DOJ: TD Bank Agrees to Pay $3B Over Anti-Money Laundering Program Violations
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DOJ: TD Bank Agrees to Pay $3B Over Anti-Money Laundering Program Violations
TD Bank created an environment that allowed financial crime to flourish, U.S. Attorney General..
How an Employment Lawyer Scottsdale, AZ Can Assist with Workplace Issues in 2025 | Workplace..
Jan 23, 2025 - Wrongful termination can leave employees feeling powerless and uncertain about their ..
What does a workplace attorney Scottsdale, AZ do?
Martoccio Law Group's answer: A Workplace Attorney Scottsdale, AZ, specializes in handling legal..
Kentucky Enacts New Law Establishing Legal Framework for Blockchain and Digital Assets
On March 24, Kentucky enacted House Bill 701, establishing a statutory framework to support..
Preparing for the Implementation of Missouri Paid Sick Time: Key Deadlines and Compliance..
The earned paid sick time provisions of Proposition A are set to take effect on May 1, 2025...
Final Touches: President Trump Rounds Out DOL Leadership with Two Nominees
TakeawaysNominated to head the DOL Wage and Hour Division, Andrew Rogers would return to the agency ..
What Should Contractors and Grant Recipients do in Response to the DEI Executive Orders?
In Part 1 of our blog series, we outlined the Trump Administration’s new Executive Orders (“EOs”)..
ONE WEEK AWAY: Critical FCC TCPA Dates Coincide on April 11, 2025– Are YOU Ready?
So Friday April 11, 2025 is shaping up to look a lot like January 24, 2025.TCPAWorld followers..
We Aren’t in Kansas Anymore – Dr. Oz Confirmed as Head of CMS
Well, maybe they held off until after Medicarians, but the Senate has confirmed Dr. Mehmet Oz as..
New York State Department of Health Releases FAQs Regarding PHL 45-A, the Material Transactions Law
Roughly two years in the making, the New York State Department of Health (NYS DOH) has..
Data in the Balance: Political Influence on EU-U.S. Data Transfers
In politically uncertain times, is your organisation’s data transfer compliance unquestionable?The..
President Trump Fires Two Commissioners and Solidifies Control Over FTC
On March 18, 2025, President Donald Trump removed the two remaining Democrats serving on the..
The Role of an Employment Lawyer Scottsdale, AZ in Addressing Wrongful Termination Claims
Wrongful termination can leave employees feeling powerless and uncertain about their future...
Workplace Attorney Scottsdale, AZ
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Blockading the Ports: U.S. Imposes 10% Global Tariff; Higher Reciprocal Tariff Rates by Country
On April 2, President Trump issued an Executive Order (EO) imposing global reciprocal tariffs..
USCIS Provides Updated Guidance on Venezuela TPS After Court Intervention
USCIS has issued guidance stating that the expiration dates for Venezuelan Temporary Protected..
Cross-Border Catch-Up: Japan’s Expanded Childcare and Caregiver Leave [Podcast]
In this episode of our Cross-Border Catch-Up podcast series, Carlos Colón-Machargo (Atlanta) and..
Opposition to Renewed COPA Application in Indiana Reveals FTC Leadership’s Views on Hospital Merger ..
The Federal Trade Commission (FTC) recently submitted comments in opposition to a renewed..
Nonprofits urge justices to leave judge’s reinstatement of federal employees in place
ShareA group of nonprofits challenging the layoffs of thousands of probationary employees urged the ..
When Analyzing Likelihood of Confusion, It’s Not Just Location, Location, Location
The US Court of Appeals for the Fourth Circuit vacated a district court’s decision finding no..
Limiting a defendant’s ability to confer with counsel during a murder trial
ShareThe Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its..
The Third Time’s A Charm: Colorado Adds Nuclear Energy as a Clean Energy Resource
After considering similar legislation in two prior sessions, the Colorado General Assembly passed,..
Kentucky Legislature Ends Judicial Deference To State Agencies
In a realignment of judicial review standards, the Kentucky General Assembly overrode Governor Andy ..
Federal Judge Restrains Liability for Alleged False DEI Certifications
President Trump’s January 21 Executive Order targeting Diversity, Equity, and Inclusion Programs..
Wyoming Enacts Law to Restrict the Use of Noncompete Agreements
Employers in Wyoming will soon be limited in their use of noncompete agreements under a newly..
SEC Climate Disclosures Rules One Step Closer to the Grave; GHG Emissions Disclosures One Step..
The slow death of the Securities and Exchange Commission’s (SEC) climate disclosure rules continued ..
Alternative Paths: Court Denies Motion to Dismiss Quiet Hours Provision Claim
Many lawsuits in the past few months have claimed violations of 47 C.F.R. § 64.1200(c)(1) and 47 U..
More States Ban Foreign AI Tools on Government Devices
Alabama and Oklahoma have become the latest states to ban from state-owned devices and networks..
Maritime Chokepoints and Freedom of Navigation The US Federal Maritime Commission Investigation..
On March 14, 2025, the US Federal Maritime Commission (FMC) announced the initiation of a..
Environmental YIR: 2024 Regulatory Legacies and Impacts
This report provides an overview of major federal environmental regulations and court decisions of..
PTAB Discretion in Flux: Lessons from Stellar LLC v. Motorola Solutions Inc.
OverviewFollowing the Patent Trial and Appeal Board’s (PTAB) new guidance on discretionary denials, ..
The Supreme Court Finds An Income Tax Statute Unconstitutional – Pollock v. Farmers Loan and Trust..
The 16th Amendment to the United States Constitution, ratified in 1913, provides as follows: “The..
Split D.C. Circuit Panel Rules Trump Can Remove Wilcox from NLRB – NLRB to Stay Without a Quorum
A three-judge panel for the U.S. Court of Appeals issued a favorable ruling for President Trump,..
Updates on SB 54: CalRecycle to Take a Second Stab at Implementing Regulations
On 7 March 2025, Gov. Gavin Newsom sent the Department of Resources Recycling and Recovery..
Supreme Court considers South Carolina’s effort to strip Planned Parenthood of Medicaid funding
ShareThe Supreme Court will hear oral arguments on Wednesday in a case that, at first glance,..
Recent NYSE and Nasdaq Regulatory Updates Regarding Reverse Stock Splits
Reverse stock split is a common corporate action taken by public companies to improve market..
Chapter 15: A More Efficient Path for Recognition of Foreign Judgments as Compared with..
Chapter 15 of the United States Bankruptcy Code, which adopts the United Nations Commission on..
Effective Risk Management for Nursing Facilities: Insurance Insights on Retaliation Claims
This is the first in a series of articles addressing critical issues in risk management and..
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