White-collar crime
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Publication

Supreme Court rejects injury requirement for mail and wire fraud

In Kousisis v. United States, a 9 – 0 decision delivered by Justice Barrett on May 22, 2025, the Supreme Court of the Un...

May 29, 2025

Appellate
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
Trump issues executive order to curb stretching the FCPA beyond its proper bounds

Publication

Trump issues EO to curb stretching FCPA beyond proper bounds

President Trump issued an executive order directing the Attorney General (AG) to pause investigations and enforcement ac...

February 11, 2025

Regulation and investigations
cargo containers

Publication

Tariff turmoil: US tariffs and Canadian retaliatory tariffs

On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico...

February 02, 2025

International trade
corporate office building

Publication

Corporate self-reporting: Weighing the cost of coming clean

Multinational businesses face a series of complex issues when evaluating whether to self-report economic and financial c...

January 02, 2025

Regulation and investigations
Court building's stone pillars viewed from below

Publication

Supreme Court rejects injury requirement for mail and wire fraud

In Kousisis v. United States, a 9 – 0 decision delivered by Justice Barrett on May 22, 2025, the Supreme Court of the Un...

May 29, 2025

Appellate
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
Trump issues executive order to curb stretching the FCPA beyond its proper bounds

Publication

Trump issues EO to curb stretching FCPA beyond proper bounds

President Trump issued an executive order directing the Attorney General (AG) to pause investigations and enforcement ac...

February 11, 2025

Regulation and investigations
cargo containers

Publication

Tariff turmoil: US tariffs and Canadian retaliatory tariffs

On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico...

February 02, 2025

International trade
corporate office building

Publication

Corporate self-reporting: Weighing the cost of coming clean

Multinational businesses face a series of complex issues when evaluating whether to self-report economic and financial c...

January 02, 2025

Regulation and investigations
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