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Latest News in Compliance
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June 30, 2026
A Texas appeals court on Tuesday found that multiple families of people who died following diagnoses of asbestos-related malignancies can remand their cases back to the courts they initially filed in, saying the multidistrict litigation rules do not apply to their cases.
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June 30, 2026
EagleBank and its parent company will pay more than $9.7 million under a nonprosecution agreement with the U.S. Department of Justice, admitting to willfully failing to implement an anti-money laundering program and allowing its former CEO's friend to carry out a fraudulent check scheme, the department announced Tuesday.
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June 30, 2026
For attorneys defending healthcare clients hit with grand jury subpoenas and other enforcement actions investigating potential cases of fraud, cooperation with federal prosecutors is key.
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June 30, 2026
A Washington federal judge Monday dealt a blow to President Donald Trump's efforts to restrict federal funds going to cities and counties that promote diversity programming and "gender ideology," ordering the administration to temporarily halt enforcement of two executive orders in several U.S. cities and counties.
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June 30, 2026
Prison operator GEO Group Inc. urged a Washington federal court to impose sanctions against the state for "frivolous" allegations that the company denied state health officials access to a U.S. Immigration and Customs Enforcement processing facility in Tacoma.
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