Shortly before his recent departure, former Deputy Attorney General Rod J. Rosenstein stated that the Department of Justice was "fighting corporate
In the second year of the Trump administration, U.S. white collar law enforcement priorities became clearer, particularly with regard to
The insurance industry is global in nature. Insurers and reinsurers are critically important to the world economy. They assume and transfer all
The US Commodity Futures Trading Commission (CFTC) has proposed amendments to its regulations in order to ease the registration and compliance burdens
Last Monday, the U.S. Supreme Court announced its denial of a petition for a writ of certiorari in State National Bank of Big Spring v. Mnuchin, a
On June 4, 2018, the U.S. Department of Justice (“DOJ”) announced a pair of Foreign Corrupt Practices Act (“FCPA”) resolutions, one involving
On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Protection Act ("Dodd-Frank"), implementing a monumental package of financial industry reforms that significantly strengthen the government's tools for enforcement.
The new financial reform bill contains whistleblower provisions that could change how corporations identify potential wrongdoing, interact with their employees and decide whether to report potential violations to the government.