8/1/2025 5:15:50 PM DOJ Identifies Tariff Fraud as Enforcement Priority By Scott Resnik Alan Brudner Sofia La Bella Alexa Bieber +1 more... Show less The Trump administration’s announcement of a panoply of steep tariffs on April 2, 2025, and the associated tariff negotiations that...
10/19/2023 2:51:31 PM Tread with Caution: New CFTC Enforcement Advisory on Penalties, Monitors and Admissions Portends Increased Compliance Costs for Industry By Carl Kennedy Dan Davis Alex Kim It is no longer just lions, tigers and bears Dorothy needs to be fearful of, but if she is a potential defendant in a CFTC enforcement...