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

Morrison Foerster is generously providing the option for CLE credit for those participants who attend live. (CLEs will not be available for those who watch on-demand.)Register today!