Social Media Ideas for Enforcement

ABA and FWA- Enforcement on the Rise

Equal Enforcement Is Risk Management: Avoiding Selective-Rule Enforcement

Enforce the law, equip the markets

THE ultimatum issued by the minister of Local Govern­ment and Public Works, Daniel Garwe, ordering ven­dors to vacate undesignated operating sites by... To access this c...

Appellate Board Sustains $3K Fine on Alien Who Failed to Voluntarily Depart

If you want to see what decades of non-enforcement of the INA looks like, consider R-P-L-, an alien granted the privilege of leaving voluntarily, but who for more than 20 years abu...

NIMASA Conducts Enforcement Compliance Operation

The Nigerian Maritime Administration and Safety Agency (NIMASA) has conducted a targeted enforcement operation code named Operation Sea Guardian in order to enforce compliance with...

DOJ Issues Corporate Enforcement Directive

Summary On October 1, 2026, Assistant Attorney General Colin M. McDonald of the Department of Justice (DOJ) National Fraud Enforcement Division issued Directive 26-12 on corporate...

California CRD Pay Data Reporting Enforcement Actions Highlight Risks for Nonfilers

As the California pay data reporting requirements continue to intensify, two new enforcement actions filed by the California Civil Rights Department (CRD) serve as a stark reminder...

The “Second Violation” Rule: Building an Enforceable Community Rule Violation Record

FINRA Enforcement Review Calls for Major Reforms

What to Know FINRA published an external review recommending broad changes to its Enforcement program. If adopted, the recommendations would have a significant impact for broker-d...

Massachusetts PROTECT Act- Considerations for Colleges and Universities

On August 5, 2026, Governor Healey signed the Massachusetts PROTECT Act. As described in the Act, the legislation is intended to promote “rule of law, oversight, and equal constitu...

State Attorneys General Can Enforce Federal Laws the Executive Branch Won’t

To combat executive non-enforcement, state attorneys general are using antitrust law to hold corporations accountable. The post State Attorneys General Can Enforce Federal Laws the...

DOJ Formalizes Key FCA Enforcement Reforms- Limits on Agency Guidance and Expanded Dismissal Authority

One Fraud Division, Many Enforcement Questions: What DOJ's National Fraud Enforcement Division Means for Companies

The US Department of Justice (DOJ or Department) published a final rule on August 18, 2026 (Final Rule) formalizing the National Fraud Enforcement Division (Fraud Division) establi...

CAQM reviews Enforcement and Compliance Status across NCR; 150 Inspections conducted during 15-day reporting period

 CAQM reviews Enforcement and Compliance Status across NCR; 150 Inspections conducted during 15-day reporting periodPosted On: 15 SEP 2026 5:44PM by PIB DelhiThe 139th meeting of t...

New briefing note: Horizon Scanning – Investigations and Enforcement

In our latest briefing note, we look at investigations and enforcement developments over the last quarter, including discussion of: (i) the failure to prevent fraud offence one yea...

SEBI proposes mandatory monitoring agency for all public issues, ₹50,000 fine for non-cooperation

The proposed changes also allow direct reporting to stock exchanges and introduce graded enforcement, including possible freezing of promoters’ demat accounts.

CAQM reviews Enforcement Actions, Compliance Status and Sector-specific Inspections across NCR in 138th Meeting of its E...

 CAQM reviews Enforcement Actions, Compliance Status and Sector-specific Inspections across NCR in 138th Meeting of its Enforcement Task ForcePosted On: 01 SEP 2026 3:13PM by PIB D...

DOJ Fraud Division Orders Broader, Faster Enforcement

On October 7, 2026, Colin M. McDonald, Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division, issued a memorandum highlighting the Fraud Di...

The BR Investigations and Enforcement Forum: September 2026