By P. Lee Smith | December 12, 2024
The actions and potential retaliation by trading partners present supply chain challenges for companies' imports and exports. There will also be opportunities for U.S. manufacturers and companies seeking to invest in the United States.
By Adolfo Pesquera | December 11, 2024
A federal judge in the Southern District of Texas threw out on summary judgment a qui tam lawsuit alleging that a hospital fraudulently billed the government for operations performed by unlicensed foreign doctors.
By Greg Andrews | December 11, 2024
"Rather than fulfill its contractual obligations to ensure that the merger succeeded, Kroger acted in its own financial self-interest, repeatedly providing insufficient divestiture proposals that ignored regulators’ concerns," Albertsons General Counsel Tom Moriarty said. Kroger called the allegations baseless.
By Dan Novak | December 10, 2024
“The regulatory onslaught reached a fever pitch during the Biden administration,” the letter stated. “You have the opportunity to tackle this challenge by addressing burdensome regulations that are stifling investment, making us less competitive in the world, limiting innovation and threatening the very jobs we are all working to create right here in America.”
By Andres (Andy) Fernandez and Gabriel Caballero Jr. and Kristen Jimenez | December 10, 2024
The swift rise of instant payment platforms such as Venmo and Zelle has revolutionized financial transactions, offering unmatched speed and convenience, but this transformation introduces significant compliance challenges for financial institutions—especially international banks—primarily due to the complexities involved in adhering to anti-money laundering (AML) and economic sanctions in an area where regulatory guidance is sparse or unclear.
By Dan Novak | December 9, 2024
In 2015 testimony to Congress, Atkins criticized Dodd-Frank for ceding too much authority to regulators, adding that the law will mean that “government, and not the markets, will choose the winners and losers.”
By Charles Toutant | December 5, 2024
Employers should consider establishing ground rules for after-hours communications before lawmakers enact their own regulations of that issue, one employment lawyer said.
By Dan Novak | December 5, 2024
“The SEC can bring at least a national approach as to what we think the law is with respect to cryptocurrencies,” said Mark Uyeda, a Republican.
By Adolfo Pesquera | December 4, 2024
A U.S. district judge in Texas ordered a temporary halt on Corporate Transparency Act reporting requirements for companies formed before 2024.
By Shawn Cooley and Nathan Cunningham and Christina Carone | December 3, 2024
The Committee on Foreign Investment in the United States (“CFIUS”) has published new details and guidance on its enforcement activities on the Department of Treasury’s website, including, for the first time, a comprehensive list of civil monetary penalties it has imposed.
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