Daniel J. Jacobi

Ninth Circuit Affirms Injunction Against FinCEN Border GTO, Holding It Is Likely A Rule Requiring Notice-And-Comment Rulemaking

Washington’s CEMA Amendment Is Live, But Email Subject Line Litigation Is Not Over

FinCEN Proposes Fundamental Reform Of AML/CFT Program Requirements

On February 23, 2026, The New York State Department Of Financial Services (NYDFS) Published A Proposed Regulation (The Proposed Regulation) Implementing The State's Buy Now, Pay Later (BNPL) Act

Sanctions On Venezuela Ease, But Legal Risk And Cross-border Complexity Persist