On June 9, 2025, the U.S. Department of Justice (DOJ) issued new guidelines implementing Executive Order 14209, which temporarily halted new Foreign Corrupt Practices Act (FCPA) investigations and required a review of current cases. These new guidelines reflect a shift in FCPA enforcement toward cases that directly impact U.S. national…
President Trump campaigned on the promise to make the United States the “crypto capital” of the world. In his first days in office, he took steps to advance that goal, including by signing an executive order designed to support the U.S. crypto industry and appointing senior officials who support crypto.…
The Department of Justice (DOJ), through the U.S. Attorney’s Office (USAO) for the Southern District of California, recently announced a non-prosecution agreement with a Las Vegas casino, which forfeited over $130 million under the agreement. The agreement settled criminal allegations that the casino conspired with unlicensed money transmitting businesses (MTBs) worldwide…