On May 9, President Trump signed Executive Order (EO) 14294, “Fighting Overcriminalization in Federal Regulations.” The EO is a continuation of President Trump’s larger effort to address the “overregulation” problem that has...more
5/23/2025
/ Business Entities ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Government Agencies ,
Regulatory Reform ,
Regulatory Requirements ,
Trump Administration ,
White Collar Crimes
In response to a recent federal executive actions targeting private-sector DEI and DEIA policies, a coalition of 16 Democratic state attorneys general issued guidance on Feb. 13 affirming the legality and viability of such...more
On Feb. 10, the White House announced a new executive order (“EO”) entitled “Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security.” This EO essentially directs the U.S....more
The U.S. Department of Justice (“DOJ”) has, once again, updated its guidance on corporate compliance. This document, known as the Evaluation of Corporate Compliance Programs or “ECCP,” serves to put corporate America on...more
As part of its ongoing effort to provide guidance on how the Paycheck Protection Program (“PPP”) is supposed to work, the Small Business Administration (“SBA”) has been issuing “Frequently Asked Questions” or “FAQs.” While...more
The COVID-19 pandemic is impacting every type of organization, from large, multinational corporations to small nonprofits. But just because the old ways of doing business have changed, regulatory compliance remains a critical...more
On June 3, 2019, a federal court in New Hampshire issued a highly anticipated decision in New Hampshire Lottery Commission et al. v. Barr et al., challenging a recent opinion by the U.S. Department of Justice (DOJ) regarding...more
6/6/2019
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Gambling ,
Lottery ,
Office of Legal Counsel (OLC) ,
Online Gaming ,
Sports Betting ,
Sports Gambling ,
Statutory Interpretation ,
Wire Act ,
Wire Transfers
This week, the U.S. Department of Justice (DOJ) released a much-anticipated report from its Cyber-Digital Task Force. The task force was formed by Attorney General Jeff Sessions in February of 2018 with the goal of addressing...more