Legal News and Headlines
Legal News and Headlines
Legal Pulse
EMAIL DIGESTS
Daily
Every morning
Weekly
Tuesday recap
EMAIL DIGESTS
Daily
Every morning
Weekly
Tuesday recap
Compliance in regulated sectors has long relied on disjointed systems, spreadsheets and point solutions that leave gaps in oversight. A new paradigm—end‑to‑end (E2E) compliance—promises a fully connected workflow that ties regulatory intelligence directly to internal policies, controls and documentation. By automating alerts, mapping obligations and generating audit‑ready evidence, firms can achieve real‑time visibility and reduce manual effort. Early adopters stand to gain a decisive edge as regulators tighten scrutiny and demand transparent accountability.
President William Ruto signed the Judges’ Retirement Benefits Bill, creating an inflation‑adjusted pension scheme for retired superior‑court judges. The law caps annual pension increments at five percent and introduces a contributory fund where judges pay 7.5 % of salary and the...
Financial institutions are turning to AML and identity verification APIs to meet escalating regulatory demands and combat sophisticated fraud. In 2025, FBI reports over 5,100 account‑takeover complaints costing more than $262 million, underscoring the urgency. Providers such as AiPrise, ComplyAdvantage, Sumsub,...
Cumulus Media filed a motion to dismiss all three of Nielsen's counterclaims stemming from an antitrust lawsuit, labeling them retaliatory tactics. The counterclaims—breach of contract, unfair competition, and declaratory judgment—rely on a single email allegedly sharing Nielsen data with Eastlan...
Novobanco has entered a multi‑year partnership with Feedzai to overhaul its anti‑money‑laundering (AML) and fraud defenses using Feedzai’s AI‑native platform. The initiative consolidates fragmented compliance tools into a single, intelligence‑driven system that merges KYC, AML and fraud functions. Advanced watchlist...
Iran's prosecutor‑general announced that Iranians living abroad who express support for the United States and Israel could face confiscation of all property and other legal penalties. The warning follows street celebrations in Europe and the United States after the reported...
The 4th U.S. Circuit Court of Appeals ruled that two West Virginia employees were not protected under the ADA because they could not perform their jobs' essential functions, even with accommodations. In the first case, an accounting assistant with breast...
Pakistan's Anti‑Terrorism Court sentenced 47 Pakistan Tehreek‑e‑Insaf (PTI) leaders and supporters to ten years in prison, handed down in absentia. The convictions were issued under Section 21‑L of the 1997 Anti‑Terrorism Act, which carries a five‑to‑ten‑year term and a fine...
The Legal Cheek podcast episode featuring Julia Szaniszlo and Ryan Scott dives into the breadth of employment law practice, from handling unfair dismissal claims to advising on corporate transactions such as due diligence, TUPE and workforce restructuring. The hosts outline...
On 25 October 2023 the UK Ministry of Defence published a Joint Prosecution Protocol for England and Wales, updated on 9 March 2026. The protocol governs how criminal jurisdiction is allocated when a Service law subject is present in England or Wales, giving both...
Third‑party risk assessment is a cornerstone of AML compliance, helping organizations evaluate security, privacy, and reputational risks across their supply chains. Recent surveys reveal that 86% of firms experienced a third‑party incident, with average financial losses of $5.2 million and breach...
General counsel at over 800 firms across Europe and the United States remain upbeat about Europe’s growth prospects, with 82% rating the continent attractive for corporate investment. Two‑thirds have elevated Europe as a strategic priority amid geopolitical and regulatory uncertainty,...
Four Paris‑based lawyers have launched CLOVER, an independent business law firm that unites corporate M&A, private‑wealth tax, and digital transformation services. The founding team includes IT and data specialist Laura Dufresne, corporate M&A partners Camille Pedrini and Emile Troboul, and tax expert...
Malaysia has launched the Malaysian Gig Economy Commission (SEGIM) to coordinate the upcoming Gig Workers Act 2025, which will take effect on 31 March 2026. The Act introduces mandatory contract transparency, a dedicated Gig Workers Tribunal, and requires platform providers to enroll...
GMI, a retail FX and CFD broker, has relinquished the FCA licence for its UK arm Global Market Index Limited, ceasing all regulated activity as of 5 February 2026. The company’s UK CEO, Zaid Alkhatib, departed after four years. Founder Ashraf Ebid is moving...
