The National Fraud Enforcement Division centralizes existing DOJ fraud resources under a single leadership structure, with plans to rapidly expand prosecutorial capacity nationwide.
Key Points
Emphasizing an end to “regulation by enforcement,” the agency will focus on market integrity and fraud offenses and partner with registered exchanges and other authorities.
By Douglas K. Yatter, Catherine Young, and John Federico
On March 31, 2026,
The program provides new financial incentives for whistleblowers to report information about potential violations of money laundering and sanctions laws.
By Joseph M. Bargnesi, Les P. Carnegie, Andrew P. Galdes, Eric S. Volkman, Douglas K. Yatter
As EPA works to finalize a new existing chemicals risk evaluation framework rule, pending Fifth Circuit decisions and legislation introduced to amend TSCA could complicate the Agency’s plans.
By Julia A. Hatcher, Tom Lee, and Hunter J. Kendrick
As EPA works to finalize a new existing chemicals risk evaluation framework rule, pending Fifth Circuit decisions and legislation introduced to amend TSCA could complicate the Agency’s plans.
By Julia A. Hatcher, Tom Lee, and Hunter J. Kendrick
The Wholesale Markets Regulatory Priorities report includes over 50 new and previously announced measures that may affect firms with dealing and investment banking permissions.
By Becky Critchley, Nicola Higgs, Rob Moulton, and Charlotte Collins
When the FCA
A recent executive order specifies forthcoming contract language prohibiting federal contractors and subcontractors from engaging in “racially discriminatory” DEI activities.
By Dean W. Baxtresser, Danielle Conley, Kyle R. Jefcoat, Danielle J. McCall, Anne W. Robinson,
The Interpretive Release supersedes prior Staff guidance on cryptoassets, establishing a five-part token taxonomy and formally recognizing that tokens can change their character as investment contracts.
By Jenny Cieplak, Paul M. Dudek, Zachary Fallon, Yvette D. Valdez
The FCA has made a number of changes to the proposed redress scheme in light of feedback received.
By Becky Critchley, Nicola Higgs, Rob Moulton, and Charlotte Collins
Key Points:
Long-awaited study highlights data gaps and stops short of making definitive safety determinations.
By Julia A. Hatcher, Tom Lee, Hunter J. Kendrick, and Meryl E. Bartlett
Key Points:
