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  • Article

    US Treasury Issues Interim Final Rule That Removes The Requirement For US Companies And US Persons To Report Beneficial Ownership Information To FinCEN Under The Corporate Transparency Act

    The Financial Crimes Enforcement Network (FinCEN) announced on March 21, 2025, that FinCEN had issued its Interim Final Rule that provides that FinCEN will not require US companies and US persons to report beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA).
    United StatesCorporate/Commercial Law
    Katten
    Katten
  • Article

    Impact To Advertisers Of White House Withdrawal Of EPA Climate Change Endangerment Finding.

    In a move that divests EPA of the authority to restrict emissions of carbon dioxide, methane, and nitrous oxide in air emissions, on Thursday, the White House will withdraw EPA's 2009 Endangerment Finding...
    United StatesEnvironment
    Katten
    Katten
  • Article

    Plastic Pollution Case Dismissed

    In an important decision regarding plastic recycling and disposal, the New York Supreme Court has dismissed the NY Attorney General's lawsuit against Pepsico for allegedly contributing to plastic pollution in New York...
    United StatesEnvironment
    Katten
    Katten
  • Article

    Evolving Estate Planning For Family Business Owners: Adapting To Life Stages And Growth

    On April 30, 2025, Katten hosted Loyola University Chicago's Family Business Center for the "Family Business Through a Legal Lens" program.
    United StatesFamily and Matrimonial
    Katten
    Katten
  • Article

    CFTC Acting Chairman Pham Announces Effort To Quickly Resolve Recordkeeping And Reporting Investigations And Pledges Additional Guidance On Self-Reporting And Cooperation

    During her keynote address at the Futures Industry Association's International Futures Industry Conference, BOCA50, CFTC Acting Chairman Caroline D. Pham announced a new effort...
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    Declawing The CAT: SEC Trims Back Audit Trail Obligations

    The Securities and Exchange Commission (SEC) issued a conditional exemptive order that grants targeted relief from several requirements under the national market system plan governing the consolidated audit trail (CAT), SEC Rule 613 of Regulation NMS, and SEC Rule 17a-1 under the Securities Exchange Act of 1934, as amended.
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    Financial Services And Technology: Florida Changes Law To Make Clear That Collection-Related Emails Are Not Included In The Prohibition On After-Hours Communications

    On May 16, Governor Ron DeSantis signed bill CS/CS/SB 232 into law. The bill includes modifications to the Florida Consumer Collection Practices Act (FCCPA) to make clear that the prohibition on communications between "9 p.m. and 8 a.m. without prior consent of the debtor" does not include emails.
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    Hitting The Snooze Button: CFTC Staff Issues Relief Intended To Reduce Burdens Of Swap Data Notification Requirements

    Staff from the Commodity Futures Trading Commission's (CFTC) Division of Market Oversight issued No-Action Relief Letter 25-25 on July 31, 2025...
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    State Attorney General Renews Focus On Cryptocurrency And The Financial Industry

    State attorneys general are increasingly active in regulating the cryptocurrency industry, stepping in with enforcement actions that reflect divergent state priorities.
    United StatesFinance and Banking
    Katten
    Katten
  • Article

    CMS Unveils New Prior Authorization "WISeR Model" For Electrical Nerve Stimulators, Skin And Tissue Substitutes And Knee Arthroscopy

    CMS recently announced a new model it will be using to pilot the use of artificial intelligence and machine learning in reviewing prior authorizations submitted for certain services...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Katten
    Katten
  • Article

    HHS Rescinds 2022 EMTALA Guidance On State Law Preemption In Emergency Reproductive Healthcare

    On May 29, 2025, the Department of Health and Human Services ("HHS") rescinded its July 11, 2022 guidance (Ref. QSO-22-22-Hospitals) (the "2022 Guidance") clarifying...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Katten
    Katten
  • Article

    USDA Ramps Up Food Safety Strategy

    On July 15, the U.S. Secretary of Agriculture, Brooke L. Rollins, announced a "comprehensive plan to bolster U.S. Department of Agriculture's ("USDA") efforts to combat foodborne illness"...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Katten
    Katten
  • Podcast

    TMA Chicago Midwest Podcast Hosted By Paul Musser | Chapter President David Levy Talks How To 'Make It Rain,' Distressed Deal Financing And The State Of Commercial Real Estate (Podcast)

    For the first 2025 episode of the TMA Chicago Midwest Podcast, Insolvency and Restructuring Partner and host Paul Musser sat down with David Levy...
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Katten
    Katten
  • Article

    TMA Chicago/Midwest Podcast Hosted By Paul Musser | Stefan Piotrowski On The Role Of CROs In Turnarounds (Podcast)

    In the latest Turnaround Management Association (TMA) Chicago/Midwest podcast episode, host and Insolvency and Restructuring Partner Paul Musser sat down with Partner at Paladin Management Group, Stefan Piotrowski, to discuss the importance of chief restructuring officers (CROs) in distressed situations.
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Katten
    Katten
  • Article

    Summer Concert (Seizure) Season

    The summer concert season is almost here. As the weather warms, artists and fans alike are gearing up for highly anticipated tours, like the Oasis reunion, as well as annual festivals...
    United StatesIntellectual Property
    Katten
    Katten
  • Article

    In Settlement, Don't Promise What You Can't Control (And Beware Of Limited-Choice Forms)

    Filling out a form with limited-choice options that do not correspond to the answers you would like to provide is a frustrating experience that we have all encountered.
    United StatesLitigation, Mediation & Arbitration
    Katten
    Katten
  • Article

    All Eyes Down Under: Australia's Social Media Ban

    London Deputy Managing Partner Terry Green authored an article in The Law Society Gazette about Australia's under-16 social media ban and how it contrasts with the UK Online Safety Act (OSA).
    United StatesMedia, Telecoms, IT, Entertainment
    Katten
    Katten
  • Article

    FTC Requests Public Comments On Technology Platform Censorship

    In one of its first actions after establishing new leadership, the United States Federal Trade Commission has issued a request for public comment "to better understand how technology platforms deny or degrade (such as by ‘demonetizing' or ‘shadow banning') users' access to services based on the content of users' speech or their political affiliations, including activities that take place outside the platform."
    United StatesMedia, Telecoms, IT, Entertainment
    Katten
    Katten
  • Article

    Online Advertisements Found To Monetize Piracy And Child Pornography

    "Online Advertising Hits Rock Bottom" screams one recent headline, as reports from ad fraud researchers purportedly have found evidence...
    United StatesMedia, Telecoms, IT, Entertainment
    Katten
    Katten
  • Article

    Update: Federal District Court Vacates FinCEN's Final Residential Real Estate Rule

    On March 19, 2026, the US District Court for the Eastern District of Texas entered a final judgment setting aside and vacating FinCEN’s Residential Real Estate Rule in its entirety, including the reporting obligations pursuant thereto. See Flowers Title Companies, LLC v. Bessent, et al., Case No. 6:25-cv-127-JDK (E.D. Tex. Mar. 19, 2026).
    United StatesReal Estate and Construction
    Katten
    Katten

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