Home Daily News Fake Sullivan & Cromwell entities used by… Law Firms Fake Sullivan & Cromwell entities used by scammers should be dissolved, suit says By Debra Cassens Weiss October 9, 2025,... Read more »
Home Daily News Fake Sullivan & Cromwell entities used by… Law Firms Fake Sullivan & Cromwell entities used by scammers should be dissolved, suit says By Debra Cassens Weiss October 9, 2025,... Read more »
Home Daily News Nearly 30 legal entities may leave Utah’s… Access to Justice Nearly 30 legal entities may leave Utah’s regulatory sandbox program after state tightens rules By Debra Cassens Weiss March... Read more »
Home Daily News Nearly 30 legal entities may leave Utah’s… Access to Justice Nearly 30 legal entities may leave Utah’s regulatory sandbox program after state tightens rules By Debra Cassens Weiss March... Read more »
The CFTC staff issued an advisory related to the use of artificial intelligence (AI) by CFTC-regulated entities as they begin to integrate AI into their businesses. The advisory observes that AI may... Read more »
Home Daily News Nonlawyer entities could provide legal services… Access to Justice Nonlawyer entities could provide legal services in Washington in proposed pilot program By Debra Cassens Weiss September 11, 2024, 2:36... Read more »
Home Daily News Nonlawyer entities could provide legal services… Access to Justice Nonlawyer entities could provide legal services in Washington in proposed pilot program By Debra Cassens Weiss September 11, 2024, 2:36... Read more »
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with... Read more »
The UK’s Foreign, Commonwealth and Development Office (FCDO) announced Thursday further sanctions on Myanmar over ongoing human rights violations. This round of sanctions targeted military-linked entities “involved in the repression of the... Read more »
The Council of the European Union on Monday adopted economic sanctions against six entities involved in the conflict between the Sudanese Armed Forces and the paramilitary Rapid Support Forces (RSF). In its... Read more »