On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...

The Congressional Review Act can axe costly Biden rules.

This article discusses artificial intelligence and how state, federal and international approaches and regulations are taking ...

As a result of a decision by the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Department of the Treasury on ...

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

FirstEnergy's regulated utilities are focused on accelerating investments that should result in solid earnings growth. We expect the company to invest $26 billion through 2028, a more than 40% ...

On January 28, 2025, FINRA published its 2025 Annual Regulatory Oversight Report (the “Report”) as “an up-to-date, evolving resource or library of information for firms” that highlights ...

These transition plans should be “a single, comprehensive strategic planning process that covers all regulatory requirements stemming from applicable legislation” such as the corporate sustainability ...

Quarterly Activities and Cash Flow Report for the quarter ended 31 December ... representing the final regulatory approval required prior to the commencement of construction of the Project.

published on Tuesday its annual "regulatory oversight report" listing its priorities for the current year. FINRA noted an increase in scams in which victims are fooled into helping fraudsters ...