7/15/2026 9:57:00 PM France's Anti-Corruption Agency Fires Its First Financial Shot By Luke Cass Andreas Mosby Audrey Karman France's anti-corruption enforcement regime, the Agence française anticorruption (AFA), took a significant step forward earlier this...
7/9/2026 9:55:00 PM Continued Scrutiny of Location Data: Supreme Court Expands Fourth Amendment Protections for Location Data Disclosures By Joe Whitley Jill Canfield Stephen Sharbaugh Tyler Bridegan +1 more... Show less Key TakeawaysThe U.S. Supreme Court held that law enforcement's use of geofence warrants to obtain cellphone location data is a Fourth...
7/6/2026 9:55:00 PM Sanctions Evasion Risks in Cryptocurrency Markets and Compliance Lessons for Digital Asset Participants By Luke Cass Joe Whitley Audrey Karman Tyler Bridegan Matt Delfino +2 more... Show less Digital assets remain an important and legitimate part of the global financial ecosystem. But recent enforcement actions underscore a...
5/13/2026 7:17:00 PM The EU’s New Anti-Corruption Directive—What it Means for Global Companies as FCPA Enforcement Shifts By Luke Cass Audrey Karman Key TakeawaysOn April 21, 2026, the Council of the European Union formally adopted the Directive on Combating Corruption, establishing...
2/10/2026 4:30:00 PM Betting on the Future: Enforcement Risks in Prediction Markets By Luke Cass James Connelly Chukwukpee Nzegwu Gregory T. Lawrence +1 more... Show less Last month, the world watched two remarkable events unfold in quick succession: the U.S. operation that led to the capture of Nicolás...
12/12/2025 7:05:00 PM DOJ Unleashes New Health & Safety Unit: Anticipate Augmented Criminal Enforcement for Certain Regulated Industries By Luke Cass Kristina Moore Ting-Yu Huang An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
9/22/2025 8:28:00 PM A Shift Away from Corporate Monitors Signals DOJ’s More Active Role in Compliance Oversight By Luke Cass Audrey Karman Ian O'Keefe In May 2025, the Department of Justice (“DOJ”) announced changes to its corporate enforcement policies, including revisions to the...
6/10/2025 9:46:00 PM New FCPA Guidance By DOJ By Luke Cass Audrey Karman The Department of Justice ("DOJ") recently announced new guidelines for investigations and enforcement of the Foreign Corrupt Practices...
5/15/2025 5:16:00 PM DOJ Announces Key Corporate Enforcement Changes & White-Collar Priorities By Luke Cass Audrey Karman DOJ recently announced white-collar crime enforcement priorities and significant changes to its corporate enforcement policies (here and...
5/1/2025 3:00:00 PM France & UK Continue Corporate Criminal Enforcement: SFO Issues New Corporate Guidance By Luke Cass Audrey Karman Ting-Yu Huang Foreign regulators continue to intensify their efforts to combat bribery and corruption. France’s Anti-Corruption Agency (L’Agence...
4/23/2025 3:00:00 PM The UK's Failure to Prevent Fraud Offense By Luke Cass Joe Whitley Audrey Karman Ting-Yu Huang +1 more... Show less An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
3/24/2025 4:21:00 PM UK, France, and Switzerland Form International Anti-Corruption Prosecutorial Task Force to Combat Anti-Corruption By Luke Cass Audrey Karman On February 5, 2025, Attorney General Pamela Bondi issued a memo requiring DOJ’s Foreign Corrupt Practice Act (“FCPA”) Unit to...
2/10/2025 9:25:00 PM DOJ Narrows FCPA Enforcement Focus By Audrey Karman An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
11/25/2024 6:54:00 PM Corporate Transparency Act: Reporting Deadlines and What You Need to Know to Comply By Alexandria Murphy Alex Hill Chukwukpee Nzegwu Joe Whitley +1 more... Show less An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
9/26/2024 3:19:00 PM DOJ Updates Its Corporate Compliance Programs Guidance By Audrey Karman Luke Cass An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...
8/21/2024 3:46:00 PM Recent Anti-Corruption Updates By Luke Cass Joe Whitley An audio summary of this article is available in the player below. Scroll to keep reading. Listen and subscribe to Womble Perspectives...