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LitigationRegulatory & Compliance

Ex-Epoch Times CFO Pleads Guilty to $67M Money Laundering Scheme

Former Epoch Times CFO Bill Guan pleaded guilty to a $67 million international money laundering conspiracy, exposing major financial fraud risks in media companies.

Jul 10, 20262 min read
Legal TechRegulatory & Compliance

Federal Judge Orders GEO Group to Allow WA Health Inspections at ICE Facility

A federal judge enforces Washington's health inspection law on GEO Group's ICE detention center, clarifying state authority over federal contractors.

Jul 10, 20263 min read
Regulatory & ComplianceLegal Operations

CFPB Proposes Mortgage Disclosure, Rescission Rule Updates for Feedback

CFPB seeks public input on updates to mortgage disclosure and rescission rules under TILA and RESPA, impacting compliance and borrower protections.

Jul 10, 20263 min read
Regulatory & ComplianceLegal Operations

EagleBank Pays $9.7M for Failing BSA/AML Compliance Over a Decade

EagleBank settles for $9.7M with DOJ over Bank Secrecy Act violations, spotlighting AML compliance risks for banks and legal counsel.

Jul 10, 20262 min read
LitigationRegulatory & Compliance

Seventh Circuit Upholds Illinois Assault Rifle Ban Ahead of Supreme Court Review

The Seventh Circuit ruled the Illinois assault rifle ban constitutional, paving way for Supreme Court review amid national gun law debates.

Jul 10, 20262 min read
Regulatory & ComplianceLitigation

Texas Judge Indicted, Suspended, Resigns Under Lifetime Ban

Texas Judge Rosie Speedlin Gonzalez indicted for official oppression, suspended, and resigns under lifetime ban following judicial misconduct case.

Jul 10, 20262 min read
LitigationRegulatory & Compliance

Jewish Man Appeals Religious Discrimination Denial in Franchise Case

Domanic appeals Fifth Circuit over denial of Christian Brothers Automotive franchise citing religious discrimination under 42 U.S.C. 1981.

Jul 10, 20263 min read
Privacy & Data ProtectionEmployment & Labor

Uber Faces Illinois Lawsuit Over Biometric Data Use to Adjust Fares

Uber is sued in Illinois for allegedly using drivers' biometric data without consent to manipulate fares, raising privacy and labor law issues for gig economy lawyers.

Jul 10, 20263 min read
Regulatory & ComplianceLegal Operations

Federal Reserve Proposes Risk-Based AML Rules for Banks

The Federal Reserve proposes new risk-based AML/CFT program requirements for banks, aligning with FinCEN reforms and focusing on high-risk activities.

Jul 10, 20262 min read
Artificial IntelligenceRegulatory & Compliance

OpenAI Debuts GPT-5.6 with Cybersecurity Boosts for Legal AI

OpenAI launches GPT-5.6 family with enhanced cybersecurity features, impacting AI use in legal fields and data protection.

Jul 10, 20262 min read
Intellectual PropertyRegulatory & Compliance

ECJ Rules VPN Bypass Doesn’t Nullify Effective Geoblocking for Copyright

European Court of Justice clarifies that effective geoblocking, not VPN circumvention, determines copyright liability, impacting digital rights enforcement.

Jul 9, 20262 min read
Regulatory & ComplianceEmployment & Labor

EEOC Rescinds 1979 Affirmative Action Guidance, Changing Employment Law

The EEOC withdrew its 1979 affirmative action guidelines, reshaping employer compliance and diversity practices nationwide.

Jul 9, 20262 min read
Regulatory & ComplianceLitigation

NY AG Sues 3M, DuPont Over PFAS Contamination in $2B Lawsuit

New York AG Letitia James sues 3M, DuPont, Chemours, and Corteva for PFAS pollution, seeking cleanup costs and consumer warnings.

Jul 9, 20263 min read
Regulatory & ComplianceLitigation

Former Wisconsin Judge Fined $5K After Obstructing ICE Arrest

Ex-Milwaukee judge Hannah Dugan fined $5,000 after conviction for obstructing ICE agents during courthouse arrest of an immigrant.

Jul 9, 20262 min read
International LawRegulatory & Compliance

Mexico to File Criminal Complaints Over Deaths in ICE Custody

Mexico plans legal action against the US for deaths of Mexican nationals in ICE detention, raising international legal and human rights issues.

Jul 9, 20262 min read
Legal TechArtificial Intelligence

Darrow cuts 33% of staff amid litigation tech sector challenges

Darrow laid off 60 employees in U.S. and Israel amid market pressures, impacting its AI litigation platform development.

Jul 9, 20262 min read
Artificial IntelligenceRegulatory & Compliance

NY Times Says OpenAI Hid Evidence in ChatGPT Copyright Lawsuit

The New York Times accuses OpenAI of concealing key datasets and tools in a major ChatGPT copyright trial, raising stakes on AI data transparency.

Jul 9, 20262 min read
Artificial IntelligenceRegulatory & Compliance

Using AI for Legal Advice Risks Waiving Attorney-Client Privilege

New court rulings warn clients may lose attorney-client privilege by using AI legal tools before lawyer consultation. Key for GCs to know.

Jul 9, 20263 min read
Legal TechArtificial Intelligence

Epiq Acquires Tenor Legal to Boost Flexible Staffing Amid AI Shift

Epiq has acquired Tenor Legal to expand flexible legal staffing services as AI reshapes legal job dynamics. This move supports law firms and corporate legal teams.

Jul 9, 20262 min read
Artificial IntelligenceLegal Tech

Estonia Launches AI Tool to Prevent Costly Legal Drafting Errors

Estonia introduced an AI tool in 2026 to identify legislative drafting errors and streamline public legal workflows after a $28M loss.

Jul 9, 20262 min read