In episode six of the FCPA Survival Guide, Tom Fox and Nick Gallo delve into the relatively new DOJ enforcement strategies: clawbacks and holdbacks. They discuss how these financial disincentives, ...

Bob Broeksmit, President and CEO of the Mortgage Bankers Association, joins RegFi co-hosts Jerry Buckley and Caroline Stapleton to discuss the transformative impact of technology on the mortgage ...

On July 2, 2024, the Federal Trade Commission announced that it is taking action against a gig work company for allegedly misleading consumers about the money they could make on the company’s platform ...

Kirk attempts to secure a mining agreement for topaline on Capella 4, where Bones had once been stationed. He warns Kirk that although the Capellans are scrupulously honest, they are war-like. After ...

Here are some useful basics if you have a dispute that may be headed to court for resolution. Trial and appeal are complex processes. All phases can be expensive, particularly discovery in cases where ...

In just a few short weeks, the world will tune in to watch the most talented athletes in the planet beat world records and achieve what no one ...

Fellowship Village filed a notice of data breach with the Attorney General of Massachusetts after discovering that an ...

If you are a woman-owned business, you may be eligible for federal contracting opportunities under the WOSB (woman-owned small business) and/or EDWOSB (economically disadvantaged woman-owned small ...

Governor DeWine signed HB50 which redefines some important definitions in the Home Construction Suppliers Services Act (RC ...

Despite marijuana’s continued federal classification as a Schedule I controlled substance,[1] 26 states and the District of Columbia have passed laws at least partially decriminalizing marijuana ...

Amendments to Requirements for Filer Validation and Access to the EDGAR Filing System—In September 2023, the SEC proposed changes to the EDGAR system designed primarily to enhance EDGAR security, ...

In recent weeks, and following the recent Supreme Court decision in CFPB v. CFSAA, a new debate has arisen regarding the Consumer Financial Protection Bureau (“CFPB”) funding mechanism. The crux of ...