Topic
Enforcement
987 published works
Renewable + Law
U.S. Department of Interior Directs U.S. Fish and Wildlife Service to Audit Eagle Permitting Program, Signals Potential for Increased Enforcement for Wind Energy Projects
By Sarah Stauffer Curtiss, Per Ramfjord
On August 4, 2025, U.S. Department of Interior Deputy Chief of Staff-Policy Gregory Wischer issued a memorandum directing the U.S. Fish and Wildlife Service to take multiple actions related to the…
Banking, Finance and Securities
Enforcement Information Guide published
The Financial Conduct Authority (FCA) has published an updated Enforcement Information Guide, reflecting its new Enforcement Guide (ENFG). The Information Guide explains at a high level the FCA’s general enforcement…
Tobacco Law Blog
FDA Tobacco Civil Money Penalty Provisions Ruled Unconstitutional, But Not Enjoined Nationwide
By Troutman Pepper Locke Tobacco Practice, Agustin Rodriguez, Zie Alere
In early August, the U.S. District Court for the Northern District of Texas ruled that the civil money penalty (CMP) provision in the Food, Drug, and Cosmetic Act (FDCA) for…
Food Safety News
FDA increases enforcement of regs for imports including seafood, papayas, cantaloupe and more
By News Desk
The Food and Drug Administration uses import alerts to enforce U.S. food safety regulations for food from foreign countries. The agency updates and modifies the alerts as needed. Recent modifications…
FCPA Professor
Where Was The Outrage?
By Mike Koehler
Fact. The DOJ has long closed FCPA inquiries without bringing any actual enforcement action (regardless of form). Observation. It seems like in the past few months when a company has…
Data Privacy Dish
Connecticut AG Fines Ticket Marketplace in State’s First CTDPA Privacy Law Enforcement Action
By Darren Abernethy, Gretchen A. Ramos
On the heels of the California Attorney General’s largest California Consumer Privacy Act-related settlement yet, the Connecticut Office of the Attorney General has announced its first public enforcement action under…
Ryan P. Smith Law Blog
Law and Order
By Ryan
The Financial Industry Regulatory Authority, Inc. (FINRA) posts the disciplinary actions it took to its online database. FINRA also posts a monthly summary of these actions. (Reader’s Digest it is…
SEC Actions
This Week in Securities Litigation (Week of June 23, 2025)
Last week the Commission filed 3 new enforcement actions. The agency also dismissed three other enforcement actions. As with earlier dismissals, the Commission offered no explanation for its actions. Be…
Eye on Enforcement
SEC Disgorgement Stuck in Circuit Split After Supreme Court Declines to Intervene
On June 6, 2025, the U.S. Supreme Court denied a petition for certiorari in Navellier & Associates, Inc. v. SEC, declining to resolve a circuit split regarding the circumstances under…
SEC Actions
This Week In Securities Litigation (Week of June 2, 2025)
The Commission continued to dismiss previously filed enforcement action by stipulation with those involved last week. As with the early dismissals, no explanation was offered beyond the factually unsupported claim…