How the Trump Administration’s War on Cartels Will Reshape the Financial Sector

How the Trump Administration’s War on Cartels Will Reshape the Financial Sector How the Trump Administration’s War on Cartels Will Reshape the Financial Sector

On March 11, 2025, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a ..
Pay Up or Lawsuit Up: The 30-Day Countdown That’s Fueling Arbitration Disputes Pay Up or Lawsuit Up: The 30-Day Countdown That’s Fueling Arbitration Disputes

Online businesses are increasingly facing a wave of arbitration demands under the California..
Court Held That Non-Attorney Executor Could Not Appeal An Order Court Held That Non-Attorney Executor Could Not Appeal An Order

In Suday v. Suday, a trial court denied an executrix’s challenge to its jurisdiction with regard to ..
Big Financial Mistakes Wealthy Americans Are Making Big Financial Mistakes Wealthy Americans Are Making

It seems logical that wealthy individuals reached their lofty financial status by making numerous..
Live from Workplace Horizons 2025 - Emerging AI + Related Tech Issues in the Workplace [Video,.. Live from Workplace Horizons 2025 - Emerging AI + Related Tech Issues in the Workplace [Video,..

Welcome to this special edition of We get work®. Over 500 representatives from 260 companies..
Major Changes to Expenditure Rate of LIT in SEA 1 (2025) Major Changes to Expenditure Rate of LIT in SEA 1 (2025)

Indiana Governor Mike Braun signed Senate Enrolled Act 1 (SEA 1) into law last month, introducing a ..
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Throwing Away the Toaster: Where AI Controls Are Now and May be Heading Throwing Away the Toaster: Where AI Controls Are Now and May be Heading

Years ago, when I was a baby lawyer living in a group house in DC, we had a toaster—my toaster. I..
Wrongful Termination Lawyer Scottsdale, AZ Wrongful Termination Lawyer Scottsdale, AZ

The employment legal business Martoccio Law Group defends workers who have suffered injustice at..
McDermott+ Check-Up: May 16, 2025 McDermott+ Check-Up: May 16, 2025

THIS WEEK’S DOSEKey House Health Committees Advance Reconciliation, Bill Held Up in Budget..
Section 899: Proposed Legislation Would Increase US Tax Rates on Many Foreign Individuals,.. Section 899: Proposed Legislation Would Increase US Tax Rates on Many Foreign Individuals,..

Under the proposed Defending American Jobs and Investment Act, introduced in the House of..
Supreme Court again bars Trump from removing Venezuelan nationals Supreme Court again bars Trump from removing Venezuelan nationals

The Supreme Court on Friday afternoon extended its ban on the removal from the United States of..
Trump asks justices to lift judge’s order pausing mass federal layoffs Trump asks justices to lift judge’s order pausing mass federal layoffs

The Trump administration came to the Supreme Court on Friday afternoon, asking the justices to..
Supreme Court Scrutinizes Nationwide Injunctions and Birthright Citizenship Supreme Court Scrutinizes Nationwide Injunctions and Birthright Citizenship

The U.S. Supreme Court heard oral arguments this week in Trump v. CASA, a case that could limit the ..
Lawyer on the Move: Using a Legal Recruiter Lawyer on the Move: Using a Legal Recruiter

This month’s article focuses on a topic that I am repeatedly asked about, namely recruiters. Should ..
UPDATE – Departments Issue Nonenforcement Policy Statement! UPDATE – Departments Issue Nonenforcement Policy Statement!

Related LinksA Bit of Mental Health Parity Relief for Employers Sponsoring Group Health..
The morning read for Friday, May 16 The morning read for Friday, May 16

Each weekday, we select a short list of news articles and commentary related to the Supreme Court...
Wrongful Termination Lawyer Chicago, IL - Martoccio Law Group - (888) 415-7670 Wrongful Termination Lawyer Chicago, IL - Martoccio Law Group - (888) 415-7670

Wrongful Termination Lawyer Chicago, ILClients in the Chicago, Cicero, Oak Park, Berwyn, Forest..
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A peek at the merits A peek at the merits

Today the court will hear arguments in Trump v. CASA and its consolidated cases, plucked from the..
DOJ Alert: New White-Collar Priorities and Stronger Incentives to Self-Report DOJ Alert: New White-Collar Priorities and Stronger Incentives to Self-Report

DOJ sets out new enforcement priorities for corporate and white-collar crime and emphasizes “focus, ..
CFPB Withdraws Guidance and Proposed Rules on Data Broker, Video Game Payments, and Contract Clauses CFPB Withdraws Guidance and Proposed Rules on Data Broker, Video Game Payments, and Contract Clauses

