JD Supra3h
OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...
WCIA Champaign on MSN3h
Don’t fall for these Valentine’s Day scams, Illinois Attorney General warns
Illinois Attorney General Kwame Raoul is warning state residents of potential online dating scams on Valentine’s Day. Raoul ...
JD Supra5h
Business Impacts of Trump’s Executive Order Pausing FCPA Enforcement
President Trump issued an Executive Order, Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and ...
JD Supra5h
FTC Appoints New Bureau Directors: What to Expect from Directors Christopher Mufarrige and Daniel Guarnera
On 0, 2025, Chairman Ferguson appointed directors for both the Bureau of Consumer Protection (BCP) and the Bureau of Competition (BC). Christopher Mufarrige was appointed as the Director of BCP and ...
A Consumer Financial Watchdog’s Fate Is Unclear. Here’s What’s at Stake.
Many consumer protections are in limbo, including an $8 cap on credit-card late fees and a proposed rule on selling customer ...