Topic
Enforcement
987 published works
Israel Global Gateway
The second Trump Administration’s first 100 days – Key updates and trends of the “America First” enforcement agenda
By Yael Bailey
The first 100 days of the second Trump Administration have been marked by a flurry of Executive Orders (EOs) and policy memoranda intended to advance President Donald Trump’s “America First”…
The D&O Diary
The Post-Jarkesy, Atkins SEC
Sarah Abrams We are now well into the new Trump administration. The President's nominee to head the SEC, Paul Atkins, has now been sworn in. At the same time, the…
SEC Actions
Swift, Wrongful Action – the Predicate for an Enforcement Action
Many Commission enforcement actions take a considerable period of time to unfold. It is not infrequent for the underlying facts to develop over long periods of time. That period is…
FCPA Professor
A Summary Of The SEC’s Trial Court Woes In FCPA Enforcement Actions
By Mike Koehler
As highlighted in this post, in the FCPA’s nearly 50 year history the SEC has never prevailed in an FCPA enforcement action when put to its ultimate burden of proof.…
Eye on Enforcement
SEC Enforcement in the First Quarter of the New Administration
The new presidential administration began on January 20, 2025, and change came quickly to many federal agencies, including the U.S. Securities and Exchange Commission (SEC). On Inauguration Day, Paul S.…
Consumer Protection Insights
State Attorneys General Form Bipartisan Privacy Enforcement Consortium
By Timothy A. Butler, Matthew White, Tessa Cierny, Greenberg Traurig, LLP
On April 16, 2025, eight state regulators announced the formation of a collaborative privacy enforcement and information sharing consortium. This coalition signals a more unified and robust approach to privacy…
Data Privacy Dish
State Attorneys General Form Bipartisan Privacy Enforcement Consortium
By Timothy A. Butler, Matthew White
On April 16, 2025, eight state regulators announced the formation of a collaborative privacy enforcement and information sharing consortium. This coalition signals a more unified and robust approach to privacy…
FCPA Professor
Individual Pleads Guilty In Connection With Prior FCPA Enforcement Actions Involving Ecuador
By Mike Koehler
This prior post discussed the many FCPA (and related) enforcement actions concerning Ecuador’s Seguros Sucre S.A. (“Seguros Sucre”), an alleged state-owned insurance company and “instrumentality” of the Ecuadorian government. Among…
Tax Controversy Report
Self-Disclosure Calculus Remains Complex Under Trump DOJ
Is it worth turning yourself in? A Minnesota man did and shaved years off his sentence. As DOJ enforcement evolves under the Trump administration, individuals on the edge of exposure…
Financial Services Observer
CFPB Memo Details Less Oversight on Fintechs, Shift to State-Led Enforcement
By Timothy A. Butler, Shane Foster, Matthew White
On April 16, 2025, the CFPB’s Chief Legal Officer, Mark R. Paoletta, issued a memorandum to CFPB staff that sets out the agency’s 2025 supervision and enforcement priorities.