DOJ enforcement is tightening for 2026 with over $14.6B in intended losses...
https://www.4shared.com/office/fHIlwCMzku/pdf-72317-98131.html
DOJ enforcement is tightening for 2026 with over $14.6B in intended losses under federal scrutiny. Regulators are moving fast, so waiting for a subpoena is a risky strategy. The best defense is proactive compliance