resources
Alerts and Publications
DOT Publishes “Comprehensive Plan” for Automated Vehicles
January 14, 2021Algorithmic Bias? Proposed California Legislation Targets Use of Algorithms by Financial Service Business and Digital and Software-Based Companies
December 23, 2020NHTSA Revisits Previous Guidance on FMVSS Test Procedures, Opening Path for Innovative Vehicle Designs for Automated Vehicles; Invites Public Comment
December 22, 2020The 2020 Election: What to Expect From State Attorneys General
November 24, 2020NHTSA Seeks Public Comment On Wide Range of Automated Driving Safety Topics, in Significant Departure From Previous Rulemaking Efforts
November 20, 2020New Strings Attached? SBA Requires PPP Recipients to Re-Prove Need for $2 Million+ Loans
November 4, 2020The Recorder: BitMEX Indictment Warns of New Department of Justice Approach on AML Program Failures
November 3, 2020DOJ Stakes a Claim in Cryptocurrency Enforcement with Publication of Broad New Framework
October 26, 2020Preliminary Injunctions Delay Implementation of Commerce Department Orders Targeting TikTok and WeChat
October 1, 2020Commerce Department Prohibits Transactions with TikTok and WeChat
September 18, 2020CFIUS Issues Final Rule Revising the Mandatory Declaration Requirement for Foreign Investments in US Businesses Involved with Critical Technologies
September 15, 2020Department of Justice Issues Rare FCPA Advisory Opinion
August 20, 2020President Trump Issues Executive Orders Prohibiting Transactions with TikTok and WeChat
August 9, 2020Mainstreaming Digital Asset Custody? OCC Greenlights Digital Asset Custody Services for Crypto Assets
July 23, 2020AML Compliance After the Blockchain Twitter Hack: How “SAR” Down the Rabbit Hole to Go?
July 17, 2020US$484 Billion in New Funds for CARES Act Small Business Loans and Health Care Programs
April 24, 2020California Department of Business Oversight Sues One of the Nation’s Largest Student Loan Servicers
April 7, 2020CARES Act Enforcement Risks
April 7, 2020CARES Act: Direct Loans to Non-Investment Grade Businesses and Federal Reserve Liquidity Facilities
April 3, 2020Lawfare: The Coronavirus Shows Why the US Must Make Pandemic Disease a National Security Priority
February 7, 2020DOJ Eases Requirements in Corporate Enforcement Policy Update
November 26, 2019DOJ Lifts the Curtain on Evaluating Claims of “Inability to Pay”
October 16, 2019China Creates an “Unreliable Entities List”
June 14, 2019Department of Transportation Requests Comment on Automated Vehicle Proposed Rulemakings
June 7, 2019Cybersecurity Is an Affair of States Too
February 26, 2019Expanded CFPB Sandbox Promises Greater Protections for Fintech and Other Financial Services Companies
January 4, 2019Initial Reactions to OLC’s Opinion on the Whitaker Designation as “Acting” Attorney General
November 15, 2018Newly Elected State Attorneys General Will Impact Enforcement
November 14, 2018Venture-Backed M&A: Hot Topics and Recent Developments in 2018
November 5, 2018Video: Automated and Connected Vehicles - Promises and Risks
October 9, 2018DOT Publishes Automated Vehicle Guidance Version “3.0”
October 9, 2018Tipping Liability in the Wake of ‘Martoma II’
September 17, 2018Tougher Stance on Chinese Investments Comes at a Cost
August 10, 2018US and China Department Heads Discuss Cybersecurity and Law Enforcement Cooperation
October 13, 2017What to Expect From the SEC’s New Cyber-Savvy Chair
June 5, 2017Video: Asia and the US: Trump’s First 100 Days
May 10, 2017We Need a National Debate on a Federal Tax on Wealth
April 27, 2017Cybercrime in China: Online Fraud
March 31, 2017FDA Takes Action to Allow Broader Manufacturer Communications
February 13, 2017Tom Donilon Explains Threats Next US President Will Face
September 15, 2016DOJ Criminal Division Launches One-Year Pilot Program as Part of Enhanced FCPA Enforcement Strategy
April 20, 2016The Iran Nuclear Deal: Nuclear Sanctions Lifted for Foreign Companies, Restrictions on US Firms Remain
January 20, 2016What Companies Need to Know About the Chinese Anti-Terrorism Law
January 11, 2016Cybersecurity Legislation Clears Important Senate Hurdle
November 4, 2015Government Announces “Substantial Shift” in Filip Factors for Rewarding Corporate Cooperation with Government Investigations
September 15, 2015Amendment IX to the Chinese Criminal Law
September 6, 2015Lausanne Nuclear Framework Agreement with Iran: A Path is Set for Congressional Review, but Key Substantive Questions Remain
April 15, 2015China’s New Foreign Investment Law
January 22, 2015U.S. Treasury Department Imposes Additional Sanctions on Russian Banks, Energy, and Arms Firms
July 14, 2014DOJ and FTC Weigh Anticompetitive Effects of Conditional Pricing Practices, Probe Usefulness of Price-Cost Test
June 26, 2014Changes to Federal Rule of Civil Procedure 45 Take Effect
December 16, 2013FINRA Proposes Funding Portal Rules under the JOBS Act
November 11, 2013China (Shanghai) Pilot Free Trade Zone - From “One Country Two systems” to “One Country Multiple Systems”?
September 30, 2013Consumer Finance Newsletter - July 2013
July 26, 2013Consumer Finance Newsletter - June 2013
June 14, 2013Narrow Your Results
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