On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute.
In 2022, Foley's International Government Enforcement Defense & Investigations Team produced a set of interactive international compliance and risk-mitigation heat maps, designed to provide.
On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements.
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act.