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Latin America Enforcement Trends in 2026

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Luke Cass
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Audrey Karman
Senior Counsel

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Luke Cass
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Audrey Karman
Senior Counsel
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Ting-Yu Huang
Staff Attorney

The Department of Justice's (DOJ) Fraud Section released its 2025 Year in Review in January 2026, marking the Section's 70th anniversary with record-breaking results: 265 defendants charged, over $16 billion in aggregate intended fraud loss, 25 trials in 17 districts, and 15 corporate enforcement actions totaling approximately $1 billion in resolutions.

Sign at the United States Department of Justice in Washington, DC

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Luke Cass
Partner
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Audrey Karman
Senior Counsel

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Luke Cass
Partner
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Audrey Karman
Senior Counsel
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Ting-Yu Huang
Staff Attorney

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