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ARTICLE · 27 JANUARY 2021

White Collar Enforcement Forecast: What To Expect In 2021

Jeffer Mangels & Mitchell LLP
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Changes in administrations often bring changes in law enforcement priorities. Whereas fines and prosecutions of white collar offenses declined under the previous administration, we can expect increased white collar enforcement ...

United StatesCriminal Law
Jeffer Mangels & Mitchell LLP
Jeffer Mangels & Mitchell LLP
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Changes in administrations often bring changes in law enforcement priorities. Whereas fines and prosecutions of white collar offenses declined under the previous administration, we can expect increased white collar enforcement under the Biden administration as new federal anti-money laundering laws take effect and new leadership is installed at the U.S. Department of Justice and other agencies tasked with federal criminal and civil enforcement.

National Defense Authorization Act Includes Sweeping New Anti-Money Laundering Measures

The National Defense Authorization Act (NDAA) became law on January 1, 2021. The annual defense bill passed over President Trump's veto, marking the first veto override of his presidency.

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