#Legal Compliance

Articles (15)

• 🇺🇸 What can debt collectors legally do to get paid? — 10/04/2026 [USA]

  Debt collectors have more tools than you'd expect, but there's a clear line around what they can and can't do.

  Related: #Consumer Protection, #Financial Regulation
• 🇺🇸 What happens if you switch banks after a levy or garnishment order? — 09/04/2026 [USA]

  Switching banks won't make a garnishment or levy order disappear, but there may be ways to protect what's left.

  Related: #Personal Finance, #Debt Collection
• 🇺🇸 Who has to register for Selective Service, and are there exceptions? — 09/04/2026 [USA]

  Automatic registration is expected to begin later this year - but are there exceptions?

  Related: #Military Policy, #Government Administration
• 🇺🇸 One year later, ICE is still ignoring court orders to release my cousin — 13/03/2026 [USA]

  Leqaa, who came to the U.S. from Palestine 10 years ago on a student visa, marks one year in ICE detention today.

  Related: #Immigration
• 🇬🇧 Britons should not take photos of strikes in UAE, embassy warns — 13/03/2026 [United Kingdom]

  It comes after a British man was charged in Dubai for allegedly filming Iranian missiles.

  Related: #Travel Advisory
• 🇺🇸 Ohio judge orders Kalshi to follow state betting laws — 10/03/2026 [USA]

  A federal judge in Ohio ruled Monday that prediction market platform Kalshi must adhere to state regulations on gambling. In denying Kalshi’s request for a preliminary injunction against state regulat...

  Related: #Gambling Regulation
• 🇺🇸 Top Arizona lawmaker says he's complied with a subpoena for 2020 election records — 09/03/2026 [USA]

  Arizona's state Senate president says he has complied with a subpoena he received last week seeking records from a flawed, Republican-led review of the 2020 election in Maricopa County.

  Related: #Election Integrity
• 🇺🇸 News Wrap: U.S. could start refunding invalidated tariffs in 45 days — 06/03/2026 [USA]

  In our news wrap Friday, U.S. Customs and Border Protection says it should have a process ready in about 45 days to start refunding invalidated tariffs to hundreds of thousands of companies, storms ar...

  Related: #Trade Policy
• 🇺🇸 Elite Doctors Served Jeffrey Epstein While Treating His ‘Girls’ — 28/02/2026 [USA]

  A small stable of doctors gave V.I.P. medical services to the sex offender and the women around him. Some doctors bent or broke the ethical rules of their profession.

  Related: #Medical Ethics, #Wealth and Privilege
• 🇺🇸 Here’s What a Google Subpoena Response Looks Like, Courtesy of the Epstein Files — 24/02/2026 [USA]

  The US Justice Department disclosures give fresh clues about how tech companies handle government inquiries about your data.

  Related: #Government Surveillance, #Tech Privacy, #Data Security
• 🇺🇸 Judge holds DOJ lawyer in contempt as tensions flare over immigration cases — 19/02/2026 [USA]

  A Minnesota federal judge ordered a government attorney to be held in civil contempt of court, further escalating tension between the judiciary and Trump administration over immigration cases.

  Related: #Judicial Executive Conflict, #Immigration Policy
• 🇺🇸 Hillary Clinton tells BBC "we have no links" to Jeffrey Epstein — 17/02/2026 [USA]

  Former Secretary of State Hillary Clinton, in an interview with our partners at the BBC, said the Trump Justice Department has not complied with the law requiring the release of all files related to c...

  Related: #Politics, #Sex Crimes, #Transparency
• 🇺🇸 Dutch court orders investigation into semiconductor chipmaker Nexperia — 11/02/2026 [USA]

  A Dutch court has ordered an investigation into semiconductor chipmaker Nexperia and upheld the suspension of its Chinese CEO

  Related: #Corporate Governance, #Technology Security, #International Business
• 🇺🇸 Wetherspoon dog policy could be breaking the law, watchdog says — 06/02/2026 [USA]

  The Equality and Human Rights Commission (EHRC) has written to the pub chain after complaints from disabled customers.

  Related: #Accessibility, #Inclusivity, #Customer Rights
• 🇺🇸 Watchdog group asks for probe of acquisition of Qatari jet on Trump's behalf — 08/08/2025 [USA]

  A watchdog group asked the Pentagon inspector general to probe whether the Defense Dept. broke laws by accepting a $400 million Qatari plane on Trump's behalf.

  Related: #Government Ethics, #Foreign Influence