The Latest

Congressional Oversight Should be Viewed as an Enterprise Risk Congressional Investigations
Think a Congressional Investigation is Just Another Government Inquiry? It Isn’t That Simple. Congressional Investigations
SEC’s Latest Crypto Enforcement Action Reinforces Focus on Traditional Securities Fraud Digital Assets, Artificial Intelligence & Emerging Technology, Securities Enforcement, Compliance, Financial Services
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
In Sripetch, SCOTUS Affirms SEC’s Authority to Obtain Disgorgement Securities Enforcement
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 Enforcement
Keeping the FOCUS on Data Analytics and False Claims Digital Assets, Artificial Intelligence & Emerging Technology
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 Securities Enforcement
Virginia Supreme Court Issues Important Ruling Confirming the Finality of Arbitration Awards Financial Services