Popular Reads on JD Supra

Covering everything from the Corporate Transparency Act to Trump administration tariffs, AI regulation to the Bybit hack, and more – here is a quick recap of some of the most widely read updates, analysis, and commentary published on JD Supra during the past month. Good work, smart folks:

1. The Bybit Hack of 2025 — Potential Implications – by attorneys at Paul Hastings
2. Corporate Transparency Act: FinCEN and the Treasury Announce Nonenforcement for Domestic Reporting Companies – by Melissa Bailey, Sabrina Greer, and Jonathan Jenkins at Brooks Pierce
3. New Lawsuit Challenges Trump Administration’s Termination of TPS for Haiti and Venezuela – by Marissa Prianti at Jackson Lewis
4. 2024 Post-Election Analysis: US Tariffs on Canada and Mexico Take Effect Amid Trade Policy Shifts – by Frank Guinta and R. Neal Martin at Mintz
5. U.S.–Canada Tariffs: Timeline of Key Dates and Documents – by attorneys at Blakes
6. FinCEN Temporarily Pauses Enforcement of Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act – by attorneys at Buckingham, Doolittle & Burroughs
7. BIS Implements Additional Due Diligence Measures for Front-End Fabricators and Outsourced Semiconductor Assembly and Test Companies – by attorneys at ArentFox Schiff
8. Financial Transactions Related to Russian Energy Now Prohibited: Expiration of OFAC General License 8L – by Peter Jeydel and Ryan Last at Troutman Pepper Locke
9. Potential Reinstatement of the 2017 Travel Ban: The 2025 Executive Order and Its Implications – by Ken Robinson at Ice Miller
10. Connecticut Establishes Emergency Certificate of Need Process for Hospitals in Bankruptcy – by Conor Duffy, Michael Lisitano, and Paul Palma at Robinson+Cole
11. 2024 Year in Review: Payday and Small-Dollar Lending – by attorneys at Goodwin
12. The Corporate Transparency Act May Be on Life Support, But It Is Not Dead – by Larry Brant at Foster Garvey
13. [Video] Creativity and Compliance: Adding Spice to Compliance Programs – by Tom Fox - Compliance Evangelist
14. Breaking News: Corporate Transparency Act - Filing Deadlines Can Be Ignored for Now and Maybe Forever for Some – by Donna Brooks at Shipman & Goodwin
15. All USMCA-Eligible Products of Mexico and Canada Exempt from IEEPA Tariffs Until at Least April 2 – by Bobbi Jo Shannon, Jason Waite, and Robert Hawes at Alston & Bird
16. FDA Update: Current Guidelines for Semaglutide and Tirzepatide Compounding – by Keith Lefkowitz at Hendershot Cowart
17. Tariffs and Trade Actions: Summing Up the Last Few Days – by attorneys at Kelley Drye & Warren
18. Joined-up thinking: Could a wave of European banking consolidation be on the way? – by Hyder Jumabhoy and Di Yu at White & Case
19. OFAC Terminates License Authorizing Certain Petroleum-Related Activities in Venezuela – by Gabriel Caballero Jr., Andres Fernandez, Kristen Jimenez, Daniel Noste, and Catherine Yepes at Holland & Knight
20. Trump Administration Establishes Strategic Bitcoin Reserve and Digital Asset Stockpile – by William Hereford and Ed Snow at Burr & Forman
21. US Tariffs on Mexico and Canada Take Effect, with Some Temporary Exceptions – and are Met with Retaliatory Action – by attorneys at DLA Piper
22. Changes to Canadian AML Regime Affecting Cheque Cashing, Factoring and Financing and Leasing Businesses in Effect April 1, 2025 – by Ramandeep Grewal, Irena Ninkovic, and Meaghan Obee Tower at Stikeman Elliott
23. Corporate Transparency Act Enforcement Suspended Once Again! – by Adam Beaudoin and Matthew Jones at Ward and Smith
24. DeepSeek and China’s AI Regulatory Landscape: Rules, Practice and Future Prospects – by Jet Deng and Ken Dai at Dacheng
25. Spence v. American Airlines: A Texas Court’s View of the Duty of Loyalty under ERISA – by Anna Mikhaylina at Verrill

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