Resources: Type of Law

  • U.S. Sanctions Enforcement: 2024 Lessons Learned and 2025 Expectations, 24 Apr 2025
  • America First Investment Policy – Trump Administration Unveils Foreign Investment Strategy, 25 Feb 2025
  • BIS Issues Interim Final Rule on Artificial Intelligence Diffusion as Biden Exits, 04 Feb 2025
  • Commerce Rings in New Year with Proposed Rulemaking on Drones, 07 Jan 2025
  • In its Twilight, Biden Administration Adopts More Export Controls to Restrict China’s Ability to Produce Advanced Semiconductors, 18 Dec 2024
  • Commerce Curbs Connected and Autonomous Vehicles with a Nexus to China or Russia, 27 Sep 2024
  • Commerce Announces New Trade Controls Affecting Quantum Technologies and AI Developers, 12 Sep 2024
  • CFTC Advisory Outlines Materiality Criteria for Enforcement Referrals, 28 Apr 2025
  • Top 10 International Anti-Corruption Developments for March 2025, 16 Apr 2025

  • DOJ Bulk Sensitive Data Regulations Update: New Compliance Guidance and Temporary Non-Enforcement Policy for Companies Working in Good Faith to Achieve Compliance, 15 Apr 2025

  • The Department of Justice Announces New Enforcement Policy for Digital Assets, 10 Apr 2025 

  • Top 10 International Anti-Corruption Developments for February 2025, 20 Mar 2025

  • Take it to the Top: The SEC Rescinds Its Delegation to the Enforcement Division to Issue Formal Orders, 18 Mar 2025

  • FinCEN Joins the Government-Wide Pursuit of Cartels, 18 Mar 2025

  • DOJ Signals Continued Robust Enforcement of the False Claims Act In the New Administration, 10 Mar 2025  

  • Top 5 SEC Enforcement Developments for January 2025, 26 Feb 2025
  • America First Investment Policy – Trump Administration Unveils Foreign Investment Strategy, 25 Feb 2025
  • FCPA Enforcement Under the Second Trump Administration, 12 Feb 2025
  • President Trump’s DEI Certification for Federal Contractors Creates Significant FCA Risk, 06 Feb 2025
  • New Federal Initiatives for Digital Asset Regulatory Frameworks, 28 Jan 2025
  • White Collar Enforcement Priorities and Challenges: Discussions from “Views at the Top”, 19 Dec 2024
  • FARA Officials Reveal Upcoming Regulatory Changes and Enforcement Priorities for 2025, 16 Dec 2024
  • True Facts About False Claims: MoFo's FCA Newsletter, 24 Apr 2025
  • MoForecast: State AGs and the False Claims Act: Navigating Multijurisdictional Challenges and Investor Scrutiny, 13 Mar 2025

  • OJ Signals Continued Robust Enforcement of the False Claims Act In the New Administration, 10 Mar 2025

  • What Now? President Trump's DEI Executive Orders Temporarily Paused, 24 Feb 2025

  • DEI Risk Audits: Mitigate Risks and Protect Values, 24 Feb 2025

  • President Trump’s DEI Certification for Federal Contractors Creates Significant FCA Risk, 06 Feb 2025
  • 2024 Healthcare Fraud Enforcement Year in Review, 28 Jan 2025
  • True Facts About False Claims: MoFo's FCA Newsletter, 27 Jan 2025
  • DOJ Announces $2.92 Billion in False Claims Act Recoveries in Fiscal Year 2024, 21 Jan 2025
  • False Claims Act Constitutionally Challenged and What it Means, 18 Dec 2024
  • True Facts About False Claims: MoFo's FCA Newsletter, 30 Oct 2024
  • Top 10 International Anti-Corruption Developments for March 2025, 16 Apr 2025
  • Top 10 International Anti-Corruption Developments for February 2025, 20 Mar 2025
  • Top 10 International Anti-Corruption Developments for January 2025, 19 Feb 2025
  • FCPA Enforcement Under the Second Trump Administration, 12 Feb 2025
  • Top 10 International Anti-Corruption Developments: 2024 Year in Review, 16 Jan 2025
  • Top 10 International Anti-Corruption Developments for December 2024, 14 Jan 2025
  • Top 10 International Anti-Corruption Developments for November 2024, 17 Dec 2024
  • Top 10 International Anti-Corruption Developments for October 2024, 13 Nov 2024
  • Traversing The Shifting Sands of ESG Reporting Compliance, 22 Apr 2025
  • Top 10 International Anti-Corruption Developments for March 2025, 16 Apr 2025

