Article
06 Sep 2026
Eleventh Circuit Holds That Qui Tam Provisions Of The False Claims Act Do Not Violate The Appointments Clause
AUTHORS CONTENT
Article
18 Jun 2026
Supreme Court Clarifies Scope Of SEC Disgorgement—But Key Questions Remain For Enforcement Targets
Article
27 May 2026
SEC Rescinds Long-Standing “No-Deny” Policy For Settlements
Article
23 Apr 2026
CFTC Brings First Of Its Kind Insider Trading Action Against Prediction Market Trader For Maduro-Related Event Contracts Trading
Article
16 Mar 2026
One Policy For All: DOJ Unveils First Ever Department-Wide Corporate Enforcement Policy
Article
06 Mar 2026
SEC Overhauls Enforcement Manual: What Investigated Entities Need To Know
Article
29 Jan 2026
Prosecuting Like Its 2007? New York Attorney General Brings Martin Act Insider Trading Action Against Former Public-Company CEO
Article
13 Oct 2025
Sixth Circuit Issues Significant Decision On Attorney-Client Privilege And Work-Product Doctrine In Internal Investigations
Article
25 Sep 2025
Second Circuit Clarifies Scope Of Insider Trading Liability
Article
16 Jun 2025
Back From The Dead? Takeaways From US DOJ's New Guidelines For FCPA Investigations And Enforcement
Article
16 May 2025
Curbing Regulatory Crimes: Latest Executive Order Warrants Close Attention By Corporate Legal And Compliance Teams
Article
10 Apr 2025
When Is "Misleading" Not "False"? The Supreme Court's Decision In Thompson v. United States And Its Implications For Government Enforcement
Article
10 Mar 2025
Early Signals Show Potentially Increased False Claims Act Enforcement By The Trump Administration On Trade And DEI Matters
Article
17 Feb 2025
Yes, Bribes Are Still Illegal, And Other Takeaways From The Pause On Foreign Corrupt Practices Act Enforcement
Article
12 Feb 2025
Compliance And Enforcement Takeaways From The Attorney General's February 5, 2025 Memos
Article
10 Feb 2025
Compliance, Enforcement, And Litigation Risk Considerations From President Trump's Executive Order On Designating New Foreign Terrorist Organizations
Article
08 Nov 2024
New York State Department Of Financial Services Issues Guidance Concerning Cybersecurity Risks Posed By Artificial Intelligence
Article
04 Nov 2024
SEC Continues Focus On AI And Cyber-Risk Related Enforcement Cases
Article
10 Oct 2024
CFTC, SEC, And SDNY Break New Ground And File Charges Against Carbon Credit Project Developer And Former Executives For Fraud Related To Voluntary Carbon Credits
Article
02 Oct 2024
DOJ Releases AI-Related Compliance Guidance