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The Justice Department Announces Successful Enforcement Action Against Trafficking In Protected Wildlife - International Law

The Justice Department Announces Successful Enforcement Action Against Trafficking In Protected Wildlife - International Law
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A New Trend in Antitrust Enforcement: Wage Fixing and "No-Poach" Agreements | Arnall Golden Gregory LLP

In October 2016, the Antitrust Division of the Department of Justice (“DOJ”) and the Federal Trade Commission (“FTC”) issued an eleven-page joint guidance document entitled “Antitrust. ....

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Treasury's New Bank Secrecy Act Whistleblower Program | Buchalter

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In perhaps the last major legislative action under this presidential administration, on New Year’s Day 2021, Congress passed over President Trump’s veto what could be the most significant anti-money laundering (AML) statute since the Patriot Act of 2001, as part of the annual National Defense Appropriations Act (NDAA). Among many changes to the existing AML regime, the legislation creates a new whistleblower reward program, administered by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), which resembles similar programs set up in other agencies over the past decade. Those pre-existing whistleblower programs have led to a vast flow of tips from company insiders and outsiders alleging various forms of unlawful conduct, leading to an increase in enforcement actions. The new program similarly provides enormous incentives to report violations of the Bank Secrecy Act, 31 U.S.C. § 5311 ....

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