Dan Novak on Muck Rack

Dan Novak

Washington, D.C.
As seen in: National Law Journal, MSN, USA Today, Yahoo News, WJZ-TV (Baltimore, MD), U.S. News and World Report, Baltimore Sun, Law.com, The Charlotte Observer, Lexington Herald-Leader, Times Union (Albany) and
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Articles

'Effectively Tailored'?: FinCEN Agenda Targets AML Compliance Burdens

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By Dan Novak
| National Law Journal Verified
Screenshot of FinCEN's website. The U.S. Financial Crimes Enforcement Network announced that it would propose regulations easing customer due diligence requirements for banks, among several changes reducing anti-money laundering compliance obligations for banks and financial institutions.
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EEOC Scraps Affirmative Action Guidance, Raising Litigation Risk for Employers, Lawyers Say

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By Dan Novak
| National Law Journal Verified
Credit: Vitalii Vodolazskyi/Adobe Stock Employers with programs to boost hiring of women, people of color and other protected groups will face greater litigation risk following the Trump administration’s removal of affirmative action guidelines, lawyers say. The Equal Employment Opportunity Commission last week rescinded guidance and a compliance manual on voluntary affirmative action programs, ending agency policies that had been in place for more than 45 years.
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After 'Slaughter' Ruling, Agencies Face a New Constitutional Order

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By Dan Novak
| National Law Journal Verified
Washington, D.C. March 10, 2023. Photo: Diego M. Radzinschi/Law.com The U.S. Supreme Court’s landmark decision Monday declaring independent executive agencies unconstitutional and permitting at-will removal of agency commissioners is likely to make regulatory policy better aligned and coordinated with the White House, legal and regulatory experts say.
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