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Trump administration policies have made a discernable impact on the real estate markets. Tariffs, and the threat of additional tariffs, have driven up project costs, with lenders often requiring a tariff reserve.

Over the past two years, the California State Water Resources Control Board and its Regional Water Quality Control Boards have significantly increased enforcement activity relating...

Dechert invites compliance professionals and in-house counsel to join us for a short break, over a coffee or lunch, to consider the emerging compliance trends in a post-pandemic world.

Demonstrating that hospital finances and billing practices continue to be of interest to federal lawmakers, on August 7, a group of bipartisan senators sent letters to the Internal Revenue Service...

Wilson Elser's Cybersecurity & Data Privacy Practice is pleased to offer the 2025 Cybersecurity Compliance Handbook for Insurers & Brokers.

The NCUA Board set September 27, 2021, as the deadline for comments on the existing and potential impact on federally insured credit unions, related entities and the NCUA resulting from activities connected to digital assets ...

On June 25, the California DFPI announced that it had finalized a consent order with a cryptocurrency kiosk operator, alleging violations of the Digital Financial Assets Law (DFAL) and the California...

At the end of December, the Department of Defense published its proposed rule implementing the Cybersecurity Maturity Model Certification.

On May 19, Alessio Evangelista, the Associate Director of the Enforcement and Compliance Division of FinCEN, presented at the Chainalaysis Links Conference on the topic of "Intersection of Cryptocurrencies and National Security."

The Government Accountability Office made several recommendations to the IRS on guidance to improve compliance with virtual currency transaction reporting.

Millennials are most vulnerable to FinTech fraud, according to a new North American Securities Administrators Association Pulse Survey of securities regulators.

On September 1, 2023, the U.S. District Court for the Eastern District of Pennsylvania unsealed a qui tam False Claims Act ("FCA") lawsuit (originally filed on October 5, 2022) alleging Penn State University...

The US Coast Guard's Final Rule regarding Cybersecurity in the Marine Transportation System (MTS) became effective July 16, 2025...

On October 2, The CFPB finalized a rule extending the compliance deadlines for its 2023 Small Business Lending Data Collection Rule under the Equal Credit Opportunity Act (ECOA) and Regulation B.

Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes and court cases involving campaign finance, lobbying compliance, election law and government ethics issues at the federal, state and local level.

Maine: A federal judge struck down Maine's 2024 voter-approved law capping contributions to super PACs at $5,000 and requiring disclosure of all donors contributing to independent expenditures, ruling both provisions violate the First Amendmen

A Democrat student PAC has filed a complaint alleging Turning Point Action and Turning Point PAC violated Arizona's Voters' Right to Know Act by failing to disclose donors behind efforts to support Rep. Andy Biggs'...