MoFo’s State + Local Government Enforcement Newsletter (February 2025)

New CFTC Advisory Incentivizes Self-Reporting, Cooperation, and Remediation

NYAG Enforcement Outlook – What to Expect in 2025

A Very Bad Day

2025 State Attorneys General Predictions

CFTC Efforts to Regulate Election Betting

DOJ Updates Its Guidance on Corporate Compliance Programs, with an Emphasis on AI and Whistleblowers

Corporate Whistleblower Awards Pilot Program

Takeaways for In-House Counsel from DOJ’s First Insider Trading Trial Involving a Rule 10b5-1 Plan

DOJ Criminal Division Initiates Self-Disclosure Pilot Program for Individuals

Takeaways for In-House Counsel from the SEC’s “Shadow Insider Trading” Trial

Intent-Based Theory Of Liability In Hwang Creates Ambiguity

DOJ to Pay Whistleblowers

2024 Regulatory, Compliance, and Enforcement Predictions for Life Sciences Companies

Merge, Acquire . . . Voluntarily Self-Disclose?