Please turn JavaScript on

White Collar Law & Investigations

Subscribe to White Collar Law & Investigations’s news feed.

Click on “Follow” and decide if you want to get news from White Collar Law & Investigations via RSS, as email newsletter, via mobile or on your personal news page.

Subscription to White Collar Law & Investigations comes without risk as you can unsubscribe instantly at any time.

You can also filter the feed to your needs via topics and keywords so that you only receive the news from White Collar Law & Investigations which you are really interested in. Click on the blue “Filter” button below to get started.

Title: White Collar Law & Investigations

Publisher:  kwebb123
Message frequency:  0.1 / day

Message History

A little more than halfway into the SEC’s first full year under the leadership of its Chairman, Paul Atkins, recent SEC actions give a glimmer into possible emerging trends in enforcement. In the areas of financial statement regulation and insider trading policing, the SEC is returning to basics, stepping back from some more expansive and aggressive theories of liability that...


Read full story

The Trump Administration launched “Operation Economic Outcast” on Monday, August 24, 2026, expanding U.S. economic sanctions targeting additional sectors of Iran’s economy in an effort to weaken the Iranian regime and drive a wedge between Iran and the countries wit...


Read full story
This alert is a part of a series discussing efforts the federal government is taking to modernize the Bank Secrecy Act. Foley Hoag LLP will continue to track and discuss furth...

Read full story

On July 29, 2026, the Department of Justice’s (“DOJ”) National Fraud Enforcement Division and the U.S. Attorney’s Office for the District of New Jersey announced the first healthcare sector declination under DOJ’s new Corporate Enforcement and Voluntary Self-Disclosure Po...


Read full story

Key Takeaways:

DOJ’s latest FCPA enforcement action involving The Scoular Company (“Scoular”), an Omaha-based agricultural supply chain company, targeted a years-long scheme to bribe Mexican officials to allow importation into Mexico of shipments of corn and other products. The flow of some of the bribes from third parties paid by Scoular to carte...

Read full story