Legal & Compliance - Page 9

In June 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control issued a series of new and amended Venezuela-related general licenses across multiple sectors. The licenses cover areas including

The competition for qualified legal professionals has reached unprecedented levels, creating serious challenges for law firms of all sizes across the United States. According to the U.S. Bureau of Labor Statistics, the

New York’s legal history is full of colourful figures, but few careers arc as dramatically as that of Sol Wachtler, whose wit ultimately outlasted his reputation. Wachtler served as Chief Judge of

Financial services employers are increasingly confronting difficult decisions about how to handle employee behaviour that occurs outside of working hours. Public trust sits at the core of every financial institution’s business model,

The United States Department of Justice has unveiled an ambitious expansion plan for its National Fraud Enforcement Division, alongside five clearly defined enforcement priorities. Colin M. McDonald, Assistant Attorney General for the

An expert witness made a significant error in judgement by allowing ChatGPT to draft between 85 and 90 percent of his professional legal report. The decision proved immediately costly when the plaintiffs’

On August 11, the Financial Crimes Enforcement Network announced a final rule permanently exempting US companies and US persons from beneficial ownership information reporting requirements. The rule falls under the Corporate Transparency

Michigan’s Transformational Brownfield Program has become one of the state’s most important financing tools for communities pursuing complex redevelopment projects that cannot proceed without public support. The program combines traditional property tax

A shocking legal case has exposed how an expert witness used ChatGPT to write a biased report defending 3M in a lawsuit linked to a deadly 2020 explosion. Josh Autenrieth of Knighthawk