JD Supra19h
Federal Departments And Regulatory Agencies Move Quickly To Reorganize Structure And Policy Goals Following Introduction Of New Administration
Department of Justice - One day after her confirmation on February 4, 2025, Attorney General Pam Bondi issued two Memos addressed to ...
Trump loosens enforcement of US law banning bribery of foreign officials
The White House argued that U.S. companies are harmed by FCPA "overenforcement because they are prohibited from engaging in ...
The Trump Administration Is Quietly Giving a Big Gift to Russia, China, and Iran
Buried among the many executive actions taken in the first three weeks of the new Trump administration is a Feb. 5 memo, ...
JD Supra2d
AG Bondi Releases Memos on Cartels and Joint Task Force October 7: Implications for Industry
The US Department of Justice (DOJ)’s Attorney General, Pam Bondi, recently released over a dozen memoranda on a variety of policies – ranging ...
17 things Trump and his team did this week
In his third week back in office, Trump took action on issues from transgender competitors in women's sports to Gaza.
US Justice Department disbands teams investigating corruption, election interference
New Attorney General Pam Bondi sharply reorients DOJ's priorities to focus on drug cartels, transnational crime ...
DOJ disbands foreign influence task force, unit tasked with seizing Russian oligarchs’ asset
Attorney General Pam Bondi disbanded a Biden-era initiative targeting Russian oligarchs as well as another designed to combat ...
PBS5d
Trump administration ends Biden-era task force aimed at seizing Russian oligarchs’ assets
The move to disband Task Force KleptoCapture is one of several moves undertaken by the Justice Department under the new ...
Radio Free Europe/Radio Liberty5d
From Oligarchs To Cartels: The U.S. Reshapes Global Law Enforcement
The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...
Meduza5d
U.S. Justice Department disbands task force searching for assets of sanctioned Russian billionaires — The Guardian
U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...
Trump’s AG Is Disbanding Anti-Corruption Teams for Some Reason
Pam Bondi has eliminated a task force that went after corrupt oligarchs and rolled back enforcement of laws against ...
TASS5d
REPO group on seizing Russia-related property remains in place — US Justice Department
At the same time, Pam Bondi ordered the disbanding of KleptoCapture, an interagency group that was engaged in hunting Russian business assets abroad ...