
Quarterly Focus: The push and pull of white-collar enforcement under Trump
Natasha Doris
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A new presidential term comes with a new white-collar crime agenda, and although many are expecting deregulation, the truth may not be so simple.
The second Trump presidency has begun, with many question marks looming over the area of white-collar crime. Stakeholders are keeping a keen eye on President Trump’s ambitious declarations and waiting for movement on significant issues including corporate transparency, sanctions and cryptocurrency.
THE CORPORATE TRANSPARENCY ACT
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Author(s)
Natasha Doris
Tags
China Cleary Gottlieb Steen & Hamilton Corporate Transparency Act Crypto Department of Justice Disputes enforcement Financial Crime Fraud Joel Cohen Kevin McCart Matthew Solomon Regulation Sanctions Securities and Exchange Commission Shell Corporation Squire Patton Boggs Tariffs Trade Trump White & Case White-Collar
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