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Features
Both federal agencies are aligning their enforcement priorities with the Administration’s foreign policy goals, signaling heightened scrutiny of cross-border misconduct and increased compliance expectations for multinational organizations and their auditors and advisers.
Features
Companies should mark their calendars now — expect criminal tariff evasion cases in 2026.
Features
Over the past year, the current administration has redefined the False Claims Act from a traditional anti-fraud statute into a highly flexible policy instrument to enforce its core agenda priorities.
Features
The expansion of French parliamentary inquiries, coupled with a persistent climate of suspicion toward U.S. corporate influence, significantly increases the likelihood that international — especially American — companies will face targeted investigations.
Features
The limits on wire fraud prosecutions are continuing to evolve, with courts pushing back on further narrowing the scope of the wire fraud statute post-Ciminelli and Percoco.
Features
Federal enforcement of laws against white-collar crime has significantly receded under the Trump administration, with regulators and prosecutors pulling back from the front-end rules meant to stop money laundering and foreign bribery before it occurs, according to legal experts.
