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As the Rosen Family returns to DisneyLand, with Jay still podcasting from a still undisclosed location, he and Tom take a look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA in the Back to DisneyLand edition....

Earlier this week, FTC Acting Chairwoman Rebecca Kelly Slaughter sent a letter to the Chair and Ranking Member of the House Commerce Committee responding to a letter sent to the lawmakers by the U.S.

On May 19, 2021, the Alcohol and Gaming Commission of Ontario (AGCO) made available for comment a discussion paper on the expected eligibility requirements for iGaming operators in Ontario’s new iGaming market.

In City of Pittsburgh vs. WCAB (Donovan), No. 1804 C.D. 2019 (4/22/2021) claimant sustained a work injury in July 2010 to both his shoulders. That injury was accepted by the employer, and claimant received wage loss benefits.

The U.S. Environmental Protection Agency (EPA) is scheduled to publish a final rule on May 18, 2021, that will rescind the October 18, 2020, rulemaking that established procedures for issuing, modifying, withdrawing, and using guidance documents.

Our weekly update on key regulatory topics affecting the financial services sector....
By: Allen & Overy LLP

The Kitchen reviews the recent Moneygram settlement with OFAC and introduces the WTO’s new Trade Cost Index database. We then touch on the new and far-reaching UK National Security and Investment Act....
By: Thomas Fox

On May 17, 2021, the Consumer Financial Protection Bureau (“CFPB”) announced that it entered into a proposed settlement of its lawsuit filed in a Massachusetts federal district court against debt settlement company DMB Financial, LLC (“DMB”), alleging that the company engaged in deceptive acts or

On April 7, 2021, the New York State Legislature passed the New York Budget Bill for fiscal year 2022 which was signed by Governor Andrew Cuomo on April 19, 2021 (the “Budget Bill”). S.B. S2509C, 2021 Leg., 2021 Reg. Sess. (N.Y. 2021).

No one is prepared for a car accident and the impact it can have on your life. It can cause fear, pain, expense, and inconvenience. It also raises questions that you have never had to consider before, such as do you need a lawyer if you have been in a car accident or do you go it alone?

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