On December 9, 2016, Assistant Attorney General of the Department of Justice’s (“DOJ”) Criminal Division Leslie R. Caldwell announced that DOJ was seeking applicants for an attorney dedicated to enhancing cooperation with the United Kingdom’s Financial Conduct Authority (“FCA”) and the Serious Fraud Office (“SFO”) in London. This initiative signals DOJ’s continued efforts to fight fraud and economic crime on a global and interconnected scale. Caldwell remarked that international crime and worldwide fraud schemes have become the “new normal,” compared to when she began working at DOJ.
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Jaime Orloff Feeney
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Sweeping Changes to Mexico’s Anti-Corruption Laws
By Nick Berg & Jaime Orloff Feeney on
After an aggressive grassroots campaign and under significant public pressure, Mexican President Enrique Peña Nieto announced the enactment of sweeping changes to Mexico’s anti-corruption laws on July 18, 2016.
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