On December 4, Deputy Attorney General Todd Blanche and other DOJ officials participated in the annual ACI FCPA conference in Washington DC, outlining key principles to corporate enforcem...
On December 1, 2025, the U.S. Commodity Futures Trading Commission (CFTC) announced amendments to its Rules Relating to Investigations and Rules of Practice. The amendments are aimed at ...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrorism (CFT) regulation, compliance and enforcement. Topics include:U...
The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy against cartels and transnational criminal organizations. The propos...
In September 2025, the SEC filed 20 actions against a combined total of 35 defendants and respondents, and the CFTC filed eight actions against a combined total of 13 defendants and respo...
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.
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...
