This year, regulators, supported by a slate of new legislation, have focused more of their efforts on AML violations and compliance deficiencies than ever before.

Generative AI (GenAI) vendors, models, and uses cases are not created equal. Model providers must be trusted to handle sensitive data. Models, like tools in a toolbox, may be better suited for some jobs than others.

SEC Approves In-Kind Creation and Redemption for Crypto Exchange-Traded Products...

Key Developments From The SEC's Project Crypto: Regulatory Updates...

Michael Rosella explored how US Bankruptcy Code due diligence requirements could be applied to preference claims in Chapter 11 cases involving cryptocurrency.

After a two-year implementation period, the EU Digital Operational Resilience Act (DORA) takes effect on 17 January 2025. DORA is part of the EU's Digital Finance Package and aims to strengthen the financial...

On December 13, 2022, the European Commission published its draft adequacy decision recognizing the essential equivalence of U.S. data protection standards laying the foundations for finalization...

In July 2023, the European Commission adopted an adequacy decision for the EU-US Data Privacy Framework (DPF), as we previously reported.

On January 7, the Securities and Exchange Commission (SEC) proposed amendments (the Proposal) to raise the small entity thresholds for purposes of the Regulatory Flexibility Act (RFA)...

Recent enforcement actions signal the Office of Foreign Assets Control's ("OFAC") increased scrutiny of professionals, including attorneys, who represent or act for sanctioned parties.

The Financial Industry Regulatory Authority (FINRA) released Regulatory Notice 22-14, which proposes to establish new trade reporting requirements for certain over-the-counter (OTC) options transactions.

In the latest TMA Chicago Midwest Podcast episode, I sat down with James (Jamie) Sprayregen, Vice Chairman at Hilco Global. Jamie, a legend in restructuring and corporate reorganization, shared insights from his robust.

Explore the latest legal developments in fashion industry intellectual property, from California's groundbreaking textile waste legislation to landmark design patent disputes. This issue examines how environmental regulations and trademark battles are reshaping the business landscape for fashion brands and manufacturers.

Floyd Mandell, partner and co-chair of Katten's Trademark, Copyright and Privacy group, and Intellectual Property associate Julia Mazur have co-authored a replacement chapter in Successful...

In a notable clarification of removal and arbitration procedure, the Fifth Circuit in Odom Industries, Inc. v. Sipcam Agro Solutions, LLC, No. 24-60410 (5th Cir. June 4, 2025)...

In a Q&A with Law360 Pulse, Litigation partner Becky Lindahl, Charlotte, discussed her approach to mentorship, the challenges she's observed and how she measures success as a mentor.

In what may come as a surprise to many, lawmakers across the political spectrum actually agree on at least one thing: the practice of sentencing federal defendants...

On February 12, 2025, during its February 2025 plenary meeting, the European Data Protection Board (EDPB) adopted a statement on assurance, which outlines ten principles...

On August 24, the Information Commissioner's Office (ICO) issued a joint statement in conjunction with 11 other global authorities responsible for data protection and privacy on data scraping.

The IRS recently released Revenue Procedure 2026-25, which establishes a transfer tax safe harbor for certain contributions to Trump Accounts.