Unpacking Recent Federal Enforcement Developments and 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.

Join us on Monday, June 16 at 12 PM ET for a can’t-miss 90-minute session featuring former high-level DOJ, SDNY, and NYAG officials—now with Morrison Foerster. This expert panel will break down recent federal enforcement developments in 2025, including:

• National security and AML enforcement shifts
• “Foreign Terrorist Organization” designations under the Total Elimination of Cartels initiative
• Expanding investigative powers of state attorneys general
• Recent DOJ policy memos impacting corporate compliance

These developments signal a dual-front challenge: federal enforcement is intensifying, while state AGs are filling perceived gaps with broader authority and deeper investigative reach.

What You’ll Learn:

• Where DOJ priorities are headed—and what they mean for AML and risk
• How state AGs are acting independently to pursue major investigations
• What compliance leaders can do now to prepare for this expanded scrutiny