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Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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Healthcare Compliance
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Trade & Procurement
Recent changes
Virginia AG Statement on Live Nation Antitrust Settlement
Virginia Attorney General Jay Jones released a statement regarding the U.S. Department of Justice and Live Nation's antitrust settlement. The AG expressed that the settlement does not adequately remedy the harms to the marketplace and concertgoers and indicated a willingness to continue litigating the case with other states.
Virginia AG Urges Congress for Tariff Refunds
Virginia Attorney General Jay Jones joined 16 other attorneys general in urging Congress to pass legislation requiring refunds for illegal tariffs imposed by the Trump administration. The tariffs resulted in over $166 billion taken from American businesses and individuals, and the AGs seek reimbursement with interest.
Six Sentenced for $10M Medicaid Healthcare Fraud Conspiracy
Six individuals have been sentenced for a healthcare fraud conspiracy that defrauded Virginia Medicaid of over $10 million. The defendants submitted false claims for services not provided by their home health agency, 1st Adult N Pediatric Healthcare Services, between 2017 and 2023. The sentences range from probation to 120 months imprisonment, with restitution totaling $10 million ordered.
Virginia AG Announces New Vape Enforcement Act
Virginia Attorney General Jay Jones announced the passage of the "Vape Enforcement Act" (HB 308 and SB 620) to combat illegal vape sales in the Commonwealth. The new law aims to close enforcement loopholes, prevent dangerous products from reaching schools, and increase accountability for illegal sales.
Virginia AG v. Trump Administration - USDA Funding Conditions Lawsuit
Virginia Attorney General Jay Jones joined 21 other attorneys general in suing the Trump administration over new USDA funding conditions related to immigration, diversity, equity, and inclusion. The lawsuit challenges these conditions, which are set to take effect on December 31, 2025, arguing they are unconstitutional and unrelated to USDA program goals.
SR Aviation Ltd v. Advocate General for Scotland - Revenue Pay Case
The Scottish Court of Session issued an opinion in a case where SR Aviation Limited is disputing revenue payments sought by HMRC. The dispute centers on an undertaking HMRC gave in 2010 regarding the restoration of a predecessor company to the register of companies and the subsequent closure of tax inquiries.
Saddiq Ahmed v Kamall Ahmed - Executor Dispute
The Court of Session has issued an updated opinion in the case of Saddiq Ahmed v Kamall Ahmed, superseding a previous opinion from March 24, 2026. The case involves a dispute over the grant of confirmation for the estate of Bashir Ahmed, with the pursuer seeking to reduce and suspend the grant issued by Wick Sheriff Court.
Court of Session Opinion on Insolvency Act 1986 Order
The Court of Session in Scotland has issued an opinion regarding a petition by the Advocate General for Scotland on behalf of HMRC to revoke a Company Voluntary Arrangement (CVA) for Petrofac Facilities Management Limited. The court refused the petition, upholding the CVA's approval by creditors and shareholders.
Cannon v. Law Society of Scotland - Professional Conduct Petition
The Court of Session has issued an opinion regarding a petition by Nicola Simone Cannon against the Law Society of Scotland. The case concerns Ms. Cannon's failure to fulfill her responsibilities as a money laundering reporting officer, leading to a complaint, a censure, and an £800 fine by the Society. Ms. Cannon is challenging the Society's power to make the complaint, the proportionality of the sanctions, and the tribunal's decision.
Saddiq Ahmed vs Kamall Ahmed - Executor Dispute
The Court of Session issued an opinion superseding a previous one in the case of Saddiq Ahmed vs Kamall Ahmed. This opinion concerns a dispute over the grant of confirmation for the estate of the late Bashir Ahmed, with the pursuer seeking to reduce and suspend the defender's grant of confirmation.
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