10/2/2025 4:10:00 PM Compliance in a Global AI Market: Examining the Overlaps Between California’s SB 53 and the EU AI Act By Beth George Brock Dahl Christine Chong Vera Ibes Joseph Mason Madeline Cimino +3 more... Show less On September 29, Governor Gavin Newsom signed into law Senate Bill 53, the “Transparency in Frontier Artificial Intelligence Act”...
9/29/2025 3:35:54 PM The Ninth Anniversary of JASTA: Reflecting on Nearly a Decade of Secondary Liability in Anti-Terrorism Litigation By Timothy Harkness Peter Linken Multi-national companies doing business in high-risk jurisdictions need to put a date on their calendar: September 28. Why? That is the...
9/25/2025 2:32:07 PM Practical Compliance Takeaways for Private Fund Managers in Light of Recent SEC Enforcement Action Alleging Overcharging Fees and Conflicts of Interest By David Nicolardi Yuanmeng He Introduction Last month, the SEC settled an Enforcement action, TZP Associates, LLC, IA Rel. No 6908 (Aug. 15, 2025), that alleged an...
9/12/2025 8:06:46 PM Time to Comply: Pentagon Contractors Soon to Face Enhanced Cyber Security Requirements By Brock Dahl Beth George Andrew Gabel On September 10, 2025 the Department of Defense (DoD) issued its final rule (Rule) amending the Defense Federal Acquisition Regulation...
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...