Topic
Compliance
1,585 published works
Katten Law: In the news
Christopher Collins Comments on Compliance Risks for Crypto Firms Seeking FCA Authorization
Financial Markets and Funds Partner Christopher Collins spoke with Law360 UK about the challenges crypto businesses face in seeking authorization under the Financial Conduct Authority's (FCA) new cryptoasset regime. The…
Jus Corpus Law Journal Blogs
INTERNSHIP OPPORTUNITY AT DOLAT CAPITAL
By JusCorpus
ABOUT THE COMPANYDolat Capital Market Pvt. Ltd. is a multi-strategy trading firm dedicated to producing superior returns while adhering to mathematical and statistical techniques.The company actively trades across asset classes…
Miller & Chevalier
UBS Settlement Shows Cost of Delayed AML Fixes
Publications cridge Wed, 09/30/2026 - 12:18 Featured On Publication Name Law360 Include Disclaimer Off Date 09.28.2026 Description In this Law360 article, Ian Herbert, Leah Moushey, and Therese Kuester analyze the…
Inside Business Immigration
September 2026 H-1B Changes: New Compliance Scrutiny and Extension of the $100,000 Entry Restriction
On Sept. 18, 2026, the White House announced two significant actions affecting the H-1B nonimmigrant visa program.
International Trade Law
U.S.-China Trade Truce Extended Two Months: BIS Affiliates Rule Suspension Follows
By Scott Wise, Chandler Leonard, Nate Young
Key takeaway #1: The U.S.-China trade truce has been extended through January 10, 2027, and the Bureau of Industry and Security's (BIS's) suspension of the Affiliates Rule will be extended…
Securities Law Exchange
Corp Fin Updates Its Compliance and Disclosure Interpretations: 7 Revised, 26 Withdrawn
On Friday, September 25, 2026, the SEC's Division of Corporation Finance updated a large batch of its Compliance and Disclosure Interpretations (CFIs). It revised seven CFIs and withdrew 26 across…
Mintz Levin Cohn Ferris Glovsky and Popeo
FAQ: State PBM Reform in 2026—What's New Since Spring
By Mintz Levin Cohn Ferris Glovsky and Popeo
Theresa Carnegie’s insights were featured in a Managed Healthcare Executive FAQ exploring the latest wave of state pharmacy benefit manager (PBM) reform legislation and the compliance challenges facing PBMs and…
Beyond the First 100 Days
DOJ Revises Policy on Use of Guidance and Dismissal Authority in FCA Cases and Announces D.C. USAO Fraud Division
The announcements reflect the administration’s continued focus on FCA enforcement and raise additional compliance considerations for companies doing business with the government. Key Points: The Justice Manual revisions (1) reinforce…
International Trade Law
OFAC Creates Unified Sanctions Penalties Regulations
Key Takeaways: Key Takeaway #1: The U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) published a final rule (the “Rule”), effective September 25, 2026, creating the “Sanctions Penalties…
Consumer Financial Services Law Monitor
Don’t Move That Metal: SCRA Lessons From a Costly Settlement
By Brooke Conkle, Chris Capurso
In this episode of Moving the Metal: The Auto Finance Podcast, hosts Brooke Conkle and Chris Capurso break down a recent DOJ/U.S. Attorney's Office settlement with a lease-here, pay-here dealership…