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49 results
Alert
When every word is recorded: AI meeting tools and the new governance risks
Alert
Customs and tariff fraud enforcement intensifies: DOJ wields mix of tools to target trade violations
Alert
SEC targeting cross-border fraud, with a focus on Chinese companies & gatekeepers
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The evolving threat of terrorist financing: understanding and managing risk
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FCPA update: DOJ encourages US companies to report corrupt foreign competitors
Article
GIR's Americas Investigations Review 2026
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DOJ Issues Promised FCPA Guidance: Decoding the Message
Alert
Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
Webinar
Maximizing privilege protections in cross-border investigations and litigation
Alert
New Orders Lifting Bars Signal Shift by SEC
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SEC Enforcement 2.0: Chairman Atkins Has Arrived
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Evolution of AI Washing Enforcement: DOJ Enters the Picture
Alert
A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement
Alert
DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets
Article
The Guide to Multilateral Development Bank Investigations
Alert
DOJ Implements Major Changes to National Security Priorities
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FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
Alert
SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
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SEC Enforcement Year-End Overview
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Lessons Learned from DOJ’s First Money Laundering Plea by a Major Financial Institution
Article
The International Comparative Legal Guide: Business Crime 2025 (15th Edition)
Alert
DOJ to Evaluate AI Risk Management and Whistleblower Protections in Corporate Compliance Programs
Responsible business
Insight
Businesses face an expanded range of obligations
An accelerating focus on doing business responsibly will force changes to wide-ranging aspects of business operations and strategy
Article
GIR's Americas Investigations Review 2025
Alert
DOJ Recommends AI-Specific Sentencing Enhancement
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Judge Rejects SEC’s Aggressive Approach to Cybersecurity Enforcement
Alert
Supreme Court rules SEC use of in-house tribunals is unconstitutional in potentially far-reaching decision
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024
Alert
SEC Enforcement Director Outlines His View of Effective Cooperation
SEC’s Corp Fin Director Issues Statement on Cybersecurity Incident Disclosures
Key Take-Aways from White & Case Survey of Cybersecurity Disclosures
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FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs
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SEC Warns Individual Actors of Potential Liability for AI-Related Security Risk Disclosure Failures
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“Novel” or Not: the SEC and DOJ’s Expansion of Insider Trading to “Shadow Trading” and 10b5-1 Plans Survive Their Days in Court
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New Settlements Demonstrate the SEC’s Ongoing Efforts to Hold Companies Accountable for AI-Washing
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DOJ Doubles Down on Warnings Against AI Misuse
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DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
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Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
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FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
Alert
How to Avoid Risk of SEC Whistleblower Rule Violations in Connection with Settlement Agreement Confidentiality Provisions
Article
Navigating New Frontiers in Regulatory Enforcement: the SEC Increases Scrutiny of Artificial Intelligence
The SEC is Keeping a Watchful Eye on Companies' Claims about their AI Capabilities and Issued a Recent Warning: Don't "AI-Wash"