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New York: Alerts & Newsletters

Sep.28.2020 FinCEN Issues Final Rule Establishing Anti-Money Laundering Requirements for State-Regulated Banks
Sep.24.2020 FinCEN Issues ANPRM Seeking Comment on Requirement for an "Effective and Reasonably Designed" AML Program
Sep.21.2020 SEC Continues Enforcement Push against ICO Issuers by Imposing Penalty Against Unikrn of Substantially All its Assets
Sep.11.2020 The Month in International Trade – August 2020
Sep.01.2020 Treasury Issues Guidance on Trump’s "Payroll Tax Holiday"
Aug.25.2020 DOJ Antitrust Division Announces Organizational Changes Focused On Increasing Prosecution of Consent Decree Violations and Civil Conduct Offenses
Aug.18.2020 FinCEN Issues New Guidance for Complying with the CDD Rule
Aug.18.2020 California Attorney General Begins Enforcement of CCPA Even Ahead of Regulations’ Approval
Aug.17.2020 California Approves Final CCPA Regulations
Aug.13.2020 The Month in International Trade – July 2020
Aug.12.2020 Doing It That Way Is Natural . . . and Patentable
Aug.07.2020 DOJ Sues to Block Geisinger Health’s Minority Investment in Evangelical Community Hospital
Aug.04.2020 NOL Carryback Waiver Guidance for Consolidated Groups
Aug.04.2020 New York Judge Invalidates Portions of DOL Rule Interpreting Paid Leave Permitted Under Federal Families First Legislation
Jul.24.2020 COVID and the Courts: Reopenings Delayed and Challenged
Jul.24.2020 Attorneys General Target Unsupported Medical Treatment Claims
Jul.17.2020 Creation of a New Hong Kong-Related Sanctions Program
Jul.17.2020 NY DFS Proposes Strict Measures Relating to Mental Health Parity Compliance
Jul.17.2020 Attorney General’s Office Achieves Victory on Maine Broadband Privacy Law
Jul.16.2020 Privacy Shield Invalidated: EU Data Transfers to the U.S. under Siege (again…)
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