Legal Insights

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

The Next Step in DOJ’s FCA Expansion Accelerated Review of Benefits Fraud Qui Tams
Scale LLP The Next Step in DOJ's FCA Expansion Accelerated Review of Benefits Fraud Qui Tams

The Next Step in DOJ’s FCA Expansion Accelerated Review of Benefits Fraud Qui Tams

Overview The Department of Justice (DOJ) has spent the past year systematically expanding its False Claims Act (FCA)…

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California’s Proposed SaaS Tax Key Implications for Software and Technology Companies
Scale LLP California’s Proposed SaaS Tax Key Implications for Software and Technology Companies

California’s Proposed SaaS Tax Key Implications for Software and Technology Companies

Introduction On May 14, 2026, Governor Gavin Newsom proposed extending California's sales and use tax to all retail…

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Strengthening Compliance Across the Call Path FCC Issues “Know Your Upstream Provider” Proposed Requirements
Scale LLP Client Alert Strengthening Compliance Across the Call Path FCC Issues “Know Your Upstream Provider” Proposed Requirements

Strengthening Compliance Across the Call Path FCC Issues “Know Your Upstream Provider” Proposed Requirements

Overview On May 1, 2026, the Federal Communications Commission (FCC) released a Further Notice of Proposed Rulemaking (FNPRM)…

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Tightening the Rules FCC Moves to Strengthen “Know Your Customer” Requirements
Scale LLP Tightening the Rules FCC Moves to Strengthen “Know Your Customer” Requirements

Tightening the Rules FCC Moves to Strengthen “Know Your Customer” Requirements

Introduction On May 1, 2026, the Federal Communications Commission (FCC) released a Further Notice of Proposed Rulemaking (NPRM)…

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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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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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