On Jan. 20, 2025, the Trump administration issued an executive order entitled “Protecting the American People Against ...
Division of Corporation Finance (Division) yesterday announced “[a]s part of an effort to provide greater clarity” that meme ...
President Trump announced that he will seek to end the U.S. EB-5 Immigrant Investor Program, which provides foreign investors ...
This blog post provides a brief overview of the impact of Regulation (EU) 2024/1689 of 13 June 2024 laying down harmonized ...
On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...
On February 26, 2027, the U.S. Environmental Protection Agency’s (EPA) Office of Inspector General (OIG) published a report ...
FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies ...
On February 26, 2025, the United States Supreme Court entertained oral argument in Ames v. Ohio Department of Youth Services, ...
SECURE 2.0 introduced many changes for retirement plans, including updated disclosure requirements for a defined benefit plan ...
In an order issued in January and made public on February 24, a judge in the United States District Court for the Northern ...
Following an HM Treasury policy statement, the FCA has published a consultation paper proposing amendments to some of the ...
On December 23, 2024, the California Department of Financial Protection and Innovation (DFPI) announced a consent order with ...