| November 17, 2021 |
Texas Court Dismisses DOJ’s FCPA and Money Laundering Claims Finding DOJ’s Agency Theory of Liability Unconstitutional |
| November 15, 2021 |
Treasury Agencies Issue Virtual Currency Sanctions Compliance Guidance and Ransomware Trends Statistics |
| November 1, 2021 |
DOJ’s “Déjà vu All Over Again” for Corporate Crime |
| October 5, 2021 |
Qatar and the United States Take Coordinated Action Against Terrorist Financiers |
| August 25, 2021 |
FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register |
| August 6, 2021 |
SEC Announces Plans to Review Two Trump-Era Whistleblower Rule Changes |
| August 5, 2021 |
A focus on multinationals: Whistleblower incentives on the international stage |
| July 27, 2021 |
Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act |
| July 14, 2021 |
FinCEN Issues Major Anti-Money Laundering Act Announcements and Appoints New Chief Digital Currency Advisor |
| June 23, 2021 |
Don’t be that Victim: The Critical Need for Ransomware Response Plans |
| June 7, 2021 |
Congress Trains its Sights on the FinTech Industry’s Role in Issuing Allegedly Fraudulent PPP Loans |
| June 4, 2021 |
Supreme Court Resolves Circuit Split over Scope of Computer Fraud and Abuse Act |
| May 7, 2021 |
Biden’s First 100 Days: Developments to Date and What Lies Ahead |
| April 26, 2021 |
IRS Continues to Boost Enforcement Efforts with New Promotor Investigation Office |
| April 23, 2021 |
DOJ Appointments at the Top and Recent Enforcement Actions Signal That Its China Initiative Will Likely Remain Intact |
| April 21, 2021 |
SEC Risk Alert Provides Valuable Reminders Concerning Importance of Compliance with SAR Reporting Requirements |
| April 16, 2021 |
FinCEN Seeks Comment on Beneficial Ownership Reporting Requirements |
| April 9, 2021 |
GSA Bid Rigging Case Nets Another Guilty Plea |
| April 5, 2021 |
SEC's Focus On DeFi Is Made Clear Through Its Suit Against LBRY, Inc. |
| March 30, 2021 |
SPACs Gain a New Follower: The SEC |