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FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of anti-money laundering, sanctions and national security laws across ...
With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CARB held a public workshop on March 23 reiterating the enforcement ...
In this issue, we discuss a settled SEC enforcement action involving “season-and-sell” programs and new Division of Investment Management FAQs regarding the Fund of Funds Rule.
The FTC and DOJ issued a request for public comment regarding changes to the Hart-Scott-Rodino (HSR) Act notification form and a potential broader overhaul of the HSR rules. In particula...
FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S. District Court for the Eastern District of Texas’s decision to...
The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of crypto assets and transactions. It is an important step forward, ...
On March 10, 2026, the Department of Justice announced its first ever Department-wide corporate enforcement policy for all criminal cases. Under the new policy, companies that self-repor...
Congress is considering enacting sweeping legislation that would ban large institutional investors from acquiring single-family homes. Although broad in scope, the proposal has important ...
Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpart to qualify for the same capital treatment as the non-tokenized ...