3 White Collar Enforcement Laws Garland Could Wield As AG

By Reenat Sinay (January 6, 2021, 3:22 PM EST) -- As the U.S. Department of Justice prepares to shift focus under reported attorney general nominee Merrick Garland, many lawyers expect an uptick in anti-money laundering, foreign corruption and insider trading enforcement aided by new laws within the recently enacted National Defense Authorization Act and a pending statute poised for renewed attention.

Here's a look at three pieces of legislation that Garland and U.S. attorneys' offices nationwide could have at their disposal in 2021.

The Anti-Money Laundering Act of 2020

One of the NDAA's most important white collar provisions is the Anti-Money Laundering Act, which offers prosecutors multiple new tools to help...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!