The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...
President Donald Trump on Jan. 20, 2025, issued various immigration-related Executive Orders (EOs) and presidential actions that could have ...
La Agencia Nacional de Hidrocarburos (ANH) de Colombia, el 28 de enero de 2025, expidió la Circular 0001 por medio de la cual se actualizan ...
La Superintendencia de Servicios Públicos Domiciliarios (SSPD) de Colombia, en ejercicio de sus competencias previstas en los Numerales 1 y 2 ...
President Trump issued an executive order last week targeting government regulation of the digital asset industry to support the "responsible ...
Insufficient funds transactions occur when consumers issue a payment order (a check, some other written order or an electronic debit) against funds ...
This advisory alert is part of an ongoing series from Venable regarding noteworthy developments in trade laws expected in 2025.
It would be an understatement to say that the Trump administration has had a busy first week. Within just a few hours of the new administration ...
The US tax system is facing potential sweeping changes. As major provisions of the 2017 Tax Cuts and Jobs Act (TCJA) approach their expiration ...
A recent conversation with a general counsel who voluntarily left his position reinforced the importance of why we all need ...
This week, the U.S. Court of Appeals for the Fifth Circuit vacated the Federal Trade Commission’s (FTC) Combatting Auto Retail Scams (CARS) rule.
The Israel Securities Authority recently updated the amounts that an individual investor must have in order to be deemed a “Qualified investor.” ...