On 9 June 2025, Deputy Attorney General Todd Blanche released a memo (the Blanche Memo) detailing the long-awaited enforcement guidelines on how the Department of Justice (DOJ) under Attorney General Pam Bondi will enforce...more
As the year gets underway, the Securities and Exchange Commission (SEC or Commission) is continuing its ongoing enforcement efforts to target anti-whistleblower practices by pursuing a broader range of entities and...more
2/15/2024
/ Cease and Desist ,
Civil Monetary Penalty ,
Compliance ,
Confidentiality Agreements ,
Enforcement Actions ,
Financial Institutions ,
Penalties ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
Whistleblower Protection Policies ,
Whistleblowers