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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
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DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets
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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
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
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FinCEN Issues Final Sweeping AML Requirements for Registered Investment Advisers & ERAs
Article
GIR's Americas Investigations Review 2025
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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
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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”
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)