  • DOJ Bulk Sensitive Data Regulations Update: New Compliance Guidance and Temporary Non-Enforcement Policy for Companies Working in Good Faith to Achieve Compliance, 15 Apr 2025

  • The Department of Justice Announces New Enforcement Policy for Digital Assets, 10 Apr 2025

  • Sights and Sounds from the Antitrust Section’s 2025 Spring Meeting, 09 Apr 2025

  • 2024 State AGs Year in Review, 01 Apr 2025

  • The New CTA: Calling Foreign Reporting Companies Only, 25 Mar 2025

  • FinCEN Joins the Government-Wide Pursuit of Cartels, 18 Mar 2025

  • Take it to the Top: The SEC Rescinds Its Delegation to the Enforcement Division to Issue Formal Orders, 18 Mar 2025

  • MoForecast: State AGs and the False Claims Act: Navigating Multijurisdictional Challenges and Investor Scrutiny, 13 Mar 2025

  • DOJ Signals Continued Robust Enforcement of the False Claims Act In the New Administration, 10 Mar 2025

  • New CFTC Advisory Incentivizes Self-Reporting, Cooperation, and Remediation, 03 Mar 2025

  • MoForecast: Navigating State AG Environmental Enforcement Trends for 2025, 03 Mar 2025

  • Advising boards on AI-related disclosure and governance obligations, 25 Feb 2025

  • What Now? President Trump's DEI Executive Orders Temporarily Paused, 24 Feb 2025

  • DEI Risk Audits: Mitigate Risks and Protect Values, 24 Feb 2025

  • European Digital Compliance: Key Digital Regulation & Compliance Developments, 19 Feb 2025
  • Corruption Perceptions Index 2024: A “Dangerous Problem” Globally, with More Expected from Governments in Asia Pacific, 12 Feb 2025
  • China Issues First Compliance Guidelines to Combat Commercial Bribery Risks, 11 Feb 2025
  • Current developments in ESG obligations in the EU: Omnibus Regulation and EU Deforestation Regulation, 17 Jan 2025
  • China’s New Export Control Framework: Key Changes for Dual-Use Items, 16 Dec 2024
  • UK Government Publishes Guidance for Companies on the New Failure to Prevent Fraud Offence, 07 Nov 2025
  • Sights and Sounds from the Antitrust Section’s 2025 Spring Meeting, 09 Apr 2025

  • 2024 State AGs Year in Review, 01 Apr 2025

  • When Your Life Sciences Are on the Line: Securities Enforcement, 24 Feb 2025
  • M&A in 2024 and Trends for 2025, 09 Jan 2025
  • The Guide to Environmental, Social and Corporate Governance, Third Edition: M&A Transactions through an ESG Lens, 07 Nov 2024
  • Don’t Jump the Gun: The US Department of Justice Issues Rare $3.5 Million Civil Penalty for Gun Jumping, 14 Aug 2024
  • The Department of Justice Announces New Enforcement Policy for Digital Assets, 10 Apr 2025

  • ·U.S. SEC Issues Statement on Stablecoins, 08 Apr 2025

  • CFTC Staff Withdraws Advisory on Virtual Currency Derivative Product Listings, 02 Apr 2025

  • ·Top 5 SEC Enforcement Developments for February 2025, 25 Mar 2025

  • Top 10 International Anti-Corruption Developments for February 2025, 20 Mar 2025

  • Take it to the Top: The SEC Rescinds Its Delegation to the Enforcement Division to Issue Formal Orders, 18 Mar 2025

  • New CFTC Advisory Incentivizes Self-Reporting, Cooperation, and Remediation, 03 Mar 2025

  • Top 5 SEC Enforcement Developments for January 2025, 26 Feb 2025

  • When Your Life Sciences Are on the Line: Securities Enforcement, 24 Feb 2025

  • NYAG Enforcement Outlook – What to Expect in 2025, 24 Feb 2025

  • Reminders for the 2025 Reporting Season, 06 Feb 2025
  • MoForecast: Predictions on State Attorneys General Securities Fraud Enforcement, 29 Jan 2025
  • Sec Lit IQ: MoFo’s Quarterly Federal Securities Litigation and Delaware Corporate Litigation Newsletter (Q4 2024), 15 Jan 2025
  • Three Firms That Engaged in General Solicitation Settle with SEC for Failure to Timely File Forms D, 07 Jan 2025
  • White Collar Enforcement Priorities and Challenges: Discussions from “Views at the Top”, 19 Dec 2024
  • Securities Fraud Claims Based on Short Reports, 30 Apr 2025

