Building windows

Mark Riera

White Collar Defense & Investigations White Collar Enforcement Forecast: What to Expect in 2021

Changes in administrations often bring changes in law enforcement priorities. Whereas fines and prosecutions of white collar offenses declined under the previous administration, we can expect increased white collar enforcement under the Biden administration as new federal anti-money laundering laws take effect and new leadership is installed at the U.S. Department of Justice and other […]