Regulations
Learn why Samourai Wallet’s founders were convicted of money laundering by using a cryptocurrency mixing platform that was designed to anonymize transactions.
Learn why a Ninth Circuit case concerning the NLRB matters for constitutional challenges to the Board’s authority in labor disputes.
Rising IP claims tied to influencer content are reshaping compliance and social media, pushing companies to tighten controls and rethink creator oversight.
Read how state and federal actions on fee disclosure requirements are ramping up, creating a complex and fast-moving compliance environment for consumer-facing businesses.
Learn how a new AI task force signals growing state scrutiny as attorneys general push coordinated oversight and compliance expectations across industries.
Implementing a four-day workweek takes more than dropping a day. Learn about the importance of thoughtful planning, strong controls, and legal compliance.
Read why proposed class actions are targeting Conduent following a hack affecting millions, and raising questions about the protection of health information.
Read why FINRA charged NexPoint Securities for repeated net capital deficiencies, leading to censure, a fine, and mandated supervisory improvements.
The Federal Deposit Insurance Corporation (FDIC) has revised its Consumer Compliance Examination Manual, extending the FDIC examination schedule and introducing mid-point risk reviews.
A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.
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