Regulatory and Policy Trends Affecting Securities and White-Collar Enforcement

With increasingly coordinated government enforcement efforts around the world becoming both more aggressive and more likely to involve parallel criminal and civil proceedings, businesses and individuals both in the US and throughout the world are facing greater complexity and higher penalties for infractions in the enforcement area than ever before.

The following analyses are authored by attorneys in our leading Securities Enforcement & Litigation and White Collar Defense practices. They cover a range of both the large-scale developments and ongoing micro-actions that are likely to affect individuals, leading public and private corporations, both US and international, in federal agency enforcement (SEC, FDA, DOJ, etc.) and related litigation (e.g., qui tam litigation under the False Claims Act) and all other areas of securities and white collar defense work.