On October 9, 2024, the Fifth Circuit heard oral argument on the administrative challenge lodged by the National Automobile ...

To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following ...

On October 10, 2024, multiple U.S. federal and state agencies cumulatively fined a number of US based Toronto Dominion Bank ...

In accordance with Sections 1267 and 1274 of the Michigan Revised School Code, MCL 380.1267 and MCL 380.1274, the Michigan ...

The Corporate Transparency Act (CTA) remains in effect, and, as a result, many entities are required to submit filings to the ...

On August 28, 2024, the SEC adopted amendments to reporting requirements on Form N-PORT and Form N-CEN and issued guidance on ...

The White House Office of Management and Budget (OMB) recently released Memorandum M-24-18, which directs how federal ...

On October 11, 2024, Maryville Addiction Treatment Center (“Maryville “) filed a notice of data breach with the Attorney ...

Australia has a zero-tolerance approach to corruption, and this policy knows no border or nationality. Bribery or attempts to ...

The Consumer Financial Protection Bureau (CFPB) has proposed an open banking rule (Proposed Rule) requiring certain financial ...

The Time Is Now for Defense Contractors To Get Compliant. If you work for a defense contractor or subcontractor responsible ...

On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule (Final Rule) that adds registered ...