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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...
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...
The U.S. Department of Labor, Office of Inspector General, has launched a major investigation and is intensifying enforcement efforts to combat fraud and human trafficking in the H...
The U.S. Department of Labor, Office of Inspector General, has launched a major investigation and is intensifying enforcement efforts to combat fraud and human trafficking in the H...
On 25 June 2026, the Bank of England (BoE) published a speech delivered by David Chaplin, Head of Enforcement and Litigation, regarding a change in approach in Prudential Regulatio...
The justice system is demonstrating its commitment to accountability and thoroughness as a federal Immigration and Customs Enforcement officer has been taken into custody. Christia...
The Financial Investigations Division (FID) is emphasising the importance of institutions maintaining strong internal co...
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...
Section A: What is UKVI Compliance? UK Visas and Immigration (UKVI) is the division of the Home Office responsible for managing the UK’s visa system, sponsor licensing and immi...
Understand how intellectual property crime and infringement occurs and impacts on businesses.
On 7 July 2026, the Financial Conduct Authority (FCA) published the second edition of its enforcement newsletter – Enforcement Watch 2 – in which it covers its recent approach to s...
On May 12, U.S. Immigration and Customs Enforcement (ICE) announced it had identified more than 10,000 potential fraud cases connected to the Optional Practical Training (OPT) prog...
On 17 June 2026, the Financial Conduct Authority (FCA) published a speech delivered by Therese Chambers, joint executive director of enforcement and market oversight, regarding fin...
How AI is modernizing investigations for high-stakes matters As scrutiny intensifies, leaders must understand how AI can strengthen investigations without compromising reliability,...
Two Florida-based heavyweights in insurance investigations have merged part of their operations, creating what they say is now the largest insurance fraud investigation firm in the...
The Justice Department’s June 19 release slate underscores a familiar but still accelerating reality for companies and counsel: federal enforcement remains broad, fast-moving, and...
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