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EU Foreign Subsidies Regulation (FSR): Summary of An Eventful Summer
August 26, 2025
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Do You Want to Run a Futures Commission Merchant? CFTC Staff Issues a Primer
August 25, 2025
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Millicom reveals that DOJ is investigating its Guatemalan subsidiary for possible FCPA violations
August 21, 2025
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U.S. Supreme Court denies emergency request to block a Mississippi child protection law
August 20, 2025
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NYDFS reaches $2 million settlement with Healthplex to address cybersecurity deficiencies
August 18, 2025
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Two telemarketing companies ordered to pay $145 million for misleading consumers about healthcare-related products
August 15, 2025
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FCPA charges filed against two businessmen accused of bribing Mexican energy officials
August 13, 2025
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NYDFS reaches $48.5 million settlement with Paxos Trust Company to resolve AML deficiencies
August 11, 2025
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Recent SEC Enforcement Cases Against Chief Compliance Officers
August 11, 2025
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