The Latest
- 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
- 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
- The Supreme Court’s Reversal of IEEPA-Based Tariffs Ushers in Refund Rush Complex Civil Litigation
- Record-Breaking False Claims Act Settlements and Judgments in FY25 Highlight Trump Administration Enforcement Priorities White-Collar Criminal Defense