Since the start of President Trump’s second administration, some State Attorneys General (AGs) have actively responded to ...

But Trump does love one tax: import tariffs. He appears to believe that foreigners are footing the bill, thereby providing ...

California Attorney General Rob Bonta issued a press release and legal advisory reminding businesses operating in California ...

Donald Trump is quickly turning the United States into the greatest tax haven in history. One need only note the Treasury ...

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...

Three out of the last four general counsels of the Securities & Exchange Commission are predicting that enforcement ...

its refusal to enforce the Foreign Corrupt Practices Act; and massive crypto deregulation. This seems to be part of a broader strategy to undermine 250 years of institutional safeguards. The Trump ...

Navigating international business requires awareness of various legal factors that can significantly influence operations ...

In one of his boldest measures since returning to the White House, Trump in February halted the enforcement of the 1977 Foreign Corrupt Practices Act, which prohibits bribery of foreign officials. A ...

U.S. President Donald Trump on Thursday launched his latest attack on political opponents by directing the Justice Department ...

Countries including the US, South Korea and Nigeria offer hefty rewards to insiders who uncover wrongdoing. Could the UK ...

There is an organization in the process of formation called the DOJ-in-Exile. Its goal will be to document every crime being ...