In 2020, California was the first mover in state comprehensive privacy law legislation, a distinction it held for approximately three years before other states took similar action. Indeed, eighteen additional states have...more
On June 9, Deputy Attorney General Todd Blanche issued a memorandum to the Department of Justice’s Criminal Division, outlining the Department’s focus for pending and future FCPA actions. ...more
On May 9, 2025, President Trump signed an Executive Order titled “Fighting Overcriminalization in Federal Regulations.”...more
6/16/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Disparate Treatment ,
Enforcement Actions ,
Executive Orders ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Food and Drug Administration (FDA) ,
Pharmaceutical Industry ,
Regulatory Burden ,
Regulatory Reform ,
Strict Liability ,
Trump Administration ,
White Collar Crimes
On June 10, Matthew Galeotti, the Head of the U.S. Department of Justice’s (DOJ) Criminal Division, delivered remarks at an event hosted by the American Conference Institute, in which he discussed recent updates to the...more
6/11/2025
/ Anti-Corruption ,
Corporate Misconduct ,
Criminal Investigations ,
Declination ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Jurisdiction ,
Regulatory Agenda ,
Self-Disclosure Requirements ,
White Collar Crimes