September 16, 2025
SEC Beefs Up Efforts to Fight Transnational Securities Fraud
The US Securities and Exchange Commission (SEC) is looking for new ways to combat transnational securities fraud targeting US investors. As part of that effort, this month the SEC announced a new Cross-Border...
Posted In Whistleblower Law Insights
September 08, 2025
DOJ and DHS Partner on Fighting Customs Fraud
DOJ and DHS Announce Trade Fraud Task Force Last month, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) announced that the agencies are partnering on a cross-agency Trade...
Posted In Whistleblower Law Insights