DOJ Criminal Division Announces White Collar Enforcement Plan and Revisions to Three Key Policies

May 15, 2025

DOJ Antitrust Creates Guidance for Evaluating Antitrust Compliance Programs

November 21, 2024

SEC Charges Four Companies Impacted by Data Breach with Misleading Cyber Disclosures

November 4, 2024

DOJ Announces Revisions to Compliance Guidance Focused on AI, Whistleblower Reporting, and Other Areas

September 26, 2024

SDNY Announces Whistleblower Pilot Program For Individuals Who Self-Disclose Wrongdoing Involving Business Organizations

January 23, 2024

DOJ Announces Additional Guidance on Voluntary Self-Disclosure in M&A Context

October 2, 2023

U.S. District Court Tosses FIFA Bribery Convictions, Finding Honest Services Statute Does Not Reach Foreign Commercial Bribery

September 14, 2023

New SEC Disclosure Rules for Cybersecurity Incidents and Governance and Key Takeaways

August 2, 2023

SEC Proposes Rules Limiting the Use of Artificial Intelligence by Registered Investment Advisers and Broker-Dealers

August 1, 2023

SEC Chair Previews Ramp Up in Regulation and Enforcement in the Cybersecurity Context

February 8, 2022