This is the fifth installment in our 2026 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next…
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/ Administrative Law, Communications & Media Law, Education Law, Health, Science, Computers, & Technology
This is the third in our 2026 Year in Preview series examining important trends in white collar law and investigations in the coming year. 2025 saw fundamental shifts in securities enforcement priorities in the first year of…
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/ Administrative Law, Business Organizations, Criminal Law, Finance & Banking, Securities Law
This is the third in our 2026 Year in Preview series examining important trends in white collar law and investigations in the coming year.
2025 saw fundamental shifts in Foreign Corrupt Practices Act (FCPA) enforcement…
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/ Business Organizations, Commercial Law & Contracts, Criminal Law, Government Contracting, International Law & Trade
One year into the second Trump administration, we have seen a continuation of some evergreen enforcement priorities as well as new fonts of potential risk and exposure. As in years past, the investigation and prosecution of…
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/ Civil Remedies, Commercial Law & Contracts, Criminal Law, Health, Insurance
Key Takeaways: In recent public remarks, the Deputy Attorney General discussed this administration’s FCPA priorities, building on FCPA guidance issued earlier this year…
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/ Business Organizations, Commercial Law & Contracts, Criminal Law, International Law & Trade
Key Takeaways -
SEC Chairman Atkins announced changes to the Wells process, used to notify potential respondents of charges the Enforcement Division Staff intends to bring, to reflect that the process is “an extension of due…
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/ Administrative Law, Constitutional Law, Finance & Banking, Securities Law
The second Trump administration’s aggressive tariff policy is playing out in more than just the Commerce Department. Framed under the administration’s commitment to fight “waste, fraud, and abuse,” the U.S. Department of Justice…
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/ Antitrust & Trade Regulation, International Law & Trade
On May 22, 2025, the Supreme Court issued a unanimous decision broadening applicability of the federal wire fraud statute. In Kousisis v. United States, the Court held that a defendant may be convicted of wire fraud for inducing…
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/ Commercial Law & Contracts, Criminal Law, Government Contracting
In this article, the third in our blog series on U.S. tariffs (check out the other two pieces on origination and classification), we continue to spotlight high-risk tariff practices and potential enforcement…
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/ Administrative Law, Criminal Law, International Law & Trade
With recent increases in U.S. tariffs and the increasing complexity of determining applicable duties for different products, importers are looking for ways to reduce their tariff exposure. Since a product’s tariff treatment…
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/ Administrative Law, Criminal Law, International Law & Trade
With the recent surge in tariffs and imposition of differentiated tariffs for different countries of origin (i.e., higher tariffs for goods originating from China than from neighboring countries and potentially other countries…
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/ Administrative Law, Criminal Law, International Law & Trade
A recent decision from the United States District Court for the District of Columbia continues to give significant deference to the U.S. Department of Health and Human Services’ (HHS) interpretation of the Anti-Kickback and…
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/ Criminal Law, Health
The 2025 BIS Update Conference on Export Controls and Policy wrapped up last week. Here are three main takeaways:
1. China is the Priority: The top three U.S. export controls and enforcement priorities for the new…
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/ Administrative Law, International Law & Trade, Science, Computers, & Technology
This is the final in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year.
Throughout 2024, enforcement of international trade laws continued to gather pace…
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/ Administrative Law, Antitrust & Trade Regulation, Commercial Law & Contracts, Government Contracting, International Law & Trade
This is the fifth in our 2025 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several…
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/ Commercial Law & Contracts, Energy & Utilities, Government Contracting, Science, Computers, & Technology
