Natalia Terezakis

6/11/2025 2:38:05 PM

DOJ Resumes FCPA Enforcement with Renewed Emphasis on Bribery that Harms U.S. Companies and Interests

By Daniel Ahn Evan Barr Mark Bini +11 more...

Speaking at a June 10 event, Criminal Division Chief Matthew Galeotti formally declared an end to the FCPA enforcement pause. Just one...

5/30/2025 1:47:56 PM

By Mark Bini Kaela Dahan Natalia Terezakis

In another signal that the United States has put regulation by enforcement in the rearview mirror, on May 29, the U.S. Securities and...

5/14/2025 1:05:59 PM

By Daniel Ahn

On May 12, 2025, the U.S. Department of Justice’s Criminal Division released a memorandum outlining its updated enforcement priorities...

4/9/2025 5:01:45 PM

By Mark Bini Kaela Dahan Natalia Terezakis

The U.S. Department of Justice (DOJ) recently issued a memorandum outlining a significant shift in policy regarding digital assets. This...

4/7/2025 4:11:56 PM

By Mark Bini Kaela Dahan Natalia Terezakis

On April 4, 2025, the Securities and Exchange Commission (SEC) released a statement clarifying its position on reserve-backed...

3/26/2025 8:08:15 PM

By Daniel Ahn Evan Barr Mark Bini +11 more...

On March 20, 2025, the UK’s Serious Fraud Office, France’s Parquet National Financier, and Switzerland’s Office of the Attorney General...

2/28/2025 6:04:30 PM

By Mark Bini Kaela Dahan Natalia Terezakis

On February 27, 2025, the Securities and Exchange Commission (“SEC”) handed the crypto industry yet another series of wins, as Acting...

2/21/2025 10:26:31 PM

By Daniel Ahn Evan Barr Mark Bini +8 more...

On February 21, 2025, prosecutors told a New Jersey federal court that they will proceed to trial next month against two former...