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Texas AG obtains TRO to prevent Hisense from collecting consumers’ viewing information through its smart TVs

December 29, 2025 News Alert

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FCA launches investigation into WH Smith’s North America division

December 29, 2025 News Alert

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OFAC updates Russia-related FAQs 1224 and 1225 to clarify the authorizations in GLs 128B and 131A

December 23, 2025 News Alert

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Australia investigates AML and other deficiencies at Bendigo Bank

December 22, 2025 News Alert

Council of the EU sanctions 41 vessels in Russia’s shadow fleet

December 19, 2025 News Alert

Sweden’s financial authority fines Svea Bank for AML deficiencies

December 19, 2025 News Alert

World Bank publishes revised Integrity Compliance Guidelines

December 18, 2025 News Alert

European Union sanctions nine supporters of Russia’s shadow fleet

December 17, 2025 News Alert

Former oil trader receives 15 months in prison for conspiring to bribe Brazilian officials

December 16, 2025 News Alert

Federal jury finds Texas businessman guilty of FCPA violations involving PEMEX officials

December 10, 2025 News Alert