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After a temporary “pause” in enforcement of the Foreign Corrupt Practices Act (“FCPA”) and issuance of revised Guidelines for...
Over halfway through the first year of President Trump’s second term, the Administration has employed a range of legal and regulatory...
In the third week of the Trump Administration, the President announced a 180 day “pause” on the enforcement of the Foreign Corrupt...
On May 12, 2025, the new head of the Department of Justice’s (DOJ) Criminal Division, Matthew Galeotti, issued a memorandum outlining...
The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
The second Trump administration begins with Republicans controlling both chambers of Congress and a conservative Supreme Court majority....
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On Tuesday, September 10, the U.S. Securities and Exchange Commission (“SEC”) announced and resolved charges against Deere & Co. (d/b/a...
Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...
On April 30, 2024, President Biden signed a National Security Memorandum (“NSM”) on Critical Infrastructure Security and Resilience...
On April 12, 2024, the U.S. Department of Justice (DOJ) issued a declination letter to Proterial Cable America, Inc. (Proterial)...
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On January 10, 2024, the United States Attorney’s Office for the Southern District of New York (SDNY) announced the creation of an SDNY...
On April 19, 2023, the United States Supreme Court in Turkiye Halk Bankasi v. United States held that the Foreign Sovereign Immunities...
On January 18, 2023, the US Department of Justice (DOJ) announced that it arrested Mr. Anatoly Legkodymov, a Russian national and the...
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the...
On February 17, 2022, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action of the year: a $6.3...