Client Alert · May 12, 2026

FinCEN Issues Updated Guidance on Beneficial Ownership Reporting

Recent FinCEN guidance clarifies reporting expectations under the Corporate Transparency Act and introduces meaningful enforcement risk for incomplete or untimely filings.

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Client Alert · May 5, 2026

OFAC Expands Secondary Sanctions Framework: Implications for Cross-Border Operations

Recent designations and rulemaking expand the U.S. secondary sanctions architecture, raising the compliance bar for multinational financial institutions and corporates.

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Article · April 18, 2026

Cybersecurity Incident Response: Lessons from the 2026 Enforcement Wave

Recent regulatory enforcement actions illustrate the rising bar for cybersecurity incident response programs and the importance of pre-event planning.

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Report · September 19, 2024

White Paper: AI Regulation and the Role of In-House Counsel

A practical white paper for in-house counsel on the emerging AI regulatory landscape and the role of legal in AI governance.

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Article · April 2, 2026

Federal Tax Reform: Practical Implications for Multinational Corporations

Pending federal tax legislation would materially affect the tax position of U.S. multinationals; planning steps to consider now.

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Client Alert · March 14, 2026

Title IX Update: New Regulatory Framework and Institutional Implications

The Department of Education's revised Title IX regulations introduce significant procedural and substantive changes for educational institutions.

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Article · February 28, 2026

Internal Investigations: A Practical Framework for the Modern Compliance Era

Effective internal investigations require disciplined planning, careful execution, and credible communication with regulators and stakeholders.

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Article · February 12, 2026

Antitrust Enforcement Trends: A Mid-Year Outlook

Federal and state antitrust enforcers continue to test the boundaries of merger review and competition policy. Implications for transactional planning and risk allocation.

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Client Alert · January 24, 2026

ESG Disclosure Standards: What Public Companies Need to Know

New SEC disclosure standards bring climate, governance, and workforce reporting obligations into sharper focus for public registrants.

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Article · January 10, 2026

AI Governance: A Practical Roadmap for In-House Legal Teams

Effective AI governance combines disciplined risk assessment, cross-functional ownership, and adaptive policy. A practical roadmap.

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Policy Update · December 18, 2025

Sanctions Compliance Programs: Lessons from Recent Enforcement

Recent OFAC settlements illuminate enforcement expectations for sanctions compliance programs. Practical takeaways for financial institutions and corporates.

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Article · December 5, 2025

Cross-Border Investigations: Coordinating Across U.S., U.K., and EU Authorities

Parallel investigations by U.S., U.K., and EU authorities raise distinctive coordination challenges. A practical guide for multinational targets.

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