-
DOJ and DHS partner on cross-agency Trade Fraud Task Force
DOJ said it invites the “vital contributions of whistleblowers who can help identify fraud schemes involving an array of imported products.”
-
Businessman fighting bribery charges cites new Trump FCPA policy
In FCPA motion to dismiss, businessman points to Trump’s EO, FCPA guidelines.
-
OCC charts a new course on criminal referrals amid regulatory reset
The OCC’s new guidelines limit criminal referrals to cases involving clear intent and significant harm.
-
Trump administration uses False Claims Act to pursue anti-DEI goals
An investigation into Harvard’s admissions policies and a DOJ memo demonstrate how the False Claims Act could be deployed to crack down on DEI.
-
DOJ rule regulating cross-border data transfers goes into effect
Final rule prohibits and restricts some data transactions with certain countries or persons to protect bulk US sensitive personal data.
-
Trump wants states to lead on response to cyber attack and severe weather threats
President directs White House senior security advisers to create a national resilience plan protecting critical infrastructure.
-
OPINION: Trump’s orders targeting biglaw raise constitutional concerns
President Trump has taken executive action against major US law firms, alarming the legal community and raising serious constitutional issues.
-
OPINION: ‘Ensuring Accountability for All Agencies’ paves the way for court fights and more
The order is a significant step toward centralizing control over the executive branch.