What to Know About Uptier Liability Management Exercises

Consider writing about:

Uptier liability management exercises; what these types of transactions consist of; how they are utilized; risks presented by these types of transactions; related issues for creditors; noteworthy lawsuits or rulings involving uptier liability management exercises.

Bankruptcy Trends in the Retail Sector

Consider writing about:

Bankruptcy trends in the retail sector. How are retailers (nationally or in the jurisdiction of your choice) doing these days? What trends are you seeing, whether in terms of types of businesses filing for bankruptcy, factors contributing to the bankruptcies, prospects for stronger financial futures, or innovative pivots for these companies? How do current-day retail bankruptcies compare to those of past years? And what are the ramifications for suppliers, customers, creditors, and others?

Community Bank to Pay More Than $9.7M Over Alleged Bank Secrecy Act Violations

Consider writing about:

An agreement reached between the U.S. Department of Justice and a community bank and its parent entity in a Bank Secrecy Act case; what to know about alleged compliance failures on EagleBank’s part; related enforcement trends involving community banks or involving violations of the Bank Secrecy Act; how companies under investigation by the DOJ can increase their chances of securing a non-prosecution agreement.

Related information:

https://www.justice.gov/opa/pr/eaglebank-agrees-pay-more-97-million-resolve-bank-secrecy-act-investigation

Implications of CJEU Ruling in Sanctions-Related Case

Consider writing about:

A June ruling by the Court of Justice of the European Union in a case involving government sanctions; what this case may illustrate regarding the impact (or lack thereof) of U.S. sanctions on European law; what to know about bank customer rights in the European Union and EU laws and financial community practices as they pertain to the prevention of money laundering and terrorist financing; and perhaps a comparison of applicable compliance obligations in the European Union to those in the United States.

Related information:

https://curia.europa.eu/site/upload/docs/application/pdf/2026-06/cp260084en.pdf

Financing Options for Small Businesses [Ongoing]

Consider writing about:

Financing options for a small business when a bank loan fails to come through; alternative sources of funding, and their relative pros and cons; additional financial management guidance for small businesses in the absence of a bank loan; how small-business bank lending has trended over the years; how a small business can increase its longer-term prospects of securing a bank loan.

Lessons From $12M Settlement in Hart-Scott-Rodino Case

Consider writing about:

A $12 million settlement announced by the Federal Trade Commission on July 13; alleged violations of the Hart-Scott-Rodino Act; resulting penalties under the terms of a proposed final judgment; what this case may illustrate regarding antitrust enforcement under the second Trump administration, related liability risks for companies, and best practices involving M&A-related activities.

Related information:

https://www.ftc.gov/news-events/news/press-releases/2026/07/ftc-secures-12-million-penalties-pre-merger-reporting-act-violations

https://www.ftc.gov/system/files/ftc_gov/pdf/EdwardsGenesis-ProposedFinalJudgment.pdf

‘AI Washing’ Trends Worth Noting

Consider writing about:

The issue of “AI washing;” what this action consists of; related liability risks for companies or for individuals; noteworthy litigation or regulatory actions in response to alleged AI washing; how companies can avoid finding themselves accused of AI washing.

Take It Down Act Raises New Risks for Online Platforms

Consider writing about:

The Take It Down Act; how this measure addresses the online spread of nonconsensual intimate imagery; requirements that recently went into effect for online platforms; related enforcement powers and actions of note; what else online platforms should know about their obligations under the Take It Down Act, and related liability risks.

Related information:

https://www.ftc.gov/news-events/news/press-releases/2026/05/ftc-sends-warning-letters-companies-about-compliance-take-it-down-act