On March 10, 2026, the U.S. Department of Justice announced a Department-wide Corporate Enforcement Policy (CEP) that applies, for the...

On March 6, 2026, OFAC issued Venezuela Sanctions Regulations General License (“GL”) 51 (available here), authorizing certain...

On March 5, 2026, OFAC issued General License (“GL”) 133 (available here), a temporary authorization of the delivery, offloading, and...

This week, the SEC’s Division of Enforcement announced significant updates to its Enforcement Manual — the internal staff reference that...

The Ninth Circuit recently rejected an attempt to use FOIA to obtain documents that Volkswagen produced in connection with the Dieselgate...

A corporate executive seeking to introduce evidence of the involvement of the company’s attorneys does not necessarily effect waiver, the...

This week’s unsealing in Boston of a superseding indictment charging eight defendants in an alleged insider trading ring spanning...

Last week, the U.S. Securities and Exchange Commission (SEC) made a significant procedural shift: companies under investigation can now...

The SEC just fired a warning shot across international waters. On September 5th, the agency announced the launch of a new Cross-Border...

In the latest case seeking to identify the bounds of federal mail and wire fraud, the Fourth Circuit narrowly construed Ciminelli while...

Securities and Exchange Commission (SEC) Chairman Paul Atkins has pledged to bring greater transparency to digital asset regulation. As...