Resources

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Title	Date	Resource Type
Treasury Department Announces Suspension of Corporate Transparency Act Enforcement for U.S. Entities or Their Beneficial Owners; Proposes New Limited Scope for Requirements	03/06/2025	Publication
Jessica Carey to Discuss Motherhood and Big Law at Fordham Law Women Symposium	03/06/2025	Event
Navigating Change: the Second Trump Administration	02/28/2025	Publication
President Trump Issues DOGE Executive Order on Rescinding Agency Regulations and Terminating Enforcement Proceedings	02/25/2025	Publication
Trump EO Pauses FCPA Enforcement After DOJ Day-One Directives Announce Significant Shift in Priorities, Including the Reorientation of FCPA, FARA and Money Laundering Enforcement	02/13/2025	Publication
President Trump Issues Executive Order Signaling a Push to Designate Drug Cartels as Foreign Terrorist Organizations	02/03/2025	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review	01/30/2025	Publication
President Trump’s Initial Executive Orders Signal Significant Regulatory and Policy Changes	01/29/2025	Publication
Mark Mendelsohn, Jessica Carey and Ben Klein Co-Author Law360 Expert Analysis on DOJ Fraud Section’s 2024 Year in Review	01/28/2025	Publication
SEC Enforcement: 2024 Year in Review	01/14/2025	Publication

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