Insights on Anti-Money Laundering

4 total results. Page 1 of 1.

Alerts
White Collar and Enforcement Outlook 2025
M. Scott Peeler, Glenn C. Colton, Michael F. Dearington, Peter R. Zeidenberg, Laura Zell, Nardeen Billan, Nicholas L. Collins, Rachel A. Levin, James G. Pizzo, Apeksha Vora, Sara J. (Hickey) Wiseman

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two cases pending before the US Supreme Court that could have sweeping implications for future white-collar fraud cases.

Alerts
C-Suite at Risk: Executive Liability Under the FCPA
M. Scott Peeler

Arent Fox’s 2018 edition of the C-Suite at Risk, A Study of Individual Liability Under the FCPA examines every individual charged with a civil or criminal violation of the FCPA since 2005.

Press Release
Arent Fox FCPA Study Reveals C-Suite Increasingly at Risk

NEW YORK – The US Department of Justice remained busy in its first year of the Trump Administration, charging 20 individuals with violations under the US Foreign Corrupt Practices Act — the second highest year of individual prosecutions since 1977.

News
Scooter Libby Prosecutor Calls Pardon a Loyalty Message
Peter R. Zeidenberg

Arent Fox Partner Peter Zeidenberg responded to President Donald Trump’s pardon of the chief of staff to former Vice President Dick Cheney during an interview on Yahoo News’ Skullduggery podcast.