Securities litigation, regulation and enforcement
Overview Insights People
Subscribe to our insights

Publication

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to ...

June 10, 2025

Litigation and disputes
Fall 2022 update on US IBTs and Divisions

Publication

Separating belief from suspicion in elder abuse investigations

Elder financial exploitation, or EFE, is on the rise, with vulnerable adults losing more than US$28 billion annually, ac...

June 04, 2025

Litigation and disputes
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
Person searching for files in a filing cabinet drawer

Publication

House Financial Services Committee proposes to abolish the PCAOB

The House of Representatives Financial Services Committee voted to advance draft legislation that would, among other cha...

May 02, 2025

Regulation and investigations
Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

Publication

Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is invol...

April 23, 2025

Litigation and disputes
Washington Monument

Publication

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to ...

June 10, 2025

Litigation and disputes
Fall 2022 update on US IBTs and Divisions

Publication

Separating belief from suspicion in elder abuse investigations

Elder financial exploitation, or EFE, is on the rise, with vulnerable adults losing more than US$28 billion annually, ac...

June 04, 2025

Litigation and disputes
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
Person searching for files in a filing cabinet drawer

Publication

House Financial Services Committee proposes to abolish the PCAOB

The House of Representatives Financial Services Committee voted to advance draft legislation that would, among other cha...

May 02, 2025

Regulation and investigations
Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

Publication

Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is invol...

April 23, 2025

Litigation and disputes
More