Beatriz Paterno

Beatriz Paterno

Skadden, Arps, Slate, Meagher & Flom LLP

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Latest Posts › Department of Justice (DOJ)

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DOJ White Collar Enforcement Plan Continues To Present Risks for Non-US Companies

Matthew Galeotti’s recent memorandum as head of the Department of Justice’s (DOJ’s) Criminal Division echoes the Trump administration’s “America First” priorities. It directs the Criminal Division to “strike an appropriate...more

5/16/2025  /  Anti-Money Laundering , China , Criminal Prosecution , Department of Justice (DOJ) , Economic Sanctions , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Securities Regulation , Trump Administration , White Collar Crimes
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