  • Sec Lit IQ: MoFo’s Quarterly Federal Securities Litigation and Delaware Corporate Litigation Newsletter (Q1 2025), 22 Apr 2025

  • 2025 ESG + Sustainability Predictions, 03 Feb 2025
  • AI Trends for 2025 - Plaintiffs’ Bar Targets “AI Washing” Disclosures., 15 Jan 2025
  • Sec Lit IQ: MoFo’s Quarterly Federal Securities Litigation and Delaware Corporate Litigation Newsletter (Q4 2024), 15 Jan 2025
  • Sights and Sounds from the Antitrust Section’s 2025 Spring Meeting, 09 Apr 2025

  • 2024 State AGs Year in Review, 01 Apr 2025

  • MoFo’s State + Local Government Enforcement Newsletter (February 2025), 27 Mar 2025

  • CFPB Signals Continued Involvement in Litigation with State Attorneys General, 18 Mar 2025

  • MoForecast: State AGs and the False Claims Act: Navigating Multijurisdictional Challenges and Investor Scrutiny, 13 Mar 2025

  • MoForecast: Navigating State AG Environmental Enforcement Trends for 2025, 03 Mar 2025

  • NYAG Enforcement Outlook – What to Expect in 2025, 24 Feb 2025
  • State Attorneys General Continue to Collaborate on Bipartisan Issues, 10 Feb 2025
  • CA AG Enforcement Outlook – What to Expect in 2025, 10 Feb 2025
  • MoFo’s State + Local Government Enforcement Newsletter, 08 Jan 2025
  • 2025 State Attorneys General Predictions, 07 Jan 2025
  • Key Takeaways from the National Association of Attorneys General 2024 Capital Forum, 20 Dec 2024
  • Quarterly Cartel Catch-Up – The Trump Administration’s Criminal Antitrust Enforcement Posture Takes Shape, 29 Apr 2025
  • Top 10 International Anti-Corruption Developments for March 2025, 16 Apr 2025

  •  DOJ Bulk Sensitive Data Regulations Update: New Compliance Guidance and Temporary Non-Enforcement Policy for Companies Working in Good Faith to Achieve Compliance, 15 Apr 2025

  • The Department of Justice Announces New Enforcement Policy for Digital Assets, 10 Apr 2025

  • Sights and Sounds from the Antitrust Section’s 2025 Spring Meeting, 09 Apr 2025

  •  2024 State AGs Year in Review, 01 Apr 2025

  • Top 10 International Anti-Corruption Developments for February 2025, 20 Mar 2025

  • DOJ Signals Continued Robust Enforcement of the False Claims Act In the New Administration, 10 Mar 2025

  • When Your Life Sciences Are on the Line: Securities Enforcement, 24 Feb 2025
  • FCPA Enforcement Under the Second Trump Administration, 12 Feb 2025
  • 2024 Healthcare Fraud Enforcement Year in Review, 28 Jan 2025
  • DOJ Announces $2.92 Billion in False Claims Act Recoveries in Fiscal Year 2024, 21 Jan 2025
  • A Very Bad Day, 08 Jan 2025
  • White Collar Enforcement Priorities and Challenges: Discussions from “Views at the Top”, 19 Dec 2024
  • Top 5 SEC Enforcement Developments for March 2025, 22 Apr 2025

  • The Department of Justice Announces New Enforcement Policy for Digital Assets, 10 Apr 2025

  • U.S. SEC Issues Statement on Stablecoins, 08 Apr 2025

  • Top 5 SEC Enforcement Developments for February 2025, 25 Mar 2025

  • Take it to the Top: The SEC Rescinds Its Delegation to the Enforcement Division to Issue Formal Orders, 18 Mar 2025
  • Top 5 SEC Enforcement Developments for January 2025, 26 Feb 2025

  • When Your Life Sciences Are on the Line: Securities Enforcement, 24 Feb 2025

  • Top 5 SEC Enforcement Developments for December 2024, 27 Jan 2025
  • SEC Caps 2024 with Another Cyber Enforcement Action, 22 Jan 2025
  • Top 5 SEC Enforcement Developments for November 2024, 20 Dec 2024
  • Top 5 SEC Enforcement Developments for October 2024, 27 Nov 2024
  • What to Expect from the SEC During a Second Trump Administration?, 14 Nov 2024
  • Communicating with the SEC When Your Organization Suffers a Cybersecurity Incident, 29 Oct 2024
  • Top 5 SEC Enforcement Developments for September 2024, 24 Oct 2024
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