Nathan Schuur

1 week ago | openlegalblogarchive.org | Margaret Dale |Michael Hackett |William Komaroff |Joshua M. Newville |Todd J. Ohlms |Robert Pommer | +8 more

On May 12, 2025, the U.S. Department of Justice (DOJ) issued a memorandum outlining the Criminal Division’s enforcement priorities and policies for prosecuting corporate and white-collar crimes in the new Administration. Later that week, Matthew R. Galeotti, head of the DOJ’s Criminal Division, addressed the new policies in a speech at the SIFMA Anti-Money Laundering and Financial Crimes Conference.

2 months ago | mondaq.com | John Mahon |Robert Pommer |Louis Rambo |Nathan Schuur

The Senate Banking Committee convened on Thursday to considerthe nomination of Paul Atkins, President Trump's nominee forChair of the Securities and Exchange Commission, along with thenominees for the Comptroller of the Currency, the AssistantSecretary of the Treasury and the Department of Transportation.