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 8, 2026, the U.S. District Court for the District of Massachusetts vacated the Trump administration’s $100,000 H-1B fee…
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…
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…
Just as some U.S. importers began receiving refunds of duties paid under the International Economic Emergency Powers Act (IEEPA), the…
(Images: Stellantis | Jeep) Jeep is recalling nearly 1.3 million vehicles due to a fire risk “out of an abundance…
The International Traffic in Arms Regulations (ITAR) set the rules for how defense-related items, services, and technical information are made,…
(Images: Rivian) The 2027 Rivian R2 is one of the most hotly anticipated cars of the year, let alone EVs.…
On May 27, 2026, Governor Kathy Hochul signed New York’s 2026 state budget into law. The $268.1 billion budget includes…