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April 20, 2026
Federal agencies pursued aggressive enforcement across sectors this week, with the SEC charging $60M in crypto fraud and BIS leveling 19 export violations against Teledyne FLIR. Simultaneously, 42 states filed antitrust claims against Novartis and Sandoz for generic drug price fixing. Compliance teams should monitor the CMS API mandate for prior authorization and coordinated cross-border sanctions enforcement as agencies expand jurisdictional reach.
New York State Inspector General Lucy Lang and Manhattan District Attorney Alvin Bragg announced a three-year deferred prosecution agreement with Vanguard Construction requiring forfeiture of $1.5 million, with $787,500 allocated to New York State. The company was arraigned on charges related to fraud in government contracting.
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