7/16/2025 11:19:41 PM First out of the Gate(keeper): OFAC Issues $215 Million Statutory Maximum Penalty Against US Venture Capital Firm for Willful Russia Sanctions Violations By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Timothy Howard Noah Lipkowitz Adam Silow Graham Hardig Kristen Grennan +5 more... Show less On June 12, 2025, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a statutory maximum $215,988,868 civil...
6/26/2025 10:25:20 PM SEC Changes Course on Priorities, Unsurprisingly Continues Enforcing the FCPA, and Selects New Agency Leaders By Melissa Hodgman Erik Gerding Elizabeth Bieber Amella Viso Becky Sokolow +2 more... Show less Continuing its trend of reversing course from the last Administration, and with a nod to promoting innovation, the U.S. Securities and...
1/24/2025 4:50:01 PM California Attorney General Issues Legal Advisories on AI Compliance with State Laws By Beth George Sean Quinn Madeline Cimino On January 13, 2025, California Attorney General Rob Bonta released two legal advisories addressing how existing state laws apply to...
1/21/2025 9:26:03 PM Preparing for Political Risk in 2025: Contempt, Coordination, and Congressional Investigations in 2025 By Andrew Dockham Austin Evers Beth George Jessica Heller Loren Terry +2 more... Show less The second Trump administration begins with Republicans controlling both chambers of Congress and a conservative Supreme Court majority....
1/15/2025 9:51:49 PM Updates to Colorado Privacy Act Rules for Biometric Data, Data of Minors, and Procedures for Opinion Letters and Interpretive Guidance By Christine Lyon Christine Chong Jackson Myers The Colorado Attorney General’s Office recently approved amendments to the Colorado Privacy Act Rules (Rules) to clarify upcoming changes...
11/20/2024 2:41:36 PM The Importance of Maintaining Effective Corporate Compliance Programs: Retaining Past Mechanisms and Reassessing After DOJ's Updated ECCP Guidance By Bruce McCulloch Gabriella Small In November 2024, the U.S. Department of Justice (DOJ) issued updated guidance on the Antitrust Division’s Evaluation of Corporate...
10/28/2024 7:26:27 PM DFS Issues New AI-focused Guidance for Cybersecurity Regulation Compliance By Brock Dahl Kimberly Zelnick Timothy Howard Beth George Robert Barton Eunice Ju +3 more... Show less On October 16, 2024, the New York Department of Financial Services (“DFS”) issued guidance addressing how institutions can meet their...
10/24/2024 1:18:51 PM Leading the Change: 2025 Data Law Trends report By Christine Lyon Giles Pratt Christoph Werkmeister We’re excited to share our latest report, Leading the Change: 2025 Data Law Trends. Data now impacts all aspects of businesses, from...
10/18/2024 9:51:58 PM FTC Announces Final “Click-to-Cancel” Rule on Subscriptions By Christine Wilson Nina Frant David Benger The Federal Trade Commission has issued a rule “to curb deceptive or unfair negative option practices.”[1] This rule, called “The...
10/7/2024 12:51:59 PM California's Legislative Push on AI: A Wave of New Obligations and Prohibitions By Beth George Janet Kim Sean Quinn Madeline Cimino Christine Chong +2 more... Show less California Governor Gavin Newsom recently signed into law a wave of legislation – totaling 19 laws – addressing the opportunities and...
9/16/2024 3:52:23 PM FCPA Resolution Highlights Importance of Diligence and Post-Acquisition Integration By Matthew Haggans Daniel Cendan On Tuesday, September 10, the U.S. Securities and Exchange Commission (“SEC”) announced and resolved charges against Deere & Co. (d/b/a...
9/10/2024 4:41:20 PM Indictment Alleging Former New York Governor’s Aide Was a Foreign Agent Highlights DOJ’s Continued FARA Enforcement Push By Timothy Howard Matthew Haggans On Tuesday, September 3, the Department of Justice (“DOJ”) and the U.S. Attorney’s Office for the Eastern District of New York announced...