Legal Insights

Read the latest legal insights from the attorneys at Scale LLP.

SEC Announces Fiscal Year 2025 Enforcement Results
Scale SEC Announces Fiscal Year 2025 Enforcement Results

SEC Announces Fiscal Year 2025 Enforcement Results

Overview On April 7, 2026, the Securities and Exchange Commission released its enforcement results for the fiscal year…

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1000 667 Scale LLP
Record FCA Recoveries for Tariff Evasion & Customs Fraud
Scale LLP Record FCA Recoveries for Tariff Evasion & Customs Fraud

Record FCA Recoveries for Tariff Evasion & Customs Fraud

Introduction The U.S. Department of Justice (“DOJ”) has made clear that tariff evasion and customs fraud are now…

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DOJ Issues First Department-Wide Corporate Enforcement Policy for All Criminal Cases
Scale LLP DOJ Issues First Department-Wide Corporate Enforcement Policy for All Criminal Cases

DOJ Issues First Department-Wide Corporate Enforcement Policy for All Criminal Cases

Introduction: DOJ Issues First Department-Wide Corporate Enforcement Policy for All Criminal Cases On March 10, 2026, the Department…

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Proposed Amendments to the U.S. Sentencing Guidelines
Scale LLP Proposed Amendments to the U.S. Sentencing Guidelines Key Developments for White Collar Practitioners

Proposed Amendments to the U.S. Sentencing Guidelines

Proposed Amendments to the U.S. Sentencing Guidelines Key Developments for White Collar Practitioners Introduction The United States Sentencing…

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Federal Court Holds AI-Generated Documents Not Subject to Privilege
Scale LLP - Federal court finds AI-generated documents are not automatically protected by privilege. Key implications for law firms and compliance strategy.

Federal Court Holds AI-Generated Documents Not Subject to Privilege

United States v. Heppner, No. 25-cr-00503 JSR Overview On February 10, 2026, Judge Jed S. Rakoff of the…

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SEC Enforcement Charts a New Course
SEC Enforcement with Margaret Ryan

SEC Enforcement Charts a New Course

Key Observations from Director Margaret Ryan’s First Public Address Introduction The SEC Enforcement Division is charting a new…

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White House Announces New Division for National Fraud Enforcement
Scale Firm White House Announces New Division for National Fraud Enforcement

White House Announces New Division for National Fraud Enforcement

The Trump Administration has announced the formation of a new Department of Justice (DOJ) division dedicated to national…

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Meta Pixel Compliance: Practical Guidance for Avoiding Litigation
Scale LLP Meta Pixel Compliance

Meta Pixel Compliance: Practical Guidance for Avoiding Litigation

Introduction: The Current Risk Plaintiffs continue to target businesses using Meta Pixel under the Video Privacy Protection Act…

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