Penalties, Amended Regulation

DHS Issues Registration Changes for Foreign and Canadian Nationals, Child Visa Holders

Holland & Knight LLP on 6/10/2025

This Holland & Knight alert details new U.S. Department of Homeland Security (DHS) rules amending a preexisting but rarely enforced registration requirement for foreign nationals, including Canadians and child visa holders on...more

UAE Implements Revised Penalties and Amendments Under Consumer Protection Law

Awatif Mohammad Shoqi Advocates & Legal... on 8/12/2024

The Ministry of Economy in the UAE has recently introduced a comprehensive list of violations under Cabinet Decision No. 66/2023 concerning the Executive Regulation of Federal Law No. 15/2020 on Consumer Protection. Federal...more

Update on College Name, Image, and Likeness: Florida Amends NIL Law and NCAA Issues First NIL Infractions Ruling

Bradley Arant Boult Cummings LLP on 3/22/2023

On February 16, 2023, Florida Gov. Ron DeSantis signed HB 7B, which makes several amendments to Florida’s name, image, and likeness (NIL) law, adding Florida to the growing list of states loosening prior state NIL...more

Congress Amends Exchange Act Of 1934 To Address Disgorgement Penalties In Defense Spending Bill

Polsinelli on 2/4/2021

The New Year is still young, but major changes are already afoot in securities enforcement as Congress amended the Securities Exchange Act of 1934 (“Exchange Act”) on January 1, 2021. It was easy to miss these changes to the...more

CFIUS Finalizes New FIRRMA Regulations

White & Case LLP on 1/22/2020

Nearly a year and a half after the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) was enacted, authorizing the most substantial overhaul of the Committee on Foreign Investment in the United States (CFIUS)...more

San Diego’s New Sick Leave Ordinance Is In Effect, And Fixes Are Imminent

Fisher Phillips on 7/14/2016

On Monday, July 11, the San Diego City Council certified the Minimum Wage and Sick Leave Ordinance passed by voters last month and also passed amendments to the Ordinance. We published a summary of the law when it was passed...more

SEP Right for You? EPA Updates its Supplemental Environmental Projects Policy

Seyfarth Shaw LLP on 10/12/2015

The U.S. Environmental Protection Agency recently updated its Supplemental Environmental Project (SEP) Policy. Most federal actions for failure to comply with the environmental laws are resolved through settlement...more

Penalties › Amended Regulation