Topic
Enforcement
987 published works
FCPA Professor
In Terms Of Settlement Amounts, 2020 FCPA Enforcement Has Set An All-Time Record
By Mike Koehler
Last year was a record-breaking year in terms of Foreign Corrupt Practices Act settlement amounts as the DOJ/SEC collected approximately $2.65 billion. With this week’s record-setting $1.66 billion net FCPA…
Subject to Inquiry
The SEC Speaks 2020: Enforcement Panel Signals Full Speed Ahead Regardless of the Pandemic
By E. Andrew Southerling, Louis D. Greenstein, Molly M. White
Senior officials from the U.S. Securities and Exchange Commission Division of Enforcement convened at a virtual The SEC Speaks conference panel to discuss fiscal year 2020 enforcement results and report…
ImmigrationProf Blog
Citizenship in the Enforcement Era: A Policy Discussion
The New Americans Campaign will be hosting a policy discussion titled "Citizenship in the Enforcement Era" on Wed Oct 14, 2020 (12pm PT/1pm MT/2pm CT/3pm ET). The discussion is inspired…
International Trade Law
China Increases Focus on Protecting Against Intellectual Property Infringement
On September 14, 2020, China’s highest court, the Supreme People’s Court of the People’s Republic of China, released the “Opinions on Increasing Enforcement Against Intellectual Property Infringement According to Law”…
Digital Currency + Blockchain Perspectives
Department of Justice Announces “Cryptocurrency: An Enforcement Framework”
On October 8, 2020, the Attorney General’s Cyber Digital Task Force announced the release of a publication entitled Cryptocurrency: An Enforcement Framework (the “Enforcement Framework”). The Enforcement Framework describes the…
SEC Actions
SEC Enforcement’s Third Quarter: More Cases, Broader Reach (Part I)
Directional note: This is the first of two articles analyzing the actions initiated in the third quarter of 2020 by SEC Enforcement. The second articles will be published on Friday.…
SEC Actions
This Week In Securities Litigation (Week of October 5, 2020)(Part I)
The article published each Monday typically reviews the actions filed the prior week. This week the article is being divided into two parts in view of the number of cases…
Comm Law Center
FCC Enforcement Monitor ~ September 2020
By Scott R. Flick, Warren A. Kessler, Simone A. Wood
By Scott R. Flick, Warren A. Kessler and Simone A. Wood Pillsbury’s communications lawyers have published FCC Enforcement Monitor monthly since 1999 to inform our clients of notable FCC enforcement…
Privacy World
FTC Enforcement Announcement Tomorrow at 11:00 EST
By Squire Patton Boggs, Angelo Carosio
Tuesday at 11:00 EST the FTC will announce "a major law enforcement sweep" on a teleconference. It's unclear exactly what industry is the target of this sweep, but suspense is…
The Capital Commitment
FinCEN Explains What Guides Its Enforcement Decisions
By Seetha Ramachandran, Hena M. Vora
On August 18, 2020, the Financial Crimes Enforcement Network (FinCEN), which is the primary regulator and administrator of the Bank Secrecy Act (BSA), issued a statement on enforcement of the…