News & Analysis as of May 19, 2025

Enforcement

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

The Trifecta: What to Expect from a Second Trump Administration and a Republican Congress

King & Spalding on 12/11/2024

Republicans have swept the 2024 elections, returning Donald Trump to the White House as the 47th President and flipping the Senate to a Republican majority. Having narrowly maintained control of the House of Representatives,...more

Financial Crimes Makes Debut in FINRA Annual Priorities Preview

Sheppard Mullin Richter & Hampton LLP on 1/18/2023

FINRA punctuated its annual post-New Year’s Report on FINRA’s Examination and Risk Monitoring Program (the “Report”), by including a new target category “Financial Crimes.” The inclusion of this category is noteworthy not...more

Government Contracts Legal Round-Up | 2022 Issue 19

Jenner & Block on 9/28/2022

Welcome to Jenner & Block’s Government Contracts Legal Round‑Up, a biweekly update on important government contracts developments. This update offers brief summaries of key developments for government contracts legal,...more

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Fraud › Technology › Enforcement

The Trifecta: What to Expect from a Second Trump Administration and a Republican Congress

Financial Crimes Makes Debut in FINRA Annual Priorities Preview

Government Contracts Legal Round-Up | 2022 Issue 19

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