Social Media Ideas for Enforcement

ABA and FWA- Enforcement on the Rise

Data-Driven OFAC Enforcement: The Pivotal Role of Recordkeeping and Reporting

The Department of Justice is continuing to modernize and escalate its enforcement efforts, using data intelligence and inter-departmental cooperation.

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...

What Every Multinational Should Know About … The New Customs Enforcement Realities (Part III): The Increasing Enforcemen...

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...

<![CDATA[DSCSA Compliance Guide: What to do now that enforcement as begun]]>

New Massachusetts Employer Notice Obligation

The Massachusetts PROTECT Act (Chapter 163 of the Acts of 2026), signed by Governor Healey on August 5, 2026, is aimed at keeping federal immigration enforcement out of “sensitive...

SEC has a new accounting enforcement unit. What should you do?

The team of attorneys and accountants' job is spotting when financial reporting crosses from aggressive into misleading.

What Every Multinational Should Know About … The New Customs Enforcement Realities (Part II): President Trump’s Executiv...

SECP steps up enforcement drive, imposes Rs 4.73 billion in penalties for corporate violations

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...

Filipino food agency steps up enforcement and controls

The food agency in the Philippines has revealed the results of stricter enforcement measures in the first half of this year.The country's Food and Drug Administration faced challen...

DOJ’s Latest Enforcement Push Signals Continued Pressure on Corporate Compliance Programs

The Justice Department’s recent public announcements underscore a familiar but increasingly urgent message for companies: federal enforcement remains active across corporate crime,...

SEC creates accounting unit in Enforcement

The specialized enforcement unit will pursue accounting and financial reporting fraud cases, as well as general misconduct in accounting and auditing.

State immigration enforcement proceeds as judge wants to see clear harm

Arizona’s new voter-approved law allowing the state’s police more immigration enforcement authority remains in effect after a federal judge ruled last week that no one has shown th...

Panel seeks to make SEBI's enforcement framework more legally sustainable

The proposed Securities Markets Code strengthens due process and investor safeguards without diluting regulatory powers

CFTC Enforcement Brings Another Event Contracts Case

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...

DOJ’s Latest Enforcement Push Signals Continued Pressure on Corporate Compliance Programs

The Justice Department’s recent public announcements underscore a familiar but increasingly urgent message for companies: federal enforcement remains active across corporate crime,...