Regulatory Events
Top regulatory events: rulings, investigations, sanctions, and compliance actions across industries and jurisdictions. Updated daily.
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01. Eos Energy Enterprises Securities Fraud Lawsuits
Multiple law firms, including Hagens Berman, The Schall Law Firm, Pomerantz LLP, Faruqi & Faruqi, Bleichmar Fonti & Auld LLP, and The Gross Law Firm, have filed or are investigating…
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02. Court Blocks Mifepristone Mail Distribution
A federal appeals court, the United States — United States Court of Appeals for the Third Circuit, has restricted access to Mifepristone, a widely used abortion pill, by blocking its…
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03. France Summons Elon Musk Over X Misconduct
French authorities have summoned Elon Musk and former X CEO Linda Yaccarino for voluntary interviews in France — Paris as part of an investigation into alleged misconduct on the social…
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04. ADMA Biologics Securities Fraud Investigation
ADMA Biologics is under investigation for securities fraud by Bleichmar Fonti & Auld LLP and Pomerantz LLP following a report by Culper Research. The report, published on March 24, 2026,…
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05. US Tariff Refund System Launches
The United States — United States Customs and Border Protection has launched an online portal for businesses to claim refunds for tariffs that Donald Trump imposed without constitutional authority. The…
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06. US Soldier Charged for Insider Betting
2026 United States intervention in Venezuela, a US Army Special Forces master sergeant involved in Operation Absolute Resolve to capture Venezuelan president Nicolás Maduro, has been charged with insider trading.…
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07. Hub Group Securities Fraud Investigation
Hub Group, a supply chain solutions provider, is under investigation by leading securities law firms Bleichmar Fonti & Auld LLP and Faruqi & Faruqi for potential violations of federal securities…
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08. Florida Probes OpenAI Over FSU Shooting
United States — Florida's Attorney General, James Uthmeier, has launched a criminal investigation into OpenAI and its AI chatbot, ChatGPT, following a mass shooting at Florida State University in April…
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09. Tamil Nadu closes 717 TASMAC shops
India — Tamil Nadu Chief Minister Vijay, in his first major policy decision after taking office, ordered the closure of 717 Tamil Nadu State Transport Corporation (TASMAC) liquor retail outlets.…
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10. Pentagon Inks AI Deals, Excludes Anthropic
The United States — United States Department of Defense has finalized deals with seven major tech companies: Alphabet Inc., Microsoft, Amazon — Amazon Web Services, Nvidia, OpenAI, Reflection, and SpaceX,…
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11. Southern Poverty Law Center Indicted for Fraud
The Southern Poverty Law Center (SPLC) has been indicted on 11 federal fraud charges, including wire fraud, bank fraud, and conspiracy to commit money laundering. The United States — United…
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12. Australia Proposes Tech Tax for News
Australia has unveiled new draft laws, known as the News Bargaining Incentive, which propose to tax major digital platforms Meta Platforms, Alphabet Inc. (Google), and ByteDance — TikTok Shop 2.25%…
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13. ImmunityBio Faces Anktiva Misleading Claims Lawsuit
ImmunityBio, a biotechnology company, is facing multiple securities class action lawsuits, initially filed by Rosen Law Firm and further investigated by Hagens Berman. The lawsuits allege that ImmunityBio and its…
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14. NEET-UG 2026 Paper Leak Arrests
The NEET-UG 2026 paper leak case involves the alleged leakage of Biology and Chemistry questions for the pan-India medical entrance examination held on May 3. The United States — Federal…
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15. New Mexico Sues Meta Platforms
A trial has begun in Mexico against Meta Platforms, stemming from a lawsuit filed by Mexico Attorney General Raúl Torrez. The state accuses Meta Platforms of designing its platforms, including…
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16. India bans sugar exports
India, the world's second-largest sugar producer and a significant exporter, has banned sugar exports with immediate effect until September 30, 2026, or until further orders. This decision, announced by the…
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17. EU Accuses Meta Platforms of DSA Breaches
The International — European Commission has preliminarily found Meta Platforms in breach of the Digital Services Act (DSA) for failing to prevent minors under 13 from accessing Meta Platforms —…
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18. US Probes $7B Oil Insider Trading
A series of suspicious, well-timed market bets on falling oil prices, totaling as much as $7 billion, occurred across multiple exchanges and derivatives just before major Iranian policy announcements by…
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19. Trump Accelerates Psychedelic Drug Reviews
President Donald Trump signed an executive order directing the United States — Food and Drug Administration and other federal agencies to accelerate reviews and ease restrictions on psychedelic drugs, including…
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20. US Court Rules Trump Tariffs Illegal
A federal court has ruled against Donald Trump's 10% global tariffs, deeming them illegal and unauthorized under Section 122 of the Trade Act of 1974. The United States — United…