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ESG US roundup: Federal power, state pushback, and energy policy fault lines
How ESG debates are shifting from high-level commitments to concrete disputes over permits, costs, and regulatory power.
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DOJ closes probe into Swedbank with no enforcement action taken
The investigation, initiated in 2019, focused on Swedbank´s historical anti-money-laundering practices.
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US agencies launch further investigations into Minnesota fraud
FinCEN has issued four notices of investigation to money-services businesses located in the state, among other things.
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
Vlada Gurvich discusses these issues with the DC- and Atlanta-based experts.
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Speeches in 2025 express exuberance for change and concern over same
Speakers emphasized technology‑neutral and principles‑based regulation, teased on new policies to come, or raised red flags.
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Dana-Farber Cancer Institute pays $15m to resolve false claims charges
The case was exposed by an independent sleuth who used AI to uncover fraudulent, manipulated, and duplicated images.
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A transformational 2025 in US healthcare – and more to come in 2026
In many ways, 2025 found the healthcare sector at a crossroads, with compliance officers holding their heads.
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What we learned from the DOJ’s year in enforcement
A new direction of travel has become clearer, which makes anticipating what happens next easier.