Compliance

  • October 22, 2026

    'Grave Errors': 5th Circ. Boots Judge After AI 'Botch Job'

    A Mississippi federal judge's careless use of artificial intelligence tools led to "sloppy edicts" riddled with "falsehoods and fabrications," the Fifth Circuit held in a Thursday night opinion removing the judge from litigation over an anti-DEI law in the Magnolia State because of his "extraordinarily grave errors."

  • October 22, 2026

    Syngenta's Pesticide Rebates To Face FTC Antitrust Trial

    Syngenta cannot escape the Federal Trade Commission's allegations it uses a loyalty rebate program to block competition from rival generic pesticides, a North Carolina federal judge ruled Thursday, saying it will be up to a jury to iron out whether the rebates are unlawful exclusive dealing.

  • October 22, 2026

    5th Circ. Says Feds Liable For Hostage Death, But Cuts Award

    A Fifth Circuit panel has affirmed the government's Federal Tort Claims Act liability for the death of a kidnapping victim who was shot by an FBI agent, but held that a district court judge erred in increasing the damages award to the victim's family after the government challenged the attorney fees.

  • October 22, 2026

    States Ask DC Circ. To Ban Google From Paying To Be Default

    If the D.C. Circuit doesn't ban Google from paying to be the default search engine on people's cellphones after it was found to have illegally maintained a monopoly, state enforcers say the tech titan will remain "free to buy tomorrow's defaults with the fruits of yesterday's anticompetitive conduct."

  • October 22, 2026

    Trump, World Liberty Sued Over 'Corrupt' $2B UAE Deal

    A former employee of stablecoin issuer Circle sued President Donald Trump and the Trump-tied crypto firm World Liberty Financial Thursday over allegedly "corrupt" business deals with the United Arab Emirates that the software engineer says violated the Constitution and harmed his former employer.

  • October 22, 2026

    Investors Say AST Hid Failures, Made $277M In Insider Sales

    AST SpaceMobile has been hit with a lawsuit accusing the satellite designer and manufacturer of misleading shareholders about the company's prospects amid mounting competition from Starlink, resulting in a drop in the stock's value.

  • October 22, 2026

    Zimmer Biomet Can't Slip Sales Rep Kickback Claims

    A Massachusetts federal judge has ruled that Zimmer Biomet can't avoid a whistleblower's claims that commissions it paid to independent contractors to sell orthopedic products to surgeons were unlawful kickbacks.

  • October 22, 2026

    Takeaways From Meta's $25B Data Privacy Trial Loss

    As Meta Platforms Inc. digests Wednesday's $25 billion trial bill for repeatedly misrepresenting its privacy practices to New Mexicans, observers say there are lessons to take away — beyond the fact that it's believed to be the largest commercial verdict in nominal dollars in U.S. history.

  • October 22, 2026

    Gilead Reaches $45M Settlement To End Kickback Claims

    The Texas Office of the Attorney General on Thursday announced that pharmaceutical company Gilead Sciences Inc. signed off on a $45 million settlement to end claims that the company ran an illegal kickback scheme in order to get prescribers to favor its medications.

  • October 22, 2026

    Broad Street CEO Says Investors Agreed To Illiquidity Risk

    Broad Street Global Management LLC CEO David Feingold defended the private equity firm's actions Thursday, telling a Florida federal judge that agreements with investors in the $1 billion fund make clear that there was no guarantee of liquidity in their investments.

  • October 22, 2026

    Judge Halts DHS Voter Probes Over Flawed Citizenship Data

    A California federal judge blocked U.S. Immigration and Customs Enforcement agents from visiting certain homes in nine states to question people about their voter status ahead of the midterm elections, finding that the government relied on flawed data that targeted U.S. citizens.

  • October 22, 2026

    Live Nation Details Woodward, Trump Role In DOJ Deal

    Live Nation Entertainment Inc. has offered new details on the involvement of the White House and senior Justice Department officials in its controversial midtrial settlement Democrats have cast as corrupt, confirming that Associate Attorney General Stanley E. Woodward Jr.'s office was also involved.

  • October 22, 2026

    Vegas Man Gets 38 Months For $5M Tax Refund Fraud Scheme

    A Las Vegas man was sentenced to more than three years in prison for his role in what the government described as a $5 million tax refund fraud scheme that also involved his mother, who owned a tax preparation business, federal prosecutors said.

