Matthew Ridings

Matthew Ridings

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The Exception, Not the Rule: DOJ’s Updated Corporate Compliance Monitorship Guidance

On May 12, 2025, the United States Department of Justice’s Criminal Division published a series of memoranda outlining updated white-collar enforcement priorities. ...more

6/10/2025  /  Compliance Monitoring , Corporate Misconduct , Corporate Monitoring , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Guidance , Enforcement Priorities , New Guidance , Risk Management , White Collar Crimes

President Trump “Pauses” FCPA Enforcement: What This Means for Legal & Compliance Departments

On February 10, 2025, President Trump issued an Executive Order entitled Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security. The executive order comes just days after the...more

2/13/2025  /  Anti-Corruption , Compliance , Department of Justice (DOJ) , Enforcement Priorities , Executive Orders , Foreign Corrupt Practices Act (FCPA) , National Security , Risk Management , Securities and Exchange Commission (SEC) , White Collar Crimes
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