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Troutman Pepper Locke

DOJ Ramps Up Enforcement Efforts Targeting Tariff Evasion and Trade Fraud

Troutman Pepper Locke on

The U.S. Department of Justice (DOJ) has announced that it is expanding its enforcement priorities to include a focus on import-related fraud — particularly schemes aimed at evading U.S. tariffs and duties. This marks a...more

Shook, Hardy & Bacon L.L.P.

Year in Review: Privacy Compliance and Artificial Intelligence Developments

With 2024 coming to an end, it is time to dust off the quill and ink to put together a recap on privacy and artificial intelligence (AI) developments....more

McDermott Will & Schulte

Special Report - Peering Into the Crystal Ball: Crypto Enforcement in a Second Trump Term

McDermott Will & Schulte on

In November 2021, at the height of cryptocurrency’s “bull run,” the market capitalization for crypto reached a record of nearly $3 trillion. Just a year later, and shortly after FTX petitioned for Chapter 11 bankruptcy...more

Hinshaw & Culbertson - Privacy, Cyber & AI...

More Proposed Regulations from California: What Do These Mean for Your Business?

What Issues Did the California Privacy Protection Agency Raise? On July 16, 2024, the California Privacy Protection Agency (Agency) discussed proposed updates to the California Consumer Privacy Act (CCPA) regulations....more

Herbert Smith Freehills Kramer

New SEC Enforcement Division Director Signals Policy Shifts, Including Potential Emphasis on Admissions of Wrongdoing

In a recent speech at the Practising Law Institute’s annual SEC Speaks conference, Gurbir Grewal, the new director of the Division of Enforcement for the Securities and Exchange Commission (SEC or Commission), signaled...more

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