Compliance Archive » May, 2026

Compliance - May, 2026

261 articles

• EdTech Platform Canvas Accused Of Lax Security After Breach
• Pa. Monastery Conversion Co. Allegedly Skirted Sewer Rules
• Real Estate Recap: Biannual Reporting, NDAs, Q1 Spotlight
• Whistleblower Says Fluor Trafficked DOD Contract Labor  
• OCC Says AI Presents A Double-Edged Sword To Banks
• FTC's Gender-Care Probe Likely Retaliatory, Judge Says
• Boeing Can Appeal Class Cert. In 737 Max Investor Suit
• Social Media Litigation Gains Reveal Potential Regulatory Path
• Canceled Solar Grants Suit In Wrong Court, Wash. Judge Hints
• Social Media Harm To Teens Can Be Pinpointed, Judge Told
• Kratom Seller Asks 10th Circ. To Review Utah Ban
• Exxon Asks For Midtrial Judgment In Investor Class Action
• Calif. Hits GM With Record $12.75M Data Privacy Penalty
• Care Provider Says Medicare Wrongly Denied Reimbursement
• Redgrave Adds Ex-Coinbase, AT&T Atty In DC Partner Hire
• Employment Authority: Mental Health Leave On The Rise
• SEC Says Firms Ran $26M High-Yield Investment Fraud
• Mich. Panel Says Renewable Energy Siting Order Too Limiting
• Crypto Co. Kraken Files For OCC Trust Charter
• Oil Groups Say Offshore Drilling Exemption Moots Lawsuit
• Ohio Health System Looks To Toss DOJ Antitrust Case
• SEC's Atkins Mulls Broker, Exchange Rule Tweaks For Crypto
• Union Says Southwest Manufactured Deposition 'Emergency'
• Block Sets Aside $240M Amid Talks To Settle DOJ Probe
• Nike Customers Join Tariff Refund Class Action Trend
• Musk, SEC Face Judge's Scrutiny Over $1.5M Settlement
• OCC Rules Spur 7th Circ. Remand In Ill. Swipe-Fee Fight
• Why Trump's 2nd Global Tariff May Fare Better On Appeal
• Communal Streaming App Says IPhone Removal Monopolistic
• White House Defends Pardon Process Following Dem Inquiry
• Ex-Wachtell Lipton Atty Tied To Stolen BigLaw Info Trades
• Employers Need To Mitigate Risk From ICE's Quiet I-9 Shift
• Lummi Nation Seeks To Block Telecom Digging At Burial Sites
• Google Denied Early Bid To Pause Search Data Sharing Duties
• Capital One Discloses 'Fair Access' Regulatory Inquiries
• Transpo Tracker: Boeing 737 Max, John Deere Deal
• Clarity Sought On Energy Tax Credits And Foreign Debt
• Live Nation Shows States, Experts Key To Antitrust Verdicts
• Expect US Enforcers' Cartel Crackdown To Continue
• How To Limit Accounting Fraud Risk As SEC Focus Persists
• GC Cheat Sheet: The Hottest Corporate News Of The Week
• FTC Cites Noncompete Lawsuit In Warning To Mortgage Co.
• The Ethics And Practicalities Of Representing AI Agents
• Goliath Investors Add Companies To Alston & Bird Scam Suit
• Eversheds Sutherland Hires Ex-SEC Counsel In DC
• Texas Justices Say Nicotine Pouches Taxable As Tobacco
• Using FCA To Go After DEI Poses Legal Hurdles For DOJ
• OCC Proposal Frames Key Genius Act Implementation Issues
• DOL Benefits Chief Warns Of 'Bad Faith' Focus On ESG, DEI
• Interior Dept. Transfers 1.4M Acres To Alaska For Development
• SEC Fines Ex-BigLaw Atty For Insider Trades On Apollo Deal
• Proposed Meta Age Reforms Echo Europe Efforts, Judge Told
• Agri Stats Reaches Meat Price-Fixing Deal With States, DOJ
• DOJ Antitrust Head Tells Merging Firms: No Games
• Ex-Beneficient CEO Convicted In $150M Shell Co. Fraud
• Crypto Bill Could Get Senate Banking Markup Next Week
• Failed Okla. Bank's Ex-CEO Cops To Fraud Charge
• NAACP Urges Miss. Judge To Turn Off XAI Gas Turbines
• 'If It Quacks': Judge Hints Kalshi's Biz Is Sports Gambling
• La. Says Mailed Abortion Pills Harm State Budget, Sovereignty
• Dems Press Big 3 Bureaus On BNPL Credit Reporting Gaps
• Warren Asks Meta About Reported Stablecoin Payment Plans
• Pentagon Defends Anthropic Security Risk Label At DC Circ.