ICE Futures US announced a settlement with BofA Securities over an alleged violation of Rule 4.02(c). The issue stemmed from a September 2024 trade where a trader entered simultaneous buy and sell orders that executed against each other, creating a...
Senior YouTube executives will appear before the UK Culture, Media and Sport Committee on March 10 to answer questions about the platform’s role in children’s television and video consumption. Ofcom data shows YouTube is now the most‑used app or site among...
Justice Secretary warns the UK Crown Court is in a constitutional crisis with roughly 80,000 cases pending, a figure that could swell to 200,000 by the mid‑2030s. He stresses the human toll, citing an average 423‑day wait for rape trials...
City of Wolverhampton Council will allocate an additional £714,000 to enforce the Renters’ Rights Act, which comes into force on 1 May 2026. The funding underpins expanded investigatory powers, civil penalties and court actions against rogue landlords. Council officials note...
Taylor Wessing UK has recruited Stephen Whitfield, former head of competition at Travers Smith, as a London partner. The hire comes as the firm prepares for its transatlantic merger with Winston & Strawn, expected to close in May. Whitfield brings extensive...
The Georgia Court of Appeals overturned a $345 million judgment that held five insurers liable for sexual‑abuse claims at Darlington School. The court ruled that policies written after the abuse period could not cover mental‑anguish injuries that manifested years later. Plaintiffs...
A Manhattan federal judge approved a $29 million payment to Pfizer, resolving the drugmaker's dispute with the SEC over the 2013 insider‑trading settlement involving SAC Capital Management. The award comes from the $75.2 million portion of SAC’s $601.8 million settlement tied to illegal...
In 1999 No Limit Sports, founded by rapper Master P, negotiated a seven‑year, $68 million contract for rookie running back Ricky Williams that relied heavily on unrealistic incentives. The deal capped annual incentive earnings at $500,000 and included 26 milestones—many virtually unattainable—leaving Williams...
The Depository Trust Company (DTC) filed Rule Filing SR‑DTC‑2026‑003 with the SEC on March 9, 2026, proposing an amendment to its Reorganizations Service Guide that would allow segregation of a participant’s shares when dissenters’ or appraisal rights are asserted. The change creates...
The Federal Court ordered a former TechnologyOne regional manager to pay costs after his $55 million wrongful‑dismissal claim was judged objectively untenable. Justice Shaun McElwaine noted that a $2.2 million settlement was the most realistic outcome given the claim’s inherent weakness and...
Indigenous rights lawyer Randall Kahgee has rejoined Pape Salter Teillet LLP as senior counsel, strengthening the firm’s Indigenous law and energy practice. Kahgee brings over 25 years of experience, including nuclear safety regulation, land‑claim negotiations, and free, prior and informed...
A recent investigation reveals that 23 U.S. states require drivers to keep headlights on whenever windshield wipers are in use during rain, sleet or snow. The article lists those states and notes that many other states have broader visibility rules,...
Longtime Cravath litigation partner Benjamin Gruenstein has departed the firm after 14 years to launch his own boutique, Gruenstein Law, in New York. The new practice will specialize in government and internal investigations, white‑collar criminal defense, regulatory enforcement, and complex...
Employers and HR practitioners often make avoidable errors after terminating staff, raising the risk of losing Fair Work Commission (FWC) claims. Paul O'Halloran of Dentons warns that dismissals without a release agreement practically guarantee a claim. The most frequent defence...
Landlords and letting agents currently rely on Section 21 notices to regain possession of assured shorthread tenancies, but the Renters’ Rights Act 2025, effective 1 May 2026, will abolish ASTs and eliminate no‑fault notices. After that date, possession can only be obtained on at...
Judges ordered Home Secretary Shabana Mahmood to reconsider blocking the return of a severely disabled British mother and her son detained in Syria's Al Roj camp. The Special Immigration Appeals Commission found the government's precautionary refusal inadequately reasoned and mandated...
A federal judge declared Kari Lake's actions at the Voice of America illegal, nullifying layoffs that affected more than 1,000 journalists and staff. Former U.S. trade chief Robert Lighthizer stepped down from the board of Trump Media & Technology, raising...
