Category Archives: Enforcement and Prosecution Policy and Trends
Subscribe to Enforcement and Prosecution Policy and Trends RSS FeedDisruptive Technology Strike Force Initiates Federal Prosecutions Targeting Trade Secret Theft
Energy Enforcement, Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
CFTC: Calling All Whistleblowers in Carbon Markets
U.S. Department of Education Launches Secret Shoppers Program to Investigate Colleges and Universities
DOJ Announces “Pilot Program Regarding Compensation Incentives and Clawbacks” with Significant Ramifications for Corporations Facing Criminal Investigations
U.S. Attorneys’ Offices Adopt Policy Incentivizing Self-Disclosure of Corporate Misconduct
Department of Education Guidance Expands Possible Liability for Private Companies That Contract With Higher Education Institutions
FinCEN Alert Highlights Potential U.S. Real Estate Investments by Sanctioned Russian Elites
New Incentives Added to the Criminal Division’s Corporate Enforcement Policy
Federal Trade Commission Proposes Rule to Bar Almost All Non-Compete Agreements in Contracts With Workers
33 State Attorneys General Urge Federal Trade Commission to Take Action on Corporate Surveillance
California Signs New Bill Prohibiting CA-based Tech Companies from Disclosing Data for State Abortion Investigations
SEC Speaks 2022: Ongoing Efforts to Restore Public Trust, Aggressive Enforcement Agenda
New DOJ Guidance on Corporate Criminal Enforcement
DOJ’s Public Struggles with Electronic Evidence Highlights the Need for Counsel to Formally Demand Discovery Early and Often
Less is More? DOJ Signals Shift to More Targeted Evidence Collection
Twitter to Pay $150M for Violating 2011 FTC Order Regarding Misrepresentation of its Privacy and Security Practices
New Revelations in Ukraine Lead to Tightening Global Sanctions
Largest-Ever Small-Business Contracting Fraud Settlement Related to Pass-Through Subcontracting
Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Sanctions, Trade Embargo, and Export Controls
Western Companies Starting to Feel Impact of Russian Sanctions
Anti-Money Laundering, Enforcement and Prosecution Policy and Trends, Financial Institution Regulation, Sanctions, Trade Embargo, and Export Controls