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White Collar & Investigations

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white marble columns

Update

February 24, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements With March 21 Deadline

ice, frozen water, environment (antitrust and unfair)

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February 11, 2025

Antitrust Compliance Programs: Worth Their Weight in Gold Under Any Administration

white marble columns

Update

January 23, 2025

DOJ’s Final Rule on Data Transfers: Impacts Across Industries

Government

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January 22, 2025

False Claims Act Qui Tam Lawsuits Increased to 979 in FY 2024—the Highest Ever

white marble columns

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January 02, 2025

Proposed DOJ FARA Rules Would Increase Uncertainty for Global Companies Amid Heightened Enforcement

Financial Services & Investments

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December 31, 2024

Treasury’s Final Rule on Outbound Investments Takes Effect January 2

Corporate Building

Update

December 30, 2024

Corporate Transparency Act: Court Swiftly Reimposes Injunction Against Enforcement

Corporate Building

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December 11, 2024

Nationwide Injunction Against Corporate Transparency Act Enforcement: What To Know and What To Expect

Microphone Meeting

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November 15, 2024

Securities Enforcement Forum DC 2024: Priorities in the Election’s Wake

View of outside of the Supreme Court

Update

October 25, 2024

Novel Decision Striking Down False Claims Act’s Qui Tam Statute Tees Up Further Litigation Over Whistleblower Lawsuits

Litigation

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October 09, 2024

An Enforcement Blast From the COVID-19 Past: DOJ Aggressively Targeting PPP Loan Recipients

Corporate Boardroom

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October 04, 2024

2024 Ray Garrett Jr. Corporate & Securities Law Institute: SEC Officials Comment on Disclosures and Enforcement Priorities

Digital stock ticker

Update

October 02, 2024

Securities Enforcement Forum Central 2024: SEC Enforcement Trends and Priorities Ahead of New Statistical Year

Technology Grid

Update

October 02, 2024

Strike Force Cases Highlight Focus on National Security Priorities and Need for Strengthened Cybersecurity

image of commercial buildings

Update

August 02, 2024

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations