Former Las Cruces Mayor Ken Miyagishima's gubernatorial campaign exceeded New Mexico's contribution limits by more than $125,000 in in-kind donations in 2025, according to his October 2025 campaign finance report.

On this episode of Culture & Compliance Chronicles, Amanda Raad and Nitish Upadhyaya from Ropes & Gray's Insights Lab, and Richard Bistrong of Front-Line Anti-Bribery, are joined by Katie Daniels...

Unless the Securities and Exchange Commission (SEC) has a significant change of heart, the June 30 compliance date of its Regulation Best Interest (Reg BI) is almost upon us.

FinCEN notified U.S. financial institutions that the Financial Action Task Force ("FATF") updated the list of jurisdictions with strategic deficiencies in combating anti-money laundering and countering the financing of terrorism ("AML/CFT").

On 17 September 2024, the SEC announced settled charges against 11 institutional investment managers for failing to file Form 13F. In addition, two of the 11 firms...

Congress enacted the Foreign Agents Registration Act (FARA) in 1938 to control Nazi propaganda.

While the effective date for certain requirements under the Safeguards Rule was initially delayed, on Tuesday, November 15, the FTC extended certain compliance deadlines...

Litigation Member Lauren Briggerman, Counsel Katherine Pappas, and Counsel Ian Herbert joined host Tom Fox on the FCPA Compliance Report Podcast to discuss the summer 2021...

Jonathan Aronie kicks off this series with a discussion of the importance of fully integrating Ethics & Compliance programs throughout an organization.

Hosted by Simone Roach, this episode covers the California ​"Truth in Recycling Law" which generally prohibits companies from using the ​"chasing arrows"...

In this episode of Wiley Connected, Wiley attorneys discuss the latest revisions to the FTC Safeguards Rule, which are effective on June 9.

In this podcast, we discuss the cases before the Supreme Court of the United States, involving affirmative action or race-conscious admissions in higher education.

Medtech companies leveraging data must meet FDA and compliance-related requirements, especially given evolving laws and social concerns.

This Article discusses the recent plea agreement between the United States and Danske Bank. It argues that the Department of Justice has advanced a new and evolving theory of liability...

In this podcast, Scott Kelly, co-chair of Ogletree Deakins' Affirmative Action and OFCCP Compliance Practice Group, sits down with Hera Arsen, the firm's director of content at Workplace Strategies...

NFA reminded firms that January 31, 2021 is the compliance date for the associated persons of swap dealers and intermediaries to satisfy their Swaps Proficiency Requirements.

On November 19, 2020, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) published a risk alert

Schulte Roth & Zabel partners Peter Greene and Ben Kozinn were recently featured on Eagle Alpha's "Profiting From Data" podcast.

The imposition of an independent compliance monitor continues to be a favored tool of the government in resolving corporate enforcement matters.

California businesses continue to be subjected to predatory ADA access lawsuits and demand letters. While there remain opportunities for public accommodations to mitigate their risks...