Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force
Employment Law Now X-173 - A Conversation With U.S. DOL Solicitor Jonathan Berry on New DOL Enforcement Priorities
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
Episode 418 -- European Union Gives Final Approval to Landmark Anti-Corruption Directive
Workforce Unfiltered Episode 3 - Two Running Buddies Discuss 6000 Federal Contractor Investigations
False Claims Act Insights - Managed Care FCA Enforcement: Risk Adjustment, AI, Kickbacks, and More
Episode 417 -- OFAC’s $275 Million Adani Settlement: The New Era of Sanctions Enforcement
Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
Podcast - Supply Chain Compliance in Mexico's Food and Beverage Sector
Podcast - The New Rules of Healthcare Fraud Enforcement
AI State Regulatory Frontiers: How Existing Laws Regulate AI — Regulatory Oversight Podcast
Workforce Unfiltered Episode 2 - ANOTHER DAVID?, Abraham Lincoln, and the False Claims Act in Employment
Navigating ICE’s Updated I-9 Audit Guidelines: What Employers Need to Know
Price Tags and Pitfalls: Inside the FTC–Maryland Dealer Smackdown — Moving the Metal: The Auto Finance Podcast
The New DEI Crackdown: What Federal Contractors Must Do Now
The Administration’s Focus on DEI Moves from Words to Action - Employment Law This Week®
False Claims Act Insights - Healthcare Compensation and Referrals: Avoiding Compliance Pitfalls in Physician Deals
AI State Regulatory Frontiers: Predictive, Generative, and Agentic Risk — Regulatory Oversight Podcast
Companies with twenty or more employees in Ontario must file an accessibility compliance report under the Accessibility for Ontarians with Disabilities Act (AODA) by December 31, 2026....more
On 9 June 2026 the SEC Division of Examinations published its second risk alert since Atkins became chair. The Risk Alert reminds investment advisers of their fiduciary obligation to disclose economic conflicts of interest...more
The federal government is planning a review of the California Coastal Commission and other state regulatory agencies that deal with the state’s shoreline, alleging they are likely out of compliance with the nation’s coastal...more
In a unanimous decision issued June 4, 2026 in Sripetch v. SEC,1 the U.S. Supreme Court held that the U.S. Securities and Exchange Commission (SEC) may obtain disgorgement without showing that any victim suffered pecuniary...more
On 9 June 2026, Indonesia’s Ministry of Communication and Digital Affairs (MOCD) announced that 64 Electronic System Operators (ESOs) had submitted self-assessments for 175 products. These included, among others, streaming...more
A recent judgment against the CEO of oil and gas supplier Qteq for cartel conduct becomes the latest example of regulators seeking to prevent directors and officers from turning to their insurance to pay their civil penalty,...more
On June 9, 2026, the Department of Justice’s (DOJ) Office of Legal Counsel released a memorandum opinion finding the Equal Employment Opportunity Commission’s (EEOC) existing guidelines on Title VII of the Civil Rights Act’s...more
Italy has adopted Legislative Decree No. 78/2026 ("Decree"), in force since May 16, 2026, which strengthens product-safety enforcement and further operationalizes the EU General Product Safety Regulation ("GPSR") across...more
On May 27, the Washington State Department of Financial Institutions (DFI) issued a consent order resolving a notice of noncompliance with prior consent orders stemming from allegations of unlicensed residential mortgage loan...more
On June 5, the California attorney general (AG) announced a $4.6 million settlement resolving allegations that a mortgage servicer violated California and federal mortgage servicing and debt collection laws during the...more
New Mexico AG Torrez has filed a lawsuit against Kalshi, Inc. and KalshiEX LLC. The lawsuit alleges that the company is offering online sports unlawfully in New Mexico and actively evading state gaming laws and regulations by...more
Regulations from the California Privacy Protection Agency (CPPA) create two separate compliance workstreams: risk assessments and annual cybersecurity audits. Although the deadlines and submissions differ, both require...more
Kelley Drye submitted a comment this week in response to the Federal Trade Commission’s request for public input on X Corp.’s petition to reopen and set aside or modify the Commission’s 2022 Decision and Order over the...more
Soccer fans may notice something different about the matches at the 2026 World Cup (June 11, 2026–July 19, 2026), as FIFA has mandated three-minute water breaks midway through each half of each match due to the heat and...more
On June 4, 2026, the United States Supreme Court issued its much-anticipated opinion in Sripetch v. SEC concerning the scope of the SEC’s disgorgement authority. The Court unanimously held that the SEC can seek disgorgement...more
On June 3, 2026, the U.S. Court of Appeals for the Third Circuit issued a significant precedential decision in Secretary U. S. Department of Labor v. Comprehensive Healthcare Management Services LLC, No. 24-2842, 2026 WL...more
On June 11, 2026, the Supreme Court issued its decision in FS Credit Opportunities Corp. v. Saba Capital Master Fund, Ltd., No. 24-345, holding that Section 47(b) of the Investment Company Act (ICA) does not create a private...more
On June 8, the DFPI announced that it had entered into a consent order with a commercial equipment lender, requiring the company to pay $4 million penalty and provide borrower refunds. According to the DFPI, the lender...more
Under Chairman Paul Atkins, the U.S. Securities and Exchange Commission (SEC) has recalibrated to a “back to basics” philosophy of prioritizing investor protections and core market-integrity violations. Two recent insider...more
On June 4, 2026, the United States Supreme Court handed down a 9-0 decision in Sripetch v. Securities and Exchange Commission, No. 25-466, affirming that proof of pecuniary loss to victims of securities law violations is not...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“ADEQ”) and City of Holly Grove, Arkansas entered into an April 16th Consent Administrative Order (“CAO”) addressing an alleged violation...more
The auto lending market stands at a critical inflection point halfway through 2026. With outstanding auto loan debt reaching $1.67 trillion across 108 million open accounts at the end of 2025, the sheer scale of the market...more
Against a backdrop of significant geopolitical and economic shifts, China’s outbound direct investment has maintained steady growth. ODI reached US$174.4 billion, representing a 7.1% year-on-year increase....more
Between July 2011 and June 2014, California-based Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC, and four affiliated warehousing companies imported more than 2.2 million aluminum extrusions from China. These...more
On June 3, the CFTC announced that it rescinded its policy, codified in Appendix A to Part 10 of its rules of practice, under which the CFTC would not accept settlement offers in an administrative or civil proceeding where a...more
