Shortly after taking office, President Biden announced in a June 3, 2021 National Security Study Memorandum that corruption is not just a...
Freshfields Risk & Compliance
Last week, in a virtual keynote address delivered at the American Bar Association’s Annual Conference on White Collar Crime, Deputy...
Earlier this month, the US Attorney’s Office for the Southern District of New York (SDNY) filed an unusual appellate brief in which the...
On December 3, 2020, the Commodity Futures Trading Commission (CFTC), in parallel with the Department of Justice (DOJ), settled charges...
Last month, the Office of the Comptroller of the Currency (OCC) released its Semiannual Risk Perspective Report identifying the key risks...
On September 10, 2020, James McDonald, Director of Enforcement at the US Commodity Futures Trading Commission (CFTC) issued the agency’s...