Junaid Zubairi

Vedder Price

+ Follow Contact

Latest Posts › Criminal Prosecution

Share:

Changed Focus of FCPA Actions Under Trump Executive Order

On February 5, 2025, newly appointed U.S. Attorney General Pam Bondi issued a memorandum titled “Total Elimination of Cartels and Transnational Criminal Organizations” (the February 5 Memorandum), which outlined a broad...more

2/18/2025 / Anti-Corruption , Compliance , Corruption , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Executive Orders , Foreign Corrupt Practices Act (FCPA) , Trump Administration , White Collar Crimes

DOJ Announces New Programs, Continued Focus on Corporate Conduct & Other Highlights from the ABA 39th Annual National Institute on...

Fireside Chat with Attorney General Merrick Garland - A highlight of the conference was a fireside chat with Attorney General Merrick Garland. AG Garland first discussed the important lead the United States has with...more

3/15/2024 / Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Popular , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes

SEC and DOJ Announce Four New Insider Trading Cases Against Multiple Defendants

On Thursday, June 29, 2023, the Securities and Exchange Commission (SEC) announced the filing of four civil insider trading cases involving a variety of alleged insider trading violations. These cases were brought against a...more

7/6/2023 / Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Insider Trading , Securities and Exchange Commission (SEC) , Securities Fraud , Securities Violations

3 Results

View per page

Page: of 1