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Latest News in Compliance

• March 23, 2026

  Bankman-Fried Must Reveal Any Legal Help In Pro Se Motion

  A federal judge in Manhattan on Monday ordered incarcerated FTX founder Sam Bankman-Fried to reveal how much, if any, attorney help he had in drafting his motion for a new trial, saying criminal defendants don't have the right to both represent themselves and be represented by counsel.

• March 23, 2026

  Wash. OKs Cash Transaction Rounding Rules As Penny Fades

  Washington adopted a law on Monday allowing cash retail transactions to be rounded to the nearest nickel increment, providing clarity for Evergreen State merchants in the wake of the federal government's decision to stop making pennies last year.

• March 23, 2026

  Anthropic Says DOD Security Risk Label Is Unconstitutional

  Anthropic PBC has doubled down on its push for an order blocking the Trump administration from labeling it a supply chain risk to national security, telling a California federal court the executive branch was punishing "a major company for the sin of expressing its views on a matter of profound public significance."

• March 23, 2026

  SEC Must Give Video Of Elon Musk Interview To Oscar Winner

  The U.S. Securities and Exchange Commission must release a video interview of Elon Musk from its civil fraud investigation of the billionaire to a film company led by Oscar-winner Alex Gibney, a D.C. federal judge ruled Monday, saying the SEC already has publicized the interview's contents through a transcript.

• March 23, 2026

  Ex-Fla. Rep Paid To Secretly Lobby For Maduro, Jurors Told

  A prosecutor told a Florida federal jury Monday that former congressman David Rivera and a political consultant conspired to secretly lobby for deposed Venezuelan President Nicolás Maduro in violation of the law, saying they were paid to help influence U.S. official policy toward the South American country without approval.

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