Enforcement
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ILPC Annual Conference 2025: Regulating AI in a Changing World – Oversight and Enforcement
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Conference dates: 20 November (In-Person only) IALS Council Chamber 21 November (Online only) via Zoom Attendance (in person and online) will be free ...

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DOJ Targets Trade Fraud: Importers Now on Notice as Criminal Division Ramps Up Enforcement
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On May 12, 2025, Matthew Galeotti, the Head of the U.S. Department of Justice’s Criminal Division, sent a memo to all criminal division personnel ...

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Trump’s new travel ban set to take effect amid escalating tension over immigration enforcement
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President Donald Trump’s new ban on travel to the U.S. by citizens from 12 mainly African and Middle Eastern countries is set to take effect Monday ...

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Why IRS Foreign Tax Return Enforcement Has No End Date
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Statute of Limitations to Collect Assessed IRS Foreign Penalties Why IRS Foreign Tax Return Enforcement Has No End Date With the recent uptick in 2025 of ...

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Modernising Cartel Enforcement: CMA launches consultation on updated leniency guidance | Criminal Law Blog
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On 29 April 2025, the UK’s Competition and Markets Authority (CMA) published a consultation on proposed revisions to its leniency guidance for cartel ...

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IRS High-Income Nonfiler Sweeps: What Tax Practitioners Need to Know
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A recent Treasury Inspector General for Tax Administration report reveals that IRS "sweeps" targeting high-income nonfilers have proven ...

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Alabama Bureau of Pardons and Paroles officers officially recognized as law enforcement
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Gov. Kay Ivey signed House Bill 88 into law, which will formally recognize the Alabama Bureau of Pardons and Paroles officers as state law enforcement ...

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The heart of public safety: Investing in law enforcement for a safer Alabama
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As National Police Week comes to a close, we should celebrate the fact that the Legislature has taken historic steps this session to show our ...

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