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

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Mar
25
2025
 Global Focus on Anti-Corruption Increases Squire Patton Boggs (US) LLP
Mar
25
2025
 EEOC and DOJ Release Guidance on DEI and Workplace Discrimination Proskauer Rose LLP
Mar
25
2025
 What Every Multinational Company Needs to Know About … Criminal Enforcement of Trade, Import, and Tariff Rules: A Growing Risk for Businesses Foley & Lardner LLP
Mar
25
2025
 Catherine Eschbach Named OFCCP Director Amid Executive Order 11246 Rollback Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
25
2025
 FinCen Issues a Huge Reprieve From Domestic Reporting Companies Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
25
2025
 Layoffs at the Dept. of Education May Impact Office for Civil Rights Enforcement Hunton Andrews Kurth
Mar
25
2025
 Litigation Minute: Emerging Contaminants: Minimizing and Insuring Litigation Risk K&L Gates LLP
Mar
25
2025
 CTA 2.0 – FinCEN Limits CTA’s Reporting Requirements to Certain Non-U.S. Entities and Non-U.S. Individuals Polsinelli PC
Mar
25
2025
 UK, France, and Switzerland Form International Anti-Corruption Prosecutorial Task Force to Combat Anti-Corruption Womble Bond Dickinson (US) LLP
Mar
24
2025
 FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons, Sets New Deadlines for Foreign Companies Foley & Lardner LLP
Mar
24
2025
 BREAKING NEWS: OFCCP to Revisit Previously Submitted Contractor Files Jackson Lewis P.C.
Mar
24
2025
 DEI Changes Could Leave Businesses Exposed to Discrimination Charges Hill Ward Henderson
Mar
24
2025
 ‘Illegal DEI’ Still Undefined in New EEOC, DOJ Guidance: Compliance Considerations for Employers Jackson Lewis P.C.
Mar
24
2025
 FinCEN’s New Interim Final Rule (1) Exempts Domestic Companies from Corporate Transparency Act Reporting and (2) Sets New Deadlines for Reporting by Foreign Companies Miller Canfield
Mar
24
2025
 Corporate Transparency Act 2.0 – Narrowing Reporting Requirements Goulston & Storrs
Mar
24
2025
 EEOC Enforcement Activities Take Shape Under Second Trump Administration Robinson & Cole LLP
Mar
24
2025
 FinCEN Issues Interim CTA Rule, U.S. Entities and Individuals Exempted From Reporting Barnes & Thornburg LLP
Mar
24
2025
 CMS’s ACA Marketplace Integrity and Affordability Proposed Rule – What it may mean for Health Plans Mintz
Mar
24
2025
 New York AG Settles with School App Sheppard, Mullin, Richter & Hampton LLP
Mar
24
2025
 EEOC Guidance on DEI-Related Discrimination in the Workplace Polsinelli PC
Mar
24
2025
 How the Trump Administration’s War on Cartels Will Reshape the Financial Sector Bradley Arant Boult Cummings LLP
Mar
24
2025
 BIG LAW LOSS: TCPA Defendant Loses Bifurcation Effort After Terrible Discovery Objections– Is #BigLaw Inexperience to Blame? Troutman Amin, LLP
Mar
24
2025
 FinCEN Eliminates Corporate Transparency Act’s Reporting Obligations for U.S. Persons Varnum LLP
Mar
24
2025
 FTC’s Consumer Protection Agenda Thus Far Under President Trump Hinch Newman LLP
Mar
21
2025
 New Workplace Policies Employers Should Consider Ward and Smith, P.A.
Mar
21
2025
 OCC Eliminates “Reputational Risk” Category from Bank Supervision Criteria Sheppard, Mullin, Richter & Hampton LLP
Mar
21
2025
 Political Affiliation Discrimination: Know Your Rights Katz Banks Kumin LLP
Mar
21
2025
 New York Attorney General Proposes Bill to Expand Consumer Protection Law Sheppard, Mullin, Richter & Hampton LLP
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