As the Trump administration ushers in a new era of regulatory policy, businesses are closely monitoring shifts in enforcement trends. Understanding these changes is crucial for navigating the evolving regulatory landscape and...more
1/29/2025
/ Antitrust Division ,
Antitrust Provisions ,
Artificial Intelligence ,
Compliance ,
Cybersecurity ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Federal Trade Commission (FTC) ,
Form I-9 ,
Human Rights ,
Immigration ,
Immigration Reform ,
National Security ,
Popular ,
Sustainability ,
Terrorist Organizations ,
Trade Policy
On September 23, 2024, the U.S. Department of Justice (“DOJ”) released updates to its Evaluation of Corporate Compliance Programs (“ECCP”) guidance. In a move that surprised no one (especially if companies have been reading...more
10/9/2024
/ Artificial Intelligence ,
Compliance ,
Corporate Governance ,
Department of Justice (DOJ) ,
Emerging Technologies ,
Employee Training ,
Enforcement ,
Guidance Update ,
Penalties ,
Policies and Procedures ,
Popular ,
Risk Assessment ,
Risk Mitigation
Among the risks inherent in a merger or an acquisition, few bring the financial and reputational consequences of the U.S. Foreign Corrupt Practices Act (“FCPA”).
Background -
The FCPA prohibits the offer, promise,...more
1/31/2023
/ Acquisitions ,
Anti-Corruption ,
Bribery ,
Compliance ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement ,
Foreign Corrupt Practices Act (FCPA) ,
Internal Investigations ,
Mergers ,
Oil & Gas ,
Recordkeeping Requirements ,
Risk Assessment ,
Securities and Exchange Commission (SEC)