February 26, 2026
Texas Attorney General Intensifies DTPA Enforcement Against Companies with Alleged Chinese Affiliations—Key Risks and Compliance Steps for Businesses
February 20, 2026
Clearing US Legal Hurdles To Biz Opportunities In Venezuela
January 27, 2026
Venezuela Business Risks and Regulations
January 9, 2026
Leveraging the False Claims Act to Target Corporate DEI Programs
June 12, 2025
A New Era of FCPA Enforcement
June 9, 2025
Anti-Bribery and Anti-Corruption Enforcement post-FCPA Pause
April 28, 2025
Anti-Bribery and Anti-Corruption Enforcement in the U.S., UK, and Europe post-FCPA Pause
April 25, 2025
Recent decisions and DOJ policy announcements signal key changes to FCA enforcement and litigation environment
April 18, 2025
Drug Cartel Designations as FTOs Increase Financial Institutions’ Civil Liability Risks Under the Antiterrorism Act
March 31, 2025
Recent FTO Designations Raise FCA Liability Concerns for Multinational Organizations
March 26, 2025
Include State And Local Enforcers In Cartel Risk Evaluations
March 11, 2025
Recent Decisions and DOJ Policy Announcements Signal Key Changes to FCA Enforcement and Litigation Environment