Executive order
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Mythos, Project Glasswing, and regulating catastrophic risk caused by AI models
Is Claude Mythos Preview really that good, and what legal restrictions are possible or appropriate for these models?
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HHS unleashes AI strategy plan
Announced in early December 2025, the strategy marks the most comprehensive federal effort to date to govern AI across the health sector, and it arrives at a pivotal moment.
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Compliance landscape in Venezuela following Nicolás Maduro’s removal from power
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
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DOJ and DHS partner on cross-agency Trade Fraud Task Force
DOJ said it invites the “vital contributions of whistleblowers who can help identify fraud schemes involving an array of imported products.”
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Businessman fighting bribery charges cites new Trump FCPA policy
In FCPA motion to dismiss, businessman points to Trump’s EO, FCPA guidelines.
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OCC charts a new course on criminal referrals amid regulatory reset
The OCC’s new guidelines limit criminal referrals to cases involving clear intent and significant harm.
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Trump administration uses False Claims Act to pursue anti-DEI goals
An investigation into Harvard’s admissions policies and a DOJ memo demonstrate how the False Claims Act could be deployed to crack down on DEI.
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DOJ rule regulating cross-border data transfers goes into effect
Final rule prohibits and restricts some data transactions with certain countries or persons to protect bulk US sensitive personal data.