• Dems Say ABC License Probe Is Retaliation For Kimmel Joke
• Zillow, Redfin Can't Escape FTC's Antitrust Suit Over Ad Pact
• 9th Circ.'s Silence Prolongs Uncertainty On Cemex Framework
• Trump's Temporary Global Tariffs Illegal, Trade Court Rules
• Southwest Says Court Order 'Gatekeeping' Worker Relations
• Ex-Jackson Walker Atty Seeks Breakup With Romance Suit
• Judge Wants States To Outline Live Nation Antitrust Remedies
• Surveying The CFTC Campaign To Control Prediction Markets
• Health Cos. Must Act Quickly To Secure Digital Front Doors
• FinCEN Rule Could Reshape AML Priorities Across Finance
• Why Compliance Is Getting Complicated In Latin America
• Ex‑Novartis Atty Wins Revival Of Whistleblower Claims
• Trump Signs Bill To Speed Tribal Trust Land Mortgages
• The SEC Should Institute A New Enforcement Scorecard
• Hospital Suspects DOJ Is Forum Shopping For Trans Records
• Speed Jigsaw Puzzling Makes Me A Better Lawyer
• 8th Circ. Strikes Down FCC's Digital Discrimination Rules
• Meta's Exploitation Reporting Needs Work, NM Judge Told
• Sony Reaped 'Windfall' From Illegal Tariffs, Gamers Say
• Corcept Must Face Most Teva Mifepristone Antitrust Claims
• Amazon Sees What You See On Your Fire TV, Users Claim
• Vought Says EEOC Diversity Report At Odds With Trump Orders
• Fla. Court Asked To Lift Freeze In $91M Fake Health Plans Suit
• OCC Stablecoin Rules Become Battleground For Yield Debate
• Celsius Exec's Help Was Key, Feds Say Before Sentencing
• Calif. Tribe Can't Get ATF's Cigarette Sales Decision Tossed
• Goodyear Wants Waiver For Smart Tire Sensor Tech
• Boeing Says Fund's Revised 737 Max Fraud Suit Still Doomed
• 4th Circ. Says 'Solvent Traps' Are Silencers Under NFA
• TikTok Not Shielded From Mass. AG Case, Judge Says
• Safeway Hit With Wash. Break Pay, OT Suit
• Dish To Pay $17M In Broadband Subsidies Settlement
• Waste Co. Says W.Va. City Lacks Standing In PFAS Suit
• North Korea Victims Fight Crypto Co. Over $71M Frozen Funds
• Judge Questions OMB Justification For Voiding Grants
• Altria, Juul Ask For Stay During Antitrust Class Cert. Appeal
• Google Users Say DOJ Win 'Leaves Only Damages For Trial'
• Full 11th Circ. Denies Medical Act Remedy In Discharge Suit
• Fla. Couple Sentenced For Evading $37M In Payroll Taxes
• Tips For Handling DEI Clampdown In Gov't Contracts
• CFTC Fines Trader $200K For Treasury Futures Spoofing
• Why White Collar Juries Resist 'Honest Mistake' Defenses
• Home Security Firms Hit With TCPA Suit Over Sales Calls
• Advocacy Group Fights Trump Bid To End Broadband Grants
• Judge May Curb Exxon Questions In Mass. Greenwash Case
• IRS To Settle More Syndicated Easement Disputes
• Mich. Gov. Ex-Appointee Accused Of $20 Million Grant Fraud
• FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk
• Navigating The Annulment Of NY Wetlands Permitting Rules
• Banks Face Cloudy Rate Horizons As Opt-Outs Spread
• Alto Says Investors Use Hindsight In Suit Over Drug Trial
• How To Reconcile AI Opacity And Advisers' Fiduciary Duties
• DC Circ. Fast-Tracks DOT Immigrant Truck Driver Rule Review
• Judge Won't Force Hunter Biden's Foreign Agent Registration
• Feds Say Stolen BigLaw Deal Info Aided Huge Trading Scheme
• Insider Trading Safeguards Can Mitigate Sports Betting Risk
• Polish Antitrust Arm Probing OLX's RE Listings Platform
• Miller & Chevalier Hires DOJ Nat'l Security Atty In DC
• Democrats Urge EEOC Chair Not To Roll Back IVF Protections
• SEC Makes First Move To Nix Biden-Era Climate Reg
• Pot Patients Defend Claims In Dispensary Data Privacy Suit
• Mass. Justices Push For An End To AG-Auditor Deadlock
• Extend Immediate Expensing For Plastic Recycling, IRS Told
