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US Supreme Court Remands Blaszczak Insider Trading Case Back to the Second Circuit

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DOJ’s First False Claims Act Settlement Against PPP Borrower Signals Robust Fraud Enforcement Ahead

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Goldman Sachs Fights to Level the Playing Field in the Securities Class Action Wars

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FBI, DOJ Focus on Anti-Competitive Conduct in Procurement

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Supreme Court: “Generic Nature” of Misstatements in Securities Action May Help Defendants Defeat Class Certification

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AMLA 2020 Series Part 1: New and Expansive Beneficial Ownership Reporting Requirements

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AMLA 2020 Series Part 2: New Bank Secrecy Act Whistleblower Provisions

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The Purpose, A Purpose? Because of Litigation Concerns? Ninth Circuit Adopts Stringent Test for Dual-Purpose Communications

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AMLA 2020 Series Part 3: FinCEN Issues Notice of Proposed AML Rules for Antiquities Dealers

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DOJ’s Civil Cyber-Fraud Initiative Highlights False Claims Act Cybersecurity Risks for Government Contractors

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DOJ’s New National Cryptocurrency Enforcement Team Portends Wave of Criminal Scrutiny

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OFAC Releases New Detailed Guidance for the Digital Currency Industry

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SEC on Cybersecurity: Jay Clayton’s “Light Touch”

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U.S. Supreme Court Refuses to Expand Definition of “Whistleblower” Beyond Express Definition in Statute

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SEC Speaks 2018: Flexibility and Cooperation on Both Sides