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Internal investigations are on the rise. As governments and regulators step up enforcement measures and whistleblower complaints surge, the number of internal investigations is inc...
I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...
Introduction The UK investigations and enforcement landscape continues to shift. The Crime and Policing Act 2026, which received Royal Assent on 29 April, includes a significant ex...
Enforcement Round-Up - New Enforcement Director, Updated Enforcement Priorities, and Forthcoming Self-Reporting and Cooperation Policy Changes - As previewed in last month’s upda...
The Commodity Futures Trading Commission (CFTC) Division of Enforcement is zeroing in on core misconduct while signaling a clearer path for self-disclosure and cooperation. Our Whi...
On March 2, 2026, the Financial Industry Regulatory Authority (FINRA) announced a series of enhancements to its enforcement program as part of its broader “FINRA Forward” initiativ...
At this year’s Securities and Exchange Commission (SEC) Speaks conference on March 20, 2026, leaders from the Division of Enforcement (the Division) outlined their priorities and a...
One week into the role, new Securities Exchange Commission (SEC) Enforcement Director David Woodcock used his first public remarks to reinforce the enforcement tone set by Chairman...
On May 19, 2026, the Commodity Futures Trading Commission’s (CFTC or the Commission) Division of Enforcement (the Division) issued CFTC Letter No. 26-15, a new Staff Advisory setti...
In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...
Making clear that the era of “regulation by enforcement” is over, Commodity Futures Trading Commission (CFTC) Director of Enforcement David Miller delivered a comprehensive address...
Over the past several months, EPA has significantly increased its enforcement focus on imported pesticides, targeting unregistered, misbranded, or adulterated items coming into the...
Companies engaged in international trade, banking, logistics, manufacturing, software, technology transfers, and cross-border finance face increasing scrutiny under U.S. sanctions...
Join labor & employment senior counsel, Joey Wright, and partner, Peter Hansen, for an interactive Breakfast Briefing that walks through a real-world investigation scenario fro...
Speaking recently at NYU Law School, David Miller outlined his enforcement philosophy and priorities as the new head of the Commodity Futures Trading Commission’s (CFTC) Division o...
The IRS has reportedly begun the process of terminating a lead criminal investigation agent involved in probes of Malta pension structures and Puerto Rico’s Act 60 tax incentives,...
The IRS has reportedly begun the process of terminating a lead criminal investigation agent involved in probes of Malta pension structures and Puerto Rico’s Act 60 tax incentives,...
On April 7, 2026, Acting Attorney General Todd Blanche released a memo (the April Memo) outlining next steps for the newly created National Fraud Enforcement Division (NFED). The N...
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
Building on recent public statements by Commodity Futures Trading Commission (CFTC or Commission) Enforcement Director David Miller,[1] the CFTC’s Division of Enforcement (the Divi...
David Woodcock is set to take the job as SEC leadership directs staff to focus on insider trading, accounting fraud cases, market manipulation and breach of fiduciary duty by inves...
In this episode of Knobbe IP+, Knobbe Martens’ ITC Litigation Co-Chairs Jonathan Bachand and Sheila Swaroop answer some of the most asked questions about IP enforcement and Section...
In this episode of Knobbe IP+, Knobbe Martens’ ITC Litigation Co-Chairs Jonathan Bachand and Sheila Swaroop answer some of the most asked questions about IP enforcement and Section...
Understand how intellectual property crime and infringement occurs and impacts on businesses.
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