• Cannabis Giants Sued Over Mental Health Marketing
• Chemours Investor Suit Over Financial Metrics Axed, For Now
• Meta Should Have Warning Label, NM Witness Says
• Judge Blocks Arizona From Policing Prediction Markets
• Kilpatrick Adds Buchalter Financial Services Partner In Seattle
• Wash. Panel Revives GLP-1 Health Plan Coverage Fight
• Pa. Sues Character.ai For Bot Acting Like A Doctor
• Demand Boom May Deepen FERC's Power-Market Scrutiny
• NC Law Firm Can Pursue Coverage In $510K Loan Fraud Row
• Bittrex Seeks To Undo $24M Judgment After SEC Crypto Pivot
• Mylan Strikes $4.5M Deal With Maryland Over EpiPen Pricing
• Ocean Carrier Says FMC's In-House Court, $45M Award Illegal
• FCC Asks DC Circ. To End Nexstar-Tegna Merger Challenges
• Permits Will Lead To Red Snapper 'Overfishing,' Groups Say
• Hemp Powder Buyer Says Amazon Images Don't End Claims
• 1st Circ. Sees Role As Limited In Trans Passport Fight
• Whistleblower Says SEC Rule Shift Cost Him Bounty
• DC Circ. Says SEC Whistleblower Denial Doesn't Pass Muster
• EPA Says Clean Water Act Doesn't Impose PFAS Sludge Curbs
• 4th Circ. Backs Raytheon In Ex-Workers' Vaccine Bias Case
• NJ-NY Tunnel Commission Asks Court To Toss PLA Challenge
• Whistleblower Attys Seek $96.5M After Fluor Fraud Verdict
• Santander Says Ex-Adviser Poached Lion's Share Of Clients
• BlackRock, State Street Push To Trim Red State AGs' Suit
• Native CDFI Says EPA Froze, Then Killed, $400M Grant
• DOT, Mexico Inching Toward 'Consensus' In Airport Slots Fight
• IRS Beats Suit Claiming Secret Rule Targeted Stock Plan
• Banks Say Stablecoin Yield Fix For Crypto Bill 'Falls Short'
• How Oregon Ruling Affects Federal Gender Care Crackdown
• Congress Should Ax Privacy Bill For Not Shielding Consumers
• SEC Lifts NY Atty's Lifetime Practice Ban
• Duane Morris Integrates Gambling, Sports Industry Groups
• Deutsche, Pathward Want Fintech Blacklist Suit Tossed
• DOJ Asks To Toss Subpoena Defeats In Powell Case As Moot
• FCC Chair Carr Promotes 6 In Key Legal, Policy Roles
• Bet On Prediction Market Regulation To Accelerate
• Taft Brings Seward Gov't Practice Chair To New NYC Office
• DOJ Says Harvard Ignored More Admissions Data Demands
• SEC Floats Trump-Approved Semiannual Reporting Reg
• Financial Meltdown Fears Don't Warrant Private Credit Regs
• Freshfields Adds Skadden White Collar Lawyer In DC, NY
• IRS To Implement Digital Signatures In Penalty Approvals
• SEC Drops Suit Against Iconix Founder After Conviction Nixed
• Nexstar Tells Justices DirecTV Fee Case Creates Circuit Split
• OkCaller Tells 11th Circ. Its Google Suit Wasn't 'Incoherent'
• Exxon Execs Never Pressured Profitability Analysts, Jury Hears
• FTC Deal Bars Kochava From Selling Sensitive Location Data
• Hedge Fund Says Expert Loss Isn't Fatal To Spoofing Case
• Dell Asks Shareholders To Move Legal Home To Texas
• Kroger Fights AGs' $10M Fee Ask In Albertsons Merger Case
• FTC Swears Off Media Matters' Boycott Probe, Forever
• FCC Says Crackdown Killed 3M Listings For Risky Devices
• OCC Pushes Back On Ex-Rabobank Officer's $4M Fee Bid
• Gas Stations Bound To Visa Swipe Fee Deal, 2nd Circ. Says
• FTC Stipulates Unit Sale For $848M Food Kiosk Deal
• Construction Co. Seeks $2.9M Over Lejeune Build Delays
• Meatpacking Probe Continues, Agri Stats Deal Expected
• Fla. Cites Petty Defense Of Social Media Law, Groups Say
• Orrick Partner Jumps To Pillsbury IP Team In LA
• Ex-Google Worker Says Co. Can't Dodge Cancer Firing Suit
• Fintech Cos., States Split On Scope Of Prediction Market Regs
• Groups Say Feds Neglected Whale Habitat Revision Petition
• Judge OKs $55M Deal In BP Archaea Suit
• New Risks Emerge As States Push Proxy Voting Legislation
