Recent White Collar Crime, Consumer Rights, & Civil Rights Updates

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May
23
2024
AML Reforms Part 2: Digital Currency Service Providers K&L Gates LLP
May
23
2024
AML Reforms Part 1: Remittance Service Providers K&L Gates LLP
May
23
2024
Walking the Tightrope: EU’s Sanctions Enforcement Directive Puts Violators on Notice Sheppard, Mullin, Richter & Hampton LLP
May
23
2024
Navigate the Current Uncertainty on FinCEN Matters Babst, Calland, Clements & Zomnir, P.C.
May
22
2024
Employer Is Not Liable For Malicious Prosecution Against Former Employee Proskauer Rose LLP
May
22
2024
New York City Employers Must Display Workers’ Bill of Rights Poster Beginning July 1, 2024 Sheppard, Mullin, Richter & Hampton LLP
May
22
2024
Employee Need Not Show “Significant Harm” Resulted From Discriminatory Transfer Proskauer Rose LLP
May
22
2024
Finally! Pregnant Workers Fairness Act Regulations Are Finalized Barnes & Thornburg LLP
May
22
2024
Plaintiff’s Attorneys Denied Additional Interest On Attorneys’ Fees Proskauer Rose LLP
May
22
2024
New Jersey Attorney General and Division on Civil Rights Issue Guidance Regarding the NJLAD’s Applicability to Remote Workers Epstein Becker & Green, P.C.
May
22
2024
Senators Propose Heavy Metal Legislation with Product Testing Requirements Keller and Heckman LLP
May
22
2024
Proposed Marijuana Reclassification and Impact on Employers Greenberg Traurig, LLP
May
22
2024
HHS Publishes Final Rule to Support Reproductive Health Care Privacy Epstein Becker & Green, P.C.
May
22
2024
SCOTUS Upholds CFPB Funding: Are We One Step Closer to Tyranny? (Yep). Troutman Amin, LLP
May
22
2024
Does Your Company Use Data Analytics in Its Anti-Corruption Program? It Should Bradley Arant Boult Cummings LLP
May
22
2024
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing Zuckerman Law
May
22
2024
DFPI is Victim of Identity Theft Allen Matkins Leck Gamble Mallory & Natsis LLP
May
22
2024
Second Circuit Serves Up a Win for Subway in TCPA Case Proskauer Rose LLP
May
22
2024
On the Horizon: New Standards for Collecting and Presenting Race and Ethnicity Data Jackson Lewis P.C.
May
22
2024
The CFPB Turns its Focus to Credit Card Reward Programs K&L Gates LLP
May
21
2024
CFPB Announces New Compliance Deadlines for Small Business Lending Rule Greenberg Traurig, LLP
May
21
2024
Tax Court Strikes out Smoltz and Klesko’s Big K SCE, but Provides Relief for Those Facing Fraud Allegations Polsinelli PC
May
21
2024
Court Rejects Claims that Website’s Live Chat Feature Violates California’s Prohibitions on Wiretapping and Eavesdropping Proskauer Rose LLP
May
21
2024
IRC Section 280E Will No Longer Apply if Marijuana Is Rescheduled McDermott Will & Schulte LLP
May
21
2024
DOL’s Child Labor Enforcement Expected to Be Hotter Than Ever This Summer Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
May
21
2024
All Eyes on AI: Colorado Governor Throws Down the Gauntlet on AI Regulation After Colorado General Assembly Passes the Nation’s First AI Law Squire Patton Boggs (US) LLP
May
21
2024
Maryland Passes Unique and Operationally Challenging Privacy Law Blank Rome LLP
May
21
2024
“Final” Section 1557 Nondiscrimination Regulations – Round 3: Impact on Employer Health Plans Jackson Lewis P.C.
 
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