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...
The Department of Justice’s Antitrust Division, together with the U.S. Postal Service, has announced a whistleblower rewards program, its first ever for criminal antitrust cases.
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...
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...
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...
The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations on broadband internet service providers. Applying Loper Bright, th...
Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislative and economic priorities, along with the outlook for congression...
DOJ issued a policy statement summarizing the Biden administration’s corporate enforcement efforts and previously announced updates to its Corporate Enforcement Policy (CEP), as well as...
