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On February 13, 2024, the United States Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposed rule that would apply comprehensive anti-money laundering and...
This webinar discussed regulatory and enforcement trends in the year ahead, providing insights on the steps that financial institutions can take ...
This week, we examine the enforcement risks employers could face in the complex, state-by-state landscape of abortion law after Roe v. Wade. Managing Enforcement Risk in...
Those closest to performing abortions, such as medical providers, will likely be first targets of enforcement efforts. Ban states like Alabama and Texas may hold medical personnel who perform abortions – or the organizations that employ them – criminally liable.
On Wednesday, June 8, the California Privacy Protection Agency (CPPA) Board voted 4-0 (with one member absent) to initiate the CPRA rulemaking process based on the draft regulations...