AI disclosure risk: What the SEC, FTC, and EU authorities expect companies to get right
How retained overpayments led to three False Claims Act settlement announcements within the span of a single week
New rules issued by U.S. immigration authorities last week leave refugees less time to defend their status and less protections to keep working
2026 midterm update: Where things stand two weeks from Election Day
How the mining sector is set to be transformed by the global space economy
[Webinar] AI and privacy in the workplace: Employment decisions, CCPA/CPRA, and privacy claims; Oct. 22 at 10 a.m. PT
Does your cyber insurance policy match your incident response plan?
How to avoid the ‘rubber stamp trap’ when conducting AI-assisted employee separations
With just two weeks until midterm elections, companies should pay attention not only to who may control Congress in January, but also to the congressional inquiries already underway
A recent federal appeals court ruling is a reminder that employers cannot avoid wage obligations simply because employees have not yet clocked in
What federal contractors should know when the government has not paid an invoice on time
When employees earn more than their bosses: Five ways employers can address pay inversion
[Webinar] Expert witnesses in healthcare cases: Selection, strategy, and success; Oct. 27 at 2 p.m. ET
[Webinar] Practical AI Governance; Oct. 22 at 12 p.m. ET
Which rules apply to your workplace regarding time off for voting?
How to spot employee retention credit scams, protect your business, and unwind a bad claim
Seven immediate actions to consider as you prepare your business for quantum computing’s cybersecurity implications
The first reporting deadline under California’s Climate Corporate Data Accountability Act is fast approaching
Issues that employers need to address before launching an employee ambassador program
The DOJ doubles down on trade fraud enforcement: What a recent priority memo signals for importers
How the SEC determines ‘profit’ in insider trading cases when no gain is realized: An analysis of a landmark case
Does your arbitration clause sufficiently address mass arbitration?
Ten takeaways from the UK government’s strategy for AI regulation in healthcare
Campus misconduct investigations: Lessons for colleges and universities
Eight state attorneys general sued OpenAI last week over how ChatGPT has been marketed to families and how it is designed for the minors who use it
Why video game publishers and developers are facing increased litigation risk
Implications of Outbound Investment Penalty
Consider writing about:
An Oct. 7 announcement by the U.S. Department of the Treasury regarding the first civil penalty the department has levied under the Outbound Investment Security Program (OISP); what to know about the OISP’s focus and its history under the Biden and Trump administrations; key requirements set by the OISP; alleged OISP violations that led to the penalty announced by the Treasury Department; how other entities can avoid running afoul of the OISP.
Related information:
Debanking Debriefing: What to Make of Recent OCC Report
Consider writing about:
A report released this month by the Office of the Comptroller of the Currency regarding purported “debanking” actions by nine major banks; what “debanking” consists of (generally speaking or in these specific instances), and how debanking-related allegations are treated under the law; criticisms of the OCC report’s analysis and conclusions; how the OCC and other financial regulators are expected to follow up on the OCC’s findings; how financial institutions can best defend themselves against allegations of debanking.
Related information:
https://www.occ.gov/news-issuances/news-releases/2026/nr-occ-2026-90.html
Federal Judge Rebuffs CFTC, Gemini on Bid to Vacate Settlement
Consider writing about:
The latest developments involving a $5 million settlement reached by the Gemini cryptocurrency platform in 2025; basis for a request by Gemini and the Commodity Futures Trading Commission to void the settlement; why a New York federal judge denied that request last week; what this case may illustrate regarding voluntary vs. involuntary consent to an agreement, shifting federal attitudes toward crypto, and possible courses of action when dealing with regulators.