White Collar Defense & Investigations

In his first public remarks since becoming CFTC Director of Enforcement, David Miller outlined his enforcement priorities,...

The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...

On March 10, 2026, the Department of Justice announced its first ever Department-wide corporate enforcement policy for all...

On February 24, 2026, the U.S. Attorney’s Office for the Southern District of New York announced a new policy to incenti...

The updates formalize changes previously announced by SEC leadership and impose greater structure and transparency in the ...

Director Margaret Ryan recently gave a speech describing her “guiding principles” and enforcement priorities. She bala...

Davis Polk partner Jamie Haldin co-authored “AI inventory essentials” with PA Consulting Group and OneTrust. The repor...

On 30 January 2026, the Securities and Futures Commission (SFC) issued a circular highlighting what it described as “hig...

The New York State Attorney General filed civil actions against a former executive for insider trading and against his com...

The Treasury Department’s Financial Crimes Enforcement Network has renewed its measures targeting alleged government ben...