On May 9, 2025, the White House issued an Executive Order, “Fighting Overcriminalization in Federal Regulations,” that seeks to place limits on the criminal enforcement of regulatory offenses, particularly those that impose...more
On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages companies to voluntarily disclose to NSD...more
The Internal Revenue Service (IRS) has signaled for years that it would eventually bring enforcement actions against individuals who failed to report cryptocurrency gains. It appears that “eventually” is over and that those...more
8/24/2019
/ Capital Markets ,
Criminal Prosecution ,
Cryptocurrency ,
Currency Exchange ,
Enforcement Actions ,
Enforcement Programs ,
Failure to Report ,
Income Taxes ,
IRS ,
Reporting Requirements ,
Tax Fraud ,
Trading Platforms