According to news sources, including Reuters, on Friday, February 21, the U.S. Securities and Exchange Commission (SEC) reportedly informed regional directors at its 10 regional offices that it plans to eliminate their roles...more
On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting enforcement priorities are aligned...more
2/21/2025
/ Anti-Corruption ,
BSA/AML ,
Cartels ,
Civil Rights Act ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Diversity and Inclusion Standards (D&I) ,
Enforcement Actions ,
Executive Orders ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
Immigration Enforcement ,
Money Laundering