A high-level 2021 recap of some of the most significant developments, activities, enforcement actions, and resolutions at the SEC, DOJ (Criminal and Civil Divisions), the Commodity Futures TradingCommission (“CFTC”), the U.S. Department of the Treasury (including the Office of Foreign Asset Control or “OFAC”), and the Financial Crimes Enforcement Network, with a focus on the FCPA, antitrust laws, financial and accounting fraud, and U.S. sanctions violations. Includes a look ahead to 2022.

Download the free recap below.