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2,339 results found

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  • Podcast

    CFPB Issues Proposed Rule To Expand Supervisory Authority (Podcast)

    Yesterday, the Consumer Financial Protection Bureau (CFPB) released a notice of proposed rulemaking that would allow the agency to supervise and conduct examinations of certain non-bank providers...
    United StatesFinance and Banking
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Podcast

    CFPB Report And Hearing With DOT Highlight Risks With Rewards Programs (Podcast)

    Yesterday, the CFPB released a report on rewards programs that traces the rise of such programs and warns that it views certain practices as unfair, deceptive...
    United StatesFinance and Banking
    Kelley Drye & Warren LLP
Kelley Drye & Warren LLP
  • Article

    Chopra Confirmed As Next CFPB Director; Departure Leaves FTC Evenly Divided

    The Senate yesterday confirmed current FTC Commissioner Rohit Chopra as the new Director of the Consumer Financial Protection Bureau (CFPB).
    United StatesFinance and Banking
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Podcast

    Supreme Court Upholds CFPB Funding Mechanism As Constitutional (Podcast)

    In a long-awaited decision with profound implications for the future of the agency, the Supreme Court held 7-2 today that the Consumer Financial Protection Bureau (CFPB)...
    United StatesFinance and Banking
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Supreme Court Upholds CFPB Funding Mechanism As Constitutional, Quelling Uncertainty And Reinvigorating The CFPB's Docket

    In a long-awaited decision with profound implications for the future of the agency, the Supreme Court held 7-2 today that the Consumer Financial Protection Bureau...
    United StatesFinance and Banking
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Ding, Ding: Round 2 Of The Telehealth Program Begins

    The application window for Round 2 of the COVID-19 Telehealth Program opened today at 12PM ET and will close at 12 PM ET on Thursday, May 6, 2021.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    State Attorneys General Address National Health Crises, One Person At A Time

    Some might have the mistaken impression that State AGs rarely delve into health related cases, believing them to be largely preempted by the FDA.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Alaska And Missouri AGs Announce Resignations

    Last week, Missouri Attorney General Andrew Bailey announced his resignation from the position effective September 8.
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    How Elon Musk's $1 Million Election Sweepstakes May Affect Other Sweepstakes

    Earlier this week, Philadelphia's District Attorney sued Elon Musk over his political action committee's sweepstakes to award a $1 million daily prize to swing-state voters...
    United StatesGovernment, Public Sector
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    $7.5 Million Increased Debt Limit For Small Business Debtors May Become Permanent

    The law that temporarily increased the maximum amount of debt a company may have to qualify as a small business under Subchapter V – the cheaper, easier, ...
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Does A Declaration Of Independence Suffice? A New Study Raises Significant Questions About "Independent Directors" Of Large Distressed Companies

    A paper to be published soon in the University of Southern California Law Review, "The Rise of Bankruptcy Directors," is sharply critical of the increased use of supposedly "independent directors"...
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    BIS Clarifies Notification And Licensing Requirements For Updated Semiconductor, Advanced Computing Export Controls

    On December 29, 2023, the Commerce Department's Bureau of Industry and Security (BIS) issued Frequently Asked Questions (FAQs) concerning the agency's recently...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    BIS Hits Wabtec Corporation With $153,175 Civil Penalty For Antiboycott Violations

    On January 29, 2024, the Commerce Department's Bureau of Industry and Security ("BIS") announced a settlement with Wabtec Corporation of $153,175 for violations of the antiboycott provisions...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    Commerce Department Proposes To Ease Licensing Requirements For Strategic Trade Authorization

    On December 6, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") published a proposed rule to amend License Exception Strategic Trade Authorization ("STA")...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    DOJ Intervenes In Customs False Claims Act Case, Consistent With Administration's Focus On Foreign Trade

    The United States has intervened and filed a superseding complaint in a False Claims Act case originally filed by a whistleblower in the Eastern District of California.
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    FLETF Adds Textile, Agriculture And Technology Companies To The UFLPA Entity List

    On December 8, 2023, the Department of Homeland Security ("DHS") announced the Forced Labor Enforcement Task Force is adding three new entities to the Uyghur Forced Labor Prevention Act ("UFLPA") Entity List.
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    New Export Control Compliance Resources For Academic Institutions

    On August 14, 2024, the Department of Commerce's Bureau of Industry and Security (BIS) issued two new resources for academic institutions to help them navigate...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    OFAC Authorizes Transactions Involving Venezuelan Origin Oil: What Companies Need To Know

    On Thursday, January 29, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a new general license...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    OFAC Publishes Guidance On Extension Of Statute Of Limitations And Recordkeeping Requirements

    On July 22nd, 2024, OFAC published a guidance document regarding the 21st Century Peace through Strength Act's extension of the statute of limitations for civil and criminal...
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Article

    OFAC Settlement Highlights Need For Compliance Training Across Subsidiaries For Multinational Firms

    These directions apparently came to customers via Danfoss FZCO, Danfoss's wholly owned UAE entity.
    United StatesInternational Law
    Kelley Drye & Warren LLP
    Kelley Drye & Warren LLP
  • Showing 501–520 of 2339 results

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