

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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

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