On June 17, the U.S. Department of Justice (DOJ) National Security Division (NSD) announced its first declination under the Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), declining to prosecute Robert Bosch GmbH (Bosch) for potential criminal violations of the
Investing based on environmental, social and corporate-governance factors has taken a hit over the past several years amid a backlash against so-called woke policies and weakness in ESG funds’ performance. But proponents insist it isn’t dead.
The backlash has encompassed red-state
From 29 June 2026, organisations can be held liable in the UK where a senior manager commits an offence while acting within the actual or apparent scope of their authority. This represents a significant expansion of corporate criminal liability in
On 9 July 2026, the House of Lords Financial Services Regulation Committee (the Committee) published correspondence from the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) providing a one-year update in relation to the FCA’s and PRA’s secondary competitiveness
The latest episode of the Consumer Finance Monitor podcast examines a significant and coordinated regulatory initiative that could reshape anti-money laundering and countering the financing of terrorism (AML/CFT) compliance across the financial services industry.
In this episode, host Alan Kaplinsky
A recent enforcement action led by Minnesota Attorney General Keith Ellison along with a bipartisan coalition of state attorneys general signals an accelerating and coordinated crackdown on competitively sensitive information-sharing arrangements. Click here to read the full version of this
On June 23, 2026, the Securities and Exchange Commission’s (“SEC”) Division of Corporation Finance (the “Division”) issued a new Corporation Finance Interpretation (“CFI”), providing guidance on the disclosure requirements when a company seeks to list rights on a national securities
In the following guest post, Thomas Boley, an associate at the Wiley Rein LLP law firm, takes a closer look at the Up-C corporate structure, and considers the claims that can arise due to the issues the corporate
We now have another five since the last update. One smaller company came to Nevada from Australia–Nova Minerals. Then four different Texas firms coordinated their defections from Delaware. All announced at the same time: Energy Transfer LP, Sunoco LP,
New AI capabilities automate routine legal work and enable in-house teams to focus on strategic advisory, risk mitigation, and business collaboration
NEW YORK, July 8, 2026 — LexisNexis® Legal & Professional today announced private, secure, authoritative legal AI designed specifically for in-house