5/28/2025 6:56:56 PM Cartel Indictment Unsealed: ATA Charges Brought Against Sinaloa Cartel Leaders in Landmark Case By Timothy Harkness Jacob Johnston Maria Slobodchikova Heather Cameron +1 more... Show less In an historic move, the U.S. Department of Justice (DOJ) has charged key leaders of the Sinaloa Cartel with narco-terrorism and...
5/28/2025 3:56:22 PM DEI “Fraud” - DOJ’s New “Civil Rights Fraud Initiative” By Austin Evers Jennifer Loeb Grace Bruce From Title VII of the Civil Rights Act, to the Age Discrimination in Employment Act, to the Americans with Disabilities Act, and beyond,...
5/20/2025 7:10:23 PM Takeaways from the 11th Annual Spring Forum on M&A and the Boardroom By Ethan Klingsberg Thank you to the in-person attendees who packed the “sold-out” venue and the hundreds who joined virtually at the 11th Annual Spring...
5/20/2025 5:48:08 PM New York Limits Derivative Suits against Non-U.S. Companies By Boris Feldman Meredith Kotler Nicholas Caselli Stockholders of non-U.S. companies often must satisfy pre-suit requirements before filing a derivative action. New York law does not...
5/19/2025 9:34:17 PM President Trump Signs Law to Tackle Non-Consensual Imagery By Beth George Janet Kim Sean Quinn Madeline Cimino +1 more... Show less Today, on May 19th, President Trump signed the Take It Down Act into law, starting the one-year clock to May 20, 2026, when covered...
5/2/2025 10:07:21 PM Voluntary Self-Disclosures Can Make “All the Difference”: DOJ Announces New Declination to Prosecute Export Control Violations By Nabeel Yousef Adam Siegel Hannah Khalifeh Israa Saber Hina Uddin +2 more... Show less On April 30, 2025, the National Security Division (NSD) of the Department of Justice (DOJ) announced that it declined to prosecute the...
4/17/2025 9:58:14 PM Update to Tariff Landscape under President Trump By Nabeel Yousef Stephanie Brown Cripps Lorand Bartels Tim Chen Ian Allen +2 more... Show less This post updates our blogpost that described the tariff landscape as of April 2, 2025. On April 9, 2025, President Trump issued an...
4/3/2025 12:09:11 AM Navigating the New Trade Landscape under President Trump By Nabeel Yousef Stephanie Brown Cripps Lorand Bartels Tim Chen Ian Allen +2 more... Show less For updates on the tariff landscape as of April 17, 2025, please see our recent blogpost. Since February 2025, President Trump has taken...
3/28/2025 8:15:04 PM Cartel FTO Litigation: The Shape of Things to Come By Timothy Harkness Jacob Johnston Maria Slobodchikova Jackson Myers +1 more... Show less Weeks after the U.S. Department of State’s designation of a group of drug cartels as foreign terrorist organizations (FTOs), private...
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...
3/7/2025 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...