1+ week, 2+ day ago   (399+ words) Federal regulators have moved to clear up widespread confusion among financial institutions about what they can legally say to customers regarding suspicious account activity. FinCEN and four federal banking agencies issued a joint statement clarifying that Suspicious Activity Report confidentiality…...

1+ week, 2+ day ago   (431+ words) Washington’s Court of Appeals has reversed a trial court ruling that dismissed all claims against janitorial and building maintenance franchisor NMC Franchising, LLC. The case stems from a 2021 lawsuit filed by the State of Washington against NMC and its parent…...

3+ week, 4+ day ago   (312+ words) SK Biopharmaceuticals has struck its first-ever settlement with a generic drug manufacturer seeking to produce a copycat version of its epilepsy treatment Xcopri (cenobamate). The agreement is with India’s MSN Laboratories, which had applied to the US Food and Drug…...

3+ week, 5+ day ago   (421+ words) In June 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control issued a series of new and amended Venezuela-related general licenses across multiple sectors. The agency has tightened restrictions in some areas while carving out narrow authorisation pathways for…...

3+ week, 5+ day ago   (334+ words) On August 11, the Financial Crimes Enforcement Network announced a final rule permanently exempting US companies and US persons from beneficial ownership information reporting requirements. The rule falls under the Corporate Transparency Act, which had previously required a wide range of…...

4+ week, 1+ day ago   (347+ words) BKL, the mid-tier accountancy and advisory firm backed by private equity, has acquired specialist music accountancy firm Dales Evans in its latest expansion move. The City-based firm, which provides tax, accounting, and business advisory services, said the deal furthers its…...