Article 15 Jul 2025 Lessons From The First Four OFAC Sanctions Enforcement Actions Under The Second Trump Administration United States International
Article 13 Jun 2025 DOJ's "Bulk Sensitive Data Rule" Is In Effect, And May Require Significant Compliance Obligations As Enforcement Is Set To Begin Worldwide Privacy
Article 02 Jun 2025 Federal Fraud: No Harm, No Foul? Supreme Court Says "Not So" United States Criminal
Article 27 May 2025 DOJ Announces New Priorities In White-Collar Criminal Enforcement: Targeting Waste, Fraud, And Abuse And Protecting American Interests United States Criminal
Article 22 May 2025 DOJ Formalizes Plan To Use False Claims Act To Enforce "Civil Rights Fraud" United States Criminal
Article 02 May 2025 SEC To Continue Aggressive Enforcement Efforts In 2024 After Record-Setting 2023 United States Commercial
Article 02 May 2025 Reflecting On Higher Education Compliance And Investigations Trends In 2023 And Looking Ahead To 2024 Worldwide Consumer
Article 28 Apr 2025 Enforcement Of U.S. Trade Sanctions And Export Controls In 2023 And What To Expect In 2024 Worldwide International