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White Collar Law & Investigations

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Title: White Collar Law & Investigations

Publisher:  kwebb123
Message frequency:  0.13 / week

Message History

Key Takeaways:

  • In recent public remarks, the Deputy Attorney General discussed this administration’s FCPA priorities, building on FCPA guidance issued earlier this year. 
  • In bringing FCPA prosecutions, DOJ will focus on conduct that harms U.S. security and economic interests, such as conduct with ties to cartels, terrorism, or o...
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    Key Takeaways

  • SEC Chairman Atkins announced changes to the Wells process, used to notify potential respondents of charges the Enforcement Division Staff intends to bring, to reflect that the process is “an extension of due process and fundamental constitutional rights.”
  • Short of certain limited categories of confid...
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    The second Trump administration’s aggressive tariff policy is playing out in more than just the Commerce Department. Framed under the administration’s commitment to fight “waste, fraud, and abuse,” the U.S. Department of Justice (“DOJ”) has signaled a new special interest in pursuing tariff evasion and customs fraud wit...

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