Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...
Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...
Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...
In brief
Foreign Corrupt Practices Act (FCPA) enforcement still exists, but it’s unclear where the lines will be drawn. Prima facie exposure to FCPA enforcement will evidently...
Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa...
In this session, a panel of speakers from across Baker McKenzie discussed global enforcement priorities and challenges. Trends in the EU (such as the...
In brief
The National Superintendence of Securities (SUNAVAL) issued Administrative Ruling No. 251 (“Ruling“) on 27 March 2025, amending the Rules Regarding the Administration and Control...
Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...
