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Latest News in Compliance

• May 13, 2025

  Trade Court Panel Looks Askance At Trump Tariff Justification

  A U.S. Court of International Trade panel expressed skepticism Tuesday that the emergency law President Donald Trump is using to impose global tariffs left the determination of an "unusual and extraordinary threat" to be a political rather than legal question.

• May 13, 2025

  Investment Firm Drops 2 Counts From $70M Client Poach Suit

  Connecticut investment firm TJT Capital Group LLC has agreed to drop a Computer Fraud and Abuse Act count and a common-law trade secrets misappropriation claim from a lawsuit accusing a chief compliance officer of taking $70 million in assets under management with him when he left for a new job.

• May 13, 2025

  1st Circ. Urged To Rule In Appeal Over Canceled HUD Grants

  Groups challenging Trump administration cuts to $30 million in housing grants asked the First Circuit to rule that a Massachusetts federal judge, in fact, has the power to order federal officials to fund the grants, even after the judge dissolved such a ruling in reaction to a recent U.S. Supreme Court finding.

• May 13, 2025

  SEC's Uyeda Encourages Opening 401(k)s To Private Assets

  U.S. Securities and Exchange Commissioner Mark Uyeda said Tuesday that regulators should explore how retirement accounts could expand to include private equity investments, arguing that such a shift would put 401(k) plans on par with pension funds.

• May 13, 2025

  Match Group Says Customer Gripes Can't Fly In FTC Ad Suit

  Match Group Inc. asked a Texas federal judge to bar the Federal Trade Commission from using "unsworn customer complaints" for evidence ahead of trial concerning the company's allegedly shady business practices, saying the complaints are unverified and classic hearsay.

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