• Most Recent
  • Most Relevant
31 results
Alert
New nationwide self-disclosure policy cements DOJ’s efforts to encourage corporate cooperation
Alert
SDNY’s new self-disclosure program offers big changes rooted in DOJ’s yearslong efforts to dangle carrots
Alert
Trump administration announces new trade fraud enforcement initiative: what companies need to know
Alert
Criminal and civil customs fraud resolutions confirm DOJ trade fraud priority
Insight
Securities Investigations: Internal, Civil and Criminal (Third Edition)
Article
The International Comparative Legal Guide: Business Crime 2026 (16th Edition)
Article
GIR's Americas Investigations Review 2026
Alert
Ten takeaways from the DOJ Criminal Division’s new playbook on white collar enforcement priorities
Alert
SEC enforcement 2.0: Chairman Atkins has arrived
Alert
DOJ announces policy ending “regulation by prosecution” of digital assets
Alert
DOJ implements major changes to national security priorities
Alert
FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote US Economic, Foreign Policy and National Security Interests?
Alert
SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
Alert
SEC Enforcement Year-End Overview
Alert
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
Article
GIR's Americas Investigations Review 2025
Alert
DOJ Recommends AI-Specific Sentencing Enhancement
Alert
Supreme Court rules SEC use of in-house tribunals is unconstitutional in potentially far-reaching decision
Alert
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs
Alert
SEC Warns Individual Actors of Potential Liability for AI-Related Security Risk Disclosure Failures
Alert
New Settlements Demonstrate the SEC’s Ongoing Efforts to Hold Companies Accountable for AI-Washing
Alert
DOJ Doubles Down on Warnings Against AI Misuse
Alert
DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
Alert
Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
Alert
FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
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"
Alert
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
Alert
Questions about the “Carrot” and “Stick” Remain: Unpacking DOJ’s new M&A Safe Harbor Policy, Part I
Stock market
Article
The International Comparative Legal Guide: Business Crime 2024 (14th Edition)