Topic
Compliance
1,583 published works
Legal Futures Blog
AML supervision is changing: Here is our take on what it means for firms
By Legal Futures Associate Valid8 IPAcross regulated sectors, organisations are under increasing pressure to demonstrate robust client due diligence, identity verification and onboarding processes. Recent developments in the UK’s anti-money laundering…
Eye on Enforcement
DOJ Outlines Its New Corporate Enforcement Playbook: Takeaways from Directive 26-12
By Giovanni Giarratana, Joseph P. Mueller
On October 1, 2026, the Department of Justice issued Directive 26-12, a memorandum to all Fraud Division personnel regarding corporate enforcement. The directive outlines corporate enforcement priorities, steps to ensure…
International Trade Law
Client Alert: DOJ Fraud Division Issues Corporate Enforcement Directive
By David H. Favre, Nimrod Aviad, Derek Hahn, Alexander J. Kramer, Agustin D. Orozco, Preston Pugh
On October 1, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. Assistant Attorney General Colin M. McDonald’s October…
Arnold & Porter: News & Perspectives
States of Play: The State AI Legislative Landscape
This has been a dynamic year for companies developing and deploying artificial intelligence. Over the past year, states across the nation have enacted a wave of AI-specific laws creating a…
Legal Futures Blog
SME law firm group reports “positive” meeting with SRA
Gani: Part of Alliance delegationThe SME & Boutique Law Firm Alliance has described a meeting yesterday with the Solicitors Regulation Authority (SRA) as “a positive step forward” – but with…
BakerHostetler
DOJ Announces Corporate Fraud Enforcement Priorities – Companies Take Note
Key Takeaways As discussed in a prior BakerHostetler Insight,[1] earlier this year the Department of Justice (DOJ or the Department) created the National Fraud Enforcement Division (Fraud Division or the…
Waldrop & Colvin Legal Blog
Franchise Legal Counsel and Connected Workflows
Waldrop & Colvin | Franchise Development A More Connected Approach to Franchise Legal Work and Development Bring your legal team, development team, and territory information into a coordinated workflow that…
HLC - All Publications
European Investigations Guide
By Cadwalader Wickersham & Taft
Multinationals face a variety of questions when confronted with an internal investigation. Especially in Europe, cross-border investigations can be challenging to navigate as every jurisdiction has its unique rules.
Red Clover Advisors Blog
Privacy Driver’s Ed: Lessons from the Passenger Seat
By RTR Admin
The rite of passage to drive a car is thrilling and exciting for a teenager. It often means FREEDOM! For many parents, it’s a harrowing experience to teach their teens…
Katten Law: In the news
Christopher Collins Comments on Compliance Risks for Crypto Firms Seeking FCA Authorization
Financial Markets and Funds Partner Christopher Collins spoke with Law360 UK about the challenges crypto businesses face in seeking authorization under the Financial Conduct Authority's (FCA) new cryptoasset regime. The…