Without fanfare, the Department of Justice (DOJ or the Department) has published a memorandum revising its policy on when – and how – it will give credit to companies for fines and other payments made to other agencies,...more
6/24/2025
/ Anti-Corruption ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Governance ,
Corruption ,
Crime Victims ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Guidance ,
Enforcement Priorities ,
Fines ,
Fraud ,
New Guidance ,
Parallel Proceedings ,
Penalties ,
Settlement ,
Trump Administration ,
White Collar Crimes
The Trump Administration has ushered in massive shifts in enforcement and policy priorities. From crypto to anti-corruption measures and tariffs to technology, the new Administration has changed the compliance landscape...more
5/6/2025
/ Chief Compliance Officers ,
Compliance ,
Corporate Governance ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Tariffs ,
Trump Administration