3/11/2026 8:17:43 PM DOJ's New Department-Wide Corporate Enforcement Policy Appears to Displace SDNY's Program Before It Could Take Effect By Stephen Frank Alex Rossmiller Alec Levy On March 10, 2026, the U.S. Department of Justice announced a Department-wide Corporate Enforcement Policy (CEP) that applies, for the...
3/9/2026 1:19:09 PM OFAC Authorizes Venezuelan-Origin Gold Transactions Following Export Deal By Stephen Hauss William Dawley On March 6, 2026, OFAC issued Venezuela Sanctions Regulations General License (“GL”) 51 (available here), authorizing certain...
3/9/2026 1:18:35 PM OFAC Issues Temporary Authorization for Delivery of Russian Oil to India By Stephen Hauss William Dawley On March 5, 2026, OFAC issued General License (“GL”) 133 (available here), a temporary authorization of the delivery, offloading, and...
3/3/2026 11:30:24 AM QE Tax Flash: The tax burden gets heavier By Liesl Fichardt Emily Au Julius Konstantin Berling From April 2026, HM Revenue and Customs will impose new quarterly digital tax reporting requirements on self-employed individuals and...
1/30/2026 10:02:34 PM OFAC Issues New General License Authorizing Venezuelan-Origin Oil Transactions By Juan Morillo Stephen Hauss Nicholas Inns William Dawley +1 more... Show less On January 29, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a general license authorizing...
9/30/2025 10:14:50 PM Government Shutdown Looms: What's Next for SEC Enforcement By Sarah Heaton Concannon As we rapidly approach the midnight September 30th deadline, Congress remains deadlocked over funding, with Republicans and Democrats at...
9/30/2025 3:42:40 PM SEC Reinstates Simultaneous Review of Settlements and Waivers By Kurt Wolfe Last week, the U.S. Securities and Exchange Commission (SEC) made a significant procedural shift: companies under investigation can now...
9/17/2025 9:46:38 PM SEC Green Lights Mandatory Arbitration Provisions in IPOs By Kurt Wolfe The SEC has cleared the path for mandatory arbitration provisions in public company governance documents, ending decades of regulatory...
8/6/2025 11:46:35 PM SEC Offers Clarity on Liquid Staking: A Step Toward Smarter Crypto Regulation By Kurt Wolfe Michael Liftik Securities and Exchange Commission (SEC) Chairman Paul Atkins has pledged to bring greater transparency to digital asset regulation. As...