Regulatory Compliance

Explore a comprehensive range of content focused on regulatory compliance, including in-depth articles, expert video interviews with attorneys, and clear legal glossary definitions. Visitors will find valuable resources on navigating complex compliance issues across various industries, understanding federal and state regulations, and staying informed about best practices. Whether you are a legal professional or an individual seeking guidance, this category offers essential insights to help you meet your regulatory obligations effectively.

259 posts

Visa Antitrust Lawsuit: Investor Class Action Filed Following DOJ Investigation

December 2, 2024 • By Jack Gilbert

The DOJ filed an antitrust lawsuit against Visa alleging it unlawfully monopolized the U.S. debit card market, prompting a related investor class action. The case stems from a DOJ investigation into Visa’s market conduct and competitive impacts in digital payments. This article explains the allegations, market implications, and what the investor suit claims. The financial […]

Bank Fraud Banking/Finance/Securities

Sam Bankman-Fried Sentenced: FTX Bankruptcy Court Approves Reorganization Plan

December 2, 2024 • By Jack Gilbert

Sam Bankman-Fried was sentenced to 25 years in prison, as the FTX bankruptcy court approved a reorganization plan. Together, these milestones advance creditor repayment efforts and signal tougher scrutiny of crypto exchanges after the FTX collapse. This article explains the sentencing, the plan approval, and what it means for investors and the crypto industry. The […]

Criminal Law Drug Offenses

What Are Marijuana Laws in United States?

December 1, 2024 • By Jack Gilbert

As of 2024, marijuana with more than 0.3% THC is illegal under U.S. federal law, even though many states allow medical and/or adult-use cannabis. This federal-state split affects possession, sales, employment, and enforcement across the country. This article explains federal rules, state-by-state legality, penalties, and key compliance issues. The landscape of marijuana laws in the […]

Administrative Law Civil Litigation

What does “arbitrary and capricious” mean in legal terms?

December 1, 2024 • By Jack Gilbert

“Arbitrary and capricious” is a U.S. administrative law standard in 5 U.S.C. § 706(2)(A) allowing courts to invalidate agency actions lacking a rational, fact-based explanation. It applies when an agency ignores key evidence, contradicts its record, or fails to explain a policy change. This article explains the test, common examples, and how courts review agency […]

Administrative Law Civil Litigation

Challenging Arbitrary and Capricious Agency Decisions: Legal Strategies

December 1, 2024 • By Jack Gilbert

You can challenge an arbitrary and capricious agency decision by filing an APA suit in federal court, typically within 6 years under 28 U.S.C. § 2401(a). Courts set aside actions that lack a rational explanation, ignore key evidence, or depart from required procedures. This article outlines legal standards, record-based tactics, and recent developments affecting these […]

Consumer Protection Consumer Rights

What steps can I take to ensure my website is data privacy compliant?

November 29, 2024 • By Jack Gilbert

To ensure your website is data privacy compliant, follow at least 10 core steps: data inventory, lawful basis, clear privacy notice, cookie consent, DSAR process, vendor DPAs, security controls, retention rules, breach plan, and periodic audits. These align with GDPR, CCPA/CPRA, and similar laws while building user trust. This article covers each step and how […]

Banking/Finance/Securities Business/Corporate

Why Are More Legal Clients Opting for Value-Based Pricing Over Hourly Rates?

November 28, 2024 • By Jack Gilbert

More legal clients are choosing value-based pricing because it ties fees to defined outcomes and scope rather than open-ended hourly billing, improving cost predictability. With tighter budgets and increased scrutiny of legal spend, clients want transparent pricing that aligns incentives and reduces surprise invoices. This article explains what value-based pricing is, why demand is rising, […]

Business Law Commercial Law

How Often Should Established Business Contracts Be Reviewed?

November 27, 2024 • By Jack Gilbert

Most established business contracts should be reviewed at least once a year, and immediately after major changes like new laws, pricing shifts, mergers, or disputes. Regular reviews help catch outdated terms, reduce liability, and ensure obligations, renewal dates, and risk allocations still match how the business operates. This article explains recommended review timelines, common triggers […]

Banking and Finance Law Business Law

What Role Does ESG Play in Shaping Regulatory Compliance and Corporate Practices in 2025?

November 27, 2024 • By Jack Gilbert

ESG is now a core driver of regulatory compliance and corporate strategy in 2025, with regulators and investors increasingly tying reporting and risk management to climate, human rights, and governance controls. Companies face heightened scrutiny across supply chains, disclosures, and board oversight, with penalties and litigation risk for gaps or misstatements. This article explains the […]

Banking Regulations Business Law

How Can Law Firms Ensure Compliance with New Governance Regulations?

November 25, 2024 • By Jack Gilbert

Law firms can ensure compliance by implementing a documented compliance program with annual risk assessments, mandatory staff training, and written policies overseen by a designated compliance officer. Regular internal audits, cybersecurity controls, and third-party vendor due diligence help meet evolving governance rules and reduce enforcement exposure. This article outlines practical steps, tools, and governance structures […]

Administrative Law Federal Law

Cost-benefit analysis in arbitrary and capricious review: Best practices

November 24, 2024 • By Jack Gilbert

A defensible cost-benefit analysis for arbitrary and capricious review should quantify major costs and benefits and document assumptions in the administrative record—courts often vacate rules when agencies ignore significant costs. It must address reasonable alternatives, explain tradeoffs, and respond to material comments with evidence. This article outlines practical steps to build, present, and litigate CBA […]

Administrative Law Federal Law

Healthcare regulations and the arbitrary and capricious standard

November 24, 2024 • By Jack Gilbert

Under the APA, courts set aside healthcare agency actions if they are “arbitrary and capricious” under 5 U.S.C. § 706(2)(A). This requires a rational explanation grounded in the administrative record and consideration of relevant factors. This article explains the standard, key healthcare contexts, and practical implications for challenges and compliance. In the complex landscape of […]

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