The CFTC issued an advisory on how the Division of Enforcement will evaluate a party’s self-reporting, cooperation, and remediation when recommending enforcement actions to the CFTC. Source link Read more »
Home Daily News ‘Radical agreement’ could lead to Supreme… U.S. Supreme Court ‘Radical agreement’ could lead to Supreme Court victory for reverse-discrimination plaintiff By Debra Cassens Weiss February 27, 2025, 12:39 pm... Read more »
The White House issued an executive order (EO) implementing several cost efficiency initiatives. The EO addressed the areas of government contracts and grants, non-essential travel, government employee credit cards, and government-owned real... Read more »
Last fall, I attended a continuing legal education conference focused on sex crime defense and an outstanding speaker—who discussed the emerging field of forensic genetic genealogy—mentioned The Genetic Detective, a six-episode reality... Read more »
The Financial Crimes Enforcement Network (FinCEN) issued a release pausing enforcement measures under the Corporate Transparency Act (CTA), including fines or penalties, for failure to file or update the beneficial ownership information... Read more »
Home Daily News DOJ nominees hedge on whether court orders… Constitutional Law DOJ nominees hedge on whether court orders must always be followed By Debra Cassens Weiss February 27, 2025, 3:24 pm... Read more »
Last fall, I attended a continuing legal education conference focused on sex crime defense and an outstanding speaker—who discussed the emerging field of forensic genetic genealogy—mentioned The Genetic Detective, a six-episode reality... Read more »
