The Latest
EU Adopts Anticorruption Directive
Anti-Corruption
Financial Opportunity Meets Enforcement Risk: Navigating the Evolving Tariff Landscape
Financial Services
DOJ Launches Civil Rights Fraud Initiative Targeting Compliance Misrepresentations
Compliance, Risk and Corporate Integrity
CFTC Announces Path to Declination for Self-Reported Misconduct
Compliance, Risk and Corporate Integrity
The SEC’s Elimination of the “No Deny” Rule: The Good, The Bad, and The Ugly
Securities & Regulatory Enforcement
Keeping the FOCUS on Data Analytics and False Claims
Digital Assets, AI & Emerging Technology
Civil Rights Fraud Initiative Achieves Its First FCA Resolution Associated with a DEI Program
White Collar Defense & Investigations
Civil Rights Fraud Initiative Achieves Its First FCA Resolution Associated with a DEI Program
False Claims Act & Whistleblower Matters
Promises and Pitfalls: Department of Justice Releases Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy
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