Regulatory & Compliance
Financial regulation, SEC/CFTC enforcement, industry-specific compliance, and corporate regulatory obligations
Amnesty International: ADF Committed War Crimes in Eastern DRC
Amnesty International's May 2026 report details war crimes and crimes against humanity by the Allied Democratic Forces in eastern DRC, raising legal and humanitarian concerns.
Judge Releases Epstein Jail-Cell Note After Media Motion; No Official Authorship
A federal judge unsealed a handwritten note found in Jeffrey Epstein's jail cell, setting precedent for media access in federal inmate investigations amid continued scrutiny.
Colorado Judge Flags Suppressed Evidence in 2008 Arson-Murder Verdict
A Colorado judge finds that key arson evidence was withheld in Deborah Nicholls' 2008 conviction, highlighting concerns over wrongful convictions and evidentiary disclosure.
Bard Shifts Blame to Patient in Arizona Catheter Trial Defense
C.R. Bard concludes its defense in a key PowerPort catheter trial, arguing for the first time that infections originated post-implantation, not from product defects.
Report: Most Companies Skimp on AI Risk Checks, GCs Say
A recent Diligent Institute report finds 52% of in-house legal teams use AI but most companies lack robust AI risk checks, raising exposure to legal claims by 2026.
DOJ Sues Colorado Over Ban on Large-Capacity Magazines
The DOJ challenges Colorado's high-capacity magazine ban, intensifying the federal-state standoff over Second Amendment rights and gun control strategies.
Google AI Misstates Pennsylvania Legal Ethics, Sparking Compliance Warnings
Google's AI tool falsely cited Pennsylvania legal ethics rules, highlighting new compliance risks for lawyers as state bar opinions and AI-generated guidance diverge.
Virginia and Maine Set 2026 Effective Dates for Pay Transparency Laws
New pay transparency laws in Virginia and Maine take effect July 2026, bringing new compliance obligations for employers on salary disclosures and pay history.
Brooklyn Trial Focuses on Alleged Secret Chinese Police Station in Manhattan
Federal prosecutors begin the Brooklyn trial over an alleged covert Chinese police outpost in Manhattan, signaling heightened legal risks and oversight for global organizations.
APRA Urges Finance Sector to Sharpen AI Risk Oversight
APRA demands urgent improvements in AI risk management for banks, insurers, and superannuation trustees as adoption expands in Australia’s financial sector.
Massachusetts High Court Weighs Religious Statues on Public Building
The Massachusetts Supreme Judicial Court is considering whether Quincy can place religious statues outside its public safety HQ—a decision with national church-state implications.
Fifth Circuit Restores Texas Ballot Law, Questions Court’s Alleged AI Reliance
The Fifth Circuit reinstates Texas’s paid ballot harvesting ban and flags concerns over possible AI use in a federal judge’s analysis, highlighting scrutiny of AI in litigation.
Doctors Face Surge in AI Deepfakes Spreading Health Misinformation
AI-generated deepfakes are increasingly impersonating doctors to push false health claims, prompting calls for stronger privacy laws and protections in the U.S.
Massachusetts Court Limits Expert Testimony in Covidien Mesh MDL
A Massachusetts court clarified limits on expert testimony reliability in Covidien hernia mesh litigation, guiding admissibility standards for product liability mass torts.
Legora acquires Graceview, boosting regulatory tech expansion
Legora acquires Australian compliance startup Graceview, strengthening its regulatory tech offerings amid rapid expansion and major funding milestones in legal AI.
EEOC Files Reverse Discrimination Suit Against New York Times
The EEOC alleges the New York Times denied a white male editor a promotion due to race and gender, raising questions about DEI policy limits for corporate employers.
Federal Judge Halts Enforcement of Colorado AI Act After xAI Challenge
A federal court paused Colorado's AI Act on April 27, 2026, amid a constitutional lawsuit by xAI, raising uncertainty for corporate compliance and AI vendors.
Judge Approves $185M Wells Fargo Deal for Biased Mortgage Practices
A federal judge has approved a $185 million settlement over Wells Fargo's alleged discriminatory lending and diversity quota practices, highlighting heightened compliance risks for financial instit...
NY Appellate Court Limits PSQIA Privilege in Landmark Healthcare Case
New York's Appellate Division denies PSQIA privilege for the first time, directing disclosure of safety reports in Adams v. Bassett Healthcare. Legal, compliance, and healthcare teams take note.
CFTC Files First Insider Trading Case on Prediction Markets
The CFTC’s first-ever prediction market insider trading action sets new compliance expectations as event contract platforms grow. Here’s what it means for legal teams.