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On June 9, 2025, the U.S. Department of Justice (DOJ) released a memorandum establishing long-awaited guidance for the investigation and enforcement of the Foreign Corrupt Practices Act (FCPA).[1] The guidance was a direct result of President Trump’s February 10 Executive Order, signed on February 10, 2025, which directed the DOJ not to initiate new FCPA investigations or enforcement actions for 180 days, except where specifically authorized by senior DOJ officials.[2] The Order also required a detailed review of all ongoing FCPA matters and the issuance of updated enforcement guidelines. The President’s stated objectives were to prevent the FCPA from being “stretched beyond proper bounds,” to avoid enforcement that could harm U.S. economic competitiveness, and to ensure that FCPA actions do not undermine U.S. national security or foreign policy interests.[3]

The new guidelines, styled as a memorandum from the Deputy Attorney General to the attorney currently in charge of the DOJ Criminal Division (the “Memorandum”), signal a significant recalibration of FCPA enforcement priorities, with a focus on serious misconduct that can be attributed to specific individuals, national security threats, and conduct linked to transnational criminal organizations, while also seeking to limit undue burdens on U.S. companies operating abroad. Perhaps surprisingly, considering the doomsday scenarios that some anticorruption advocates had predicted, the new guidance signals a commitment to further FCPA enforcement, albeit with a narrower focus.Continue Reading DOJ Issues New FCPA Enforcement Guidelines

Artificial intelligence (AI), machine learning, deep learning concepts

Since assuming office on January 20, 2025, President Trump’s Administration, together with various federal agencies and Congress, have initiated several actions that have the potential to reshape the digital asset industry within the United States. Marking a notable departure from the prior administration’s approach, the Trump administration’s policy initiatives combine a de-emphasis on regulation by enforcement with greater reliance on deregulation and industry input, all with a view toward positioning the United States as the global leader in digital assets and digital financial technology. The discussion below is a high-level overview of various executive branch, regulatory, and legislative developments in the digital asset and cryptocurrency space during the last three months. While too early to say what impact the Trump Administration’s initiatives will have, they signal a strong willingness to support the digital asset industry.Continue Reading The Trump Administration’s Reshaping of Digital Asset Policy

On Monday, April 14, 2025, a federal jury convicted Eduardo “Eddie” Lopez of conspiring to fix the wages for home healthcare nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation during the sale of his home healthcare staffing company.  According to the complaint and trial evidence, Lopez, who oversaw recruitment, hiring, retention and assignments of nurses for three home health agencies, conspired with unnamed conspirators in a series of meetings and communications to artificially cap the wages of Las Vegas-area nurses between March 2016 and May 2019.  He will be sentenced on July 14 for one count of participating in a wage-fixing conspiracy and five counts of wire fraud. Continue Reading DOJ Notches First Trial Win in Wage-Fixing Case

In the first major initiative of the Antitrust Division within the Trump Administration’s Department of Justice, the DOJ announced on March 28, 2025 the creation of a task force to “advocate for the elimination of anticompetitive state and federal laws and regulations that undermine free market competition and harm consumers, workers, and businesses.” Citing President Trump’s Executive Order 14219, which mandated such reviews, the DOJ’s announcement called out for special scrutiny the “regulatory capture” of agencies by “special interests and big businesses” in five economic sectors:  housing, transportation, food and agriculture, healthcare, and energy.Continue Reading U.S. Department of Justice Launches “Anticompetitive Regulations” Task Force

Federal Trade Commission Chairman Andrew Ferguson announced to FTC staff on February 18 that the FTC would retain the 2023 Merger Guidelines as the framework for reviewing mergers and acquisitions. Citing the need for stability between presidential administrations, Chairman Ferguson rejected calls to set aside the 2023 Merger Guidelines to draft new ones or reinstate…

Days before President Trump’s inauguration, the Federal Trade Commission (FTC) and Antitrust Division of the U.S. Department of Justice (DOJ) replaced their Antitrust Guidance for Human Resources Professionals (“2016 Guidance”), which had been in place since 2016.  The Antitrust Guidelines for Business Activities Affecting Workers covers similar ground as the prior guidance, but expands its reach to a few areas emphasized by the Biden Administration.  For example, where the 2016 Guidance primarily covered 1) naked agreements between employers not to poach workers or fix wages and 2) information-sharing arrangements between competing employers, the replacement guidance expands its coverage to other areas, including restrictions in the franchise and independent contractor contexts, non-competition agreements, ancillary agreements such as non-disclosure agreements, non-solicitation agreements, liquidated damages provisions, and conduct such as false earnings claims.Continue Reading DOJ and FTC Release Replacement Human Resources Guidelines to an Uncertain Future

The Federal Trade Commission (FTC) secured a record consent penalty of $5.6 million against two merging parties on January 7, 2025 for improper pre-merger coordination, marking the agency’s first gun-jumping action in over a quarter century.  Verdun Oil Company and XCL Resources Holdings had agreed to acquire EP Energy LLC in a transaction requiring prior notification to the FTC and the U.S. Department of Justice under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (“HSR Act”).  In the substantive antitrust investigation that followed the parties’ HSR Act notifications, the FTC secured a commitment for Verdun and XCL to divest assets as a condition of FTC approval for the transaction.  The FTC also discovered that the parties had violated the HSR Act.Continue Reading FTC Secures Record Gun-Jumping Penalty in a Case with Several Lessons for Merging Parties

On November 12, 2024, the Antitrust Division of the United States Department of Justice (DOJ) published updated guidance for its Evaluation of Corporate Compliance Programs in Antitrust Investigations. First published in 2019, the DOJ has updated its guidance several times since.  The guidance is intended to educate the public and to guide prosecutors in making charging decisions and sentencing recommendations for criminal antitrust violations. Continue Reading Takeaways from the Department of Justice’s November 2024 Corporate Compliance Program Guidelines

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On May 9, 2024, the Department of Justice (“DOJ”) announced the formation of the Antitrust Division’s Task Force on Health Care Monopolies and Collusion (“HCMC”). The HCMC “will guide the division’s enforcement strategy and policy approach in health care, including by facilitating policy advocacy, investigations and, where warranted, civil and criminal enforcement in health care markets.” Continue Reading DOJ Focus on Health Care Marches Forward with Formation of Task Force

With the advent of messaging apps such as Slack, Microsoft Teams, and Signal, the ways in which employees are able to communicate and collaborate with each other are rapidly expanding. At the same time, companies have increased use of document collaboration platforms such as Microsoft SharePoint and eRooms to supplement or replace traditional closed-system document management systems. Message and document retention within these platforms is uneven and, in some cases (such as in the popular messaging app SnapChat), speedy message erasure is not a bug, but a feature. On Friday, January 26, the Federal Trade Commission (“FTC”) and Department of Justice Antitrust Division (“DOJ”) announced that the two agencies are updating the standard preservation obligation guidance to keep pace with the expanded use of collaboration tools that do not otherwise prioritize message retention.Continue Reading FTC and DOJ Update Preservation Obligation Guidance