On February 10, 2025, President Trump signed an Executive Order (EO) directing Attorney General Pam Bondi to halt ongoing enforcement by the Department of Justice (DOJ) in all active prosecutions brought pursuant to the...more
2/17/2025
/ Anti-Corruption ,
Compliance ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Regulatory Agenda ,
Regulatory Reform ,
Trump Administration ,
White Collar Crimes
The US Department of Justice (DOJ) recently issued a three-page memorandum from acting Deputy Attorney General Emil Bove to the entire DOJ workforce directing federal prosecutors to return to previous DOJ charging guidelines,...more
2/7/2025
/ Biden Administration ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Federal Sentencing Guidelines ,
Government Agencies ,
Immigration Enforcement ,
Immigration Procedures ,
Sanctuary Cities ,
Sentencing ,
Trump Administration