News & Insights
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Client Alert July 23, 2025
Department of the Treasury’s Financial Crimes Enforcement Network Announces Postponement and Reopening of Investment Adviser Rule
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network has announced the postponement and reopening of the Investment Adviser Rule.
Client Alert July 14, 2025
Lexology Panoramic: Anti-Money Laundering 2025 (USA)
Gibson Dunn announces release of “Lexology Panoramic: Anti-Money Laundering 2025 (USA).”
Client Alert July 11, 2025
Lexology In-Depth: International Investigations (15th ed.)
Gibson Dunn announces release of Edition 15 of Lexology In-Depth: International Investigations.
Client Alert July 2, 2025
FinCEN Issues Orders Declaring Three Mexican Financial Institutions of “Primary Money Laundering Concern” Related to Fentanyl and Opioid Trafficking
Gibson Dunn is monitoring regulatory developments and executive orders closely. Our attorneys are available to assist clients as they navigate …
Client Alert June 17, 2025
June 5, 2025 Internal Guidance from DOJ’s Criminal Division Prioritizes Victim Compensation in Coordinated Corporate Resolutions
New internal DOJ guidance issued on June 5th by Matthew Galeotti, Head of DOJ’s Criminal Division, expands the Criminal Division’s focus on victim compensation when deciding whether and how to credit penalties in multi-agency and multi-jurisdictional resolutions.
Accolades June 17, 2025
Lawdragon Names 32 Lawyers as Global Leaders in Crisis Management
Thirty-two Gibson Dunn lawyers have been named to the inaugural Lawdragon 500 Global Leaders in Crisis Management list, which recognizes the “rising convergence in law practice and strategy of increased oversight in a global environment
Client Alert June 12, 2025
DOJ Leadership Highlights Criminal Enforcement Priorities in New FCPA Memorandum and Public Remarks
Two notable developments this week have clarified DOJ’s approach to corporate criminal enforcement generally under the Trump Administration and ended a four-month pause in bringing new enforcement actions under the Foreign Corrupt Practices Act (FCPA).
Article May 27, 2025
Gibson Dunn Lawyers Contribute to International Comparative Legal Guide – Anti-Money Laundering 2025
Partners Stephanie Brooker and M. Kendall Day are contributing editors to the International Comparative Legal Guide – Anti-Money Laundering 2025 and co-authors of the expert analysis chapter “Anti-Money Laundering Laws and Regulations: Top Developments in Anti-Money Laundering Enforcement in 2024” with of counsel Ella Alves Capone and Sam Raymond.