eCourse
Recent Developments Affecting Corporate Enforcement Under The Trump Administration
Contains material from Dec 2025
Recent Developments Affecting Corporate Enforcement Under The Trump Administration
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The last seven months have seen numerous changes in federal enforcement policies and priorities under the new Trump administration. Our panelists explore a few of these ongoing shifts, with an assessment of the resulting practical effects in selected areas of corporate enforcement —including Securities, FCPA, BSA/AML/CFT and related corporate charging and cooperation credit considerations.
Includes: Video Captions Audio Transcript Paper Slides
- Total Credit Hours:
- 1.00
- Credit Info
- TX, CA, PA
- TX MCLE credit expires: 12/31/2026
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Sessions
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1.
Recent Developments Affecting Corporate Enforcement Under The Trump Administration (Dec 2025)
Jim Letten, John Caruso, Eric R. Werner, David R. Woodcock
1.00
0.00
0.00
1.00
Downloadable Materials
Transcript
(txt)
Paper
(pdf)
– 26 pgs
Slides
(pdf)
– 13 pgs
Session 1 —59 mins 1.00
Recent Developments Affecting Corporate Enforcement Under The Trump Administration (Dec 2025)
The last seven months have seen numerous changes in federal enforcement policies and priorities under the new Trump administration. Our panelists explore a few of these ongoing shifts, with an assessment of the resulting practical effects in selected areas of corporate enforcement —including Securities, FCPA, BSA/AML/CFT and related corporate charging and cooperation credit considerations.
Originally presented: Sep 2025 Government Enforcement Institute
Jim Letten,
Butler Snow LLP - New Orleans, LA
John Caruso,
KPMG LLP - New York, NY
Eric R. Werner,
Unit Chief - Complex Financial Instruments Unit, U.S. Securities and Exchange Commission - Fort Worth, TX
David R. Woodcock,
Partner, Gibson Dunn - Dallas, TX