Topic
Enforcement
987 published works
Canna Law Blog
Jason Adelstone to Moderate Compliance and Enforcement Panel at Industrial Hemp International Conference
Harris Sliwoski LLP attorney Jason Adelstone will be moderating a panel at the upcoming Industrial Hemp International Conference and Trade Show, in Denver, Colorado. Jason will be joined on the…
Verfassungsblog
Fourteen Years for a Mere Designation
By Laura Hildt
On 5 March 2026, in its C-613/24 judgment, the Court of Justice of the EU (CJEU) fined Portugal for €10 million for its failure to comply with a 2019 judgment…
WilmerHale Privacy and Cybersecurity Law
Youth Sports Media Company to Pay $1.10 Million Fine in CPPA Enforcement Action
By WilmerHale Privacy and Cybersecurity Lawyers
CPPA fined PlayOn Sports $1.1M for CCPA tracking violations, reinforcing opt-out obligations and scrutiny of targeted ads and consent models.
Ryan P. Smith Law Blog
Law and Order – February 2026
By Ryan
The Financial Industry Regulatory Authority, Inc. (FINRA) posts the disciplinary actions it took to an online database. It also publishes a monthly summary of these actions, which is a worthwhile read for…
AGP & Co Insights
Regulatory & Enforcement Exposure for Cyprus Investment Firms | 2026 Outlook
Regulatory & Enforcement Exposure for Cyprus Investment Firms | 2026 Outlook The regulatory landscape for Cyprus Investment Firms is becoming increasingly demanding, with regulators placing greater emphasis on effective governance,…
Dispute Resolution Blog
Efficiency Versus Procedural Fairness – Bombay High Court Reaffirms Governing Principles for Execution of Foreign Decrees
By Srinivas Chatti, Aishwarya Wagle, Ved Thakur, Aniket Nighojkar
Summary: This article examines the Bombay High Court’s ruling that foreign decrees from reciprocating territories are executable as domestic decrees, provided they satisfy Section 13 of the CPC, affirming the…
Global Investment Watch
United States: It’s Official-The SEC Issues a Revised Enforcement Manual for the First Time in Nearly a Decade
By: Thoreau Bartmann, Theodore Kornobis, and Neil Smith Understanding the SEC’s Revised Enforcement Manual Understanding the SEC’s enforcement approach is critical for practitioners and regulated entities alike. One of the…
Trade Compliance Resource Hub
Carrot over the Stick? Reforms to OFSI Civil Enforcement Processes incentivise early engagement and settlement
By Leigh T. Hansson, Alexander Brandt, James Willn, Ray-Shio Ho, William Young, Tan Albayrak, Finlay Donaldson, Stephan Johansen, Keith Rowbory, Dimitris Athanasopoulos, Danai Kandilorou, Banu Hilalqizi
Key Takeaways OFSI has published updated enforcement guidance introducing a new case assessment matrix, discount structures, a settlement scheme, and fixed penalties for procedural breaches. The new framework allows for…
Inside the False Claims Act
Download Now | 14th Annual Healthcare Fraud & Abuse Review
Ensuring compliance with the False Claims Act has never been more important for healthcare providers. Bass, Berry & Sims is pleased to announce the release of the 14th annual Healthcare Fraud &…
Financial Services Observer
SEC Enforcement Director Makes First Public Remarks on the Wells Process and Enforcement Priorities
By Miriam (Mimi) G. Bahcall, Tracy S. Combs, Richard M. Cutshall, William Mack, Daniel J. Wadley
On Aug. 21, 2025, Judge Margaret Ryan, a former senior judge of the United States Court of Appeals for the Armed Forces, was named the Securities and Exchange Commission’s director of the…