Between June and August 2025, the SEC filed 52 actions against a combined total of 85 defendants and respondents. (These figures exclude follow-on actions, bars and suspensions.) The CFTC...
The CFTC issued an advisory on when it would refer cases to DOJ for criminal investigation and prosecution. The guidance is relatively brief and straightforward, and implements the Presid...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we discuss DOJ’s new FCPA guidelines and what it all means for companies as they navigate corruption risk and the shifting enforcement landscape.
On June 9, 2025, DOJ announced new guidelines for the investigation and enforcement of the Foreign Corrupt Practices Act (FCPA). The Head of DOJ’s Criminal Division also provided additi...
The Department of Justice Criminal Division announced a series of policy changes on white-collar enforcement, covering enforcement priorities, the path to a declination, limitations on mo...
Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issued a new policy on self-reporting and cooperation credit that repl...
President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations as terrorist organizations—as well as broader government efforts...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we review key developments in anti-corruption and FCPA enforcement in the new administration in light of recent pronouncements. Topics include:President Trump’s Execut...
Changes to the SEC’s specialized crypto enforcement unit signal a reduced focus on non-fraud crypto cases and increased prioritization of traditional cybersecurity issues, use of emergi...
On February 10, President Trump issued an Executive Order and Fact Sheet “pausing” FCPA enforcement for 180 days while Attorney General Bondi determines guidelines for enforcement tha...