  • October 22, 2026

    Mylan Settles Connecticut's EpiPen Price Claims For $8M

    Mylan Pharmaceuticals has struck another deal to resolve claims that it illegally inflated prices for EpiPens, this time settling Connecticut state enforcers' allegations of antitrust and consumer protection law violations for $8 million.

  • October 22, 2026

    FTC's Meador Questions 'Reliance' On Hovenkamp Treatise

    Federal Trade Commission member Mark Meador vouched Thursday for an "aggregation" theory of antitrust violations that can combine conduct that may not be anticompetitive individually, in a Houston speech that also took direct aim at a foundational academic treatise of modern competition law.

  • October 22, 2026

    Judge Says BCBS' Evidence Ask In Ford Case Too Late

    A Michigan federal judge on Thursday denied Blue Cross Blue Shield of Michigan's motion to compel Ford Motor Company to produce emails from a senior director, ruling that the health insurer waited too long to make the request in the antitrust suit.

  • October 22, 2026

    5th Circ. Orders New Look At IRS' Loss On FBAR Jury Rights

    A Texas federal court must revisit its 2025 ruling that the IRS violated a woman's jury-trial rights by imposing a $1 million civil penalty for failing to report foreign bank accounts, the Fifth Circuit said, ordering another review in light of a U.S. Supreme Court decision.

  • October 22, 2026

    Texas Judge Finds Treasure Hunter Entitled To Booty

    A Texas federal judge found that a benefactor who helped fund an expedition to recover Spanish treasure in the Caribbean wrongly stole a treasure hunter's share of the loot, sinking the financial backer's attempt to hold on to all the retrieved artifacts.

  • October 22, 2026

    Fintech EarnIn Sues Maryland Over Tip Ban, License Delay

    EarnIn, a financial technology company that lets workers access their wages before payday, has sued the Maryland attorney general and the state's financial regulation commissioner, arguing that a new state law banning earned wage access providers from soliciting tips violates the First Amendment.

  • October 22, 2026

    FCC Approves Starlink's Bid To Take Over Tristar Licenses

    The Federal Communications Commission has approved SpaceX's Starlink satellite group's bid to take over three licenses held by a subsidiary of Tristar License Group to expand Starlink's direct-to-device service.

  • October 22, 2026

    'Substantially Impaired' Main Topic Of Medicaid Rule Hearing

    A Massachusetts federal judge pressed the Trump administration Thursday on its argument that Congress intentionally left it with the task of defining who is considered too medically frail to comply with Medicaid work requirements set to take effect in January.

  • October 22, 2026

    FCC Exempts Specific Routers, Robots From Covered List

    The Federal Communications Commission has granted conditional approval for specific routers and advanced robotic devices that will exempt them from the Covered List, which restricts foreign-made devices for national security reasons.

  • October 22, 2026

    FCC Bans 2 Foreign Devices Containing Surveillance Chips

    The Federal Communications Commission on Thursday blocked two devices from the U.S. market that the agency says are embedded with surveillance chips made by a Huawei subsidiary.

  • October 22, 2026

    JPMorgan, Ex-Frank Execs Clash Over $2.1M In Legal Fees

    JPMorgan Chase & Co. faced renewed demands in the Delaware Chancery Court on Thursday to pay about $2.1 million in withheld legal fees for convicted Frank founder Charlie Javice and former executive Olivier Amar, as their lawyers accused the bank of using repeated billing objections to delay funding for their criminal defenses.

  • October 22, 2026

    Wiley Adds Ex-FCC Engineer To Telecom Practice

    Wiley Rein LLP has hired a former Federal Communications Commission senior electrical engineer, who is joining the firm as a senior engineering adviser with its telecom, media and technology practice, the firm recently announced.

Expert Analysis

  • 5 Prediction Market Queries For Every League, Athletic Dept.

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    The NFL's recent amicus brief urging the U.S. Supreme Court to resolve a circuit split over regulating prediction markets and operators like Kalshi raises important, enterprisewide governance questions for leagues, teams and athletic departments, and highlights that regulatory oversight and institutional integrity are related but distinct, say attorneys at Robins Kaplan.

  • Challenges On The Horizon For Illinois Data Center Projects

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    Illinois has more data centers in operation or under construction than all but five other states — but such projects face growing litigation threats and a range of state and local legislative proposals that could hinder further development of these facilities in the Land of Lincoln, say attorneys at Paul Hastings.

