On May 12, 2025, Matthew Galeotti, Head of the Department of Justice’s (DOJ) Criminal Division, unveiled a comprehensive white collar enforcement strategy titled “Focus, Fairness, and Efficiency in the Fight Against...more
5/21/2025
/ China ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
National Security ,
Securities Fraud ,
White Collar Crimes
Foreign Ownership, Control, or Influence (FOCI) refers to a situation where a foreign entity has the power to directly or indirectly influence the management or operations of a company. FOCI can result from legal means like...more
2/26/2025
/ Acquisitions ,
America First Trade Policy ,
CFIUS ,
China ,
Cyber Espionage ,
Enforcement Actions ,
FOCI ,
Foreign Investment ,
Industrial Espionage ,
Joint Venture ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Small and Medium-Sized Enterprises (SMEs) ,
U.S. Treasury
On Saturday, President Trump signed executive orders imposing stiff tariffs on three of the United States’ biggest trading partners. The orders impose a 25 percent tax on most imports from Canada and Mexico, while goods from...more