Latest Developments

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CMA proposes new requirements to address Apple and Google’s steering fees

July 7, 2026 News Alert

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CMA names roofing and construction service providers under investigation for suspected anticompetitive conduct

July 6, 2026 News Alert

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OFAC and OFSI release the US and UK Economic Sanctions Authorities: A Comparative Overview

June 29, 2026 News Alert

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Federal prosecutors dismiss criminal indictments against Loyal Bank

June 25, 2026 News Alert

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European Competition Network issues joint statement on merger call-in mechanisms

June 24, 2026 News Alert

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U.S. authorities dismiss fraud, money laundering, and sanctions charges against Halkbank

June 23, 2026 News Alert

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FinCEN issues joint proposed rule to require stablecoin issuers to implement customer ID programs

June 23, 2026 News Alert

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EU Court of Justice rules that banks cannot refuse to open bank accounts based on OFAC listing alone

June 22, 2026 News Alert

FinCEN issues guidance urging financial institutions to combat fraud through information sharing

June 18, 2026 News Alert

SEC settles with retired NY Mercantile Exchange trader to resolve insider trading charges

June 16, 2026 News Alert