I think it’s fair to say that when people think about the term “estate planning” (if they ever really think about it that is) ...

The Department of Justice’s Antitrust Division (Antitrust Division) updated its Evaluation of Corporate Compliance Programs in Criminal ...

The Bank of England has published a policy statement on its approach to enforcement and an updated Statement of Policy And Procedure on its ...

Well, our Matt Gaetz post was short lived. And, in hindsight, that should come as no surprise given the overwhelming ...

Consumers are increasingly environmentally conscious. Companies, especially retailers, are subject to increased demands for transparency ...

On November 15th, Judge Sean Jordan of the Eastern District of Texas halted a 2024 Department of Labor (“DOL”) Final Rule (“2024 Rule”) that ...

On November 15, the U.S. District Court for the Southern District of Texas overseeing the ongoing legal challenge to the CFPB’s Section 1071 ...

The Prudential Regulation Authority and Financial Conduct Authority have published a joint policy statement on operational resilience for ...

The US Environmental Protection Agency (EPA) has proposed a new draft general stormwater permit that, once finalized, will impose potentially ...

On November 21, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) placed Gazprombank – Russia’s largest ...

Starting in February 2025, providers of (1) debt settlement services, (2) student debt relief services, (3) private postsecondary education ...

On November 13, the CSBS reported that 14 mortgage loan originators (MLOs) associated with one company failed to provide the required information ...