Article
When Investigations Collide: Managing Congressional And Enforcement Risk
When a congressional inquiry surfaces facts that attract DOJ attention, or an enforcement action triggers legislative scrutiny, companies face a complex challenge: managing investigations across multiple forums where document productions, witness statements, and strategic decisions in one proceeding can reshape risk in another. Understanding how these investigations intersect—and preparing before the second letter arrives—has become essential as the 2026 midterm elections promise to shift oversi
United States Government
HK
Holland & Knight
Article
What Recent Customs Cases Have In Common
The Department of Justice has dramatically expanded customs enforcement beyond traditional CBP penalties, now pursuing foreign companies and individual executives through False Claims Act litigation and criminal charges. Recent cases reveal four critical patterns that expose companies to civil treble damages, criminal prosecution, and personal liability for executives—even when violations began years before current trade tensions escalated.
United States Criminal
BT
Barnes & Thornburg LLP
Article
Fastest Route To Market: Money Transmission Licensing Roadmaps For Fintechs
As FinTech companies mature beyond initial money transmission licensing and sponsor-bank arrangements, they face strategic decisions about specialized charters and hybrid regulatory structures. This article examines when Wyoming SPDIs, Puerto Rico IFEs, and modular licensing approaches become relevant for digital asset custody, international treasury, and institutional services.
United States Finance
TS
Taft Stettinius & Hollister
Article
DHS Continues Work Authorization For Ukrainian, Sudanese TPS Beneficiaries; I-9 Guidance Remains Unclear
The Department of Homeland Security has not issued formal determinations for Temporary Protected Status designations for Ukraine and Sudan despite the October 19, 2026 expiration date, creating uncertainty for employers navigating Form I-9 compliance and employment authorization documentation. USCIS states that affected individuals retain TPS protections and work authorization, but has not updated operational guidance to explain how employers should document continued employment eligibility or handle
United States Immigration
GT
Greenberg Traurig, LLP
See more

Mondaq's Must Reads

Article
Antitrust & Competition Technology 1H 2026 Update
The first half of 2026 brought significant shifts in antitrust enforcement for technology companies, with the United States adopting a more permissive merger review environment while Europe advanced assertive digital regulation. Key developments included the vacating of expanded HSR filing rules, leadership changes at US enforcement agencies, and the European Commission's first major revision of merger guidelines in two decades, all against the backdrop of AI becoming central to competition policy across ju
United States Anti-trust
GP
Goodwin Procter LLP
Article
NYC’s “Click To Cancel” Rule Is Now In Effect: What Subscription Businesses Need To Know
New York City has become the first U.S. municipality to enforce its own subscription cancellation requirements, creating a new compliance layer for businesses with NYC subscribers. The rule prohibits unreasonable barriers to cancellation and requires companies that enroll consumers in person to offer online cancellation options. With complaint-driven enforcement, per-violation fines up to $3,500, and restitution measured from the first cancellation attempt, businesses must now navigate city-level regulation
United States Consumer
DL
Davis+Gilbert LLP

Trending This Week on Mondaq

Employment and HR

Subscribe

Employment law and labour law articles and thought leadership, podcasts, videos and webinars from expert sources across the legal world.

Explore articles covering topics such as Discrimination, Employee Benefits and Compensation, Health and Safety, Unfair/Wrongful Dismissal, Whistleblowing, Employment Rights, Outsourcing and Redundancy..

Article
Maryland’s Ban On Mandatory Employer Meetings: Notice Deadline Looms
Maryland employers must comply with new posting requirements under the Worker Freedom Act, which prohibits penalizing employees who decline attendance at employer-sponsored meetings on religious or political matters. The Maryland Department of Labor has released official notices in English and Spanish that must be displayed prominently in workplaces and provided to new hires starting November 1, 2026.
United States Employment
JL
Jackson Lewis P.C.
Article
California Bars Public Works Contractors From Defending Themselves With Records Withheld From The Labor Commissioner
California's new Senate Bill 1316 creates a potentially case-dispositive evidentiary consequence for public works contractors beginning January 2027: failure to timely produce payroll, time, and employment records in response to labor commissioner requests may bar contractors from using those records to defend against civil wage and penalty assessments. The statute effectively transforms the investigation stage into a critical phase of hearing preparation, where a contractor's initial response to records re
United States Employment
LM
Littler Mendelson
Article
The ‘Stay-or-Pay’ Reset: California Delays AB 692 And Expands Permissible Repayment Arrangements
California has delayed its restrictions on employment repayment agreements until 2027, giving employers more time to adapt while expanding exceptions for retention bonuses and certain financial services payments. What changes should employers anticipate, and how can they restructure their stay-or-pay provisions to comply with the modified framework?
United States Employment
GT
Greenberg Traurig, LLP
See more

Covers Donald Trump's Presidency, providing expert thought leadership across the various legal practice areas that may be impacted.

Including but not limited to Employment and HR, Immigration, International Law, Environment Law and Technology.

Article
When Investigations Collide: Managing Congressional And Enforcement Risk
When a congressional inquiry surfaces facts that attract DOJ attention, or an enforcement action triggers legislative scrutiny, companies face a complex challenge: managing investigations across multiple forums where document productions, witness statements, and strategic decisions in one proceeding can reshape risk in another. Understanding how these investigations intersect—and preparing before the second letter arrives—has become essential as the 2026 midterm elections promise to shift oversi
United States Government
HK
Holland & Knight
Article
DOJ’s New Fraud Division Issues Corporate Enforcement Directive
The Department of Justice's newly established National Fraud Enforcement Division has issued its first corporate enforcement directive, outlining investigation priorities, charging factors, and a centralized approach to prosecuting corporate fraud. The directive signals heightened scrutiny for healthcare companies, government contractors, and importers while emphasizing incentives for voluntary disclosure and cooperation.
United States Criminal
AG
Akin Gump Strauss Hauer & Feld LLP
Article
Digging Deep: Inside The Race For Domestic Critical Minerals
The United States faces unprecedented challenges in securing domestic supplies of critical minerals essential to national security, clean energy, and advanced manufacturing. As global demand surges and geopolitical tensions reshape international trade relationships, innovative technologies are emerging to unlock domestic sources, improve refining efficiency, and transform industrial waste into valuable feedstocks.
Global Energy
FH
Foley Hoag LLP
See more

Latest Podcasts