The Securities and Exchange Commission (SEC) has launched a Cross-Border Task Force to investigate fraud involving foreign-based companies, with a focus on market manipulation schemes like “ramp-and-dumps” and misconduct by gatekeepers – including auditors and underwriters – whose role in enabling access to US capital markets has been a focus
Continue Reading SEC launches Cross-Border Task Force to target fraud involving foreign-based companies
The US Securities and Exchange Commission (SEC) has announced the formation of a dedicated Artificial Intelligence (AI) Task Force, marking a significant step in the agency’s ongoing efforts to modernize its operations and regulatory oversight.
According to the press release, the goal of the task force is to facilitate
Continue Reading SEC establishes AI Task Force to drive internal innovation and efficiency
The Department of Justice (DOJ) has released long-awaited guidance (FCPA Guidelines) regarding its approach to enforcement of the Foreign Corrupt Practices Act (FCPA) following the Executive Order (EO) pausing FCPA enforcement.
The FCPA Guidelines, published on June 9, 2025 , emphasize a prosecutorial focus on protecting US interests, significant criminal
Continue Reading DOJ’s new FCPA guidelines: The next chapter in US foreign corruption enforcement
