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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