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jdsupra.com /1 week ago

The Compliance Clinic: A cross-disciplinary look at healthcare compliance risk

The Compliance Clinic examines key Medicare, Medicaid, and government enforcement developments across the healthcare industry. Each edition focuses on a specific sector and provide...

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wislawjournal.com /3 weeks ago

Deferred Judgment Agreement-Compliance Determination

Grignon entered a plea agreement under which judgment on a drug charge would be deferred for 24 months if he complied with conditions, including not committing new crimes. The post...

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natlawreview.com /1 month ago

Massachusetts Court Rejects Chapter 93A Claim Based on Alleged Willful Nonpayment

In CRA International, Inc. v. duPont Registry Group, the United States District Court for the District of Massachusetts addressed, among other issues, whether a plaintiff can trans...

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natlawreview.com /1 month ago

No Charge, No Case: Employee’s Discovery Stonewalling Dooms Title VII Claim

A federal court’s March 30, 2026 ruling in Farlow v. L3 Communications Integrated Systems LP offers a sharp lesson for employers and their counsel: a plaintiff who refuses to produ...

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jdsupra.com /2 weeks ago

A First Among OCR Enforcements: Publicly Traded Energy Co. Pays $245K After Employer Plan’s Breach

For most of its HIPAA enforcement history, the HHS Office for Civil Rights (OCR) has engaged in a remarkably similar pattern with (allegedly) noncompliant healthcare organizations:...

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lawgazette.co.uk /3 weeks ago

Sponsor compliance under scrutiny

Immigration.

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cafepharma.com /1 month ago

Cristina Santoro in compliance

Cristina Santoro in compliance Anonymous (not verified) Tue, 04/14/2026 - 05:06 field_thread_url https://cafepharma.com/boards/threads/cristina-santoro-in-...

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jdsupra.com /1 month ago

Employers win big in 2 disability cases

With 3 good lessons for the rest of us. Win No. 1: Weakest reasonable accommodation case ever? Probably not, alas, but it was still pretty darned weak. An employee of U.S. Cu...

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jdsupra.com /2 weeks ago

From "Paper Compliance" to "Technical Verification": The $12.75M GM Settlement and Beyond

The era of "checking the box" on privacy is over. California regulators have moved past simple policy audits and are now "pen-testing" the actual technical architecture of corporat...

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natlawreview.com /1 month ago

Late-Discovered Emails Open the Door to Chapter 93A Counterclaim

In Iatric Systems, Inc. v. Hamilton Health Sciences Corp., the United States District Court for the District of Massachusetts permitted a late amendment to the defendant’s answer t...

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jdsupra.com /1 week ago

Key Tronic Case Shows SEC Isn't Ignoring Controls Violations

On April 20, the U.S. Securities and Exchange Commission announced settled charges against a public company — Key Tronic Corp. — for books and records and internal controls violati...

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studycafe.in /1 month ago

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement

ROC imposes penalty of 3.67 Cr for Violation of Separate Bank Account Rule in Private Placement This case from the Registrar of Companies (ROC), Hyderabad, serves as a sharp remind...

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valawyersweekly.com /1 month ago

For immunity, abuse complaint must follow statutory language

The Virginia Supreme Court ruled that immunity under Va. Code § 63.2-1512 does not apply to nonmandatory reporters who bypass the Department of Social Services. The post For immuni...

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jdsupra.com /1 month ago

DOJ Secures First False Claims Act Settlement Targeting “Illegal DEI”

On April 10, 2026, Acting Attorney General Todd Blanche announced that IBM agreed to pay $17,077,043—inclusive of civil penalties— to resolve allegations that it violated the False...

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jdsupra.com /4 weeks ago

Policy Week in Review – May 1, 2026

U.S. Supreme Court to Decide Whether Agencies Can Levy Monetary Fines Without Going to Court... The U.S. Supreme Court has accepted a case, Sun Valley Orchards v. U.S. Department...

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natlawreview.com /1 month ago

GHOSTED- Brandon Callier Wins Default Judgment Against Absentee Defendant

There’s a basic assumption baked into all litigation—if a defendant doesn’t show up, the plaintiff is likely to prevail. Pro se plaintiff Brandon Callier was able to score such a w...

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firelawblog.com /1 month ago

Code Enforcement Cases in the Fire Law News: One Filed, One Dismissed

Lawsuits arising out of code enforcement responsibilities lead to approximately 1.8% of fire service civil litigation. Two such cases are in the Fire Law News today—one newly filed...

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jdsupra.com /1 month ago

IBM’s $17 Million False Claims Act Settlement: What Employers Need to Know About DEI Enforcement

On April 10, 2026, the U.S. Department of Justice (DOJ) announced that International Business Machines Corporation (IBM) agreed to pay approximately $17.1 million to resolve allega...

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natlawreview.com /1 month ago

For‑Profit Marketing Firms May Face Chapter 93A Risk Even When Working for Nonprofits

On March 26, 2026, a District of Massachusetts judge issued a decision in a false advertising case that a licensed reproductive healthcare clinic in Attleboro, Massachusetts, (Four...

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scotusblog.com /1 week ago

Court agrees to hear case on ability of employees to bring certain suits for sex discrimination, turns down child pornog...

The Supreme Court on Monday morning added one new case to its docket for the 2026-27 term. The justices will hear arguments sometime in the fall on whether employees can bring laws...

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natlawreview.com /1 month ago

The Hidden Risks of Non-Compliance with the Pennsylvania MHCRA

Owners and operators of manufactured home communities in Pennsylvania must comply with the requirements of the Pennsylvania Manufactured Home Community Rights Act (“MHCRA”), codifi...

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jdsupra.com /3 weeks ago

When Consumers Enforce Open Source: The SFC v. Vizio Case

A California court recently issued two important rulings in a lawsuit between a nonprofit organization and TV manufacturer Vizio over open source software....By: Baker Botts L.L.P.

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abovethelaw.com /2 weeks ago

Not Sure In-House Counsel Are Really Up On That Whole ‘Compliance’ Thing

It's not 'a little bit pregnant,' but it's not great. The post Not Sure In-House Counsel Are Really Up On That Whole ‘Compliance’ Thing appeared first on Above the Law.

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