Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving ...

Sanctions enforcement involves a mix of civil and criminal line drawing. On the civil side, OFAC has explained that sanctions ...

On June 28, 2024, in a 6-3 decision, the Supreme Court overturned Chevron v. Natural Resources Defense Council (“Chevron”), ...

A federal court in California recently granted a franchisor’s motion to dismiss a class action suit alleging discrimination ...

In December 2023, the Financial Conduct Authority (FCA) carried out a review of the most recent board and/or committee ...

Of particular importance for the crypto industry, the opinion analyzes the SEC’s allegations that Binance and BAM offered and ...

On the final day of its term, the US Supreme Court rejected the principle of “administrative finality,” an additional blow to ...

The Family and Medical Leave Act provides parents with up to 12 weeks of unpaid, job-protected leave following the birth of a ...

On July 1, 2024, the Bureau of Land Management (BLM) issued a final rule to adjust location and maintenance fees for federal ...

Mexico’s General Law to Prevent, Punish, and Eradicate Crimes Related to Human Trafficking and for the Protection and ...

On Monday, a federal district court in Texas denied a request for a temporary injunction that would have prevented the ...

On June 25, the Fed announced the execution of a written agreement with a registered savings and loan holding company, and ...