| April 1, 2022 |
SEC Announces 2022 Examination Priorities |
| March 28, 2022 |
NIST Publishes an Initial Draft AI Risk Management Framework and Guidance to Address Bias in AI |
| March 22, 2022 |
The SEC Seeks to Expand Scope of Required Climate Risk Disclosures |
| March 15, 2022 |
SEC Proposes New Cybersecurity Risk and Incident Disclosure Obligations |
| March 14, 2022 |
Department of Justice Settles First False Claims Act Case Under its Civil Cyber-Fraud Initiative |
| March 4, 2022 |
Did I Hear That Correctly? DOJ Antitrust Division Seeks to Criminally Prosecute Monopolization |
| March 1, 2022 |
SBA OIG Flags Areas of Concern with SBA’s Loan Forgiveness Process in Recent Report |
| February 24, 2022 |
Largest South Korean Telecom Company Agrees to Pay $6.3 Million to Settle FCPA Allegations |
| February 18, 2022 |
What’s Really Behind Those High Prices – Supply Shortage or Unlawful Collusion? DOJ Launches New Probe into Collusion in Supply Chain |
| 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 |
| 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 |