Regulations
The Department of Justice is shifting FBI resources away from white-collar crimes, but local and state agencies are still pursuing them.
Read how Florida’s amended Charitable Solicitation Act adds strict limits on nonprofit funding, raising compliance risks as states expand foreign influence regulations.
Discover how discretionary federal funding is subject to new oversight and political scrutiny under EO 14332, which creates compliance risks for applicants and award recipients.
Learn more about why 32 attorneys general urged Congress to advance marijuana banking reforms, citing public safety, compliance burdens, and economic stability.
Read this exclusive interview in which legal leaders from wine and spirits distributor Southern Glazer’s discuss the importance of aligning legal and compliance programs in the highly regulated alcohol industry.
A close look at the Meta settlement shows how shareholder litigation over data privacy shapes corporate accountability and executive strategy.
Discover how a Second Circuit wire fraud ruling reshapes the boundaries of property rights in criminal prosecutions and challenges future enforcement strategies.
Discover why the DC Circuit ruled that paid proxy voting advice falls outside the Section 14(a) “solicitation” definition.
Eric Robinson of KL Discovery led a discussion on data privacy during a Today’s General Counsel webinar. Read the key takeaways and download the recording.
Read how regulatory technology, or RegTech, is reshaping compliance, risk management, and reporting, enabling financial institutions to keep pace with evolving global regulations.
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