About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies face challenging regulatory and criminal enforcement dynamics. We help keep our clients up to date in these fast-moving areas and to serve as a thought leader.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- Corporate Transparency Act Reporting Obligations Remain Paused Despite Supreme Court Order
- Developments in National Bank Act (NBA) preemption: Illinois’ Interchange Fee Prohibition Act is held preempted by the NBA; Ninth Circuit to Reconsider NBA Preemption of California’s interest on escrow law
- Fifth Circuit Panel Reinstates District Court’s Nationwide Stay on the CTA
- Fifth Circuit Stays District Court’s Nationwide CTA Injunction; entities once again required to report