Whistleblower Award Eligibility Under FinCEN’s Proposed AML WIA
The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML…
Guiding Your Next Big Move
The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML…
On June 6, 2026, Judge Colleen Kollar-Kotelly of the U.S. District Court for the District of Columbia struck down IRS…
On May 21, 2026, NYDFS published two related industry letters addressing cybersecurity preparedness for DFS-regulated financial institutions, insurers, and money…
Just as some U.S. importers began receiving refunds of duties paid under the International Economic Emergency Powers Act (IEEPA), the…
The European Commission’s Draft Guidelines are the Commission’s next step in issuing practical guidance to the statutory text of Article…
In the last days of the Biden administration in January 2025, the United States Environmental Protection Agency (EPA) published its Draft Risk…
On June 9, 2026, the U.S. House of Representatives voted 230–193 to pass the Faster Labor Contracts Act (FLCA). The…
The International Traffic in Arms Regulations (ITAR) set the rules for how defense-related items, services, and technical information are made,…
On June 8, 2026, the U.S. District Court for the District of Massachusetts vacated the Trump administration’s $100,000 H-1B fee…
Late last month, Governor Mikie Sherrill and New Jersey Department of Environmental Protection (“NJDEP”) Commissioner Ed Potosnak announced that the…
The forthcoming SpaceX initial public offering presents an unusual opportunity to examine an underexplored corner of insurance law. Under Texas…
The 2026 FIFA World Cup, co-hosted by the United States, Canada, and Mexico, is set to kick off on June…