Congress slowly processes appropriations bills to fund the government, including Executive Branch tax functions.

While SEC enforcement activity declined overall in 2024, the Commission continued to aggressively pursue litigation in the digital assets industry. With the advent of a new presidential administration ...

On July 18, 2025, the European Union (“EU”) adopted its 18th Russia Sanctions Package, which aims to further curtail Russian energy revenues and military capacity, as well as strengthen ...

The United States Attorney’s Office for the District of South Carolina filed a qui tam intervenor complaint under the False Claims Act alleging that a South Carolina office furniture company, Global ...

On July 9, 2025, the Commodity Futures Trading Commission’s Division of Enforcement (“DOE”) issued a Staff Advisory in furtherance of Executive Order 14294, Fighting Overcriminalization in Federal ...

Yesterday, the Committee of Sponsoring Organizations of the Treadway Commission (“COSO”) announced the withdrawal of its proposed Corporate Governance Framework for U.S. public companies to consider ...

On July 15, 2025, the UK Financial Conduct Authority (“FCA”) published final rules, to implement the new UK regime governing public offers of securities and admission to trading which will replace the ...

On July 14, 2025, the federal banking regulators issued a joint statement for banking organizations that provide or are considering providing safekeeping for crypto-assets in a fiduciary or ...

On July 2, 2025, DOJ’s Civil Division and HHS issued a joint press release announcing the reestablishment of the DOJ-HHS False Claims Act Working Group.

Ben Weiner is a partner in Sullivan & Cromwell’s Financial Services and Capital Markets groups. His practice involves bank regulatory matters, including capital, liquidity, stress testing and ...