Article 08 Aug 2025 Diversity Programs Could Mean Defunding, New Attorney General Memorandum Warns United States Government
Article 17 Apr 2025 Post Liberation Day –"Secondary Tariffs" Raise Costs Even Higher For International Actors Worldwide International
Article 07 Apr 2025 Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions Mexico Finance
Article 03 Mar 2025 Trump Administration Makes First Round Of Cartel Foreign Terrorist Organization Designations With Focus On Mexico And Venezuela Worldwide Anti-trust
Article 14 Feb 2025 Guiding Your Company Through Trump's New Latin America Enforcement Policy Worldwide Commercial
Article 23 Jan 2025 Biden Administration Issues Sweeping Salvo Of Sanctions Against The Russian Energy Sector Worldwide Energy
Article 08 Jan 2025 Will FARA Get A Facelift? DOJ Proposes Updated Regulations For The First Time In 15 Years United States Government
Article 23 Dec 2024 An "Immutable" Force Meets An Immovable Object: OFAC's Crypto Loss At The Fifth Circuit United States Government
Article 17 Dec 2024 Enforcement Trends 2025: Magic 8 Ball Says "Try Again Later" United States International
Article 04 Oct 2024 Keeping An Eye On AI: DOJ Updates Its Playbook For Corporate Compliance United States Commercial
Article 02 Apr 2024 Beyond Whistleblowing: Additional Highlights From The Department Of Justice At The 2024 ABA White Collar Conference United States Criminal
Article 19 Mar 2024 The Race To Report: DOJ Announces Pilot Whistleblower Program United States Criminal
Article 12 Mar 2024 Lifting The Fog On The Foreign Corrupt Practices Act: Enforcement And Compliance Trends To Watch In San Francisco United States Criminal
Article 16 Jan 2024 "Export Controls Are The New Sanctions" And Other Enforcement Trends For 2024 United States International
Article 06 Dec 2023 DOJ Spotlights Voluntary Self Disclosure In M&A As It Adapts To New National Security Threats United States Commercial
Article 20 Oct 2023 Personal Devices And Messaging Platforms In The Workplace: Tips, Tactics And Best Practices For In-House Counsel United States Commercial
Article 29 Aug 2023 SEC Cybersecurity Reporting Requirements For Public Companies: Applying Old Standards To New Risks United States Technology
Article 27 Dec 2022 DOJ To Prosecutors: Think Twice And Ask Permission Before Charging United States Criminal
Article 02 Nov 2022 TSA's New Cyber Directive For Freight & Passenger Railroad Carriers Are The Agency's Latest Move To Keep The Nation On Track United States Technology