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1 month ago | 
lexology.com | Matthew Abbott |Jarryd E. Anderson |Jessica Carey |Andrew Fishman |Roberto González |Brad S. Karp | +1 more
For additional guidance on the Trump administration’s executive orders, visit our Regulatory/Administrative Tracker. To download a compendium of our recent analysis, click here.
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2 months ago | 
law360.com | Mark F. Mendelsohn |Jessica Carey |Benjamin C. Klein
By Mark Mendelsohn, Jessica Carey and Benjamin Klein ( January 28, 2025, 3:40 PM EST) -- The U.S. Department of Justice Criminal Division's Fraud Section has been on a long, upward trajectory, as measured by the overall level of corporate enforcement, individual trials and prosecutions, contributions toward policy and compliance program developments, and overall level of experience and sophistication of its growing bench of prosecutors.... Law360 is on it, so you are, too.
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Nov 18, 2024 | 
twowritingteachers.org | Jessica Carey
Estimated Reading Time: 7 Minutes (1,500 Words)Primary Audience: Literacy Coaches and K-5 TeachersThe Backstory “G’s grandfather is coming in to talk about being a journalist,” Karen, a fifth-grade teacher, mentioned to me one day as we passed each other in the hall. “You should try to stop by!” I tucked the day and time away, hoping I’d be able to make it. The day of the visit was a busy one, but I was determined to sneak in for the special visit.
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Oct 29, 2024 | 
lexology.com | Jarryd E. Anderson |Jessica Carey |John Carlin |Roberto González |Brad S. Karp |Kannon K. Shanmugam | +1 more
On October 22, 2024, the Consumer Financial Protection Bureau (“CFPB” or “Bureau”) published a 594-page Notice of Final Rulemaking for its “Personal Financial Data Rights” rule, commonly known as the “Open Banking” rule, which will require covered entities—generally, providers of checking and prepaid accounts, credit cards, digital wallets, and other payment facilitators—to provide consumers and consumer-authorized third parties with access to consumers’ financial data free of charge.[1]...
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Oct 16, 2024 | 
twowritingteachers.org | Jessica Carey
Estimated Reading Time: 3 Minutes and 18 Seconds (660 Words)Primary Audience: Literacy Coaches and K-5 TeachersA BackstoryWhen my oldest daughter, Wren was much younger, I remember bringing home a box of skin-colored markers for her. Our family is multiracial and I wanted to make sure she had the right colors to accurately represent the people in her life in her drawings. I have scoured my photos, looking for a snapshot of what Wren drew that day with the markers.
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Oct 15, 2024 | 
lexology.com | L. Atkinson |Jessica Carey |John Carlin |Roberto González |Brad S. Karp |Loretta Lynch | +7 more
On October 9, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued guidance to financial institutions on “best practices” for compliance with the Export Administration Regulations (“EAR”), including General Prohibition 10.[1] The Guidance appears to mark the first time that BIS has formally indicated that U.S. and non-U.S. financial institutions could be the subject of enforcement actions by BIS for violating the export control regulations directly.
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Oct 2, 2024 | 
lexology.com | L. Atkinson |Jessica Carey |John Carlin |Roberto González |Brad S. Karp |Loretta Lynch | +7 more
The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) recently issued new regulations that will have significant impacts on the compliance obligations of persons subject to U.S. jurisdiction, and particularly financial institutions. First, OFAC issued a Final Rule that describes the types of non-public “tailored actions” it can take.
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Oct 1, 2024 | 
jacc.org | Joshua Jacobs |Spencer Carter |Jessica Carey |Griffin Bullock
IntroductionHospitalization rates for acute decompensated heart failure (ADHF) are increasing in the United States. Between 2012 and 2017, there was a 26% increase in ADHF hospitalizations.1 Among adults hospitalized for ADHF, approximately 1 in 4 will be rehospitalized or die within 30 days after discharge.2 An inadequate diuretic response is an independent predictor of readmission in patients with ADHF.
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Sep 26, 2024 | 
lexology.com | L. Atkinson |Jessica Carey |John Carlin |Roberto Finzi |Harris Fischman |Katherine B. Forrest | +1 more
On September 23, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ” or the “Department”) issued an update to its guidance titled Evaluation of Corporate Compliance Programs (the “ECCP”).[1] The ECCP has been revised periodically since its introduction in 2017, but this 2024 update notably shows the Department’s increasing emphasis on artificial intelligence (“AI”), data analysis, and whistleblower policies.
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Sep 19, 2024 | 
lexology.com | H. Christopher Boehning |Jessica Carey |John Carlin |Andrew J. Ehrlich |Roberto González |Brad S. Karp | +7 more
On August 28, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a rule (the “Final Rule”) imposing new anti-money laundering/countering the financing of terrorism (“AML/CFT”) standards on certain investment advisers (“Covered Investment Advisers”).[1] The Final Rule finalizes a draft that FinCEN proposed in its February 2024 Notice of Proposed Rulemaking (“NPRM”), with certain changes as discussed below.[2] Although the Final Rule does not take...
