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Latest News in Compliance

• March 19, 2026

  Judges Scrutinize DOD's Claim Of Hesai's China Military Ties

  A D.C. Circuit panel on Thursday raised serious questions about the U.S. Department of Defense's broad interpretation of a law used to designate companies as "contributors" to the Chinese military-industrial base, pressing a government attorney on the basis for finding links between Shanghai LiDAR-maker Hesai and the Chinese military.

• March 19, 2026

  6 Noteworthy Changes From SEC Enforcement Manual Update

  Recent updates to the U.S. Securities and Exchange Commission’s enforcement manual represent a commitment to transparency and fair process, with the signature change being a requirement that staff make certain probative evidence available during the Wells process, say attorneys at Debevoise.

• March 19, 2026

  Ex-Hawks Exec Faces April Sentencing In $3.8M Fraud Case

  A former finance executive with the NBA's Atlanta Hawks who pled guilty to wire fraud after being accused of embezzling more than $3.8 million from the team is set to be sentenced in April in Atlanta.

• March 19, 2026

  Civil Rights Groups Back Creek Freedmen's Citizenship Battle

  Civil rights groups are looking to back two members of the Muscogee Creek Freedmen Band in their bid to postpone a May 30 special tribal election until they're approved for citizenship, arguing that the delay in processing their applications is legally indefensible and risks invalidating the results of the election itself.

• March 19, 2026

  Financial Firms Must Face Suit Over Adviser's Thefts

  A group of investors whose funds were stolen by a now-jailed financial adviser will get another chance to convince a judge the investment firms he worked for should be held civilly liable, a Massachusetts intermediate appellate court ruled Thursday.

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