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It's what ESG, FinCEN, the FCC, the FTC non-compete ban, China's antitrust enforcement, SCOTUS, Ary Rosenbaum, and AI in healthcare have in common: for your reference, here's a look at some of the most widely read updates, analysis and commentary published on JD Supra during July, 2024. Good work, smart folks:

  1. A New Headache for Landowners: FCC Liability for Radio Pirates Operating on Your Property – by Scott Flick and Adam Sandler at Pillsbury CommLawCenter
  2. FTC Wins Round Two in Its Non-Compete Ban Defense – by Hugh Murray, III at McCarter & English
  3. FinCEN Proposes Rule to Enhance AML/CFT Programs Across Industries – by Terence Grugan, Peter Hardy, Beth Moskow-Schnoll and Kaley Schafer at Ballard Spahr
  4. Updated FinCEN FAQs Provide Three Important Clarifications on Reporting Obligations Under the Corporate Transparency Act (CTA) – by Anthony Zeoli at Hinshaw
  5. Colombia: Alivios y efectos tributarios Plan de Desarrollo "Bogotá Camina Segura" (2024 a 2027) – by Gustavo Pardo and Jose Vivas at Holland & Knight
  6. China’s Antitrust Enforcement: A Look Back on 2023 and What to Expect in 2024 – by Hannah Ha at Mayer Brown
  7. The Art Of Terminating Your 401(k) Plan Provider – by Ary Rosenbaum at The Rosenbaum Law Firm
  8. A Brave New World: The Supreme Court Torpedoes the 'Administrative State' – by Adam Bolter, Robert Bourret, Daniel Davis, Carl Kennedy, Alexander Kim, and Richard Marshall at Katten
  9. ESG Investments: the Asia-pacific Regulatory Perspective – by Tomoko Fuminaga, Todd Liao, Widya Rianita, Divya Thakur, Carol Tsuchida, and Billy Wong at Morgan Lewis
  10. New Biden-Harris Administration Parole in Place Spousal Protection Program: USCIS Will Begin Accepting Applications Starting August 19, 2024 – by Amy McCoy at Gibney
  11. Update Regarding FTC’s Ban on Non-Compete Agreements – by Paul Ainsworth and Jonathan Tuminaro, Ph.D. at Sterne Kessler
  12. OFAC RPPR Interim Final Rule – by Stanley Foodman at Foodman CPAs & Advisors
  13. FinCEN Issues Proposed Rule to Enhance Financial Institutions’ AML/CFT Programs – by Jennifer Durham King, Daniel McKay, II, Kelly Miller, James Morrissey, Mark Svalina, and Nicholas Zlevor at Vedder Price
  14. SHEIN’s $1.9 Million Data Breach: A Cautionary Tale for Online Fashion Brands – by Grace Fucci at Foley & Lardner
  15. AT&T/Snowflake Breach Hits Most of US - Vendor Exposure Strikes Again – by Colin Zick at Foley Hoag
  16. FinCEN & the SEC: Will the Real RIA and ERA Customers Please Stand Up? – by Deborah Connor, Marc-Alain Galeazzi, Kelley Howes, Malka Levitin, Caroline Sir at Morrison & Foerster
  17. FinCEN Clarifies CTA Reporting Requirements for Entities That No Longer Exist – by Thomas Bright, P. Thao Le, Daniel McDonough at Troutman Pepper
  18. USCIS to Accept Applications for Parole in Place (PIP) Starting August 19, 2024 – by attorneys at UB Greensfelder LLP
  19. New SPC Judicial Interpretation in China Widens Path for Private Antitrust Litigation – by attorneys at Jones Day
  20. OFAC Enforcement Action Targets Non-U.S. Business Purchasing Services From North Korean Firm – by Alex Brackett and J. Patrick Rowan at McGuireWoods
  21. Texas Court Stays CMS CY2025 Final Rule on Agent and Broker Compensation and Contract Term Restrictions – by Christine Clements and Calla Simeone at Sheppard Mullin
  22. Global ESG Insights - May 2024 – by Christopher Shelton, Herbert Short Jr., and Diane Gilhooley at Eversheds Sutherland
  23. Right To Know - July 2024, Vol. 19 – by attorneys at Clark Hill PLC
  24. The Rise of AI in Healthcare: Balancing Innovation and Compliance – by N. Bradford Wells and Mikayla Howard at Bricker Graydon
  25. Wrap-Up of Federal and State Chemical Regulatory Developments, July 2024 – by attorneys at Bergeson & Campbell, P.C.

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