On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting enforcement priorities are aligned...more
2/21/2025
/ Anti-Corruption ,
BSA/AML ,
Cartels ,
Civil Rights Act ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Enforcement Actions ,
Executive Orders ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Enforcement ,
Money Laundering
In a recent ruling, the California Court of Appeal largely affirmed a lower court’s decision from March 2022, finding that Ashford University (now known as University of Arizona Global Campus), an online, for-profit college,...more