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On April 30, 2010, the United States Sentencing Commission submitted to Congress a series of amendments to the Federal Sentencing Guidelines that would expand the situations in which a company can significantly reduce its exposure to criminal liability by maintaining effective compliance and ethics programs.

On January 19, 2010, the U.S. District Court for the Central District of California unsealed an indictment charging Juthamas Siriwan, the former governor of the Tourism Authority of Thailand ("Governor Siriwan"), and her daughter, Jittisopa Siriwan, with one count of conspiracy to money launder, seven counts of money laundering, and one count of aiding and abetting.