Regulations
New EU sanctions expand restrictions on Russia’s oil trade and shadow fleet, raising compliance risks for firms tied to shipping, insurance, and energy markets.
New audits show electronic visit verification (EVV) gaps in Medicaid home care, signaling tougher oversight, enforcement risk, and urgent compliance expectations.
A new White House executive order on AI policy advances a national framework, targeting conflicting state laws and reshaping compliance obligations.
Explore the Ontario Court of Appeal’s Binance decision, clarifying limits on document demands and Charter protections in securities investigations.
Dive into the Third Circuit’s evaluation of alleged pixel-tracking violations in a class action, and why the court found no liability under California privacy laws.
Discover why the Supreme Court dispute over tariffs may trigger complex refund battles and reshape cross-border commercial relationships.
Learn how compliance teams face mounting uncertainty as the new federal hemp law reshapes markets, enforcement, and risk exposure across states.
The Consumer Financial Protection Bureau (CFPB) faces a funding impasse that could halt operations, raising urgent compliance concerns across the financial sector.
Regulators are tightening scrutiny of “no risk games” as gray machines blur gambling laws, creating rising compliance exposure for businesses.
Learn why a lawsuit challenging a credit union’s “pay-to-pay” fees has been certified as a statewide class under West Virginia consumer-protection law.
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