eCourse
SEC and DOJ Enforcement Updates (2025)
Contains material from Dec 2025
SEC and DOJ Enforcement Updates (2025)
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Session 1: SEC Update Panel - Explore recent developments with the SEC’s Division of Enforcement and its efforts involving fraud investigations and related litigation.
Session 2: DOJ Updates - This timely panel provides insider insights into DOJ’s new enforcement priorities, as set forth in recent actions and guidance, including the Department’s May 12th Memo concerning “Focus, Fairness and Efficiency in the Fight Against White Collar Crime.” Hear additional updates to DOJ’s Corporate Enforcement Policy, Whistleblower Policy and Monitor Policy, as well as Deputy Attorney General Todd Blanche’s June 9th Memo, "Refining Future Enforcement of the Foreign Corrupt Practices Act (FCPA)" to align with the Trump Administration’s “America First” policy agenda.
Session 3: International Enforcement: Recent Trends and Takeaways - This panel explores recent DOJ policies on white collar enforcement and the new FCPA guidelines, resulting areas of risk, and key takeaways for companies and defense counsel.
Session 2: DOJ Updates - This timely panel provides insider insights into DOJ’s new enforcement priorities, as set forth in recent actions and guidance, including the Department’s May 12th Memo concerning “Focus, Fairness and Efficiency in the Fight Against White Collar Crime.” Hear additional updates to DOJ’s Corporate Enforcement Policy, Whistleblower Policy and Monitor Policy, as well as Deputy Attorney General Todd Blanche’s June 9th Memo, "Refining Future Enforcement of the Foreign Corrupt Practices Act (FCPA)" to align with the Trump Administration’s “America First” policy agenda.
Session 3: International Enforcement: Recent Trends and Takeaways - This panel explores recent DOJ policies on white collar enforcement and the new FCPA guidelines, resulting areas of risk, and key takeaways for companies and defense counsel.
Includes: Video Audio Paper Slides No Materials
- Total Credit Hours:
- 3.25 | 0.75 ethics
- Credit Info
- TX, CA, PA
- TX MCLE credit expires: 12/31/2026
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1.
SEC Update Panel (Dec 2025)
Dan Torpey, Jessica B. Magee, Jaime Marinaro, David Peavler
1.25
0.25
0.00
1.25 | 0.25 ethics
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Session 1 —73 mins 1.25 | 0.25 ethics
SEC Update Panel (Dec 2025)
Explore recent developments with the SEC’s Division of Enforcement and its efforts involving fraud investigations and related litigation.
Originally presented: Sep 2025 Government Enforcement Institute
Dan Torpey,
Ankura Consulting Group - Dallas, TX
Jessica B. Magee,
Partner, Holland & Knight - Dallas, TX
Jaime Marinaro,
Associate Director, Division of Enforcement, U.S. Securities and Exchange Commission - Fort Worth, TX
David Peavler,
Partner, Jones Day - Dallas, TX
2.
DOJ Updates (Dec 2025)
Ephraim "Fry" Wernick, Alamdar S. Hamdani, Elisha Kobre, Victoria A. Sheets
1.25
0.25
0.00
1.25 | 0.25 ethics
Preview Materials
Download session materials for offline use
Session 2 —68 mins 1.25 | 0.25 ethics
DOJ Updates (Dec 2025)
This timely panel provides insider insights into DOJ’s new enforcement priorities, as set forth in recent actions and guidance, including the Department’s May 12th Memo concerning “Focus, Fairness and Efficiency in the Fight Against White Collar Crime.” Hear additional updates to DOJ’s Corporate Enforcement Policy, Whistleblower Policy and Monitor Policy, as well as Deputy Attorney General Todd Blanche’s June 9th Memo, "Refining Future Enforcement of the Foreign Corrupt Practices Act (FCPA)" to align with the Trump Administration’s “America First” policy agenda.
Originally presented: Sep 2025 Government Enforcement Institute
Ephraim "Fry" Wernick,
Partner, Vinson & Elkins LLP - Washington D.C. and Dallas, TX
Alamdar S. Hamdani,
Partner, Bracewell LLP - Houston, TX
Elisha Kobre,
Partner, Sheppard Mullin - Dallas, TX
Victoria A. Sheets,
Baker Botts L.L.P. - Washington, DC
3.
International Enforcement: Recent Trends and Takeaways (Dec 2025)
Maria Gallo, Daniel S. Kahn, Olga Torres
0.75
0.25
0.00
0.75 | 0.25 ethics
Preview Materials
Download session materials for offline use
Session 3 —51 mins 0.75 | 0.25 ethics
International Enforcement: Recent Trends and Takeaways (Dec 2025)
This panel explores recent DOJ policies on white collar enforcement and the new FCPA guidelines, resulting areas of risk, and key takeaways for companies and defense counsel.
Originally presented: Sep 2025 Government Enforcement Institute
Maria Gallo,
Director of Anti-Bribery and Special Investigations, TransPerfect Legal Solutions - Dallas, TX
Daniel S. Kahn,
Partner, Former head of DOJ’s FCPA Unit and Fraud Section, Davis Polk & Wardwell LLP - Washington, DC
Olga Torres,
Managing Member, Torres Trade Law - Dallas, TX