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DOJ Issues New FCPA Enforcement Guidelines Focused on U.S. Economic and National Security Interests
June 12, 2025
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Food for thought: European Commission delivers antitrust fines for no-poach arrangement, information exchange and market sharing facilitated by a minority stake
June 5, 2025
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Syria’s Time to Shine: The United States Issues Significant (but Incomplete) Sanctions Relief
May 28, 2025
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SEC and CFTC Prepare to Implement Form PF Amendments for June 12, 2025 Compliance Date
May 21, 2025
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Congress Passes Take It Down Act, Imposing New Burdens on Platforms to Establish a Takedown Process for Nonconsensual Intimate Images
May 19, 2025
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U.K. Supreme Court Limits the Extra-Territorial Reach of Substantive Money Laundering Offences
May 15, 2025
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DOJ Announces White Collar Enforcement Priorities and Policy Revisions
May 15, 2025
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Emerging Financial Crime and Legal Risks Arising from Evasion of U.S. Tariffs
May 13, 2025
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