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SEC And DOJ Warm Up To Enforcement Over AI Washing

Holland & Knight continues its SECond Opinions Blog Summer Series featuring posts written and researched by the associates from our Securities Enforcement Defense Team.

United States Commercial

HK

Holland & Knight

Choice-of-Law Clause No Barrier To Chapter 93A Claim

The United States District Court for the District of Massachusetts recently rendered a decision that underscores the reach of Massachusetts General Laws Chapter 93A.

United States Commercial

GT

Greenberg Traurig, LLP

Financial Services M&A: How Buyers And Sellers Can Succeed In 2025's Volatile Marketplace

The landscape for financial services mergers and acquisitions (M&A) in 2025 has been anything but predictable. With geopolitical uncertainties and fluctuating equity markets shaping...

United States Commercial

AM

Alvarez & Marsal

Client Alert: A Survey Of How Public Companies Are Providing Guidance In Light Of Tariffs

In recent days, the Trump administration has proposed additional tariffs, causing further uncertainty for many public companies.

United States Commercial

JB

Jenner & Block

SEC Tolling Request Not A Securities Claim Against Insured Company Under D&O Policy

United States Commercial

WR

Wiley Rein

No 93A Claim Without Specifics: Florida Court Dismisses Chapter 93A Allegations Against Liberty Mutual

United States Commercial

GT

Greenberg Traurig, LLP

Pryor Cashman Advises Empro Group Inc. On Initial Public Offering

United States Commercial

PC

Pryor Cashman LLP

Do NOT Cancel Your Click-to-Cancel Compliance Efforts!

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

Significant Changes By The One Big Beautiful Bill Act To The Qualified Small Business Stock Provisions Of Section 1202

United States Commercial

PC

Perkins Coie LLP

Force Majeure In Commercial Contracts

United States Commercial

WL

The Wallenstein Law Group

No Lien? No Problem! Why 'Excluded Assets' Works For Borrowers And Lenders

United States Commercial

ML

Much Law

Restructuring Law Firms Through Management Service Organizations

United States Commercial

HK

Holland & Knight

How Private Equity Is Capitalizing On Market Volatility

United States Commercial

C

Caldwell

Summer Cleaning: Getting Your Corporate 'House' In Order For A Potential Sale

United States Commercial

JM

Jeffer Mangels Butler & Mitchell LLP

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Webinars

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Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

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Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

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In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Complying With BIS's Advanced Computing And Semiconductor Manufacturing Rules – Knowledge, Due Diligence, And Technology Thresholds

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Braumiller Law Group, PLLC

Push-Pull: Discourse In The ESG Rulemaking Landscape

United States Commercial

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Holland & Knight

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

United States Commercial

BG

Braumiller Law Group, PLLC

Antiboycott Compliance For U.S. Companies

United States Commercial

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Braumiller Law Group, PLLC

The Top Five Issues In Startup Co-Founder Separations

United States Commercial

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JAMS

ADR And Diversity In The Life Sciences Sector

United States Commercial

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JAMS

In The Middle Of Changing The MID CBP Proposal For Global Business Identifier

United States Commercial

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Braumiller Law Group, PLLC

Privilege

SB 261 Compliance In Practice: A Roadmap For Legal And Sustainability Leaders

This is Part 2 of our two-part series on California's landmark climate risk disclosure law, the California Climate-Related Financial Risk Act (SB 261).

United States Commercial

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Outside GC

Live From Workplace Horizons 2025: Workforce Analytics — Do Your Data-Driven Personnel Assessments Place You At Risk? (Video)

Welcome to a special edition of We get work®, recorded live from Workplace Horizons 2025 in New York City, Jackson Lewis's annual Labor and Employment Law Conference. Over 500 representatives...

United States Employment

JL

Jackson Lewis P.C.

Mintz On Air: Practical Policies Podcast – An Abridged Guide To Crisis Management (Podcast)

In this episode of the Mintz On Air: Practical Policies podcast, Member Jen Rubin and Crisis Management and Strategic Response Chair Erek L. Barron dive into the world of crisis management...

United States Employment

M

Mintz

Podcast - New York State Restaurant Reservation Anti-Piracy Act Cracks Down On A "Leech Industry"

United States Healthcare

HK

Holland & Knight

EEOC And DOJ Issue Guidance On DEI-Related Discrimination At Work

United States Employment

HB

Hall Benefits Law

Employers Should Involve Lawyers In The Audit Of DEI Programs So That The Attorney-Client Privilege Might Apply

United States Commercial

SR

Shulman Rogers

The DEI Stalemate: Paying The Price For The Wrong Move - Part 2

United States Commercial

Wa

Ward and Smith, P.A.

Electronic Communications Dramatically Complicate Choice Of Law Analysis

United States Commercial

ML

McGuireWoods LLP

Accessing Privileged Documents In Illinois Ownership Disputes

United States Commercial

AF

ArentFox Schiff

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Corporate Crime

SEC Charges Deloitte & Touche’s Chinese Affiliate With Violating Sarbanes-Oxley

On May 9, 2012, the SEC announced an enforcement action against Deloitte Touche Tohmatsu CPA Ltd.

United States Finance

BR

Blank Rome LLP

What You Don’t Know Can Hurt You: A Primer On The False Claims Act

Right now, without your knowledge, your company could be a defendant in a lawsuit seeking tens of millions of dollars in penalties.

United States Litigation

DB

Drinker Biddle & Reath LLP

Recent SEC Complaint Highlights Potential Management Risks When Communicating With Auditors During A Financial Crisis

SEC enforcement actions often include allegations that corporate officers affirmatively misled a company’s outside auditors as part of a scheme to commit and perpetuate an accounting fraud.

