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Recent Enforcement Actions Highlight Continued Focus on Ponzi and Ponzi-Like Investment Schemes

August 3, 2026

Monitor Upcoming Negotiations of Education Department’s AIM Committee to Inform Public Comments on Accreditation Amendments

May 15, 2026

Maximizing Insurance Coverage for Emerging ‘Tobacco Surcharge’ ERISA Litigation

May 1, 2026

Ponzi Perspectives: Q1 2026 Roundup

April 27, 2026

SEC Enforcement Speaks in 2026: Enforcement Division Moves “Full Steam Ahead” with Focus on Quality over Quantity, Procedural Fairness, and Targeted Pursuit of Non-Fraud Violations

April 3, 2026

New Executive Order Targets DEI Practices by Federal Contractors, Imposes Mandatory Contract Clause and FCA Liability

April 2, 2026

When AI Isn’t Privileged, Confirmed: SDNY’s Written Opinion Elaborates on Confidentiality, Work Product, and Waiver

February 18, 2026

When AI Isn’t Privileged: SDNY Rules Generative AI Documents Not Protected

February 13, 2026

When AI Isn’t Privileged: SDNY Rules Generative AI Documents Not Protected

February 13, 2026

DoW Announces Line-by-Line Review of Certain 8(a) Contracts Amid Government-wide Scrutiny of the 8(a) Program

January 22, 2026

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