On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting enforcement priorities are aligned...more
2/21/2025
/ Anti-Corruption ,
BSA/AML ,
Cartels ,
Civil Rights Act ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Enforcement Actions ,
Executive Orders ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Enforcement ,
Money Laundering
On September 15, President Biden issued Executive Order 14083 (EO) — “Ensuring Robust Consideration of Evolving National Security Risks by the Committee on Foreign Investment in the United States” — providing formal guidance...more