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  • Article

    FinCEN's Southwest Border Geographic Targeting Order Faces Challenges In Texas And Southern California

    In March, we wrote about the Department of Treasury's Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels.
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    FinCEN Asks Banks To Step Up Efforts At Detecting Student Aid Fraud

    FinCEN has issued a July alert urging banks and financial institutions to enhance their detection and reporting of fraud schemes targeting federal student aid programs. The alert identifies three primary fraud methods—ghost students, straw students, and insider-assisted schemes—and provides specific red flags to help institutions identify suspicious activity involving the approximately $120 billion in annual federal student aid disbursements.
    United States
Government, Public Sector
Ballard Spahr LLP
Ballard Spahr LLP
  • Article

    OFAC Issues Advisory Warning On Sham Transactions

    On March 31, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an advisory on sham transactions, highlighting the compliance risks financial institutions...
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Inside Year One: Immigration Developments Under A New Administration

    As we move into 2026, employers across industries should expect continued volatility in immigration enforcement priorities, including increased worksite and community-based operations.
    United StatesImmigration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Supreme Court Delivers Unanimous Win For Generic Drug Manufacturers

    The U.S. Supreme Court has unanimously reversed the Federal Circuit's approach to induced patent infringement claims involving generic drugs marketed under "skinny labels." The decision establishes a new standard requiring brand-name manufacturers to demonstrate that generic competitors took affirmative steps designed to encourage infringement, rather than merely showing that their statements could plausibly be interpreted as instructions to infringe. This landmark ruling fundamentally reshapes the landscap
    United StatesIntellectual Property
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Another Internet Tracking Class Action Failed At Certification—Here’s Why It Matters

    Wiretapping class actions based on websites’ use of common tracking technologies continue to rise. And because many courts have allowed these cases to survive motions to dismiss, businesses often feel pressure...
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Ohio Bans Certain Federal PAC Contributions: How To Avoid The Risk

    Recently, the Sixth Circuit Court of Appeals upheld an Ohio law that bans political contributions made by lawful permanent residents.
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Trump Administration Declines To Respond To Supreme Court Petition Filed By Ousted Democratic NCUA Board Members

    The Trump Administration has declined to respond to a Supreme Court petition by the two ousted Democratic NCUA board members who are asking for the court to consider their case.
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    N.Y. Appeals Court Rejects Misappropriation Claim Over 'Romeo Killer' Docudrama

    A New York appeals court ruling on June 24 in the Porco v. Lifetime case provides much-needed clarity to film and television producers and entertainment companies that docudramas blending true facts with ...
    United StatesMedia, Telecoms, IT, Entertainment
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Adding To The Tally: Another Court Denies Bid For Class Certification In Cookie Tracking Case

    A California federal court denied class certification in a privacy lawsuit against Magnite's cookie-based advertising platform, finding fatal flaws in the plaintiffs' ability to demonstrate classwide harm and identify class members. The decision highlights critical defenses available to companies facing tracking technology litigation, particularly around individualized consent issues and pseudonymous data collection.
    United StatesPrivacy
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    California Voters Approve CPRA

    On November 4, 2020, California voters approved of the ballot initiative Proposition 24, more commonly known as the California Privacy Rights Act (the "CPRA").
    United StatesPrivacy
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Proceed With Caution - Does HIPAA Apply To Your Business?

    You should consult with legal counsel for assistance to determine whether, and how, HIPAA may impact your workplace and what other steps should be taken.
    United StatesPrivacy
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    The “Confidence Advantage”: Why Privacy, Cybersecurity And AI Governance Are Becoming Business Imperatives (Podcast)

    In this Consumer Finance Monitor podcast episode, Alan Kaplinsky interviews Amy Reeder Worley and Greg Szewczyk about transforming privacy, cybersecurity, and AI governance from mere compliance obligations into strategic business advantages. The discussion explores Amy's new book and framework for building evidence-based customer confidence through integrated governance approaches that break down organizational silos.
    United StatesPrivacy
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Case Study: Innovative Affordable Housing Financing In Fairfax County, Virginia

    A major affordable housing development underway in Fairfax County, Virginia, is setting a new precedent for large-scale, multi-phase transactions in high-cost suburban markets.
    United StatesReal Estate and Construction
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Congress Releases Bipartisan HUD Appropriations Bill Before January 30 Deadline

    On January 20, 2026, the Congressional appropriations committees released a bipartisan, bicameral funding package...
    United StatesReal Estate and Construction
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Legal And Legislative Challenges To Landlords' Use Of Algorithmic Pricing Gain Traction

    This article is part of the 2025 Mid-Year Housing Industry Update. Click here to read the full newsletter.
    United StatesReal Estate and Construction
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    IRC § 1202 And Build Back Better — The Halloween Edition

    The Democratic effort to enact President Biden's agenda has taken a rather convoluted path in terms of initiatives, price tag, and revenue-raising provisions.
    United StatesTax
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    IRS Confirms Taxpayers Cannot Deduct Expenses Paid With PPP Loans If Forgiveness Is Reasonably Expected

    In Revenue Ruling 2020-27, the IRS announced that taxpayers cannot deduct expenses paid for with the proceeds of a Paycheck Protection Program (PPP) loan that is forgiven.
    United StatesTax
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Washington Capital Gains Tax Update: State Trying To Collect The Tax Before The Washington Supreme Court Decides The Case

    Eight months ago, the Superior Court agreed with our argument and struck down Washington's capital gains tax as unconstitutional, as described more fully here.
    United StatesTax
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Supreme Limits The Scope Of Computer Fraud And Abuse Act

    In a long awaited opinion, the Supreme Court recently resolved a circuit split regarding the proper interpretation of a statute implicated in many post-employment disputes.
    United StatesTechnology
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Showing 601–620 of 1624 results

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