Subject to Inquiry

Latest

Justice Department Issues First… Justice Department Issues First Declination Under NSD’s M&A Safe Harbor Policy to Private Equity Firm, Reinforcing Roadmap for Acquiring Firms

Order Limiting Strict Liability Has… Order Limiting Strict Liability Has Implications on FDCA Enforcement for Companies, Individuals

The Risks of Rushing In: A Closer Look… The Risks of Rushing In: A Closer Look at DOJ Criminal Division’s Updated Corporate Enforcement Policy in the Broader Enforcement Landscape

Government Contracts Legal Forum

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May 2025 Bid Protest Sustain of the… May 2025 Bid Protest Sustain of the Month: In a Sustain-less Month, a Look Back at May’s Digested Dismissal Decisions

P-R-C You Later! GSA Previews Final… P-R-C You Later! GSA Previews Final Transition to Transactional Data Reporting for Schedule Contract Pricing

Trump Administration Cyber Executive… Trump Administration Cyber Executive Order Revises Prior Administrations’ Requirements

Money Laundering Watch

Latest

Cracking Down on CJNG: FinCEN’s Alert… Cracking Down on CJNG: FinCEN’s Alert and OFAC’s Strategic Sanctions on Oil Smuggling

Navigating FinCEN's Actions on… Navigating FinCEN's Actions on Huione Group: Strengthening Defenses Against Money Laundering

FinCEN’s Southwest Border Geographic… FinCEN’s Southwest Border Geographic Targeting Order Faces Challenges in Texas and Southern California

Hanzo Blog

Novare Law Group Blog

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[Action required] Your RSS.app Trial has… [Action required] Your RSS.app Trial has Expired.

The Compliance Gap

Adventures in Corporate Compliance

Latest

Export Compliance Programs and Overseas… Export Compliance Programs and Overseas Affiliates: A Cautionary Note

Compliance Chat: The Impact of Covid-19… Compliance Chat: The Impact of Covid-19 on the Export Compliance Industry

The Tale of Huawei and the… The Tale of Huawei and the Prepublication Notice

Coronavirus (COVID-19): Guidance for Businesses

Latest

EEOC Updates COVID-19 Guidance Following… EEOC Updates COVID-19 Guidance Following End of Federal Public Health Emergency

COVID-19 Restrictions Are Ending! What… COVID-19 Restrictions Are Ending! What California Employers Need To Know

California OSHSB Votes in Favor of… California OSHSB Votes in Favor of Adopting Nonemergency COVID-19 Regulation

Franchise Feed

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Back in Business: SBA to Reinstate… Back in Business: SBA to Reinstate Mandatory Franchise Directory

Pro Tips for Franchise Sales Staff and… Pro Tips for Franchise Sales Staff and Franchise Brokers: When do state franchise laws apply to an offer or sale?

Reducing Risks in Implementing Gift… Reducing Risks in Implementing Gift Cards and Loyalty Programs

Franchise Law Update

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Patience Needed in Franchise Dispute… Patience Needed in Franchise Dispute Resolution

Franchise Times Dealmakers Predict… Franchise Times Dealmakers Predict Cloudy Forecast for Franchise M&A in 2025

Franchise Enforcement Trends: Are States… Franchise Enforcement Trends: Are States Cracking Down on Non-Compliance?

Delaware Chancery Law Blog

Latest

Delaware Chancery Court Reinforces… Delaware Chancery Court Reinforces Strict Requirements for Section 220 Demands in Floreani v. FloSports Decision

Delaware Bar Works to Limit Effects of… Delaware Bar Works to Limit Effects of Moelis Ruling on Stockholders Agreements

No More Board Games: Delaware Court… No More Board Games: Delaware Court Strikes Down Key Provisions in Stockholder Agreement

Regulatory Oversight

Latest

Court of Appeals Blocks Texas AG From… Court of Appeals Blocks Texas AG From Enforcing Pre-Litigation Subpoena

FTC and Nevada AG Accuse MLM of… FTC and Nevada AG Accuse MLM of Deceptive Advertising

Texas Senate Bill 3: A Sweeping Ban on… Texas Senate Bill 3: A Sweeping Ban on Intoxicating Hemp-Derived Products — Implications for the Industry

Lauren R. Carey | Legally Influenced

Latest

Influencers: Do Not Make This $50K… Influencers: Do Not Make This $50K Mistake

Ongoing Brand Relationships: When to… Ongoing Brand Relationships: When to Disclose

Updated Endorsement Guides Go Live Updated Endorsement Guides Go Live

ESG & Law Institute

Latest

Dave Curran and Reco Charity Publish… Dave Curran and Reco Charity Publish <em>Deal</em> Article on ESG Best Practices in Private Equity

Takeaways - Navigating the ESG… Takeaways - Navigating the ESG Landscape: Board and Executive Oversight of Strategic ESG Priorities

Takeaways - AI Intersects With… Takeaways - AI Intersects With Sustainable Governance

Corporate Governance & Internal Investigations Advisor

Latest

Virginia’s 2020 Whistleblower… Virginia’s 2020 Whistleblower Protection Law

The Importance of Whistleblower… The Importance of Whistleblower Protection and Wellbeing in the Age of Mental Health Awareness

“Knock on our door before we knock on… “Knock on our door before we knock on yours:” Recent DOJ Trends