Argentina and Venezuela issue reciprocal arrest warrants for presidents amid diplomatic tensions – JURIST

Argentina and Venezuela issue reciprocal arrest warrants for presidents amid diplomatic tensions – JURIST

Venezuela’s Supreme Tribunal of Justice (TSJ) endorsed an arrest warrant for Argentine President Javier Milei on Monday over the alleged “theft” of a Venezuelan cargo plane confiscated in Buenos Aires and handed over to the United States. On the same day, the Federal Chamber of the City of Buenos Aires ordered the arrest of Venezuelan…

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FTC Imposes Nearly  Million Fine in HSR Enforcement Action Against Activist Investor | Bass, Berry & Sims PLC

FTC Imposes Nearly $1 Million Fine in HSR Enforcement Action Against Activist Investor | Bass, Berry & Sims PLC

On Wednesday, September 18, the Federal Trade Commission (FTC) announced a settlement agreement with prominent activist investor and GameStop CEO Ryan Cohen. Under the agreement, Cohen will pay a $985,320 civil penalty for failing to file the required notification under the Hart-Scott-Rodino (HSR) Act before completing his purchase of more than 562,000 shares of Wells…

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Colorado AG Issues Advisory on Deepfakes Ahead of 2024 General Election

Colorado AG Issues Advisory on Deepfakes Ahead of 2024 General Election

On September 9, Colorado Attorney General (AG) Phil Weiser issued a public advisory warning voters about the dangers of election misinformation and disinformation in the form of realistic-looking images, videos, and audio created using artificial intelligence (AI), known as “deepfakes.” The advisory follows the May 2024 enactment of HB24-1147, an act designed to prevent a…

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The Corporate Transparency Act Requires Reporting of Beneficial Owners | Winstead PC

The Corporate Transparency Act Requires Reporting of Beneficial Owners | Winstead PC

The Corporate Transparency Act (the “CTA”) became effective on January 1, 2024, requiring many corporations, limited liability companies, limited partnerships, and other entities to register with and report certain information to the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of Treasury (“Treasury”). The CTA marks a substantial increase in the reporting obligations for…

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