Regulations

Understanding the Risks of a Passive Foreign Investment Company (PFIC) for US Taxpayers

Discover why US taxpayers with offshore investments face steep penalties under IRS rules if holdings qualify as a Passive Foreign Investment Company (PFIC).

Court Ruling Highlights Tensions Over Consumer Financial Protection Bureau (CFPB) Firings

A federal appeals court’s decision intensifies the legal fight over mass firings at the Consumer Financial Protection Bureau (CFPB) during the Trump Administration.

Scrutiny Deepens Around DEI Initiatives as DOJ Expands Investigations

Read how the DOJ’s investigations into public entities’ DEI initiatives offer private employers a preview of how enforcement may evolve under the current administration.

Federal Court Allows Class Action Over Mortgage Servicer’s Deceptive Language

Discover why a North Carolina judge approved a class action under the FDCPA over a mortgage servicer’s deceptive language.

EPA Facing Class Action For Terminating Solar for All Program

Read about a new lawsuit challenging the EPA’s decision to terminate the Solar for All program, and what’s at stake if courts uphold the agency’s move.

Why Regulatory Knowledge Management Is Critical for Compliance

Understand why regulatory knowledge management is critical for compliance, helping legal ops ensure data accuracy, support audits, and streamline reporting.

California Supreme Court Considers Private Attorneys General Act Limits

Read about the clash between arbitration and Private Attorneys General Act (PAGA) lawsuits, including whether employees can file representative-only actions to avoid arbitration.

FTC Sues Live Nation and Ticketmaster, Alleges BOTS Act Violations

 Learn why the FTC and seven states accuse Live Nation and Ticketmaster of violating the BOTS Act (Better Online Ticket Sales) in a landmark lawsuit against the ticketing industry.

FTC Targets Sendit For COPPA Violations and Misleading Billing Practices

Discover how the FTC’s lawsuit alleging COPPA violations against Sendit could impact the enforcement of child data privacy and deceptive subscription practices in the social media sector.

Navigating Post-Pandemic Compliance Changes in Medicare Telehealth

As pandemic-era Medicare flexibilities expire, compliance teams must adapt to new telehealth rules on site, technology, and provider eligibility.

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