5/14/2026 8:01:07 PM From Patterns to Proof: The SEC’s New Playbook for Insider Trading Enforcement By Melissa Hodgman Timothy Howard The SEC’s recent action charging 21 individuals in a wide‑ranging insider trading scheme marks an important inflection point in market...
4/29/2026 5:24:37 PM U.S. Criminal Investigations Involving Colombia’s President Reshape Corporate Risk By Eric Bruce Justin Simeone Diego Rueda Miguel Serrano Alexandra Walsh +2 more... Show less Since January 2025, the Trump Administration has made the disruption of transnational criminal organizations and drug cartels in Latin...
4/27/2026 3:39:37 PM Prediction Markets and Investment Advisers: From Regulatory Curiosity to Business Critical Risk By Melissa Hodgman Timothy Howard David Nicolardi The earlier discussion of prediction markets focused on their structure, regulatory classification, and the unsettled perimeter between...
4/24/2026 9:18:37 PM SDNY and CFTC Charge U.S. Soldier with Using Classified Information to Profit on Prediction Market By Timothy Howard Eric Bruce Melissa Hodgman Alessandra Scalise +1 more... Show less On April 23, 2026, the U.S. Attorney’s Office for the Southern District of New York (SDNY) and the Commodity Futures Trading Commission...
4/13/2026 10:07:15 PM Preparing for Congressional Scrutiny of Online Gambling and Prediction Market Platforms By Austin Evers Andrew Dockham Beth George Nema Milaninia +1 more... Show less Online gambling and prediction market platforms face an increasingly volatile regulatory and political environment. State authorities are...
4/7/2026 5:49:54 PM Life Sciences Round Up - Q1 2026 By Kristen Riemenschneider Madeleine Tavcar The first quarter of 2026 has been anything but quiet in the life sciences sector. Here are the top issues and trends we’ve noticed in...
3/23/2026 8:41:47 PM Three Key Ways that Generative AI is Changing Litigation and Investigations Work Today By Eric Bruce Rob McCallum Justin Simeone Marcus Levy +1 more... Show less Generative AI (GenAI) is no longer a futuristic concept but a present-day reality, fundamentally changing how legal professionals...
3/17/2026 7:27:49 PM The FCPA Reinforcement Act: Senate Democrats Push for Longer Lookback on Corruption By Eric Bruce Daniel Cendan Melissa Hodgman Timothy Howard Justin Simeone Raisa Shah +3 more... Show less On March 9, 2026, the Foreign Corrupt Practices Act Reinforcement Act was introduced by a coalition of 14 Senate Democrats, spearheaded...
8/18/2025 5:22:16 PM Recent Developments Provide First Look at FCPA Enforcement Priorities Under the Second Trump Administration By Daniel Cendan Timothy Howard Allison Kowalski After a temporary “pause” in enforcement of the Foreign Corrupt Practices Act (“FCPA”) and issuance of revised Guidelines for...
8/13/2025 3:12:03 PM False Claims Enforcement Under the Second Trump Administration By Daniel Cendan Peter Linken Emmeline Chen Over halfway through the first year of President Trump’s second term, the Administration has employed a range of legal and regulatory...
6/11/2025 9:18:41 PM The FCPA Awakens: DOJ Announces New Enforcement Guidelines By Adam Siegel Eric Bruce Timothy Howard Kimberly Zelnick Daniel Cendan Jennifer Loeb Matthew Haggans Photeine Lambridis +5 more... Show less In the third week of the Trump Administration, the President announced a 180 day “pause” on the enforcement of the Foreign Corrupt...
6/2/2025 6:52:05 PM DOJ’s New White-Collar Enforcement Priorities: Where We’re Headed Under Trump 2.0 By Adam Siegel Eric Bruce Timothy Howard Jennifer Loeb Daniel Cendan Matthew Haggans Alessandra Scalise Aedan Collins Photeine Lambridis +6 more... Show less On May 12, 2025, the new head of the Department of Justice’s (DOJ) Criminal Division, Matthew Galeotti, issued a memorandum outlining...
3/3/2025 6:37:33 PM Freshfields Authors Chapter on Strategic Considerations for Companies Navigating Sanctions Processes at the Leading Multilateral Development Banks By Adam Siegel Daniel Cendan Justin Simeone The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
1/21/2025 9:26:03 PM Preparing for Political Risk in 2025: Contempt, Coordination, and Congressional Investigations in 2025 By Andrew Dockham Austin Evers Beth George Jessica Heller Loren Terry +2 more... Show less The second Trump administration begins with Republicans controlling both chambers of Congress and a conservative Supreme Court majority....
9/16/2024 3:52:23 PM FCPA Resolution Highlights Importance of Diligence and Post-Acquisition Integration By Matthew Haggans Daniel Cendan On Tuesday, September 10, the U.S. Securities and Exchange Commission (“SEC”) announced and resolved charges against Deere & Co. (d/b/a...
8/26/2024 1:28:54 PM DOJ Unveils the Corporate Whistleblower Awards Pilot Program By Adam Siegel Eric Bruce Timothy Howard Jennifer Loeb Daniel Cendan Kimberly Zelnick Alessandra Scalise Aedan Collins Young Park Connor Lang +7 more... Show less Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...