On June 9, 2025, the U.S. Department of Justice (DOJ) unveiled new guidelines for enforcing the Foreign Corrupt Practices Act (FCPA), marking a pivotal shift in how corruption cases are pursued.
The guidelines seek to...more
The Commodity Futures Trading Commission’s Division of Enforcement wields immense power in civil enforcement actions.
It often seeks financial sanctions, including hefty financial penalties, and injunctive relief that can...more
4/8/2025
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