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Sharper Lines Mean Tighter Nets: How the FinCEN's Latest Priorities are Another Step to Increased Enforcement | Bryan Cave Leighton Paisner

Sharper Lines Mean Tighter Nets: How the FinCEN's Latest Priorities are Another Step to Increased Enforcement | Bryan Cave Leighton Paisner
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Biden Administration Signals Its Intention To Be Tougher on Corporate Crime | Skadden, Arps, Slate, Meagher & Flom LLP

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Forecasting the enforcement priorities of the Department of Justice (DOJ) under a new administration is difficult at best. However, the Biden administration is widely expected to be tougher on corporate crime than its predecessor, consistent with the approach of prior Democratic administrations. If that is the case, the DOJ’s policies and priorities over the past four years that have emphasized individual culpability while incentivizing robust corporate compliance programs presumably will continue unchanged. However, Trump administration policies that arguably reflect a more business-friendly approach to corporate prosecutions will likely be revised or abandoned by the new administration, which is expected to more closely scrutinize and aggressively pursue corporate misconduct, including on the part of financial institutions. In addition, Foreign Corrupt Practices Act (FCPA) investigations, a key enforcement area i ....

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