Global anti-corruption, criminal Investigations, and prosecutions
The DOJ’s Strategic Shifts in White-Collar Crime Enforcement (2025): Unpack the US Department of Justice (DOJ’s) latest white-collar crime enforcement updates and gain best practices for businesses.
The Trump Administration’s Regulatory Landscape (2025): Explore the anticipated regulatory approach of the second Trump administration and learn how to prepare for its impact on federal and state enforcement activities.
False Claims Act defense
The Changing FCA Landscape: DEI Updates for Federal Contractors and Grantees (2025): Gain a comprehensive overview of how the False Claims Act landscape is impacted by latest diversity, equity, and inclusion executive orders.
Hot Topics and Emerging Trends in False Claims Investigations and Litigation (2024): Find out the latest trends and hot topics surrounding the False Claims Act (FCA).
SEC enforcement
SEC Enforcement: Key Updates and Trends (2024): Explore the US Securities and Exchange Commission’s (SEC) aggressive enforcement agenda and gain insights from former SEC lawyers on how recent Supreme Court decisions, election outcomes, and increased focus on gatekeepers and whistleblower protections will impact your company in 2025.
SEC Enforcement: Recent Trends and What to Expect (2023): Gain new insights into what companies should be focusing on and thinking about in the future to comply with the SEC’s aggressive enforcement agenda.
Global investigations and compliance
Compliance Strategies for the DOJ’s Final Rule on Bulk Sensitive Data Transfers (2025): Explore the foundations of the DOJ’s final rule and its practical implications for businesses.
Cross-Border Compliance: Trends and Enforcement Priorities (2025): Unpack recent global compliance developments and learn more about how companies are modifying their compliance programs.
State attorneys general will remain active, particularly in areas like data privacy, healthcare, and environmental issues, and may collaborate with or push back against federal activity.
– Alexander Southwell, The Trump Administration’s Regulatory Landscape