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The National Fraud Enforcement Division Announces Comprehensive Fraud Enforcement Methodology

October 13, 2026 Insight

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Merger Control: Misleading the Regulator in Merger Review Costs Kingspan €40 million

October 9, 2026 Insight

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Former bank chief sentenced to nine years in prison for role in fraud and sanctions evasion scheme

October 8, 2026 News Alert

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California SB 354: A New Privacy Framework for the Insurance Industry

October 8, 2026 Insight

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The National Fraud Enforcement Division Announces Corporate Investigative Priorities

October 5, 2026 Insight

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Don’t Mention It: CFTC Staff Advisory Flags Manipulation Risks in “Mention Markets”

September 28, 2026 Insight

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President Trump signs new Russia and Iran sanctions bill into law

September 28, 2026 News Alert

Judge approves $10.5 million Lemonade settlement over exposed driver’s license numbers

September 25, 2026 News Alert

Former Okta employees settle with SEC to resolve insider trading charges

September 22, 2026 News Alert

Former Venezuelan official pleads guilty in U.S. money laundering case

September 22, 2026 News Alert