DROPLETS
Grade 3 — worth a glance, not the full analysis.
- Spain's 2026 risk assessment sharpens AML exposure for the real estate sector
DLA Piper's compliance analysis of Spain's 2026 national money laundering and terrorist financing risk assessment maps heightened risk in the real estate sector and the controls the assessment points to.
- NY AG James Lands $1.875M Dollar General Pricing Settlement
New York AG Letitia James secured a $1.875 million settlement with Dollar General after an investigation found stores routinely charged customers more than advertised, extending state scrutiny of retailer price accuracy.
- November 2026 Visa Bulletin: Final Action Dates Advance, Filing Dates Hold
The State Department's November 2026 Visa Bulletin advances final action dates for EB-1 China, EB-2 and EB-3, while USCIS will use the Dates for Filing chart for November employment-based adjustment filings.
- Washington Appeals Court Revives Out-of-State Dental Affiliate's B&O Tax Nexus Fight
The Washington Court of Appeals reversed a summary judgment upholding a Business and Occupation tax assessment against a Colorado dental affiliate, finding genuine disputes of material fact on nexus.