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Enforcement Actions Trump Administration

Paul Hastings LLP

Executive Order Calls for Crackdown on Politicized Debanking

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On August 7, President Donald Trump signed the “Guaranteeing Fair Banking for All Americans” executive order (EO) directing federal banking regulators to investigate financial institutions that have restricted access to...more

Mintz

Trump Executive Order Attacks "De-banking" Practices

Mintz on

On August 7, 2025, President Trump issued an executive order targeting the practice of de-banking--as described in the executive order, actions to “restrict law-abiding individuals' and business' access to financial services...more

DLA Piper

“Fair Banking” Executive Order Targets Politicized Debanking and Reputational Risk

DLA Piper on

On August 7, 2025, President Donald Trump issued an Executive Order entitled “Guaranteeing Fair Banking for all Americans” (EO). The EO broadly prohibits banks and other financial institutions from engaging in “politicized or...more

Butler Snow LLP

Executive Order on Debanking and What It Means for Community Banks

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On August 7, 2025, President Trump issued an executive order aimed at ending what the administration calls “politicized debanking.” The order directs federal agencies to take sweeping action against financial institutions...more

Bradley Arant Boult Cummings LLP

President Trump Signs Debanking Executive Order: Horizontal Reviews for Banks and Credit Unions are Next

Late last year, we predicted that the Trump administration would bring federal action to target de-banking, and on August 7, 2025, President Trump signed a much-anticipated executive order to address the issue. Banks and...more

Phelps Dunbar

Stay Ahead: Managing Immigration Risks and Workforce Compliance in Construction

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The construction industry faces new challenges in the realm of labor, employment, and immigration law. Since January 20, when President Donald J. Trump took office, significant policy changes have emerged. These shifts affect...more

Carlton Fields

Agency Actions, Trade Deals, and Other Initiatives to Further Executive Order Goals for the Pharma Industry

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The Trump administration has issued numerous pharma-focused executive orders, including “Lowering Drug Prices by Once Again Putting Americans First,” “Regulatory Relief to Promote Domestic Production of Critical Medicines,”...more

Dorsey & Whitney LLP

DOJ’s New Anti-Discrimination Guidance: Pushing the Legal Envelope?

Dorsey & Whitney LLP on

On July 29, 2025, the Department of Justice (“DOJ”) released a Memorandum emphasizing the Trump administration’s focus on eliminating diversity, equity, and inclusion (“DEI”) and DEI-like programs....more

Baker Donelson

States Step Up as Federal PFAS Regulations Retreat

Baker Donelson on

Federal Rollbacks Prompt State Action - The Environmental Protection Agency (EPA) under the Trump Administration has announced plans to rescind and reconsider key portions of the 2024 PFAS (per- and polyfluoroalkyl...more

Troutman Pepper Locke

Illegal Eagles: DOI Sinks Its Talons Even Deeper Into Wind Energy

Troutman Pepper Locke on

The frenetic pace of anti-renewable actions from the U.S. Department of the Interior (DOI) has continued into this week with the issuance of a new memorandum from Greg Wischer, deputy chief of staff for policy, directing the...more

Rivkin Radler LLP

DOJ Targeting Healthcare for False Claims Act Enforcement

Rivkin Radler LLP on

An article in the August issue of Healthcare Risk Management, “DOJ Targeting Healthcare for False Claims Act Enforcement,” discussed recent enforcement activity by the U.S. Department of Justice (DOJ) under the False Claims...more

Dickinson Wright

Federal Health Law Enforcement in 2025

Dickinson Wright on

Much has been written about the healthcare policy changes implemented by the 2025 Trump administration. President Trump has issued numerous Executive Orders that establish new policies and rescind actions taken by previous...more

Cranfill Sumner LLP

DOL Ceases Enforcement of Liquidated Damages in FLSA Investigations

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The Federal Fair Labor Standards Act (“FLSA”) is a federal law that establishes a standard minimum wage and overtime pay for eligible employees.  The FLSA also provides that employers who violate its requirements can be held...more

