Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... April 16, 2026 Client Update FTC prioritizes COPPA enforcement as new compliance obligations take effect The FTC forecasts robust enforcement of new COPPA Rule requirements while encouraging the use of innovative age-verificati... April 13, 2026 Client Update SEC announces enforcement results and priorities for fiscal year 2025, underlining changed approach The SEC announced its 2025 enforcement results while outlining shifts in its enforcement priorities to focus on fraud, mar... April 9, 2026 Client Update CFTC announces enforcement priorities In his first public remarks since becoming CFTC Director of Enforcement, David Miller outlined his enforcement priorities,... March 27, 2026 Client Update Antitrust agencies request public comment on new changes to HSR form and reporting requirements The FTC and DOJ issued a request for public comment regarding changes to the Hart-Scott-Rodino (HSR) Act notification form... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 16, 2026 Client Update DOJ announces self-disclosure policy for all criminal cases On March 10, 2026, the Department of Justice announced its first ever Department-wide corporate enforcement policy for all... Load More
April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement FinCEN and the federal banking agencies released proposed AML/CFT program rules that largely reorganize the compliance req...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
April 16, 2026 Client Update FTC prioritizes COPPA enforcement as new compliance obligations take effect The FTC forecasts robust enforcement of new COPPA Rule requirements while encouraging the use of innovative age-verificati...
April 13, 2026 Client Update SEC announces enforcement results and priorities for fiscal year 2025, underlining changed approach The SEC announced its 2025 enforcement results while outlining shifts in its enforcement priorities to focus on fraud, mar...
April 9, 2026 Client Update CFTC announces enforcement priorities In his first public remarks since becoming CFTC Director of Enforcement, David Miller outlined his enforcement priorities,...
March 27, 2026 Client Update Antitrust agencies request public comment on new changes to HSR form and reporting requirements The FTC and DOJ issued a request for public comment regarding changes to the Hart-Scott-Rodino (HSR) Act notification form...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 16, 2026 Client Update DOJ announces self-disclosure policy for all criminal cases On March 10, 2026, the Department of Justice announced its first ever Department-wide corporate enforcement policy for all...