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2021 White Collar Enforcement Review and Expectations for 2022

This high-level recap details some of 2021’s most significant activities, enforcement actions and resolutions at:

  • The Securities Exchange Commission (SEC)
  • The U.S. Department of Justice (DOJ) Criminal and Civil Divisions
  • The Commodity Futures Trading Commission (CFTC)
  • The U.S. Department of the Treasury (including the Office of Foreign Asset Control, or OFAC)
  • The Financial Crimes Enforcement Network
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