by dcadmin | Jul 6, 2026 | Financial Services
As the tariff landscape changes, importers consider opportunities to recapture significant amounts to which they may be entitled, particularly in light of the ruling that IEEPA tariffs lacked authorization. CohnReznick and SECIL Law PLLC partners Cory Kirchert and...
by dcadmin | Jun 18, 2026 | Compliance, Risk and Corporate Integrity
On May 19, 2025, the U.S. Department of Justice (“DOJ”) announced the launch of its Civil Rights Fraud Initiative, a new enforcement effort focused on identifying and addressing false certifications of compliance with civil rights laws by recipients of federal...
by dcadmin | Jun 9, 2026 | Compliance, Risk and Corporate Integrity
The Division of Enforcement (Division) of the U.S. Commodity Futures Trading Commission (CFTC) recently updated its policy on cooperation to provide greater clarity and consistency and to align more closely with the Department of Justice’s Corporate Enforcement and...
by dcadmin | May 28, 2026 | Securities & Regulatory Enforcement
The U.S. Securities and Exchange Commission (“SEC” or “Commission”) has formally rescinded one of the most controversial aspects of modern securities enforcement: its longstanding policy that prohibited settling defendants from publicly denying the SEC’s allegations....
