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  • Article

    New York County District Attorney Creates Corporate Crime and Antitrust Task Force

    The Manhattan District Attorney's Office has launched its first Corporate Crime and Antitrust Task Force, targeting corporate fraud, antitrust violations, and misconduct with a focus on high-level actors and systemic structures. This initiative marks a significant expansion of state-level white collar enforcement in New York, particularly as federal prosecutions decline, raising important compliance considerations for corporations operating in the region.
    United StatesCriminal Law
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    California Court's Nationwide Injunction Halts Trump's Diversity Training Ban For Contractors And Grant Recipients

    A California District Court issued a preliminary injunction on Tuesday that prevents the federal government from enforcing significant portions of President Donald Trump's September 2020...
    United States
Employment and HR
Ballard Spahr LLP
Ballard Spahr LLP
  • Article

    Colorado Proposes New Equal Pay Transparency Rules

    The EPEWA prohibits employment discrimination through gender-based pay inequities and provides a private right of action.
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Key Employer Takeaways From Recent Federal Guidance On Remote Work Policies

    On February 12, 2026, the Equal Employment Opportunity Commission (EEOC) released new technical assistance document addressing remote work as an accommodation under the Americans with Disabilities Act (ADA).
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Podcast

    Washington State's Paid Medical Leave (Podcast)

    Host Riley Moyer invites guests Katheryn Bradley and Shirley Lou-Magnuson to share tools and advice with employers navigating leave and accommodation obligations for a compliant, well-managed...
    United StatesEmployment and HR
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Washington State Agencies Solicit Public Comment On Draft PFAS Chemical Action Plan And Issue Proposed PFAS Drinking Water Action Levels

    Washington state is moving closer towards adopting standards for the group of compounds known as forever chemicals — per- and poly-fluoroalkyl substances (PFAS).
    United StatesEnergy and Natural Resources
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Releases Annual Report On Fair Debt Collection Practices Act (FDCPA)

    As required by amendments to the FDCPA made by Section 1089 of Dodd Frank, the CFPB recently released its annual report to Congress on FDCPA compliance.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Spring 2025 Regulatory Agenda Mortgage Items

    The CFPB recently released its Spring 2025 Regulatory Agenda. In this post, we focus on various residential mortgage-related items included in the Regulatory Agenda.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    FDIC, OCC Issue Notice Of Proposed Rulemaking To Codify Removal Of 'Reputational Risk' From Agency Materials

    The FDIC and the OCC have approved the joint publication of a Notice of Proposed Rulemaking that would codify the removal of reputational risk from their supervisory programs.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Federal Judge Vacates CFPB Medical Debt Rule

    A Texas federal judge has voided a Biden Administration CFPB rule that would have prohibited medical debt in credit reports.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    House Financial Services Committee Advances DIDMCA Opt-Out Clarification Bill

    The House Financial Services Committee has approved legislation that would fundamentally alter how state opt-outs under DIDMCA affect interstate lending by state-chartered banks and credit unions. This development comes as federal courts grapple with challenges to Colorado's and Oregon's interpretations of their opt-out authority, raising critical questions about interest-rate exportation and charter parity.
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Senate Republicans Get Parliamentarian's Approval To Slash CFPB Funding In Massive Budget Bill

    Senate Banking, Housing and Urban Affairs (Banking Committee) Republicans have received the Senate Parliamentarian's approval to cut the CFPB's funding. As a result, in the large budget reconciliation bill...
    United StatesFinance and Banking
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Cabinet Appointee: Department Of The Interior

    Deb Haaland, an enrolled member of the Pueblo of Laguna and one of the first Native American women to serve in Congress, has been chosen to lead the Department of the Interior.
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Adopts New Enforcement Principles

    The CFPB has adopted new Enforcement Principles designed to roll back standards used by the Biden Administration.
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    CFPB Deputy Director Mark Paoletta Delivers Sharp Rebuke Of Chopra-Era Approach To Financial Literacy

    The Consumer Financial Protection Bureau under Acting Director Russell Vought has signaled a dramatic philosophical shift in its approach to consumer protection, with Deputy Director Mark Paoletta sharply criticizing the enforcement-focused priorities of former Director Rohit Chopra. The Bureau now emphasizes financial education as a preventive measure, arguing that informed consumers are better equipped to make sound decisions and avoid fraud, while characterizing the previous administration's approach as
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    FinCEN Proposes Barring Mexican Casinos From Financial System

    We blogged earlier this year about Attorney General Pam Bondi's February 5, 2025 memorandum focusing the U.S. Department of Justice's attention squarely on Mexican cartels...
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    FinCEN Targets $17.5 Billion In Suspected Health Care Fraud

    The U.S. Treasury's Financial Crimes Enforcement Network has uncovered $17.5 billion in suspicious financial activity tied to health care fraud schemes, revealing how fraudulent providers exploit Medicare, Medicaid, and private insurance programs. Analysis of over 5,700 Bank Secrecy Act reports exposes sophisticated money laundering networks spanning all 50 states, with home health care businesses emerging as the most frequently identified perpetrators.
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    H-1B And H-4 Visa Appointment Disruptions

    U.S. employers and employees with nonimmigrant visa status should be aware of significant disruptions in the scheduling of H-1B and H-4 visa interviews at U.S. embassies and consulates around the world...
    United StatesImmigration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    North Carolina Enacts First-in-the-Nation Ban On Third-Party Litigation Financing

    North Carolina has become the first state in the nation to enact a comprehensive prohibition on third-party litigation financing in civil cases.
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Pampers Consumer Class Action Settlement Reversed On Appeal

    In a 2-1 decision, the U.S. Court of Appeals for the Sixth Circuit vacated a class action settlement approval and certification of a settlement class that treated the named plaintiffs far more favorably than the other class members.
    United StatesLitigation, Mediation & Arbitration
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Showing 741–760 of 1629 results

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