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Foreign Corrupt Practices Act (FCPA) Consumer Financial Protection Bureau (CFPB) Compliance

NAVEX

FCPA Enforcement Might Take a Pause – Your Compliance Needs Won’t

NAVEX on

Corporate compliance officers might feel like they’ve been put through the whirlwind lately, with the Trump Administration issuing one sweeping announcement about corporate enforcement after another. Except, remember what a...more

A&O Shearman

Federal Departments And Regulatory Agencies Move Quickly To Reorganize Structure And Policy Goals Following Introduction Of New...

A&O Shearman on

Department of Justice - One day after her confirmation on February 4, 2025, Attorney General Pam Bondi issued two Memos addressed to the entire Department of Justice (DOJ), which curtailed enforcement under the Foreign...more

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