News
POST GRANT PULSE November / December 2025
1+ hour, 44+ min ago (310+ words) This Post Grant Pulse provides updates on recent institution statistics, what to look out for in key discretionary factors, and other strategies to consider....By: Hogan Lovells POST GRANT PULSE November / December 2025 This Post Grant Pulse provides updates on recent…...
WOLF STRIKES AGAIN: Lead Generator Sued Personally in TCPA Class Action as Motion to Dismiss Fails | Troutman Amin LLP - JDSupra
6+ day, 22+ hour ago (258+ words) The Wolf is always stalking just outside the door for lead generators. Anthony Paronich has made a (very lucrative) career out of suing lead buyers in TCPA class actions. And occasionally, he will sue the lead generator directly" and even…...
BSA/AML Whistleblower Policy & Lawsuit Information
1+ week, 6+ day ago (871+ words) Federal law enforcement agencies including the Financial Crimes Enforcement Network (FinCEN) and U.S. Department of Justice (DOJ) rely heavily on whistleblowers to help them uncover violations of the Bank Secrecy Act (BSA) and other federal anti-money laundering (AML) statutes. Whistleblower complaints…...
FCA PS25/22—FCA’s new targeted support regime snapshot
3+ week, 3+ day ago (155+ words) The FCA has issued near final rules on its new targeted support regime to address the UK "advice gap" and help advance its new "regulation for growth" agenda. This bulletin provides an overview of some of the key points in…...
ACI Post Conference Reflections: Insights from Moderating at the ACI-FCPA and Global Anti-Corruption Conference with Martin Weinstein
4+ week, 1+ hour ago (276+ words) Martin talks about the See'more'+ " Moderating the Panel: Insights and Experiences " Hypotheticals and Training in Internal Investigations " DOJ Priorities and Cartel Designation " FCPA and Foreign Companies: Compliance Challenges " Conference Highlights and Government Presence " DOJ Whistleblower Program and Future Outlook See'less…...
Electronic Funds Transfers Issues
4+ week, 1+ day ago (136+ words) Executive Order 14281: The End of Fair Lending Law Enforcement Through Use of the Disparate Impact Legal Theory? Wild Times for the Community Reinvestment Act 2023 CRA Rule Repeal: Lessons to be Learned Importance of Compliance Management in times of transition The…...
Actions to Take Early in 2026 If You Increased Your Dependent Care FSA Max
1+ mon, 2+ day ago (738+ words) The One Big Beautiful Bill Act (OBBBA) increased the annual dependent care FSA contribution limit from $5,000 to $7,500 (or $3,750 for married individuals filing separately). This amount has not been increased in 25 years, and anyone with kids in daycare knows that $5,000 doesn't…...
UK Provisional Licences Authorisation Regime
1+ mon, 5+ day ago (579+ words) The UK's Treasury has published a policy update on creating a provisional licences authorisation regime for early-stage financial services firms seeking FCA authorisation. The purpose is to reduce the barriers that financial services firms face when seeking authorisation. The proposed…...
The UK’s New Anti-Corruption Strategy – Linking Growth to a Tougher Enforcement Agenda
1+ mon, 1+ week ago (323+ words) Re-map corruption risk " In any businesses in high-growth sectors or with public-sector touchpoints, re-assess corruption risk. Prepare for AI-enabled investigations " Assume law enforcement will use analytics and AI tools, and ensure data quality, audit trails and retention policies are in…...
World Bank Group Updates International Integrity Compliance Guidelines
1+ mon, 1+ week ago (160+ words) For the first time in 15 years, the World Bank Group (WBG) has updated their Integrity Compliance Guidelines. On November 24, the Guidelines were updated and significantly expand the scope and detail of the core pillars. The Guidelines now not only apply…...