In his remarks at the Securities Industry and Financial Markets Association (SIFMA) Anti-Money Laundering and Financial Crimes Conference on May 12, 2025, the Head of the US Department of Justice (DOJ)’s Criminal Division, Matthew Galeotti, 

Continue Reading Long-awaited DOJ guidance on white collar enforcement priorities and policies: Key takeaways

In October 2024, the Federal Trade Commission (FTC) finalized significant updates to the Negative Option Rule, which took effect on May 14, 2025. A negative option is a contract term under which a buyer agrees

Continue Reading FTC “click-to-cancel” rule to take effect May 14

The first 100 days of the second Trump Administration have been marked by a flurry of Executive Orders (EOs) and policy memoranda intended to advance President Donald Trump’s “America First” agenda. In the process, these

Continue Reading The second Trump Administration’s first 100 days – Key updates and trends of the “America First” enforcement agenda