The Department of State (DOS) has expanded the visa bond pilot program under Section 221(g)(3) of the Immigration and ...
Overview The private wealth management sector is uniquely susceptible to financial crime risks, such as fraud, money laundering and sanctions breaches, as highlighted in the FCA’s Dear CEO letter.
The U.S. Department of Justice (DOJ) has released an advisory memorandum opinion making clear that Title VII of the Civil Rights Act of 1964 may require the federal government to provide “situational ...
In a notice published in the Federal Register on September 22, 2025, the U.S. Department of Homeland Security (DHS) announced that the Temporary Protected Status (TPS) designation for Syria will be ...
On September 11, 2025, the California Legislature passed a bill that would ban “stay or pay” terms in employment contracts, which require employees to pay their employer back for certain costs if they ...
Effective Oct. 29, 2025, the Massachusetts law governing pay transparency, An Act Relative to Salary Range Transparency, will require covered employers in Massachusetts to disclose pay ranges in job ...
The United States and Mexico both opened public comment periods on Sept. 17 regarding the operation of the Agreement between United States of America, the United Mexican States, and Canada (USMCA) ...
United States: No-Action Relief Issued for Crypto Custodied with State Trust CompaniesUnited States:
On 30 September 2025, the SEC’s Division of Investment Management (Staff) issued a no-action letter confirming that, with respect to the placement and maintenance of crypto assets, it would not ...
View Newsletter as PDF In this In-Compliance September 2025 Political Law Update, we cover the following topics: ...
Key Takeaways Medicare telehealth flexibilities put in place as a result of the COVID-19 Public Health Emergency (PHE) expired on September 30, 2025, reverting telehealth policy to pre-pandemic ...
Rulemaking of any kind will be delayed or paused until the shutdown ends. This includes the issuance of any proposed or final rules. The Office of the Federal Register (OFR) will continue to publish ...
Mike Greenwald and his partner Aaron Radbil are famous for hammering banks for large TCPA class action settlements in pre-recorded call wrong number cases. In Arthur v. Oregon Community Credit Union, ...
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