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Will State AGs Fill The Gap In FCPA Enforcement?

Since the start of President Trump's second administration, some State Attorneys General (AGs) have actively responded to executive orders...

United States Criminal

FH

Foley Hoag LLP

Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference

On May 2, 2024, the Boston Bar Association (BBA) held its fifth annual White-Collar Crime Conference, featuring panel discussions with current and former prosecutors...

United States Criminal

FH

Foley Hoag LLP

Deed Fraud- What Is It And How Can You Protect Yourself

Deed fraud or home title theft describes schemes involves forging documents to record a phony transfer of property ownership.

United States Criminal

WG

Wilentz, Goldman & Spitzer

The Fine Line Between Free Speech And Prosecutable Threats

The distinction between free speech and prosecutable threat has become increasingly significant, with organizations understandably questioning what exactly crosses that line.

United States Criminal

TC

Thompson Coburn LLP

Compliance In The Era Of "Total Elimination": What The Administration's Cartel Focus Means For Cross-Border Business

United States Criminal

AP

Arnold & Porter

The Future Of Anti-Corruption Enforcement: Potentially Increasing State And Non-US Prosecutions As An Alternative To The FCPA

United States Criminal

MB

Mayer Brown

US Supreme Court Further Constricts Fraud Prosecutions With Thompson Decision

United States Criminal

SJ

Steptoe LLP

Supreme Court Significantly Limits The SEC's Enforcement Power By Prohibiting Administrative Proceedings For Securities Fraud

United States Criminal

FH

Foley Hoag LLP

FCA Recoveries Tick Up In First Half Of FY25, Likely To Surpass Prior Year's Total

United States Criminal

AP

Arnold & Porter

A New Sheriff In Town: State Attorneys General Take Action To Enforce Violations Of The Foreign Corrupt Practices Act

United States Criminal

CM

Crowell & Moring LLP

IRS-CI Announces A New Initiative To Enhance BSA Information-Sharing With Financial Institutions

United States Criminal

MB

Mayer Brown

Eurostars Align To Tackle Corruption

United States Criminal

D

Dechert

FCPA Under Review But Anti-Corruption Compliance Remains Critical

United States Criminal

SM

Sheppard Mullin Richter & Hampton

Justice Department Highlights Commitment To Successful And Ongoing Health Care Fraud Enforcement Efforts Nationwide

United States Criminal

FH

Foley Hoag LLP

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Webinars

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30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

Recorded on 19 Nov 2024 | 1:00 PM

Digital Footprint – Your Success Factor

LL

LINDEMANNLAW

Recorded on 7 Nov 2024 | 1:00 PM

Setting your IP Strategy for 2025 - Strategic Patent and Tradesecret Development

KL

Keltie LLP

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Will State AGs Fill The Gap In FCPA Enforcement?

Since the start of President Trump's second administration, some State Attorneys General (AGs) have actively responded to executive orders...

United States Criminal

FH

Foley Hoag LLP

Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference

On May 2, 2024, the Boston Bar Association (BBA) held its fifth annual White-Collar Crime Conference, featuring panel discussions with current and former prosecutors...

United States Criminal

FH

Foley Hoag LLP

Deed Fraud- What Is It And How Can You Protect Yourself

Deed fraud or home title theft describes schemes involves forging documents to record a phony transfer of property ownership.

United States Criminal

WG

Wilentz, Goldman & Spitzer

Litigation Wrap: First Quarter 2025

Worldwide Litigation

HH

Hughes Hubbard & Reed LLP

IRS And ICE Memorandum Of Understanding Will Drive Tax Payroll Audits And Investigations

United States Tax

HK

Holland & Knight

Another NetSuite ERP Fraud Lawsuit: Veronica's Auto Sues Oracle For Misrepresentation

United States Commercial

TG

Tactical Law Group LLP

The Impact Of Trump's Executive Order On Eliminating Information Silos (Podcast)

United States Commercial

GP

Goodwin Procter LLP

Compliance In The Era Of "Total Elimination": What The Administration's Cartel Focus Means For Cross-Border Business

United States Criminal

AP

Arnold & Porter

DOJ Secures First Criminal Wage-Fixing Conviction In Home Health Care Staffing Case

United States Anti-trust

CM

Crowell & Moring LLP

See more

Crime

Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference

On May 2, 2024, the Boston Bar Association (BBA) held its fifth annual White-Collar Crime Conference, featuring panel discussions with current and former prosecutors...

United States Criminal

FH

Foley Hoag LLP

IRS And ICE Memorandum Of Understanding Will Drive Tax Payroll Audits And Investigations

In a lawsuit filed by not-for-profit corporations serving Latino immigrants against the U.S. Secretary of the Treasury and IRS, court filings have revealed that the IRS and U.S. Department of Homeland Security (DHS)...

United States Tax

HK

Holland & Knight

The Fine Line Between Free Speech And Prosecutable Threats

The distinction between free speech and prosecutable threat has become increasingly significant, with organizations understandably questioning what exactly crosses that line.

United States Criminal

TC

Thompson Coburn LLP

Compliance In The Era Of "Total Elimination": What The Administration's Cartel Focus Means For Cross-Border Business

United States Criminal

AP

Arnold & Porter

Technology In Disputes: The Double-edged Sword Of Justice?

United States Technology

MB

Mayer Brown

DOJ Redirects Enforcement Efforts To Cartels

United States Government

MB

Mayer Brown

Justice Department Issues Memorandum Realigning DOJ's Crypto Enforcement Efforts

United States Technology

GT

Greenberg Traurig, LLP

AI-Driven Risk Assessment: Enhancing Financial Crime Compliance And Internal Audit

United States Technology

KI

K2 Integrity

Thomas Hosts American College Of Trial Lawyers Podcast Episode With Guest Neil Eggleston

United States Litigation

TS

Taft Stettinius & Hollister

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Corporate Crime

UK, French, And Swiss Enforcement Authorities Announce New Alliance

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration.

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

Corporate fraud remains a persistent and potentially damaging threat to companies across industries, sectors, and borders. The risks are substantial and the penalties are daunting.

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

Soon after being sworn in, President Trump issued Executive Orders identifying top administration priorities: combating illegal immigration, drug cartels, and unlawful DEI practices.

United States Criminal

W

WilmerHale

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

United States Criminal

HK

Holland & Knight

Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024

United States Commercial

HK

Holland & Knight

Election Aftermath: Key Takeaways

United States Government

RS

Reed Smith

DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?

United States Criminal

WR

Wiley Rein

See more

Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

United States Criminal

SC

Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon L.L.P.

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Latest Videos

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Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

BI

Buchanan Ingersoll & Rooney PC

What Your Company Needs To Know About Government Investigations (Video)

AP

Arnold & Porter

Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

WB

Womble Bond Dickinson

How Will Regulators View Congressional Investigations? (Video)

MB

Mayer Brown

¡(H)Ola Compliance!: Enfoque Colombia: Percepciones Y Desarrollos (Video & Podcast)

MC

Miller & Chevalier Chartered

Upcoming Events

WWCDA WatercoolerPLUS: FCA Enforcement In The New Administration

United States Criminal

BB

Bass, Berry & Sims

CMAA – New Administration, New Playing Field: The Impact On False Claims And Compliance

United States Criminal

PA

Peckar & Abramson PC

ACI’s Global Anti-Corruption, Ethics & Compliance – New York Conference

United States Criminal

W

WilmerHale

FCPA & FEPA Versus The Middle East – What Can We Expect In The Coming Year?

United States Criminal

KI

K2 Integrity

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