White Collar Watch, Author at White Collar Watch

About White Collar Watch

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But we are proud to say that White Collar Watch contributed 11 entries already.

Entries by White Collar Watch

10 04 '25

U.S. DOJ Shifts Focus in Digital Asset Enforcement

April 10, 2025/in Cartels, Criminal Priorities, Cryptocurrency, Digital Assets, DOJ, Investor Victimization/by White Collar Watch

The U.S. Department of Justice (DOJ or Department) has announced a significant shift in enforcement priorities concerning digital assets. On April 7, 2025, Deputy Attorney General Todd Blanche issued a memorandum (Memorandum) […]

31 03 '25

Ian McGinley, Former Director of Enforcement for the CFTC, Joins Sidley’s Regulatory and Enforcement Practice

March 31, 2025/in CFTC, Sidley/by White Collar Watch

Sidley is pleased to announce that Ian McGinley has joined the firm as a Securities Enforcement and Regulatory partner in the Regulatory and Enforcement practice group in New York. Mr. […]

12 02 '25

U.S. DOJ Hits the Brakes on FCPA Enforcement and Announces Other Key Policies at the Beginning of Attorney General Bondi’s Tenure

February 12, 2025/in Cartels, DOJ, Foreign Corrupt Practices Act (FCPA), Fraud/by White Collar Watch

Through a series of presidential executive orders (EOs) and Attorney General (AG) memos, the new Trump administration has signaled dramatic changes in how the Department of Justice (DOJ) will enforce […]