Episode 383 -- FCPA Update: Declination and Indictment
Understanding the DOJ's Recent Corporate Enforcement Policy Changes
Episode 369 -- Stepping Into the Enforcement Spotlight -- Customs and Border Patrol and Import Enforcement
Understanding the Latest DOJ Changes to Corporate Prosecutions
The Justice Insiders Podcast: Self-Disclosure, Cooperation, and the Hazards of Knowing Too Little
5 Key Takeaways | 2024 Emerging Trends: Delaware Unclaimed Property VDA and Multistate Audits
The Presumption of Innocence Podcast: Episode 44 - A Recipe for Litigation: The Simmering Conflict Surrounding ERC Claims
DOJ’s New Self-Disclosure Policy and Corporate Whistleblower Awards Pilot Program
FCPA Survival Guide: Step 1 - Self-Disclosure
Episode 316 -- DOJ Announces New Whistleblower Policy
Corruption, Crime & Compliance: DOJ’s Shifting Approach to Recidivism and Self-Disclosure
The Presumption of Innocence Podcast: Episode 28 - Under the Microscope: Examining the Future of the ERC
Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure
What DAG Lisa Monaco's Speech Means for Compliance Programs
Torres Talks Trade Podcast- Episode 13- When Government Agencies Come Knocking
Torres Talks Trade Episode 11 on Sanctions and Export Enforcement Cases by DOJ
The Justice Insiders Podcast: The DOJ Wants You! - Part II: Voluntary Disclosures
Williams Mullen's Comeback Plan: Part I – State & Local Tax (SALT) Compliance During COVID-19: What to Do When You’re Behind
Anti-corruption & international risk developments
Podcast - Risk Management: Impact of Revised FCPA Policy on International Risk Management Programs
On January 7, 2026, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued an Order resolving an administrative enforcement action against Exyte Management GmbH, a Germany-based company headquartered...more
Check out our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for December 12, 2025 – January 12, 2026....more
If you are a trade and legal compliance decision-maker, where can you go to learn, expand your export controls brain trust, and strengthen your strategy? At ACI’s Advanced Forum on Global Export Controls, you’ll connect...more
In October, the Israel Securities Authority (ISA) published a directive to Tel Aviv Stock Exchange (TASE) members and trading exchanges regarding the voluntary disclosure procedure announced by the Israel Tax Authority (ITA)....more
As long as there have been taxes levied in the world, there have been those who try to work the system or evade taxes altogether. Unfortunately for many, the world has become a much smaller place for those who wish to...more
A request for public comment reveals the IRS is considering updates to the Voluntary Disclosure practice. The agency states its “commitment to improve its processes, and to further incentivize non-compliant taxpayers to come...more
On December 18, the U.S. Department of Justice (“DOJ”) announced resolution of two significant tariff evasion cases. Each highlights key lessons for enforcement under the Trump Administration, including with respect to...more
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has ramped up enforcement of economic sanctions across multiple sectors, from trade logistics to financial services and traditional exporters....more
California’s climate-disclosure landscape shifted again in late 2025. Most notably, the California Air Resources Board (CARB) announced it will not enforce the January 1, 2026 reporting deadline under SB 261 (climate-related...more
Key Takeaways: In recent public remarks, the Deputy Attorney General discussed this administration’s FCPA priorities, building on FCPA guidance issued earlier this year....more
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced two separate enforcement actions against IPI Partners, LLC and Gracetown, Inc. for violations of Ukraine-/Russia-related...more
Kilpatrick’s Jordan Goodman presented an update on significant unclaimed property issues nationwide during a Council On State Taxation (COST) webinar on December 5, 2025....more
On November 21, the CFPB’s Supervision Division announced changes to its supervision examination process, introducing a new “Humility Pledge” to be read by examiners at the start of each exam. The Bureau stated the pledge...more
Jay Clayton, U.S. Attorney for the Southern District of New York (SDNY) discussed corporate cooperation and self-disclosure in a fireside chat at the New York City Bar Association's annual International White Collar Symposium...more
The California Air Resources Board ("CARB") has opened a new public docket for voluntary submissions related to SB 261 climate-related financial risk reports, available here. Entities choosing to submit at this time are asked...more
On November 12, 2025, the US Department of Justice (DOJ) entered into its first deferred prosecution agreement (DPA) for violations of the Foreign Corrupt Practices Act (FCPA) since the beginning of the Trump Administration....more
As many were settling back into work after the Thanksgiving holiday, the California Air Resources Board (CARB) published an Enforcement Advisory and opened up its public docket for voluntary submissions of SB 261 climate risk...more
On November 10, 2025, Comunicaciones Celulares S.A. (Comcel or Company), a Guatemalan cellular telecommunications services company, entered into a two-year Deferred Prosecution Agreement (DPA or Agreement) with the Department...more
Selling a business is one of the most significant events in an entrepreneur’s life. Most of the transaction process will be driven by the market, a buyer’s goals, or industry dynamics outside of the seller’s control. There...more
Dans un souci de rendre le Programme des divulgations volontaires (le « PDV ») plus attrayant, l’Agence du revenu du Canada (l’« ARC ») y a apporté d’importants changements, lesquels entrent en vigueur le 1er octobre 2025....more
Top Five Takeaways from IAPP’s Webinar - False Claims Act (FCA) cybersecurity enforcement has emerged as a Department of Justice (DOJ) priority under the second Trump Administration. In the first nine months of the Trump...more
Cross-border considerations are no longer peripheral issues in private equity transactions. Whether through sanctions, export controls, foreign direct investment regimes, or evolving US policy, these factors are now central...more
Co-hosted by Kelley Drye and Fehr Graham, this webinar will provide practical guidance on leveraging the U.S. EPA’s Audit Policy for penalty mitigation. As the Trump Administration’s EPA shifts toward cooperative compliance...more
OFSI reports that since 2022 and the imposition of sanctions on Russia, it has been pursuing a higher number of complex investigations, with a record number of cases being opened in recent years. This is also reflected in the...more
To make its voluntary disclosure program (VDP) more attractive, the Canada Revenue Agency (CRA) has implemented significant changes to the program effective October 1, 2025. At a high level, the new VDP...more