08.21.24
Earlier this month, the Department of Justice (DOJ) launched its anticipated Criminal Division Corporate Whistleblower Awards Pilot Program (the “Pilot Program”), which went into effect on August 1, 2024, and will continue for three years.
08.07.24
On July 19, 2024, the U.S. Department of the Treasury published a Proposed Rule after first issuing a Notice of Proposed Rulemaking on July 8.
05.20.24
The U.S. Department of Justice’s (DOJ) Procurement Collusion Strike Force (PCSF) has struck again, this time with the help of a Title III wiretap.
05.09.24
In the latest chapter of a long-running investigation by the U.S. Department of Justice (DOJ) Antitrust Division into real estate industry practices, the D.C. Circuit revived DOJ’s 2021 investigation of the National Association of Realtors (NAR) and strengthened the Division’s authority ...
02.06.24
On January 26, 2024, the United States Federal Trade Commission (FTC) and the Antitrust Division of the Department of Justice (DOJ) jointly issued new guidance making clear that common collaboration tools and ephemeral messaging applications must be preserved in the same manner as traditional forms ...
12.01.23
Beginning in January 2024, many small businesses and family investment companies will be required to report ownership and management information to the U.S. Department of the Treasury.
06.06.23
In one of the most closely watched False Claims Act cases in years, the Supreme Court unanimously decided on June 1 that when determining intent under the statute, courts must consider the state of mind of the defendant at the time a claim is submitted to the government, and not on some objective ...
05.16.22
U.S. economic sanctions against Russian interests have been building in response to the developing situation between the Russian Federation and Ukraine.
12.16.21
On June 3, 2021, the White House issued a memorandum formally establishing the fight against corruption as a core national security interest.
11.12.21
In a recent article, SEC Commissioner Caroline A. Crenshaw encouraged DeFi participants to voluntarily comply with securities law regulations, in particular those governing risk disclosure, warning that additional enforcement actions are likely against those who fail to do so.