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White Collar Crimes › Regulatory Burden

Womble Bond Dickinson

The Trump Administration Takes Aim at Regulatory Overcriminalization

Womble Bond Dickinson on

On May 9, 2025, President Donald Trump issued an Executive Order entitled “Fighting Overcriminalization in Federal Regulations.” The Order takes aim at what the President calls “regulatory crimes,” with the intended purpose...more

Robins Kaplan LLP

Financial Daily Dose 5.8.2019 | Top Story: US/China Trade Talks Resume

Robins Kaplan LLP on

China’s lead trade negotiator, Vice Premier Liu He, is in D.C. today—despite the White House’s latest threats to increase tariffs by 15% on $200 billion of Chinese goods—to continue trade talks with his U.S. counterparts. Mr....more

Ballard Spahr LLP

Foreign Investment Brings Corruption-Related Regulatory Burdens

Ballard Spahr LLP on

Foreign investment in the U.S. real estate market has been increasing for some time. That brings many benefits. It can also pose unanticipated compliance challenges for U.S. mortgage professionals working on transactions...more

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