This is particularly important to address growing money laundering risks including corruption, cross-border gambling, 'underground banks,' and other illegal activity. Tightening regulation in these ...
Oscar Wilde is credited as saying, “Imitation is the sincerest form of flattery that mediocrity can pay to greatness.” While ...
The Inflation Reduction Act of 2022 (IRA) amended Section 30C of the Internal Revenue Code to allow taxpayers to claim a credit of up to 30% of ...
When legal historians look back on the U.S. Supreme Court’s 2024 term, the most eye-popping decisions will almost certainly ...
On the heels of California’s new indoor heat illness prevention standard becoming effective, the federal Occupational Safety and Health ...
Les facteurs ESG, c’est-à-dire les facteurs environnementaux, sociaux et de gouvernance, sont désormais bien présents dans les politiques ...
Private debt funds, also known as private credit funds, have emerged as powerful investment vehicles, offering diversification and ...
As of January 1, 2025, parties to transactions involving pharmacies located in California may also need to file a written notice with the ...
On September 23, 2024, Brown Integrated Logistics, Inc. (“BIL”) filed a notice of data breach with the Attorney General of ...
The CFPB has issued a proposed rule with a small amendment to disclosure requirements for certain international remittances and money transfers.
A slew of new employment laws take effect Tuesday in Maryland related to job postings, wage statements, discrimination, ...
A few years ago, most of us never heard of microplastics. But it is time to learn about them because our clients, including ...