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108 Results
White Collar
Trump Second Term: Legal Tracker
Feb 11, 2025
Feb 11, 2025
Trump Issues Executive Order Freezing FCPA Enforcement and Investigations for 180 Days
News
Oct 30, 2024
Oct 30, 2024
Former Seattle Mayor and U.S. Attorney Jenny Durkan Joins BCLP
Insights
Aug 06, 2024
Aug 06, 2024
DOJ Piles on the Incentives for Individuals to Blow the Whistle on Companies
Insights
Jul 11, 2024
Jul 11, 2024
Vendor Due Diligence and criminal liability of the acquiring company
Insights
Apr 23, 2024
Apr 23, 2024
New DOJ Pilot Program Incentivizes Individuals to Report Criminal Conduct
Insights
Mar 21, 2024
Mar 21, 2024
CFTC’s Annual Enforcement Results: Another Blockbuster Year
The Commodity Futures Trading Commission ("CFTC") recently released its enforcement results for Fiscal Year 2023 ("FY 2023"), which ran from October 1, 2022, through September 30, 2023. In addition to…
Insights
Jan 17, 2024
Jan 17, 2024
The Sentencing Guidelines' New Zero-Point Offender Provision
This article discusses Amendment 821 to the Sentencing Guidelines, which went into effect on November 1, 2023, adding a new “zero-point offender” adjustment. The white-collar bar lauded this…
Insights
Jan 12, 2024
Jan 12, 2024
First “insider trading” case goes from bad to worse for CFTC
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