News & Analysis as of

Government Agencies Risk Management Penalties

Oberheiden P.C.

7 Keys to a Successful ITAR Compliance Program

Oberheiden P.C. on

For companies involved in the U.S. defense industry, maintaining compliance with the federal International Traffic in Arms Regulations (ITAR) is essential. It is essential for both managing companies’ regulatory risk and...more

Eversheds Sutherland (US) LLP

AI regulation Texas-style: The Texas Responsible Artificial Intelligence Governance Act

The Texas Responsible Artificial Intelligence Governance Act (TRAIGA), which was signed into law by Governor Greg Abbott on June 22, 2025, and is effective January 1, 2026, establishes a framework for regulating the...more

Jenner & Block

Client Alert: A New Era in Online Safety: What Global Companies Need to Know About the UK’s Online Safety Act

Jenner & Block on

Over the course of 2025, the United Kingdom’s Online Safety Act (OSA) has been gradually coming into force reshaping the online safety landscape globally. The OSA requires in-scope companies to identify, mitigate, and manage...more

Ropes & Gray LLP

Navigating TRAIGA: Texas’s New AI Compliance Framework

Ropes & Gray LLP on

On June 22, 2025, Texas enacted the Texas Responsible Artificial Intelligence Governance Act (“TRAIGA”), putting it at the forefront of state-level AI regulation in the United States. TRAIGA becomes effective January 1, 2026....more

Harris Beach Murtha PLLC

Texas Passes Comprehensive AI Legislation

Texas has become one of the first U.S. states to enact comprehensive legislation governing artificial intelligence with the passage of the Texas Responsible Artificial Intelligence Governance Act (TRAIGA)....more

Jackson Lewis P.C.

Enhanced AFCA Empowers Agency Fraud-Fighting, Creates Compliance Concerns for Federal Contractors and Others

Jackson Lewis P.C. on

Significant revisions to the Program Fraud Civil Remedies Act of 1986 (PFCRA), now called the Administrative False Claims Act (AFCA), bolster federal agencies’ ability to address alleged fraud by expanding their authority to...more

King & Spalding

Transatlantic AI Governance – Strategic Implications for U.S. — EU Compliance

King & Spalding on

Introduction: The Global Race Towards AI Governance Takes Different Paths- As artificial intelligence (AI) continues to transform global markets, the European Union and the United States are advancing regulatory...more

Hogan Lovells

State Licensing Spotlight – Medical Device Manufacturers & Distributors: Compliance Strategies for Avoiding or Reducing Penalties

Hogan Lovells on

Medical device manufacturers and distributors have come under increasing scrutiny from state licensing agencies and operating without a required license may lead to severe consequences. These can include financial penalties;...more

Bradley Arant Boult Cummings LLP

The False Claims Act in 2024: A Government Enforcement Update

This past year, the False Claims Act (FCA) continued to be a key tool for the Justice Department and whistleblowers to bring suits against companies, including those in the financial services sector. The Justice Department...more

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