| March 10, 2023 |
The United States Imposes New Sanctions and Export Controls Targeting Russia and Belarus, Issues Joint Compliance Guidance, and Announces Corporate Compliance with Sanctions and Export Controls as an Enforcement Priority |
| March 8, 2023 |
Updated DOJ Guidance Keeps Compliance in the Spotlight |
| March 7, 2023 |
Manhattan D.A. Announces New “Worker Protection Unit” to Prosecute Wage and Hour Violations |
| February 24, 2023 |
New U.S. Disruptive Technology Strike Force Highlights Risks for Research Facilities and Universities in the U.S.-China Competition for Technical Supremacy |
| February 24, 2023 |
New Voluntary Self-Disclosure Policy for All United States Attorney’s Offices |
| January 18, 2023 |
DOJ Further Incentivizes Companies to “Do the Right Thing” With Changes to Corporate Enforcement Policy |
| December 19, 2022 |
SEC Issues Tougher Insider Trading Rules for Executives |
| September 21, 2022 |
Good Actors Win with the DOJ’s New Policies on Corporate Crime |
| August 17, 2022 |
Treasury Sanctions Tornado Cash and Turns Up Heat on Mixers |
| 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 26, 2022 |
SEC Proposes Rules Governing ESG Investment Disclosures |
| 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 |