Adam Safwat

1 month ago | mondaq.com | Adam Safwat |David Lazarus |Jack SMith |Jack Smith

On February 5, 2025, on her first day in office, U.S. AttorneyGeneral Pam Bondi issued fourteen memos outlining new policies forthe U.S. Department of Justice ("DOJ") in a broad rangeof enforcement arenas. Among these Day 1 memos, AG Bondi announcedwhat could amount to a significant redirection of theDepartment's FCPA enforcement priorities.

1 month ago | mondaq.com | Matthew Miller |Adam Safwat |Rachel Kerner

This is the fourth in our 2025 Year in Preview seriesexamining important trends in white collar law and investigationsin the coming year. We will be posting further installments in theseries throughout the next several weeks. Our previous post,"Higher Education in 2025: Focal Points for Compliance andInvestigations " can be found here. The U.S. Securities and Exchange Commission (the "SEC"or the "Commission") is undergoing substantial changesfollowing the reelection of Donald J.

1 month ago | mondaq.com | Daniel Levin |Adam Safwat |Nicholas Bergara

This is the fifth in our 2025 Year in Preview seriesexamining important trends in white collar law and investigationsin the coming year. We will be posting further installments in theseries throughout the next several weeks. Our previous post,"SEC Expected to Shift Priorities and Adopt a MoreBusiness-Friendly Approach in 2025" can be found here. The 119th United States Congress began on January 3, 2025.

2 months ago | mondaq.com | Adam Safwat |David Lazarus |Jack SMith |Jack Smith

FH Foley Hoag LLP More Foley Hoag provides innovative, strategic legal services to public, private and government clients. We have premier capabilities in the life sciences, healthcare, technology, energy, professional services and private funds fields, and in cross-border disputes. The diverse experiences of our lawyers contribute to the exceptional senior-level service we deliver to clients.

Sep 11, 2024 | mondaq.com | Adam Safwat |Aleksis Fernandez Caballero |Robert Sawyer

On August 28, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued its final rule requiring certain investment advisers to implement anti-money laundering ("AML") compliance procedures, one of the more significant recent AML regulatory developments.1 FinCEN's final rule ("the new FinCEN Rule") will require some registered investment advisers ("RIAs") as well as exempt reporting advisers ("ERAs") to develop procedures that satisfy the requirements...