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Regulations, Compliance, & Enforcement
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BIS Formally Suspends New “Affiliates Rule” for One Year • Fastest 5 Minutes: Shutdown, BIS 50% Rule, FAR Overhaul, DBEs • SuperValu: Relators’ SCOTUS Victory Turns Pyrrhic After Jury’s Defense Verdict and Denial of Post-Trial Motions • Where in the Loop? Testing AI Across 120 Compliance Tasks to Find Out Where Humans Are Most Needed • Hey Look – Another FCPA Enforcement Action
New York’s New Beneficial Owner Disclosure Law Set To Leapfrog the Federal Corporate Transparency Act
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