Unpacking Recent Federal Enforcement Developments & the Rise of State Attorneys General

As federal enforcement developments in 2025 gain momentum, companies face a dual challenge: evolving DOJ priorities and rising action from state attorneys general. This webcast, featuring former high-level government officials, breaks down recent federal enforcement developments, including:

• National security and AML enforcement shifts
• The “foreign terrorist organization” designation under the Total Elimination of Cartels initiative
• Expanding investigative powers of state attorneys general
• Recent DOJ policy memos impacting corporate compliance

Morrison Foerster’s Experts:

• David Newman, former Principal Deputy Assistant Attorney General for the DOJ’s National Security Division
• Deborah Connor, former Chief of the DOJ’s Money Laundering & Asset Recovery Section
• Carrie H. Cohen, former Assistant U.S. Attorney General for the Southern District of New York & Chief of the Public Integrity Bureau for the New York Attorney General
• Margot Benedict, former Senior Counselor to the Attorney General