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Elizabeth Holmes Sentenced to 11 Years in Prison - On November 18, 2022, former Theranos CEO, Elizabeth Holmes, was sentenced to 11 years and three months in prison for...
Headlines for companies and executives in regulated industries include Elizabeth Holmes was sentenced to 11 years for defrauding investors, annual review of the UK’s strictest financial sanctions in history on Russia, and FinCEN requires businesses to report true ownership.
The Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) has published its Final Rule establishing beneficial ownership reporting requirements for entities formed or...
On August 30, 2022, the U.S. Chemical Safety and Hazard Investigation Board (“CSB” or the “Agency”) issued a guidance document aimed at helping owners and operators of stationary...
TSCA/FIFRA/TRI - EPA Receives TSCA Section 21 Petition To Phase Out GHG Pollution: EPA received a petition on June 16, 2022, under Section 21 of TSCA from Daniel M. Galpern on behal...