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In order to reduce administrative burden and avoid double reporting issues, EU companies may choose to prepare their reports in compliance with the reporting requirements of a third country...

Deutsche Bank AG agreed to pay a $425 million fine and hire an independent compliance monitor to settle New York Department of Financial Services money laundering charges.

A Swiss telecom and information technology services company settled potential civil liability stemming from apparent violations of the Global Terrorism Sanctions Regulations (or "GTSR").

The US Department of Justice (DOJ) recently announced the indictment by a grand jury charging four owners/managers of home health care agencies in Maine with participating in a conspiracy...

On April 12, 2020, Virginia Governor Ralph Northam signaled his approval of—but has not yet signed—legislation (House Bill 972) that would decriminalize simple possession of marijuana. Under the bill...

The Opinion takes the groundbreaking step of setting out many of the best practices that attorneys can­—and should—strive to achieve in their passport travels.

The Assistant Secretary for Export Enforcement Matthew S. Axelrod announced last week at the National Association of College and University Attorneys (NACUA) 2022 Annual Conference...

The CFPB proposed extending an exemption that allows insured institutions to disclose estimates to consumers of the exchange rate and covered third-party

On November 3, 2025, the Consumer Financial Protection Bureau terminated its 2023 consent order against a national consumer reporting agency.

In the bulletin, the CFPB summarized current legal requirements and considerations with respect to its enforcement discretion.

On September 14, 2020, U.S. Immigration and Customs Enforcement (ICE) announced an extension of its flexibility provisions related to Form I-9 compliance, which ICE granted earlier this year.

Nossaman LLP's Compliance Notes newsletter delivers essential updates on regulatory developments, legal requirements, and compliance strategies affecting businesses across multiple industries.

On 7 November 2024, the US Securities and Exchange Commission's (SEC) Divisions of Examinations, Investment Management, and Enforcement hosted a virtual panel on compliance and enforcement topics.

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit reinstated the immediate enforceability of the Corporate Transparency Act (CTA).

Adam Braverman, Brian Michael, Christine Wong, James Koukios, and Will Baker authored an article for the Daily Journal offering guidance on how companies should benchmark communications...

What do compliance professionals need to know about texts, chats, and encrypted messages? In our latest Critical Compliance video, counsel Dan Bernstein discusses the new DOJ...

As an accompaniment to our biweekly series on "What Every Multinational Company Should Know About" various international trade, enforcement, and compliance topics, below find an update to our series on compliance...

The SEC announced that the EDGAR system will be closed on both Tuesday, December 24, 2024 and Wednesday, December 25, 2024. December 25 is a federal holiday and December 24 will be treated...