Katten - Answers in the short run. Vision for the long haul.

5/23/2025 2:08:32 AM

Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement (Part 3)

By Ryan Meyer Johnjerica Hodge Taylor Stilwell

In our prior two posts, we’ve delved into the memorandum issued by the Head of the Department of Justice’s (Department) Criminal...

5/19/2025 5:46:14 PM

By Ryan Meyer Johnjerica Hodge Taylor Stilwell

As discussed in our May 15th post, Matthew R. Galeotti, the Head of the Department of Justice’s (“Department”) Criminal Division, issued...

5/15/2025 4:41:03 PM

By Ryan Meyer Johnjerica Hodge Taylor Stilwell

Many have speculated as to how white-collar enforcement may change during President Trump’s second term. A recent memorandum by the Head...

4/22/2025 8:56:45 PM

By Carl Kennedy

The three operating divisions of the CFTC (Division of Market Oversight, Market Participants Division, and the Division of Clearing and...

10/19/2023 2:51:31 PM

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...