Kerr Russell

Religious Accommodations Under Scrutiny

Kerr Russell on

Six months into the new Trump administration, it is clear that the EEOC is concentrating its efforts on religious discrimination in the workplace. Since President Trump’s inauguration, 25% of the new lawsuits or enforcement...more

Latham & Watkins LLP

LathamTECH in Focus: Move Fast, Stay Compliant

Latham & Watkins LLP on

In this episode of LathamTECH in Focus, Chris Frey, a White Collar Defense & Investigations partner, explores the special risks emerging tech companies face under recent administrations and how they can stay ahead in a...more

Oberheiden P.C.

10 Key Facts About the DOJ’s Crackdown on Tariff Evasion

Oberheiden P.C. on

The U.S. Department of Justice (DOJ) and U.S. Customs and Border Protection (CBP) are cracking down on tariff evasion. The DOJ has expressly stated that exposing and prosecuting tariff evasion schemes is among its top...more

Dinsmore & Shohl LLP

Receive federal dollars? Check your DEI compliance.

Dinsmore & Shohl LLP on

If you are a federal contractor or grantee, running afoul of the Trump administration’s hardline stance against Diversity, Equity, and Inclusion (DEI) could leave you facing a costly investigation, substantial penalties and...more

Conn Maciel Carey LLP

[Webinar] MSHA Mid-Year Review of Significant Decision Updates - August 19th, 10:00 am PT

Conn Maciel Carey LLP on

In this webinar, we will explore developments occurring midway through the first year of the Trump Administration. We will provide an overview of significant updates at MSHA related to leadership, rulemaking, and enforcement....more

Bond Schoeneck & King PLLC

College Sports Commission Revises Guidance on NIL Deals Involving Collectives

Background - On July 10, 2025, the College Sports Commission (“CSC”) issued initial guidance to Division I athletic directors describing how it would scrutinize college athletes’ NIL deals with associated entities[1] like...more

K&L Gates LLP

Trump DOJ Elevating Criminal Prosecution of Tariff Evasion

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As part of the Trump administration’s broad repositioning of US international trade policy toward higher tariffs and enhanced customs enforcement, on 12 May 2025, the head of the Criminal Division of the Department of Justice...more

Benesch

Duty-Free Customs De Minimis Erosion - Executive Order and Big Beautiful Bill Impacts

Benesch on

This bulletin was originally published on July 11, 2025. It has been updated to reflect changes from an Executive Order published by the White House on July 30, 2025, titled "Suspending Duty-Free De Minimis Treatment for All...more

Benesch

Reciprocal Tariff Modification - What August 1 Trump Administration Changes Mean for Global Supply Chains

Benesch on

Supply chain and compliance professionals now have some clarity on the landed cost of imported goods and compliance obligations.  The White House announced a new Executive Order on the evening of July 31, 2025, that modifies...more

Shook, Hardy & Bacon L.L.P.

DOJ Announces Unit to Prosecute Criminal Customs and Trade Fraud

Escalating what has already been a strong focus on combating customs and trade fraud in President Donald Trump’s second administration, on July 10, 2025, the Department of Justice announced it would be devoting significant...more

Butler Snow LLP

FCPA Compliance Post-February 2025: No Time to Relax

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Less than one month following President Donald Trump’s January 20, 2025 inauguration, on February 10, 2025, the White House issued an order pausing FCPA enforcement actions (e.g., new investigations and ongoing enforcement...more

Wilson Sonsini Goodrich & Rosati

Jupiter in Retrograde: Executive Order Blocks Transaction by Chinese Company

On July 11, 2025, President Trump took the unusual—but no longer rare—step of issuing a divestment order (the Order) on the basis of a recommendation from the Committee on Foreign Investment in the United States (CFIUS). The...more

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