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White Collar Law & Investigations

Keeping you aprised of the developing regulatory environment that confronts businesses and individuals in virtually any industry. Whether federal or state investigations, enforcement actions, changing enforcement priorities, criminal prosecutions or related civil proceedings, we provide regular coverage and updates that draw on the deep experience.

FinCEN Finalizes Rule Eliminating Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the Corporate Transparency Act
Blog September 02, 2026
FinCEN Finalizes Rule Eliminating Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the Corporate Transparency Act
On August 11, 2026, FinCEN issued a final rule (“Final Rule” or the “Rule”) adopting, with certain limited changes, FinCEN’s March 26, 2025 interim final rule (“IFR”), which narrowed beneficial ownership information (“BOI”) reporting requirements under the Corporate Transparency Act (“CTA”)…
Securities Enforcement Under Chairman Atkins
Blog August 28, 2026
Securities Enforcement Under Chairman Atkins
A little more than halfway into the SEC’s first full year under the leadership of its Chairman, Paul Atkins, recent SEC actions give a glimmer into possible emerging trends in enforcement…
Trump Administration Increases Sanctions Pressure on Iran through “Operation Economic Outcast”
Blog August 25, 2026
Trump Administration Increases Sanctions Pressure on Iran through “Operation Economic Outcast”
The Trump Administration launched “Operation Economic Outcast” on Monday, August 24, 2026, expanding U.S. economic sanctions targeting additional sectors of Iran’s economy in an effort to weaken the Iranian regime and drive a wedge between Iran and the countries with which it has continued to trade…
OCC Proposes BSA/AML and Sanctions Compliance Standards for Permitted Payment Stablecoin Issuers Under the GENIUS Act
Blog August 19, 2026
OCC Proposes BSA/AML and Sanctions Compliance Standards for Permitted Payment Stablecoin Issuers Under the GENIUS Act
On June 24, 2026, the Office of the Comptroller of the Currency (“OCC”), in coordination with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) and the Office of Foreign Assets Control (“OFAC”), published a Notice of Proposed Rulemaking (“NPRM” or “Proposed Rule”)…
First Health Care Declination Under DOJ’s New Corporate Enforcement and Voluntary Self-Disclosure Policy
Blog July 31, 2026
First Health Care Declination Under DOJ’s New Corporate Enforcement and Voluntary Self-Disclosure Policy
…
DOJ Announces First FCPA Deferred Prosecution of 2026: Key Takeaways from Scoular’s $10 Million Resolution
Blog July 21, 2026
DOJ Announces First FCPA Deferred Prosecution of 2026: Key Takeaways from Scoular’s $10 Million Resolution
On July 17, 2025, DOJ announced that The Scoular Company, an agricultural supply chain company headquartered in Omaha, Nebraska, entered into a three-year DPA in connection with a criminal information filed in the Western District of Texas…
Modernizing BSA/AML Compliance: FinCEN’s Proposed Program Rule and Coordinated Federal Rulemakings
Blog July 20, 2026
Modernizing BSA/AML Compliance: FinCEN’s Proposed Program Rule and Coordinated Federal Rulemakings
FinCEN’s proposed program rule places the onus on financial institutions to understand their money laundering and terrorism financing risks and tailor their compliance programs accordingly…
Bosch and the Foreign Direct Product Rule: Lessons for Companies Manufacturing Using U.S. Technology from Bosch’s BIS Settlement and DOJ Declination
Blog June 30, 2026
Bosch and the Foreign Direct Product Rule: Lessons for Companies Manufacturing Using U.S. Technology from Bosch’s BIS Settlement and DOJ Declination
…
Tightening the Vise: E.U. Continues Sanctions Pressure Against Russian Origin Oil
Blog June 23, 2026
Tightening the Vise: E.U. Continues Sanctions Pressure Against Russian Origin Oil
The E.U.’s 21st sanctions package builds on previous sanctions against Russian crude oil implemented in the E.U.’s 20th sanctions package and signals an increasingly more restrictive regime than the U.S.’s sanctions program against Russian crude oil…
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ABOUT

The Foley Hoag White Collar Law & Investigations blog addresses the developing regulatory environment that confronts businesses and individuals in virtually any industry.  Whether federal or state investigations, enforcement actions, changing enforcement priorities, criminal prosecutions or related civil proceedings, the White Collar Law & Investigations blog will provide regular coverage and updates that draw on the deep experience of Foley Hoag’s White Collar Crime & Government Investigations practice.

Our attorneys have represented companies and executives in criminal, regulatory, and civil investigations involving a wide range of governmental authorities – the U.S. Department of Justice, U.S. Attorney’s Offices, the U.S. Securities and Exchange Commission, Congressional oversight committees, state Attorneys General, and numerous federal and state departments and agencies. Our clients include global, national and regional companies in many industries: technology; pharmaceuticals and medical devices; health care; financial services; securities; insurance; environmental technology; manufacturing; and government.

The White Collar Law & Investigations blog will reflect the breadth of this experience and knowledge. Please contact us to share your thoughts on the blog or if we can assist you in navigating today’s complex regulatory environment.

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Our fluency in healthcare laws and policy helps us to help our clients develop successful strategies for navigating the complex health care environment. Learn more about our practices and focus areas within the healthcare industry:

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We provide highly effective counsel to individuals and companies caught up in government investigations, accused of criminal wrongdoing, or the victims of it.
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Launched over two decades ago, our Global Business & Human Rights practice was one of the first to help clients implement and advance internationally recognized human rights, social and environmental policies that align with legal requirements and emerging best practices while protecting operations from risk.
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Environmental compliance is an essential part of doing business. We provide our clients with legal strategies based on deep knowledge of laws and regulations, and innovative approaches crafted around your business needs.
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Even the most diligent and conscientious company can end up as the target of an environmental complaint. Our environmental lawyers have built an impressive record resolving environmental disputes at the negotiating table and in the courtroom without hampering our clients’ business operations.
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Our insurance recovery lawyers represent policyholders in property/casualty insurance recovery disputes, having recovered hundreds of millions of dollars for our clients under commercial general liability, umbrella and excess liability, employment practices liability, professional liability, and directors’ and officers’ liability policies.
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Our nationally recognized Life Sciences practice can help you navigate the issues associated with the development and commercialization of innovative medical products and services.
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During this era of innovation and disruption across the energy, clean technology and climate industries, we guide clients through a complex and evolving technology, regulatory and financing landscape
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