| 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 |
| March 24, 2021 |
FinCEN Issues Notice Related to the Trade of Antiquities and Art |
| March 5, 2021 |
SEC Enforcement Warms Up: Commission Creates Climate and ESG Task Force |
| March 3, 2021 |
SFO Investigation Powers Over Foreign Companies Limited by U.K. Supreme Court Decision |
| January 22, 2021 |
How To Cope with Increased Whistleblower Complaints |
| January 22, 2021 |
Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations |
| January 19, 2021 |
Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead |
| December 11, 2020 |
DOJ Brings First Criminal Charges for Collusion in Labor Markets |
| December 8, 2020 |
Watch Those Portion Sizes: The Cheesecake Factory Settles with SEC for Misleading, Optimistic Statements Regarding Its Financial Outlook Amid the Pandemic |
| November 20, 2020 |
COVID-19 Relief Fraud Prosecutions Target Increasingly Sophisticated Schemes |
| October 27, 2020 |
Procurement Collusion Strike Force Brings First Case Against Government Contractor in North Carolina |