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Latest News in Compliance

• April 10, 2026

  SEC Suit Over $200M Water Machine Scheme Put On Ice

  A New York federal judge on Friday paused the U.S. Securities and Exchange Commission's civil suit against an Indiana man accused of participating in a $200 million Ponzi scheme, ruling that allowing discovery to go forward could interfere with the government's parallel criminal case.

• April 10, 2026

  Sens. Urge CFTC To Probe 'Unusual' Oil Trading Patterns

  U.S. Sens. Elizabeth Warren, D-Mass., and Sheldon Whitehouse, D-R.I., called on the U.S. Commodity Futures Trading Commission to investigate "unusual trading patterns" in oil futures that took place right before President Donald Trump announced talks with Iran, including the recently announced ceasefire.

• April 10, 2026

  Ariz. Prediction Markets Regulation, Kalshi Charges Halted

  A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.

• April 10, 2026

  Calif. Privacy Audits Starting This Year, Agency's Head Says

  The California Privacy Protection Agency is continuing to build out its new Audits Division and is aiming to begin conducting checks of businesses' compliance with the state's comprehensive data privacy regime this year, the agency's director recently told Law360 in an exclusive interview. 

• April 10, 2026

  IBM To Pay $17M Over DOJ's Claims Of 'Illegal DEI Practices'

  IBM agreed to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with efforts to increase the diversity of its workforce, which the U.S. Department of Justice on Friday said was the first settlement under its initiative against diversity, equity and inclusion.

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