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Under California's new Digital Financial Assets Law, or DFAL, all entities engaging in "digital financial asset business activity" in the state must be licensed—or have a pending application—by July 1, 2026.

Dually registered, or "dual hat," investment advisers are already well aware of the extensive obligations imposed by the Bank Secrecy Act ("BSA").

A legal battle over a charter to allow Fintech companies to become special purpose national banks has been put on pause. But for how long will the future of the charter remain in limbo?

A growing number of colleges and universities have announced they will require students, faculty, and/or staff to receive a COVID-19 vaccine as a prerequisite for attending the institution for the

In response to a government investigation, the company has conducted a comprehensive internal investigation, taking steps necessary to establish and maintain applicable privileges and protections.

On March 31, 2026, the Treasury Department's Office of Foreign Assets Control ("OFAC") issued new guidance ("Guidance") on "Sham Transactions and Sanctions Evasion."

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

In what should come as a surprise to no one, on April 10, 2024, U.S EPA finalized its National Primary Drinking Water Regulation for six per- and polyfluoroalkyl substances.

A month has passed since the Department of Justice (DOJ) National Security Division's (NSD) issued its Final Rule prohibiting certain transactions involving US government data and Americans' bulk sensitive personal data.

In 2017, the New York Department of Financial Services ("NYDFS") enacted a landmark regulation requiring financial services institutions...

Trustee may avoid transfer as actual fraudulent transfer only if ultimate decision-maker  has fraudulent intent.

Yesterday, the Supreme Court agreed to hear a pair of cases asking the Court to overrule its precedents governing the consideration of race in college admissions.

On March 16, 2022, the Consumer Financial Protection Bureau (CFPB) announced its intent to address discrimination as an "unfair practice" under the Consumer Financial Protection Act...

In recent years, companies have paid significant attention to corporate board diversity. Many corporations have done so on their own initiative as part of their broader commitment to diversity, equity, and inclusion (DEI),...

On June 21, 2021, the US Supreme Court issued its decision in Goldman Sachs Group Inc. v. Arkansas Teacher Retirement System, providing guidance to lower courts regarding class certification in securities fraud class actions.

Last month, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report.

No good deed goes unpunished. Those of us working with 401(k) plans are familiar with this sentiment.

According to an alert published in February 2022 by the environmental health organisation Safer States, at least 32 US states have promulgated...