US Financial Crime Enforcement in 2026: Predictions for In-House Teams, Lexology PRO

Partner Amanda Robinson spoke with Lexology PRO for an article about expected financial crime enforcement priorities in 2026, including increased focus on fraud tied to federal funding and coordinated multiagency investigations.

Amanda told Lexology PRO that companies should be “prepared for a greater risk of parallel civil and criminal enforcement in matters involving alleged misuse of federal funds or programmatic fraud.”

“Proactive steps include reviewing fraud risk assessments, ensuring consistency in policies and practices across jurisdictions, enhancing internal reporting and audit mechanisms, and being ready to respond efficiently to government inquiries or audits,” Amanda added.

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