PERSPECTIVES
Wax On, Wane Not: Corporate Investigations and Enforcement Actions are on the Rise at DOJ
Every national election cycle, we are reminded that presidential administrations drive the trajectory of white-collar civil and criminal enforcement priorities.[1] Halfway through President Biden’s first term, in 2022, Attorney General Merrick Garland announced, “I have . . . seen the Justice Department’s interest in prosecuting...
Read moreCorporate Transparency Act: What You Need To Know
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, creating a national beneficial owner database to be used in combating money laundering, by requiring companies to report information about their beneficial ownership to the Financial Crimes Enforcement Network (FinCEN), a part of...
Read moreDoD Unveils Cybersecurity Strategy for Defense Industrial Base: What You Need to Know
The United States Department of Defense (“DoD”) recently published its Defense Industrial Base Cybersecurity Strategy 2024. For context, the DIB is comprised of more than 100,000 domestic and foreign companies or organizations that perform “research and development, design, production, delivery, and maintenance of DoD systems,...
Read more