On December 9, the CFPB announced its release of an advance notice of proposed rulemaking to gather information in preparation for the release of ...

On December 6, 2024, Principal Associate Deputy Attorney General Marshall Miller provided an update on the Justice Department’s (DOJ) corporate criminal enforcement efforts during his keynote address ...

On November 1, 2024, the U.S. Department of Treasury (“the Treasury”), as chair of the Committee on Foreign Investment in the ...

Federal Rule of Civil Procedure 26(a)(2) requires parties to disclose the opinions of experts who may present evidence at trial. If the ...

Violation involved shipment to Iran from Australia, a close U.S. ally.

The U.K. Prudential Regulation Authority has published its final policy statement and statement of policy relating to the definition of an ...

Each month, federal immigration authorities publish a list of dates informing immigrant visa applicants when they should expect to be notified ...

With year-end nearing, this client alert summarizes the extension of important deadlines and rebuild considerations for ...

Earlier this week, in what almost certainly has to be the most fractured appellate decision in the history of the United ...

On December 5, 2024, the US Department of Health and Human Services (HHS) Office for Civil Rights (OCR) issued a “Dear Colleague” letter ...

Good Sunday morning from Seattle . . . Our Online Travel Update for the week ending Friday, December 13, 2024, is below.

The Bank of England has updated its approach to stress testing the U.K. banking system. From 2025 onwards, the BoE will move from an annual to ...