Tatiana Sainati

On February 5, newly confirmed Attorney General Pam Bondi issued a series of guidance documents refocusing U.S. Department of Justice (DOJ) priorities for the new Administration. In addition to effectuating many of President Trump’s Executive Orders, Attorney General Bondi reinstituted prior Trump Administration guidance, established working groups and task forces, and reallocated Department resources. Importantly, many Executive Orders impact enforcement priorities and DOJ components tasked with traditional white collar enforcement. With more changes likely coming, companies should evaluate whether these policy changes could impact ongoing or future matters with the Department as well as existing compliance programs.

On January 24, 2025, the Trump Administration asked the U.S. Supreme Court to pause briefing in several cases on the current merits docket. In making the request, Acting Solicitor General Sarah Harris explained that the new Administration needs to reevaluate prior agency positions in three cases involving the U.S. Environmental Protection Agency and one case involving the U.S. Department of Education.[1] These requests could signal a departure from the outgoing Administration’s policies and legal positions in cases pending before the Supreme Court, and may provide critical insights into the new Administration’s legal and policy agenda.

Join hosts Diana Shaw and Tatiana Sainati as they explore the captivating and controversial life of the current head of the Chechen Republic. In this episode, they unpack one man's rise to power, including his opulent lifestyle and the dark underbelly of his regime. From lavish palaces and exotic pets to allegations of human rights abuses and corruption, this episode uncovers the many facets of a leader who is equal parts bling, violence, nationalism, and religion. Discover how this cult of personality has shaped Chechnya and the implications for its future.

Join hosts Tatiana Sainati and Diana Shaw as they delve into the harrowing history of corruption and violence in the Republic of Equatorial Guinea. Discover how a single political family managed to siphon off the nation's vast oil wealth and amass an astonishing portfolio of assets, including 11 luxury sports cars, lavish mansion estates, and a collection of Michael Jackson memorabilia. Tune in to learn about the international efforts to hold these kleptocrats accountable.

Join hosts Tatiana Sainati and Diana Shaw as they delve into the gripping story of General Sani Abacha, the Nigerian dictator who embezzled billions of dollars and ruled with an iron fist from 1993 to 1998. Known for his ruthless tactics, including a personal security force trained in North Korea and the violent suppression of opposition members, Abacha's relentless pursuit of wealth and power ultimately led to his downfall. Tune in to learn more about the international efforts to recover Nigeria's stolen wealth and the lasting impact of Abacha's regime on the country.

Join hosts Diana Shaw and Tatiana Sainati as they delve into the gripping tale of Operation Car Wash, one of the largest corruption scandals in history. Discover how a small money laundering investigation into a car wash unraveled a web of institutionalized crime, reaching the highest levels of Brazil's political and commercial spheres.