In United States v. Pérez-Otero, the First Circuit affirmed bribery convictions of the former mayor of Guaynabo, Puerto Rico, rejecting...

The Sixth Amendment’s guarantee of an impartial jury is settled doctrine, but the procedural mechanics, such as when bias must be raised,...

Perhaps unsurprisingly, the SEC's fiscal 2025 enforcement statistics released this morning reflect a steep decline in the number of...

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...