DOJ Already Filing Material Support Charges After Designating Cartels as Foreign Terrorist Organizations

Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities

New Orders Lifting Bars Signal Shift by SEC

SEC Enforcement 2.0: Chairman Atkins Has Arrived

Evolution of AI Washing Enforcement: DOJ Enters the Picture

DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets

DOJ Implements Major Changes to National Security Priorities

FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?

SEC Announces Possible Last Wave of Off-Channel Communications Enforcement Actions

SEC Enforcement Year-End Overview

Lessons Learned from DOJ’s First Money Laundering Plea by a Major Financial Institution

FinCEN Issues Final Sweeping AML Requirements for Registered Investment Advisers & ERAs

GIR's Americas Investigations Review 2025

SEC Continues Focus on Off-Channel Communications

Supreme Court rules SEC use of in-house tribunals is unconstitutional in potentially far-reaching decision

FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs

FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs

SEC’s Focus on Off-Channel Communications Continues