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White Collar Law & Investigations

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Title: White Collar Law & Investigations

Publisher:  kwebb123
Message frequency:  0.22 / week

Message History

The SEC is Reforming the "Wells” Process

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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    DOJ Ramps Up Use of False Claims Act to Advance Tariff Agenda

    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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    DOJ’s "Bulk Sensitive Data Rule” is in Effect, and May Require Significant Compliance Obligations as Enforcement is ...
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    Blog Series on Tariff Practices and Enforcement
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    Federal Fraud: No Harm, No Foul? Supreme Court Says "Not So”
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