Greg D. Andres

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...

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.Register to view on de...

In May 2025, the SEC filed eight actions against a combined total of 17 defendants and respondents. The CFTC filed one action against two defendants and respondents. (These figures exclud...

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...

The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to countries of concern, including China.

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...

The Trump administration’s policy memorandum on U.S.-China investment indicates continued tightening along the lines of existing initiatives, but not a revolutionary break.

President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations as terrorist organizations—as well as broader government efforts...

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...