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...
This edition of the newsletter covers enforcement developments at the SEC and CFTC in December 2024 and January 2025, including the change in administration on January 20. The SEC filed 1...
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...
The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government-related data to persons located in or connected to countries per...
DOJ made changes to its Evaluation of Corporate Compliance Programs, the first since March 2023. The changes focus on the management of technology risk, including the use of artificial i...
DOJ’s new pilot program that will reward whistleblowers for reporting certain corporate or financial misconduct to the DOJ contains a number of significant surprises, including who is e...
With the 2024 Olympics kicking off later this month in Paris, companies should be aware of potential heightened risk and scrutiny around hospitality events related to the Games.
