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Latest News in Compliance

• March 16, 2026

  NJ Panel Presses AG On Withheld Police Discipline Data

  A New Jersey appellate panel grilled a deputy attorney general Monday over the attorney general office's refusal to release Essex County's police misconduct data to the Office of the Public Defender, questioning whether confidentiality claims justify withholding information the OPD calls essential to transparency and criminal defense.

• March 16, 2026

  OCC Calls For Preemption Of Ill. Swipe-Fee Law At 7th Circ.

  A top U.S. banking regulator is seconding the banking industry's call for the Seventh Circuit to block Illinois' tax and tip swipe-fee ban, arguing a lower-court judge missed the "forest for the trees" in ruling the state-law restrictions are enforceable against banks it oversees.

• March 16, 2026

  EB-5 Investors Land Class Cert. In TD Bank Escrow Suit

  A Manhattan federal judge has certified a class of EB-5 immigrant investors who claim TD Bank improperly released nearly $50 million of their funds from escrow, which allegedly caused the money to go missing and scuttled their efforts to seek visas. 

• March 16, 2026

  Amazon Prime Parallels Threaten Doxo's Bid To Beat FTC Suit

  Online bill pay platform Doxo fought uphill at a hearing Monday in Washington federal court to beat the Federal Trade Commission's claims it misleads consumers, with the judge noting that Amazon.com Inc. had made some of the same arguments in the FTC's lawsuit targeting its Prime subscription program and lost.

• March 16, 2026

  Trump Taps Vance For Fraud Task Force, Bashing Blue States

  President Donald Trump on Monday signed an executive order creating a task force chaired by Vice President JD Vance that aims to curb "fraud, waste and abuse" in federal housing, food and other benefit programs, with the president alleging "staggering fraud and waste" in Minnesota and other Democratic-led states.

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