Optional Rule of Law (Continued)

ProPublica’s line on “luxury trips virtually every year” is verbatim; the CTA/FinCEN changes are drawn from FinCEN’s press release, Federal Register text, and guidance page; the FCPA pause and narrowed restart are covered by Reuters and summarized in a Willkie client alert; municipal case quotes come from DOJ press releases; the UK PSC register line is from BEIS’s post-implementation review; FEPA context is from legal summaries.