  • Planning For D&O Exclusions As Risks Mount For Banks

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    Banks should scrutinize directors and officers exclusions for artificial intelligence, disclosure and cybersecurity risks during policy renewal negotiations to preserve coverage amid the current uptick in insurer scrutiny and related shareholder litigation, say attorneys at Jones Walker.

  • Why The SEC Proposed Rescinding Its 'Pay-To-Play' Rule

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    The U.S. Securities and Exchange Commission's recent proposal to nix its pay-to-play rule governing political contributions by investment advisers follows years of industry advocacy and commissioner criticism that it suppresses political speech and affects hiring, say attorneys at Simpson Thacher.

  • Transfer Pricing Analyses May Apply To Tariff Refunds Claims

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    Both plaintiffs and defendants in consumer class actions over tariff refunds should examine transfer pricing analyses, which can offer contemporaneous evidence as to how much of a tariff was borne in the U.S. by the importer or consumers rather than absorbed earlier in the supply chain, say economists at The Brattle Group.

  • CFIUS Annual Report Reveals Enforcement Trends

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    The Committee on Foreign Investment in the United States' recently published annual report to Congress shows that it is increasingly focused on nonnotified transactions, mandatory filing compliance, critical technologies and postclosing mitigation enforcement across the full life cycle transactions, say attorneys at Bass Berry.

  • Importer Risk Rises As AI Enters Trade Fraud Enforcement

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    The Trump administration's new data-driven and artificial intelligence-enabled push against tariff evasion raises the stakes for companies with global supply chains, making it crucial that they consider strengthening response protocols, documentation and internal reporting mechanisms, say attorneys at Cooley.

  • What CMS Audit Rule Means For Medicare Advantage Plans

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    Despite ongoing legal challenges, the Centers for Medicare & Medicaid Services is moving forward with implementation of its risk adjustment data validation audits, raising statistical concerns around overpayments indicated by variance in unbalanced samples, say Stephen Fink, Brad Rice and Igor Karagodsky at Analysis Group.

  • Clippers Salary Cap Probe Offers Investigation Tips For Cos.

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    The NBA's recent investigation into whether the Los Angeles Clippers circumvented salary cap rules offers an unusually detailed look at how a significant organizational probe was conducted and how its findings were presented, offering practical lessons for companies conducting their own investigations, say attorneys at Wiley.

  • Parsing The Latest Signals On FTC Section 5 Enforcement

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    Federal Trade Commission cases brought over the last several years and Commissioner Mark Meador’s recent call for stand-alone Section 5 enforcement suggest businesses should prepare for continued scrutiny of conduct beyond traditional antitrust violations, particularly in essential goods, technology and labor markets, say attorneys at Axinn.

  • Calif. PFAS Pesticide Reporting Law Raises Cos.' Legal Risks

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    A new California law requiring public reporting of how registered pesticides containing intentionally added perfluoroalkyl and polyfluoroalkyl substances are used across the state could increase regulatory scrutiny — and provide a road map for litigation involving growers, applicators, distributors, pesticide manufacturers and upstream chemical suppliers, say attorneys at O'Melveny.

  • Terminix Deal Shows Risks Of Calif. Aggregating Local Lapses

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    California district attorneys’ novel use of an unfair competition law to merge unrelated local enforcement matters against pest control providers Rentokil and Terminix into one recently settled statewide case demonstrates that lack of adequate communication between facilities and corporate compliance managers may cause isolated regulatory violations to snowball into larger challenges, say attorneys at Kazmarek Mowrey.

  • As Congress Stalls, SEC Hits Go On 'Innovation Exemption'

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    While the U.S. Securities and Exchange Commission's recently issued innovation exemption to facilitate on-chain trading of certain tokenized stocks isn't a replacement for a comprehensive legislative framework, it reduces the likelihood that further congressional delay will freeze market development, says Stephen Aschettino at Fox Rothschild.

  • What Lawyers Should Know Before Accepting Crypto Payment

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    As clients increasingly request to pay legal fees, retainers and escrow funds using cryptocurrency, lawyers should consider how only a handful of state bar authorities have addressed the issue with varying ethics opinions, as well as the related questions that no authority has yet answered, says attorney Felix Shipkevich.

  • How To Use AI In Employment Contract Drafting

    Excerpt from Practical Guidance
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    Before using artificial intelligence to draft employment contracts, law firms and employers must assess practical ethical guardrails, appropriate use cases, core risk areas and validation workflows, says Samuel Mitchell at Smith Gambrell.

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