Legal Updates

• Topic: White Collar, Regulatory Defense and Investigations

11 matches.

• 4 Minute Read

  February 10, 2026
  Overview of the New York LLC Transparency Act
• 6 Minute Read

  January 29, 2026
  “File or Die”: If the Supreme Court Strikes Down IEEPA Tariffs, Must Importers Sue for Refunds?
• 2 Minute Read

  November 13, 2025
  Hunton’s Interactive Tariff Tracker Charts Evolving Legal Landscape
• 3 Minute Read

  April 8, 2025
  Significantly Tailored Back, CTA Now Only Requires BOI Reporting For “Foreign Reporting Companies” and Non-US Persons
• 10 Minute Read

  April 3, 2025
  President Trump Announces World-Wide Reciprocal Tariffs
• 3 Minute Read

  January 24, 2025
  Corporate Transparency Act Reporting Remains Stayed—For Now
• 4 Minute Read

  December 24, 2024
  CTA Injunction Stayed; FinCEN Extends Reporting Deadlines
• 7 Minute Read

  December 9, 2024
  Court Issues a Nationwide Injunction Against the Corporate Transparency Act
• 7 Minute Read

  November 14, 2024
  Federal Court Holds Qui Tam Provision of False Claims Act Unconstitutional
• 5 Minute Read

  September 24, 2021
  OFAC’s Updated Advisory on Ransomware Payments
• February 19, 2020
  DOJ Revisions to Export Control and Sanctions Voluntary Disclosure Policy