On May 15, the CFPB withdrew three Biden-era rulemaking proposals, including a December 2024..
Missouri Legislature Passes Bill to Repeal Earned Paid Sick Time Law Missouri Legislature Passes Bill to Repeal Earned Paid Sick Time Law

On May 14, 2025, the Missouri General Assembly passed House Bill (HB) 567, which would repeal the..
The VPPA: The NBA and NFL Ask SCOTUS to Referee The VPPA: The NBA and NFL Ask SCOTUS to Referee

On April 22, 2025, the National Football League (NFL) filed an amicus brief asking the United..
FTC and DOJ Direct Agency Heads to Identify Anticompetitive Regulations for Elimination—Including.. FTC and DOJ Direct Agency Heads to Identify Anticompetitive Regulations for Elimination—Including..

President Trump’s Executive Order No. 14267, “Reducing Anti-Competitive Regulatory Barriers” (“EO..
Colorado Supreme Court’s Ruling in Fear v. GEICO – What’s Next in Colorado When Evaluating.. Colorado Supreme Court’s Ruling in Fear v. GEICO – What’s Next in Colorado When Evaluating..

The Colorado Supreme Court recently issued its opinion in Fear v. GEICO Casualty Company, 2024 CO..
Privacy Tip #443 – Fake AI Tools Used to Install Noodlophile Privacy Tip #443 – Fake AI Tools Used to Install Noodlophile

Threat actors are leveraging the publicity around AI tools to trick users into downloading the..
Increased Clarity for White-Collar Clients: The Department of Justice Unveils its Revised Corporate .. Increased Clarity for White-Collar Clients: The Department of Justice Unveils its Revised Corporate ..

What should U.S. businesses take from the Department of Justice’s (“DOJ”) revisions to its..
Costco’s Internal Investigation Confidentiality Restrictions Deemed Unlawful Costco’s Internal Investigation Confidentiality Restrictions Deemed Unlawful

On May 5, 2025, an Administrative Law Judge (“ALJ”) for the National Labor Relations Board (“NLRB”..
Cleveland’s Pay Transparency and Compensation History Law: Breaking Down the New Employer.. Cleveland’s Pay Transparency and Compensation History Law: Breaking Down the New Employer..

TakeawaysThe new law goes into effect on 10.27.25. It requires employers to include salary ranges..
Massachusetts Court Denies Permanent Injunction in Chapter 93A Case: Insufficient Evidence of.. Massachusetts Court Denies Permanent Injunction in Chapter 93A Case: Insufficient Evidence of..

The Superior Court of Massachusetts recently weighed in on the necessity of entering a permanent..
FDA Announces Expanded Use of Unannounced Inspections at Foreign Manufacturing Facilities FDA Announces Expanded Use of Unannounced Inspections at Foreign Manufacturing Facilities

On May 6, 2025, the U.S. Food and Drug Administration (FDA) announced its intend to expand the use..
FDA Approves Three New Natural Food Colors FDA Approves Three New Natural Food Colors

On May 9, 2025, the U.S. Food and Drug Administration (FDA) announced the approval of three new..
Proposed System to Define Ultra-Processed Foods Proposed System to Define Ultra-Processed Foods

A recent article titled, “Defining the Role of Processing in Food Classification Systems –The..
Announcement of opinions and oral argument live blog for Thursday, May 15 Announcement of opinions and oral argument live blog for Thursday, May 15

On Thursday, May 15, we will be live blogging as the court releases opinions in one or more argued..
Public Finance Provisions in the House Tax Bill Impacting Municipal Market Participants Public Finance Provisions in the House Tax Bill Impacting Municipal Market Participants

The House Committee on Ways and Means advanced a tax bill on May 14, 2025, as part of the budget..
National Science Foundation (NSF) Imposes 15% Indirect Cost Rate Cap: What to Know National Science Foundation (NSF) Imposes 15% Indirect Cost Rate Cap: What to Know

On May 2, 2025, the National Science Foundation (“NSF”) issued a “Policy Notice: Implementation of..
California Privacy Protection Agency Fines National Clothing Retailer More Than US$345,000 for.. California Privacy Protection Agency Fines National Clothing Retailer More Than US$345,000 for..

The California Privacy Protection Agency (CPPA) has made clear that failing to ensure compliance..
AG's Power Holds, but Agency Shortcuts Don't AG's Power Holds, but Agency Shortcuts Don't

In Att’y Gen. v. Town Milton, the court ruled that the Massachusetts Bay Transportation Authority..
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