United States Finance

FF

Fried Frank Harris Shriver & Jacobson

FSA: Banks Have "More Work To Do" On Anti-Bribery Compliance

United States Finance

ML

McGuireWoods LLP

FCPA Update: Setbacks For The DOJ Unlikely To Decrease

United States Commercial

DB

Drinker Biddle & Reath LLP

UPDATE: Lower Courts Interpret The Supreme Court's Decision In Janus Capital Group, Inc. v. First Derivative Traders

United States Finance

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WilmerHale

Apple's Supply Chain Fair Labor Report

United States Commercial

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Perkins Coie LLP

A Question Of Ethics: Do Hill Offices Need Insider Trading Policies?

United States Government

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McGuireWoods LLP

A Basic Question: Is Materiality The Better Standard For Class Certification In Securities Fraud Lawsuits?

United States Finance

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Vinson & Elkins LLP

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Professional Negligence

Auditor Malpractice – Third Circuit's Recent Application Of New York Law

In Overland Leasing Group, LLC, two New York-based accounting firms that issued independent audit reports for a company were sued for malpractice and negligent misrepresentation.

United States Accounting

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Goldberg Segalla LLP

Compensation and risk: Initial disclosures under new SEC rules and what you need to know about them

The concept of "unnecessary and excessive risks" in compensation has officially arrived.

United States Commercial

GT

Grant Thornton LLP

Privacy, Please

You can take care to make your customers feel comfortable working with you. You spend time and money educating your employees. You even make sure that important documents are shredded when your company disposes of them. But is this enough?

United States Employment

FP

Foster Pepper PLLC

Is Your D&O Policy Bankruptcy-Ready? 10 Underwriting Tips To Protect Your Directors And Officers

United States Commercial

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Gilbert LLP

Insurance Primer For Financial Services Firms

United States Insurance

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Gilbert LLP

California Court Uses Responsible Corporate Officer Doctrine To Impose Civil Penalties On Corporate Officers For Civil Administrative Liability Case

United States Environment

FL

Foley & Lardner

In Brief: Good-Faith Chapter 11 Filing Determination Defeats Fiduciary Duty Breach Claim

United States Commercial

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Jones Day

New Minnesota Data Retention Law Creates Potential Liability For Merchants

United States Consumer

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Pillsbury Winthrop Shaw Pittman

Pernicious, Perfidious, Insidious = Tortious

United States Litigation

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Foley & Lardner

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Contracts and Commercial Law

Choice-of-Law Clause No Barrier To Chapter 93A Claim

The United States District Court for the District of Massachusetts recently rendered a decision that underscores the reach of Massachusetts General Laws Chapter 93A.

United States Commercial

GT

Greenberg Traurig, LLP

New York Choice-of-Law Clause Does Not Bar Chapter 93A Claims In Reinsurance Dispute

In Clear Blue Specialty Ins. Co. v. R-SVP II, L.L.C., the Massachusetts Superior Court applied Chapter 93A to the parties' dispute despite the existence of a New York choice-of-law provision in the parties' contract.

United States Insurance

GT

Greenberg Traurig, LLP

US Supreme Court Grants Certiorari To Decide Whether Section 47(b) Of The Investment Company Act Allows For A Private Right Of Action

On June 30, 2025, the Supreme Court granted certiorari in FS Credit Opportunities Corp., et al. v. Saba Capital Master Fund, Ltd., et al., 24-345 to resolve a circuit split over whether Section 47(b)...

United States Finance

KL

Herbert Smith Freehills Kramer LLP

No 93A Claim Without Specifics: Florida Court Dismisses Chapter 93A Allegations Against Liberty Mutual

United States Commercial

GT

Greenberg Traurig, LLP

Securely Deploying Agentic AI

United States Technology

LS

Lowenstein Sandler

Do NOT Cancel Your Click-to-Cancel Compliance Efforts!

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

Understanding Chattel Paper: A Key Component In Secured Transactions

United States Real Estate

SH

Scarinci Hollenbeck LLC

Dan Hunter In Hedge Fund Alert On The Increase In Break Fees And Spinout Agreements

United States Finance

SR

Schulte Roth & Zabel LLP

Force Majeure: Radical Post-COVID Changes?

United States Coronavirus

WL

The Wallenstein Law Group

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Latest Videos

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S5:E14 | SEC Marketing Rule FAQs | Compliance In Context (Podcast)

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Calfee Halter & Griswold

NIL Contracts Are Getting Smarter And Riskier: Legal Moves Every Athlete Should Make (Video)

Traverse Legal

Deals And Disruption: The 2025 M&A Forecast (Video)

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WilmerHale

Securities Docket Weekly Update - March 14 (Video)

AP

Anderson P.C.

MB Sounding Board: Delaware Beware? (Video)

MB

Mayer Brown

Upcoming Events

Startup Lean Coffee

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Foley Hoag LLP

Buchanan's Disability Pride Month CLE Sensory Rooms In Sports

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Buchanan Ingersoll & Rooney PC

Jiten Patel To Speak At ABA Webinar 'Mastering Comfort Letters: Navigating The Nuances Of Review, Negotiation, And Interpretation'

United States Commercial

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Seyfarth Shaw LLP

Startup Lean Coffee

United States Commercial

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Foley Hoag LLP

Startup Lean Coffee

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FH

Foley Hoag LLP

The Tech Exit Playbook: Strategy, Structure & Success

United States Commercial

FH

Foley Hoag LLP

Kayo Women’s M&A Summit

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Foley Hoag LLP

Startup Lean Coffee

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FH

Foley Hoag LLP

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