Florida’s new license‑plate statute, effective October 2025, criminalizes any alteration that impairs legibility, upgrading violations to a second‑degree misdemeanor. The law led to the arrest of Demarquize Dawson after a rental‑car frame partially covered the state’s "S" on his plate. Ticket Toro...
Spain's government unveiled a regularisation programme that will grant one‑year renewable residency visas to up to half a million undocumented migrants, with applications open from early April to late June. The measure is pitched as both humanitarian and economic, aiming...
Taylor Rose became the first law firm to exceed 1,000 consultant solicitors, with AIIC reporting 1,009 fee‑earner consultants and 600 employed staff at the end of 2025. The hybrid model drove a 25 % increase in turnover and a 60 % rise...
Women lawyers are exiting firms at the senior associate level because they feel isolated and lack open peer communication, according to coach and former solicitor Mandy Rees. Rees founded the Next Generation Women in Law network to create confidential spaces...
Law firms that encourage broad LinkedIn participation outperform those relying on a few star accounts, according to TBD Marketing’s first social media barometer. The study measured firm, influencer, social army, and leadership scores, finding that firms like Hogan Lovells and Ashurst...
Australia is set to enforce new age‑verification laws for online pornography on 9 March, requiring users to prove they are over 18 through facial scans, digital wallets or photo ID. In protest, Aylo, the Canadian owner of Pornhub, RedTube, YouPorn and...
/file/attachments/orphans/thammsisi_817181.jpg)
Former presidents Thabo Mbeki and Jacob Zuma have petitioned the Gauteng High Court to remove retired Constitutional Court judge Sisi Khampepe as chair of the commission investigating political interference in Truth and Reconciliation Commission prosecutions. They argue her prior roles on...
The EU Digital Operational Resilience Act (DORA) has been in force since January 2025, obligating financial services firms to retain operational control during severe IT incidents, not merely avoid failures. While many institutions have bolstered continuity and cyber‑response capabilities, a Veeam‑commissioned...
Washington’s Senate Bill 6026, backed by Gov. Bob Ferguson, requires cities with populations over 30,000 to permit residential development in commercial and mixed‑use zones. The measure cleared the House 69‑27 and the Senate 36‑12 and now awaits the governor’s signature....
The FCC released a draft Report and Order that modernizes broadcast licensing rules, replaces outdated CDBS references with LMS, and expands who may sign applications. The Media Bureau settled two consent decrees, penalizing an Arizona TV station for OPIF lapses...
Advocate General Athanasios Rantos of the EU Court of Justice issued an opinion that banks must instantly refund victims of unauthorized phishing transactions under the EU Payment Services Directive (PSD2), unless they have reasonable grounds to suspect fraud. The opinion...
Hong Kong media magnate Jimmy Lai announced he will not appeal his 20‑year conviction for colluding with foreign forces and sedition, ending a five‑year legal battle that drew Western criticism. In unrelated briefs, families of Malaysia Airlines flight MH370 urged...
On March 6, 2026, Judge Jodi W. Dishman of the U.S. District Court for the Western District of Oklahoma granted respondents’ emergency application under Federal Rule of Appellate Procedure 23(a). The order authorizes the transfer of petitioner Mr. Nguyen to a custodial facility outside the court’s...
Amnesty International condemned Afghanistan’s newly adopted Criminal Procedure Regulation, labeling it a regressive law that curtails women’s and minorities’ rights. The regulation decriminalizes domestic violence unless visible injuries are present and imposes three‑month imprisonment on women who visit relatives without...
The U.S. Treasury’s congressional report acknowledges that crypto mixers can be used for legitimate privacy purposes, such as shielding personal wealth, business payments, and charitable donations. It differentiates between custodial mixers, which retain user data and could aid compliance, and...
The Trump administration has drafted GSA guidelines that would force AI vendors to grant the government an irrevocable license for "all lawful use" of their systems. The draft also bans ideological or partisan bias in AI outputs and requires companies...
Carriers have begun issuing "End of Voyage" notices, declaring that ships bound for the Arabian Gulf will divert to alternative ports and cease responsibility for the cargo. The term is not a legal doctrine; it stems from standard Bill of...
Lee Ann S. Wang’s book *The Violence of Protection* critiques the Violence Against Women Act (VAWA), arguing that its funding of law‑enforcement rescue operations creates new forms of racial violence against survivors, especially Asian American women. By framing victims as...
