Blocking, Rejecting, and Reporting: 3 Keys to OFAC Compliance for Financial Institutions
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Blocking, Rejecting, and Reporting: 3 Keys to OFAC Compliance for Financial Institutions
Financial institutions in the United States must comply with the Office of Foreign Assets Control..
Trump Administration Efforts to Eliminate Cartels Pose Heightened Risk for Financial Institutions
As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is..
Supreme Court Declines Review of “Relational Analysis” for Determining Administrative Exemption
On March 10, 2025, the U.S. Supreme Court denied a request by F.W. Webb (“Webb”), a nationwide..
CTA Drastically Pared Back
As promised by the US Department of Treasury in early March, the Financial Crimes Enforcement..
It’s the End of Diversity, Equity and Inclusion (DEI) Programs as We Know It?
As promised in his campaign for the presidency of the United States, on January 21, 2025, President ..
B2B BLUES: Residential Usage of Business Phone Continues to Trap Marketers
In Ortega v. Sienna 2025 WL 899970 (W.D. Tex. March 4, 2025) a company calling to offer inventory..
ICO Fines Advanced Computer Software Group £3 Million Following Ransomware Attack
On March 27, 2025, the UK Information Commissioner's Office (“ICO”) announced that it had issued a..
DC Circuit Weighs in On Human Authorship
The DC Circuit has reaffirmed and reinforced longstanding Copyright Office policy that only humans..
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HUD’s Enforcement of the Violence Against Women Act: What Housing Providers Should Know
The Violence Against Women Act (VAWA), enacted in 1994, was most recently amended in 2022. As part..
The Dealmaking Slowdown: A Time for Startups to Prepare
As the slowdown in dealmaking continues, both buyers and sellers are left to consider their options ..
UK Grid Connection Reforms: Breaking the Bottleneck
Go-To Guide:The UK is transforming its grid connection system to address a backlog of over 739 GW..
A Final Rule Bites the Dust: Federal Court Rules FDA Lacks Authority to Regulate LDTs
The order is in, and the LDT Final Rule is out.In May 2024, the U.S. Food & Drug Administration..
Virginia Governor Vetoes AI Bill As States Struggle to Approve Regulations
Virginia Governor Glenn Youngkin vetoed an artificial intelligence (“AI”) bill on March 24 that..
The Legal Ramifications of Dog Bites: Understanding Dog Owner Liability
Dog bites can lead to severe physical and emotional consequences for victims. Understanding the..
SEC Whistleblower Reform Act Reintroduced in Congress
Last Wednesday, March 26, 2025, Senator Grassley (R-IA) and Senator Warren (D-MA) reintroduced..
FDA’s New Transparency Tool Addresses Chemical Contaminants
Recently, the Food and Drug Administration (FDA) introduced a new online resource called the..
USCIS Completes Fiscal Year 2026 H-1B Lottery
On March 31, 2025, U.S. Citizenship and Immigration Services (USCIS) announced the completion of..
Trump Administration Launches Comprehensive Review of Clean Water Act Definition for Waters of the..
On March 24, 2025, the U.S. Environmental Protection Agency (EPA) and the U.S. Army Corps of..
China’s National Intellectual Property Administration Releases 2025 Budget and Targets – Expecting..
On March 26, 2025, China’s National Intellectual Property Administration (CNIPA) released its 2025..
What are the Odds that FanDuelDraftKingsBet365 Can Save Tax-Exempt Bonds?
A document leaked earlier this year and attributed to the House Ways and Means Committee included..
California Bill Proposes Expanding False Claims Act to Include Tax-Related Claims
California lawmakers are considering Senate Bill 799 (SB 799), introduced by Sen. Ben Allen, which..
US State AI Legislation: Virginia Vetoes, Colorado (Re)Considers, and Texas Transforms
Virginia’s Governor, Glenn Youngkin, vetoed a bill this week that would have regulated “high-risk”..
PTAB Unveils Updated Practices for Proceedings
The USPTO’s Patent Trial and Appeal Board (PTAB) policy shifts demand and heightens strategic..
HUGE WIN FOR LENDING TREE!: Court Holds Tree is Not Responsible for Affiliate Calls in Pay Per Call ..
So Tree and I have buried the hatchet and are friends again– in fact, Lending Tree will be speaking ..
Commercial Insurance Offerings to Mitigate Fire-Related Risks
Businesses and people around the world are reeling from the aftermath of shutting down Heathrow..
OFAC Final Rule Extends Recordkeeping Requirements to 10 Years
HighlightsU.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published a new ..
Blockchain+ Bi-Weekly; Highlights of the Last Two Weeks in Web3 Law: March 27, 2025
The past two weeks brought some notable progress for the industry, though it still often feels like ..
Ensuring Employee Selection Procedures Comply with California Law
California’s Fair Employment and Housing Act (FEHA) prohibits discrimination both in the selection..
Justices appear likely to uphold FCC telecom access subsidy
ShareThe Supreme Court on Wednesday seemed poised to uphold the federal program that provides..
Workplace Lawyer Tampa, FL - Martoccio Law Group - Employment Attorney
Workplace Lawyer Tampa, FLIs it possible for a Tampa workplace counsel to assist with employment..
Workplace Lawyer Tampa, FL
The employment legal business Martoccio Law Group defends workers who have suffered injustice at..
Effort to block second majority-Black district in Louisiana comes to Supreme Court
ShareIn 2022, the Louisiana legislature adopted a congressional map that included only one..
Court weighs Louisiana redistricting with second majority-Black district
ShareIt was not clear at oral arguments on Monday how the Supreme Court will rule on a challenge to ..
Oregon’s Privacy Law: Six Month Update, With Six Months to End of Cure Period
Oregon’s Attorney General released a new report this month, summarizing the outcomes since Oregon’s ..
Corporate Debtors and Transactions at an Undervalue–Lessons From the UK Supreme Court: El-Husseini..
The UK Supreme Court’s recent decision in El-Husseini and another v Invest Bank PSC [2025] UKSC 4..
Department of Labor Announces Appointment of New OFCCP Director
On March 24, 2025, the Department of Labor announced the appointment of Catherine Eschbach as..
Trade Secret Law Evolution Episode 75: New Cases on Statute of Limitations and Trade Secret..
In this episode, Jordan discusses a Second Circuit Court of Appeals opinion on statute of..
Employment Law This Week: Federal Contractors Alert: DEI Restrictions Reinstated by Appeals Court..
This week, we’re focused on federal contractors and the effects that the reinstatement of Executive ..
Supreme Court upholds regulation on “ghost guns”
The Supreme Court on Wednesday upheld a Biden-era rule regulating so-called “ghost guns” –..
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