Anthony Mansfield

Anthony Mansfield

A&O Shearman

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Significant changes to U.S. enforcement priorities

One day after her confirmation on February 4, 2025, Attorney General Pam Bondi issued two Memos addressed to the entire U.S. Department of Justice (DOJ), which curtailed enforcement under the Foreign Corrupt Practices Act...more

2/12/2025  /  Cartels , Department of Justice (DOJ) , Enforcement Actions , Executive Orders , Foreign Agents Registration Act (FARA) , Foreign Corrupt Practices Act (FCPA) , Money Laundering , Significant Transnational Criminal Organization , Trump Administration , White Collar Crimes

[Webinar] Enforcement trends in the digital asset space - March 3rd, 12:00 pm - 1:30 pm EST

We are delighted to invite you to join our webinar taking place on Thursday, March 3 at 12:00 p.m.— 1:30 p.m. EST where we will be discussing the evolving U.S. enforcement priorities in the digital asset space. Our speakers...more

2/25/2022  /  Antitrust Violations , Asset Management , Digital Assets , Enforcement Priorities , Money Laundering , Registration Requirement , Risk Mitigation , Sanctions , Webinars
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