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Over 8,000 stocks trade on American stock exchanges, [1] but billions of dollars in daily trades in these listed stocks and 12,000 more unlisted (non-exchange-traded) stocks occur outside of an exchange in Over-The-Counter ( “ OTC ” ) transactions. [2] A substantial portion of these trades involve...

What You Need to Know Attorney General Pam Bondi sets the tone with the issuance of 14 new Department of Justice memoranda on her first day on the job. Attorney General Pam Bondi’s memorandum on charging, pleas, and sentencing identifies the new administration’s key enforcement priorities, with some...

Introduction On December 20, 2024, the U.S. Department of Justice (DOJ) announced its long-awaited proposed amendments to the regulations adopted under the Foreign Agents Registration Act (FARA) in a Notice of Proposed Rulemaking (NPRM) submitted to the Federal Register. [1] FARA (the “FARA Statute...

A podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler, The JustPod features conversations with diverse experts about policy, legal reforms, the Supreme Court, and other criminal justice issues. This episode features Nina Marino, founding...

The U.S. Supreme Court recently heard arguments in Wisconsin Bell, Inc. v. United States ex rel. Todd Heath , Docket No. 23-1127, a case in which the Court agreed to review whether reimbursement requests submitted to the Federal Communications Commission’s (FCC) “E-Rate Program” are considered...

Recent Developments in the Enforcement of the Foreign Agents Registration Act (FARA). The panel will discuss notable recent activity by the U.S. Department of Justice, including the impact of the D.C. Circuit’s Wynn decision, highprofile FARA prosecutions against U.S. Senator Robert Menendez (D-NJ)...

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