| July 13, 2022 |
FinCEN and the U.S. Department of Commerce Issue Joint Alert Highlighting Risks of Export Control Violations for Financial Institutions |
| June 28, 2022 |
Chicago Expands Sexual Harassment Prevention Obligations for Employers |
| June 27, 2022 |
Procurement Collusion Strike Force Nabs Another Military Contractor in Bid Rigging Scheme |
| June 24, 2022 |
Empowering Chief Compliance Officers? Certifications are Now Required under DOJ Resolution Policy |
| June 22, 2022 |
U.S. Supreme Court Poised to Resolve Two FCA Circuit Splits |
| June 9, 2022 |
Senate Revises Antitrust Bill Aimed at Curbing Self-Preferential Conduct by Online Platforms |
| June 3, 2022 |
DOJ’s Revised Prosecutorial Guidelines: The “Ethical” Hacker Exemption |
| May 25, 2022 |
The SEC’s Administrative Proceedings May Soon Disappear |
| May 11, 2022 |
New Law Gives NYDFS Authority to Make Virtual Currency Business Activities in New York More Expensive |
| April 28, 2022 |
SEC Charges Vale with Securities Law Violations after Brumadinho Dam Collapse |
| April 20, 2022 |
Financial Institutions Beware: FDIC Requests “Prompt” Notice of Crypto-Related Activities |
| April 7, 2022 |
More Boxes to Check for Leniency Applicants |
| April 6, 2022 |
Biden Administration Considers Imposing Sanctions on Kaspersky Labs |
| April 5, 2022 |
President Biden Issues Executive Order Directing “Whole of Government” Assessment of Digital Assets |
| April 1, 2022 |
SEC Announces 2022 Examination Priorities |
| March 22, 2022 |
The SEC Seeks to Expand Scope of Required Climate Risk Disclosures |
| March 4, 2022 |
Did I Hear That Correctly? DOJ Antitrust Division Seeks to Criminally Prosecute Monopolization |
| February 24, 2022 |
Largest South Korean Telecom Company Agrees to Pay $6.3 Million to Settle FCPA Allegations |
| February 4, 2022 |
A False Claims Act First: Eleventh Circuit Holds That the Excessive Fines Clause Applies to Non-Intervened Cases |
| November 17, 2021 |
Texas Court Dismisses DOJ’s FCPA and Money Laundering Claims Finding DOJ’s Agency Theory of Liability Unconstitutional |