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The SEC’s action against Netrios and Red Acre reads, on its surface, like a traditional offshore derivatives case. In reality, it...
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SEC enforcement in the life sciences sector has not simply intensified—it has fundamentally changed in character. What regulators are...
On June 4, the Equal Employment Opportunity Commission (EEOC) issued a new National Enforcement Plan (NEP) that formally commits the...
On April 1, 2026, the Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM) in the Federal...
On June 2, 2026, President Trump issued a new Executive Order (EO), "Promoting Advanced Artificial Intelligence Innovation and Security."...
If you want a clear picture of where Reg BI is right now, the David Lerner Associates case is it. This isn’t a “new rule” story...
The SEC’s May 2026 action against Foot Locker, Inc. is easy to overlook. On its surface, it appears modest—almost technical. The facts...
The Second Trump Administration continues to use a variety of tools to target individuals and companies with suspected links to cartels...
The SEC’s recent action charging 21 individuals in a wide‑ranging insider trading scheme marks an important inflection point in market...
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Since January 2025, the Trump Administration has made the disruption of transnational criminal organizations and drug cartels in Latin...
The earlier discussion of prediction markets focused on their structure, regulatory classification, and the unsettled perimeter between...
On April 23, 2026, the U.S. Attorney’s Office for the Southern District of New York (SDNY) and the Commodity Futures Trading Commission...
Online gambling and prediction market platforms face an increasingly volatile regulatory and political environment. State authorities are...
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The first quarter of 2026 has been anything but quiet in the life sciences sector. Here are the top issues and trends we’ve noticed in...
Generative AI (GenAI) is no longer a futuristic concept but a present-day reality, fundamentally changing how legal professionals...
On March 9, 2026, the Foreign Corrupt Practices Act Reinforcement Act was introduced by a coalition of 14 Senate Democrats, spearheaded...