International
Learn why the European Systemic Risk Board (ESRB) warns that stablecoins pose systemic risks and urges coordinated EU enforcement and enhanced prudential oversight.
Learn how the DOJ and the UK’s seizure of $15B in bitcoin is linked to a massive Prince Group scam that exploited imprisoned forced-labor victims.
Discover how the DOJ’s new task force targets tariff evasion and false “Made in America” claims in a multimillion-dollar forklift procurement fraud case.
Discover why US taxpayers with offshore investments face steep penalties under IRS rules if holdings qualify as a Passive Foreign Investment Company (PFIC).
Explore how the EU Green Deal framework aims to reach net zero emissions by 2050 with new reforms that ease reporting burdens while maintaining sustainability.
Discover how evolving US enforcement priorities are reshaping business risk in Mexico, necessitating heightened vigilance from corporate legal and compliance teams.
Learn about US charges against Russian nationals accused of hacking critical infrastructure using old Cisco flaws, and the legal implications of this pursuit.
Discover why Pinterest and Google are facing lawsuits in Russia as the country intensifies its long-running campaign against foreign technology firms.
As new products like China’s DeepSeek emerge, companies should react quickly to update employees on the risks. Learn what you need to know to craft a stronger GenAI policy for your organization.
Learn more about the Bureau of Industry and Security’s export controls on AI model weights, restricting access for adversaries while allowing exceptions for allies.
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