On January 24, 2022, the Financial Crimes Enforcement Network published a Notice of Proposed Rulemaking to establish a pilot program that permits certain financial institutions to share Suspicious Activity Reports with their foreign entities to combat illicit financial activity.
What classes should I take? Recent graduates tell the Temple 10-Q what courses were the most interesting, informative, and helpful in their transition to working in the real world.
Philip Yannella discusses the growing field of state privacy laws, the similarities and differences between these state-specific laws, and how best to ensure compliance within this patchwork of sometimes overlapping and sometimes differing frameworks.
: On May 25, 2021, the U.S. Court of Appeals for the Second Circuit reaffirmed the U.S. Constitution’s requirement of uniformity in bankruptcy legislation and rulemaking.
: Elizabeth Lange discusses the Biden Administration signaling potential for enhanced ESG disclosures, and how increased and broadened disclosures could affect the way companies do business with the federal government in the future.
Companies providing information technology products and services to U.S. government agencies are now required to notify such agencies of cyber incidents and meet specific cybersecurity standards.
: On May 21, 2021, the Third Circuit issued an opinion in the high-profile bankruptcy of The Weinstein Company, LLC (TWC) clarifying precisely what ingredients are needed to make a contract “executory” under § 365 of the Bankruptcy Code.
Zachery B. Roth discusses Connecticut’s bill legalizing retail and online sports betting, online casino gaming, and DFS, and how such a bill could upend and change the current gaming system in the state.
The European Data Protections Board (EDPB) issued an opinion on the draft Standard Contractual Clauses (SCC) for a controller-processor data processing agreement under Article 28 (Data Processing Agreements) submitted by the Lithuanian supervisory authority.
Temple Law Center for Compliance and Ethics’ Beatrice Raccanello answers questions about the field of compliance and ethics, how it has expanded, and how students at Temple Law can learn more and explore careers in the field.