What Is Compliance Fox?
Compliance Fox keeps compliance professionals up to date on shifting regulations, enforcement priorities, and the developments shaping today’s compliance landscape.
Feature Content
FinCEN’s New Whistleblower Program: A Game-Changer for AML and Sanctions Enforcement
On April 1, the Financial Crimes Enforcement Network (FinCEN) submitted a Notice of Proposed Rulemaking proposing regulations to establish a formal Whistleblower Program under 31 U.S.C. § 5323.
Congress Members Urge DOJ to ‘Robustly Enforce’ FEPA
On February 6, bipartisan members of the US Helsinki Commission, led by Chairman Senator Roger Wicker, called on US Attorney General Pam Bondi, US Secretary of the Treasury Scott Bessent, and US Secretary of Commerce Howard Lutnick to “robustly enforce” the Foreign Extortion Protection Act (FEPA).
Latest Videos
Coming Soon: Compliance Fox Webinar Series
The Compliance Fox CCO Toolkit
10 Questions Every CCO Should Be Able to Answer
This toolkit offers highlights into key questions CCOs face when evaluating compliance programs, identifying gaps, and prioritizing meaningful improvements.
More News
Liberty Mutual Resolution Shows Route to Declination and Roadmap for Compliance Investments
The US Department of Justice (DOJ) declined to prosecute Liberty Mutual after the insurer voluntarily self-disclosed misconduct.
DOJ’s Antitrust Division Launches First-Ever Whistleblower Awards Program
On July 8, the US Department of Justice’s (DOJ) Antitrust Division, in partnership with the United States Postal Service (USPS), announced the launch of a Whistleblower Rewards Program. This new initiative is designed to incentivize individuals to report violations of antitrust laws and crimes impacting USPS, its revenue, or its property.
DOJ Issues New Guidelines for FCPA Investigation and Enforcement
On June 9, Deputy US Attorney General Todd Blanche issued a memorandum outlining new guidelines for the enforcement of the Foreign Corrupt Practices Act (FCPA).
DOJ Announces Changes to White-Collar Enforcement Priorities: What to Know and What Actions to Take Today
On May 12, Matthew R. Galeotti, the head of the US Department of Justice’s (DOJ) Criminal Division, announced a new white collar enforcement plan, outlined changes to the Corporate Enforcement and Voluntary Disclosure Policy, and added new priority areas to the Corporate Whistleblower Awards Pilot Program Policy. The DOJ also introduced a new corporate monitor selection policy.
Three Actions to Take in Response to the DOJ’s New Corporate Enforcement Priorities
Last week, Attorney General Pamela Bondi issued 14 memoranda outlining new enforcement priorities at the US Department of Justice (DOJ). Notably, DOJ resources will shift away from the Foreign Corrupt Practices Act (FCPA) and the Foreign Agents Registration Act (FARA) and toward prosecuting human trafficking and smuggling, immigration enforcement, and pursuing total elimination of cartels and transnational criminal organizations.
Get Industry News in Your Inbox
ArentFox Schiff attorneys and industry experts are constantly looking out for what's next to help clients stay on top of trends and in front of the competition.
Core Team
