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  • Article

    FinCEN Issues Geographic Targeting Order To Require Certain Money Services Businesses To File CTRs For Smaller Transactions

    On 11 March 2025, FinCEN issued a Geographic Targeting Order to require money services businesses located in specified zip codes of California and Texas to file currency transaction reports for currency transactions ...
    United StatesTechnology
    K&L Gates
    K&L Gates
  • Article

    Understanding The Cybersecurity Maturity Model Certification (CMMC) Program: Essential Steps For Defense Contractors

    The Department of Defense (DoD) published the updated Cybersecurity Maturity Model Certification (CMMC) Program to enforce existing cybersecurity standards across the defense industrial base
    United StatesTechnology
K&L Gates
K&L Gates
  • Article

    LNG By Rail Rule Suspension

    The US Department of Transportation (USDOT) is suspending a rule that allows liquefied natural gas (LNG) to be transported by rail in specialized tank cars, starting 31 October 2023.
    United StatesTransport
    K&L Gates
    K&L Gates
  • Article

    Europe: ESMA Publishes Guidelines On Fund Names Using Esg Or Sustainability-Related Terms

    The European Securities and Markets Authority (ESMA) has published its much anticipated Final Report: Guidelines on funds' names using ESG or sustainability-related terms (Guidelines).
    European UnionEnvironment
    K&L Gates
    K&L Gates
  • Article

    Provisional Political Agreement On Landmark AI Regulation In Europe

    In a landmark development, EU lawmakers reached on 8 December 2023 a provisional political agreement on the Artificial Intelligence Act (AI Act).
    European UnionTechnology
    K&L Gates
    K&L Gates
  • Article

    Key Takeaways: Secondary Sanctions—United Kingdom Issues Sanctions Guidance For Non-UK Businesses

    On 14 July 2025, the United Kingdom's Foreign, Commonwealth and Development Office released important sanctions guidance aimed specifically at non-UK companies operating outside the United Kingdom...
    United KingdomInternational Law
    K&L Gates
    K&L Gates
  • Article

    The UK Fails To Agree To A Voluntary Code Of Practice For Copyright And Gen AI

    n initiative to create a voluntary code of practice on copyright and Generative AI ("Gen AI") has failed to reach an agreement. The UK Intellectual Property Office (UKIPO)...
    United KingdomTechnology
    K&L Gates
    K&L Gates
  • Article

    A Recipe For A Settlement: Why The SEC Sent This Private Fund Advisers "Season And Sell" Valuation Practices Back To The Kitchen

    On 25 February 2026, the SEC, in one of the few cases brought to-date against a private fund adviser under Chair Atkins, settled charges with a private fund adviser regarding its valuation practices.
    United StatesCorporate/Commercial Law
    K&L Gates
    K&L Gates
  • Article

    Crypto.com's Mission To Seek Regulatory Clarity For Digital Assets

    On 8 October, Crypto.com made two novel, strategic moves to seek regulatory clarity regarding the classification of digital assets. First, the digital asset exchange sued the SEC, claiming that the SEC...
    United StatesTechnology
    K&L Gates
    K&L Gates
  • Article

    Vermont Enters A New Age Of Virtual Currency Money Transmission

    Effective July 2024, Vermont rehauled its money transmission law, joining the other states (approximately half) that have enacted some or all of the Money Transmission Modernization Act (MTMA).
    United StatesTechnology
    K&L Gates
    K&L Gates
  • Article

    UK CPS And SFO Issue Updated Corporate Prosecution Guidance: What Corporates Need To Know

    The Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) have jointly updated their Corporate Prosecutions Guidance (the Guidance)...
    United KingdomCorporate/Commercial Law
    K&L Gates
    K&L Gates
  • Article

    New Year, New CPO/CTA Exemption Affirmations And CPO FinCEN Requirements

    Happy New Year! As we kick off 2024, we note that the National Futures Association (NFA) published its annual Notice to Members with guidance on the annual affirmation requirement...
    United StatesFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    Office Of Space Commerce Seeks Industry Input On Revolutionizing The US Mission Authorization Process

    The Office of Space Commerce (OSC) is inviting industry leaders to help shape a streamlined, one-stop mission authorization process for novel space activities...
    United StatesTransport
    K&L Gates
    K&L Gates
  • Article

    Retail Competition And Fair Trading, Cost Of Living Measures, Unfair Contract Terms, Mergers: ACCC Releases Its 2025-26 Compliance And Enforcement Priorities

    Australian Competition and Consumer Commission (ACCC) Chair Gina Cass-Gottlieb has just announced the ACCC's Compliance and Enforcement priorities for 2025-2026.
    AustraliaAntitrust/Competition Law
    K&L Gates
    K&L Gates
  • Article

    BNPL Regulation Takes The Final Step In Australia

    On 29 November 2024, the Australian Parliament passed the long-awaited Treasury Laws Amendment (Responsible Buy Now Pay Later and Other Measures) Bill 2024 (Bill).
    AustraliaConsumer Protection
    K&L Gates
    K&L Gates
  • Article

    Proposed Changes To The Pre-Lodgement Advertising And Publicity Regime: What Does It Mean?

    The Australian Securities and Investments Commission has proposed significant reforms to pre-lodgement advertising rules that would allow companies to communicate more freely with markets before filing disclosure documents. While offering greater flexibility for IPO offerors to gauge interest and address market commentary, the changes raise important questions about investor protection and the potential for premature investment decisions based on incomplete information.
    AustraliaCorporate/Commercial Law
    K&L Gates
    K&L Gates
  • Article

    CDR Updates

    Earlier this year, Australia enacted the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (the Act) in an attempt to strengthen the country's anti-bribery and corruption regime.
    AustraliaCriminal Law
    K&L Gates
    K&L Gates
  • Article

    ASIC's REP 820: Raising The Bar For Australia's Private Credit Market

    Australia's private credit market has experienced remarkable growth in recent years, with some estimates valuing it at approximately $200 billion.
    AustraliaFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    Asic Extends Transitional Relief For Foreign Financial Service Providers

    The Australian Investments and Securities Commission (ASIC) announced that it has further extended relief for foreign financial services providers (FFSPs) from the requirement...
    AustraliaFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    Financial Abuse And The Need For Better Financial Services Regulation

    In December 2024 the Parliamentary Joint Committee on Corporations and Financial Services (the Committee) published a Report following an inquiry into how well the existing financial services
    AustraliaFinance and Banking
    K&L Gates
    K&L Gates
  • Showing 701–720 of 1983 results

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