3/14/2025 1:41:10 PM Recalibrating Compliance Programs Under Trump 2.0 By Adam Siegel Eric Bruce Daniel Cendan Emmeline Chen +1 more... Show less Nearly two months into his second presidential term, President Trump and his Administration have engaged in a flurry of activity, issuing...
3/12/2025 8:22:28 PM Trump 2.0: OCC Re-Opens the Door to Crypto-Related Activities By David Sewell Alison Hashmall Erik Gerding Melissa Hodgman Chris DeCresce Nariné Atamian Abby Shamray +4 more... Show less As had been widely anticipated, on March 7, 2025, the Office of the Comptroller of the Currency (“OCC”) fired the first salvo in what is...
3/11/2025 2:36:47 PM SEC Expands Confidential Review Opportunities By Pamela Marcogliese Jeremy Barr Collette Moura On March 3, 2025, the Securities and Exchange Commission (SEC) adopted enhanced accommodations for filing registration statements. These...
3/7/2025 2:31:58 PM Crypto Platform Faces Anti-Terrorism Act Claims By Timothy Harkness Peter Linken Taylor Jachman Miguel Serrano +1 more... Show less A recent decision from the U.S. District Court for the Southern District of New York shows that crypto and other financial services...
3/5/2025 5:54:52 PM Cartel FTO Designations: Heightened Risks for Corporations Operating in Latin America By Timothy Harkness Jacob Johnston Matthew Haggans Maria Slobodchikova Jackson Myers Victoria Abut +3 more... Show less The Trump Administration’s recent designation of eight international criminal organizations as foreign terrorist organizations (FTOs) has...
3/4/2025 3:52:20 PM Morrison No More: SEC Deploys Antifraud Provisions to Extraterritorial Conduct By Melissa Hodgman Timothy Howard David Livshiz Kimberly Zelnick Jacob Johnston Sruthi Rao +3 more... Show less A recent Southern District of New York decision issued by Judge Gregory H. Woods is the first in the Second Circuit since Morrison v....
3/3/2025 11:17:44 PM Does the Ames “Reverse Discrimination” Case Signal What’s to Come for “Illegal DEI”? By Jennifer Loeb Austin Evers Taylor Jachman The Big-Picture: Perfect Timing at the Supreme Court The Supreme Court heard arguments on Wednesday, February 25, in the case of Marlean...
3/3/2025 6:37:33 PM Freshfields Authors Chapter on Strategic Considerations for Companies Navigating Sanctions Processes at the Leading Multilateral Development Banks By Adam Siegel Daniel Cendan Justin Simeone The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
2/26/2025 5:41:51 PM A New FTC Labor Task Force By Bruce McCulloch Justin Stewart-Teitelbaum Nina Frant Angela Landry Emily Abbott +2 more... Show less On February 24, 2025, Federal Trade Commission (“FTC”) Chairman Andrew Ferguson announced the creation of a new labor task force. The...
2/24/2025 7:30:49 PM No Kidding; Unanimous Approval of Updated Rules to Children’s Online Privacy Protection Act By Christine Chong The Federal Trade Commission (FTC) has unanimously approved and updated the Children’s Online Privacy Protection Act (COPPA) Rule in...
2/24/2025 12:57:31 PM Trump Issues Investment Policy Directive: A Return to Open Investment Policy, Except for China By Aimen Mir Brian Reissaus Christine Laciak Colin Costello Andrew Gabel Kate Applegate +3 more... Show less I. Summary On February 21, 2025, President Trump issued a national security policy memorandum entitled America First Investment Policy...
2/20/2025 7:59:44 PM State Attorneys General Enter the DEI Fray By Jennifer Loeb Austin Evers Grace Brody Young Park Alice Jeon +2 more... Show less In the wake of President Trump’s sweeping executive orders targeting diversity, equity, and inclusion (DEI) initiatives and the...