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Articles from Lex Blog
Ex-SNC-Lavalin exec gets 10 more years for unpaid $24M fraud fine
Quebec court orders former SNC-Lavalin exec Sami Bebawi to serve 10 more years for failing to pay a $24.6M fraud fine, highlighting risks for corporate compliance teams.
Federal Probe Targets $6M Indigenous Program Fraud at Canadian Non-Profit
Canada launches federal investigations into alleged $6M fraud by ex-financial director at First Nations National Guardians Network, spotlighting non-profit oversight risks.
Quebec Tribunal Fines Four B.C. Men $3.5M for Cross-Border Stock Fraud
Quebec’s FMAT fined four B.C. residents $3.5M for pump-and-dump stock fraud after Supreme Court affirmed its cross-border authority. Legal and compliance teams face broader risk.
NYC Proposes Rule Requiring Easy Online Subscription Cancellation
New York City has proposed a rule mandating businesses let customers cancel subscriptions online as easily as signing up, with fines for violations. What compliance teams need to know.
Court Orders Unprecedented CBP, BIS Depositions in Section 232 Tariff Dispute
The U.S. Court of International Trade orders depositions for CBP and BIS officials in TransSteel’s Section 232 tariff refund case, increasing scrutiny on government trade enforcement.
Fourth Circuit Sparks Circuit Split on 340B Drug Pharmacy Mandates
A Fourth Circuit ruling against West Virginia’s 340B drug law deepens a federal circuit split, setting the stage for Supreme Court review and impacting pharmaceutical compliance nationwide.
SEC Grants Exemption to 20-Day Tender Offer Rule for Certain M&A Deals
The SEC has granted exemptive relief from the 20-business-day tender offer minimum for specific transactions. Legal and M&A professionals must note the impacted eligibility criteria.
FDA, CDC Probe E. coli Outbreak Tied to Raw Farm Cheese Recall
FDA and CDC investigate a multistate E. coli outbreak linked to RAW FARM-brand raw dairy products, prompting a voluntary cheese recall and new compliance warnings.
Alabama Enacts Business-Friendly Consumer Data Privacy Law
Alabama becomes the 21st state with a consumer data privacy law, focusing on business-friendly provisions and new compliance obligations for companies handling personal data.
FinCEN Proposes Overhaul of AML/CFT Rules for Financial Institutions
FinCEN issues a proposed rule to revamp AML/CFT compliance, shifting focus to program effectiveness and risk mitigation. Financial institutions must adapt to evolving standards.
Federal Judge Lets CNN Privacy Lawsuit Over Adtech Tracking Move Forward
A federal judge has denied CNN's attempt to dismiss a privacy class action alleging undisclosed user data sharing with Microsoft and adtech partners, keeping the CIPA suit alive.
FTC Cracks Down on False 'Made in USA' Claims After Executive Order
The FTC, following a Trump administration order, escalates enforcement on deceptive 'Made in USA' claims, hitting manufacturers and online marketplaces nationwide.
Delaware Court Penalizes StarTop for Evidence Destruction, Lies in NICbyte Case
Delaware Chancery Court sanctioned StarTop Investments for intentional spoliation and dishonesty, setting new standards for handling severe discovery abuses in complex litigation.
Virginia Bans Sale of Precise Geolocation Data Under VCDPA
Virginia amends its Consumer Data Protection Act to ban selling precise geolocation data, intensifying compliance obligations for data controllers and privacy professionals.
CBP to Launch IEEPA Refund Portal for Importers on April 20
U.S. Customs will roll out the CAPE system on April 20, 2026, giving importers a streamlined portal to claim refunds on IEEPA duties, following a Supreme Court ruling.
Maryland Set to Ban Employer 'Captive Audience' Meetings
Maryland's SB 417 proposes a ban on employer-mandated political or religious meetings, joining a dozen states with similar employee protection laws. Legal, HR teams take note.
Supreme Court Asked to Review 'Police Power' Limit in Land Takings Case
A new Supreme Court petition from reVamped LLC challenges when city police power actions can avoid takings claims, with major implications for property rights and land use law.
California Court Lets FTC Claims Against Uber One Move Forward
A federal judge allows FTC claims against Uber One to proceed, spotlighting heightened regulatory scrutiny on subscription practices and legal risks for tech companies.
Virginia Tightens Noncompete Rules With New Law Effective July 2026
Virginia enacts SB 170, adding stricter limitations on noncompete agreements and new enforcement penalties. Legal teams must update compliance by July 1, 2026.
DOJ, Colony Ridge Strike $68M Deal Without Judge’s OK
The DOJ invokes administrative authority to settle with Colony Ridge for $68M, bypassing judicial oversight and raising compliance implications for corporate legal teams.