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Government Investigations › Amended Rules

Latham & Watkins LLP

SEC Revokes Enforcement Division’s Authority to Issue Formal Orders of Investigation

Latham & Watkins LLP on

SEC Staff seeking authority to issue subpoenas must now obtain Commission approval. On March 10, 2025, in a vote that fell along party lines, the Securities and Exchange Commission (SEC or the Commission) issued a rule...more

Skadden, Arps, Slate, Meagher & Flom LLP

DOJ Amends Corporate Enforcement Policy on Companies’ Use of Electronic Messaging Apps

Skadden, Arps, Slate, Meagher & Flom LLP on

On March 8, 2019, the U.S. Department of Justice announced an important change to its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy concerning one of the conditions — “appropriate retention of business...more

Harris Beach Murtha PLLC

Office for Civil Rights (OCR) Further Revises its Investigative Process

Harris Beach Murtha PLLC on

Over the years, public school districts have scrutinized the United States Department of Education’s Office for Civil Rights (OCR) for the manner in which it has handled its investigations. Among other things, public school...more

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