Compliance

The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement policy. Changes establish guaranteed declination paths for qualifying self-reporters, revise focus for the department’s whistleblower program and seek to massively curtail the use of corporate monitorships.

Guidance clarifies when digital assets function as payment tools rather than investment vehicles

Half of fraud driven by AI; finserv firms cite tech risks in ’25

Former Bush-era commissioner returns with mission to streamline regulations and enhance capital markets

Extended timelines and reduced requirements offer relief as substantial reforms remain under consideration

What compliance teams need to know about the changing approach to consumer protection and data privacy

Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent

Food innovation timeline likely to extend as FDA revisits GRAS notification procedures

May, June deadlines approach for Commerce Department's comprehensive five-year survey

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria Durant and Gejaa Gobena of Hogan Lovells analyze emerging trends, including the new administration's approach to whistleblower cases, the role of DOGE in identifying fraud and the double-edged sword of AI in both creating and detecting potential violations.

Are you prepared to manage modern data sources in your compliance program? Whitepaper Electronic Evidence Collection for eDiscovery and Compliance What’s in this whitepaper from Pagefreezer: This comprehensive whitepaper examines the unique challenges organizations face when managing website, social media, team collaboration and mobile text content for compliance and eDiscovery purposes. With remote and hybrid work becoming standard practice, companies...

With its dramatic reversal early this month and newly issued interim rule, the Treasury Department has carved a clear fork in the road for the Corporate Transparency Act. But that’s far from the only sudden shift in the CTA’s bumpy history. Richard L. Hathaway of law firm Kane Russell Coleman Logan explores the law’s tumultuous past and looks to its...