Tag: Donald Trump

How will the new administration impact commercial litigation in 2025? Whitepaper 2025 Commercial Litigation Outlook What’s in this whitepaper from ...

Training and communication remain critical as future of anti-corruption enforcement is murky

EU's new anti-money laundering authority emerges as potential counterweight amid uncertain US priorities

The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial ...

Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...

Has your organization adapted internal or external communications to remove DEI-related terms? We want to hear from you.

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses ...

The whirlwind of regulatory change in the early weeks of President Donald Trump's second administration has left many questioning the ...

Majority of depositors would accept lower returns for deposit safety

Golden State's enforcement agenda targets fossil fuel industry, merger challenges and AI regulation

From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold