Article 29 Oct 2025 NCAA President Calls For Stiffer State Laws On Sports Betting Following NBA Betting Scandal And Revised Legislation Permitting Sports Betting For D-II And D-III Athletes United States Media & IT
Article 27 Oct 2025 The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act United States Criminal
Article 19 Sep 2025 DOJ's New Trade Fraud Task Force Raises Criminal Exposure For Importers United States International
Article 15 Sep 2025 Seventh Circuit Holds Drug Manufacturer's AMP Reporting Violated False Claims Act By Excluding Post-Sale Price Increases United States Healthcare
Article 18 Aug 2025 Second Circuit Widens The Gap Between Wire Fraud And Intangible Interests – Confidential Business Information Without Commercial Value Is Not "Property" United States Criminal
Article 19 Jun 2025 Final Approval Of House Settlement Clears A Path For NCAA Institutions To Pay Student-Athletes Directly United States Media & IT
Article 17 Jun 2025 New FCPA Guidance Underscores Importance Of Internal Compliance For Companies Doing Business Abroad United States Commercial
Article 11 Jun 2025 The Exception, Not The Rule: DOJ's Updated Corporate Compliance Monitorship Guidance United States Criminal
Article 20 May 2025 Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice United States Criminal
Article 17 Apr 2025 University Of Oregon Title IX Suit Presses Forward…Women Athletes Successfully Argue For Case To Continue Amid Photo Comparisons To Football Team United States Media & IT
Article 28 Mar 2025 Domestic BOI Reporting Requirements Ended; Foreign Companies Must Still Report United States Commercial
Article 07 Mar 2025 Treasury Department Ends Domestic Enforcement Of BOI Reporting Requirements Under The CTA United States Commercial
Article 06 Mar 2025 BOI Reporting Requirements Are Back; But No Penalties, For Now United States Commercial
Article 24 Feb 2025 Back In Action—New March Deadline To Comply With CTA's BOI Reporting Requirements United States Commercial
Article 20 Feb 2025 NCAA Bans Transgender Athletes From Participating In College Athletics United States Media & IT
Article 17 Feb 2025 President Trump "Pauses" FCPA Enforcement: What This Means For Legal & Compliance Departments United States Criminal
Article 31 Jan 2025 On Again, Off Again – CTA Preliminary Injunction Stayed By Supreme Court United States Commercial
Article 16 Jan 2025 Biden's 2024 Title IX Regulations Take A Blow – Federal District Court Rejects Re-Definition Of "Sex" Under Title IX United States Government