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March 20, 2026

And More May 23, 2025

DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans

Top Briefings: The Department of Justice’s whistleblower program now incentivizes reporting of immigration law violations, directly impacting employers of H-1B…

By Samuel Lopez

DOJ Contemplates Involvement in RealPage Antitrust Trial

America June 7, 2024

DOJ Policies on Voluntary Self-Disclosure Prove Effective, Says NY Federal Prosecutor

NEW YORK — The U.S. Department of Justice’s approach to crediting firms and individuals for voluntarily disclosing misconduct is proving…

By Rochdi Rais

BofA Unit Fined $24M in Treasuries Spoofing Case

America November 30, 2023

BofA Unit Fined $24M in Treasuries Spoofing Case

In a decisive move by the Financial Industry Regulatory Authority (FINRA), Bank of America’s securities unit, BofA Securities Inc., has…

By Rochdi Rais

California New Climate Disclosure Law

America October 14, 2023

California New Climate Disclosure Law Sparks Uncertainty and Preparation Frenzy

California’s groundbreaking Climate Corporate Data Accountability Act, commonly known as Senate Bill 253, signed into law on October 7 by…

By Rihem Akkouche

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