FinCEN Proposes Rule to Revise AML/CFT Program Requirements
On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism…
Guiding Your Next Big Move
On April 7, FinCEN announced a proposed rule that would significantly revise anti-money laundering and countering the financing of terrorism…
On April 7, two trade associations and a licensed debt collector filed a putative class action in the California Superior Court…
Minnesota has again delayed its first-in-the-nation reporting deadline for per- and poly-fluoroalkyl substances (PFAS) in products. On April 15, 2026,…
In January 2026, the California Department of Fish and Wildlife (CDFW) completed its petition evaluation. CDFW determined the Petition was…
Texas House and Senate leadership recently released their interim charges, which serve as “homework assignments” for legislative committees to study before…
For brokers, one ongoing problem is clients’ fear of being left exposed when cover clocks down. Srinivas Prasanna, senior vice president…
In fee-shifting cases, it can be tempting to treat a post-judgment attorneys’ fee demand or motion as an unpleasant but…
The programme, announced Thursday at the Citizens Housing and Planning Council’s annual luncheon, would use city capital to issue property…
What Happened: The U.S. Nuclear Regulatory Commission (NRC) approved a final rule (that has subsequently been republished with minor corrections) establishing long-awaited 10 CFR Part…
The partnership strengthens Assurex’s foothold in Central and Eastern Europe Source link
Article Summary Bovensiepen, the family behind ALPINA for decades, is restructuring its business after BMW took over the ALPINA brand.…
On 14 April 2026, the White House issued National Security and Technology Memorandum-3 (NSTM-3)1 creating the National Initiative for American Space…