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Latest News in Compliance

• March 09, 2026

  Musk's Team Warned 'WWIII' Over Twitter Deal, Atty Testifies

  After Twitter sued Elon Musk for terminating his $44 billion deal to buy the social media platform, Musk's legal team said their client would launch "World War III" against the company's board if forced to go through with the transaction, a Wilson Sonsini lawyer who led the deal for Twitter told a California federal jury Monday.

• March 09, 2026

  9th Circ. Doubts Trial Judge Properly Nixed $4.7B NFL Verdict

  A Ninth Circuit panel appeared open Monday to reversing at least portions of a lower court's ruling that scrapped a $4.7 billion class action antitrust jury verdict against the National Football League, with one judge saying the "fundamental problem" is the trial court took the verdict away from the jury.

• March 09, 2026

  Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case

  U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.

• March 09, 2026

  Treasury Digital Asset Report Pushes Innovative Compliance

  The U.S. Department of the Treasury has published a report on stablecoin use and compliance to Congress as prescribed by the Genius Act, laying out plans to harmonize anti-money laundering standards for cryptocurrency activities.

• March 09, 2026

  Ohio Judge Won't Shield Kalshi's Sports Contracts

  An Ohio federal judge declined to block Kalshi's sports event contracts from state gambling regulators' scrutiny in a Monday order that found the wagers don't appear to be swaps under the exclusive jurisdiction of the U.S. Commodity Futures Trading Commission.

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