• Mich. Pot Regulators Ask Judge To Toss Whistleblower Suit
• Trump Broadens Sanctions On Cuban Government
• Trump-Backed Firm Says Crypto Exec Ran Smear Campaign
• Attys Defend $85M Fee Bid Blasted By Judge In Google Deal
• Pilots' Union Seeks FCC Focus On Safety In Drone Boost
• Roush NASCAR Team Seeks Final OK For Data Breach Deal
• 1st Circ. Skeptical Of Challenge To CDC Puppy Import Ban
• Framing Membership Filings To Anticipate FINRA's Concerns
• Musk Settles SEC Case Over Late Report Of Twitter Ownership
• FCC Grants Limited Extensions For 'Rip And Replace' Work
• Kalshi 'Swimming Upstream' In Appeal, Mass. Justices Say
• SEC Investigating Private Credit Market Fraud, Atkins Says
• Texas Beach Town Can Keep Most New Rental Rules For Now
• 2 AI Snafus Show Why Attys Can't Outsource Judgment
• NJ Justices Won't Consolidate Judicial Privacy Law Cases
• Cloud Co. Denied Sales Workers OT Pay For Years, Suit Says
• 1st Circ. Hints Justices May Settle Immigrant Bond Fight
• NY Opioid Antagonist Mandate Leaves Employers Guessing
• DOJ Touts $750K Deal In Housing Discrimination Suit
• Justices Won't Review Dismissal Of Inmate's 'Malicious' Suit
• Meta Owes $3.7B For 'Public Nuisance,' NM AG Tells Judge
• Oil Giants Say Mich. AG's Climate Antitrust Suit Is DOA
• Cannabis Co. Must Add THC Warnings In Calif. Edibles Deal
• Supreme Court Halts Abortion Drug Telehealth Ruling
• Justices Rebuff BNSF Bid To Curb Post-Mallory Forum Shopping
• WilmerHale Adds SEC Veteran As Financial Services Partner
• Real Estate Recap: Mapping The Affordability Crisis
• NYDFS Fines Delta Dental $2.25M Over MOVEit Data Breach
• Pharma Aims Torpedo At FCA After Bombshell 9th Circ. Ruling
• Exxon Ex-CEO Tells Jury Company Didn't Mislead Investors
• DOJ Presses Court To Force Virginia To Hand Over Voter Rolls
• Fla. Equestrian Tells FTC Jury Must Hear Doping Claim
• Pot Co. Sues Mich. Town Over 'Arbitrary' Zoning Enforcement
• Employment Authority: Nonprofit Seeks EEOC Chair Probe
• SEC Turns The Spotlight On Nasdaq Delisting Standards
• Senators Unveil Stablecoin Yield Compromise For Crypto Bill
• Consumers Challenge Paramount-Warner Bros. Deal
• ReConnect Program Back In Farm Bill Passed By House
• Media Matters Says Justices' New Ruling Secures Its FTC Win
• Texas High Court Revives Delta-8 THC Restrictions
• Boeing, DOJ Say No Need For Full 5th Circ. Review Of NPA
• Citron Founder Slips False Statement Charge In Calif. Case
• Top Groups Lobbying The FCC
• 2nd Circ. Urged To Remand Fed-Blocked Mortgage Program
• Sioux Tribes Fight Black Hills Mining Plan Over Sacred Land
• Texas AG Demands Records From 30 Firms In H-1B Probe
• Firefighter Says Nepotism, Training Complaints Led To Firing
• Pa. AG Has No Place In Grid Project Fight, High Court Told
• Judge Dubious Of TikTok Bid To Trim Mass. Addiction Suit
• Mass. Residents Sue Over Data Center's Expansion
• NC Statehouse Catch-Up: Data Centers, AI, School Funding
• Calif. Case Raises Questions For Medical Practice Investors
• Steel Firm Workers Get OK For $1.8M ESOP Deal, $600K Fee
• Judge Hits Brakes On Privacy Suit Over Unpaid Parking Bill
• Vietnam Tops USTR Priority IP Watch List In Latest Report
• Feds Say RealPage Deal Fixes Rental Pricing Concerns
• DOJ Asks 4th Circ. To Revive Children's Hospital Subpoena
• Med Groups Say HHS Stalling Challenge To Vax Changes
• How Paul Clement Does It All
• Barclays Adds Ex-SEC Official From WilmerHale As New GC
• Mortgage Giants Want Homeowners' Price-Fixing Suit Tossed
• The Top In-House Hires Of April
• Feds Sue NJ Over Unauthorized Immigrant Tuition Benefits
• How Data Center Accounting May Draw Enforcement Scrutiny
• Pizzeria Urges 6th Circ. To Strike Fed's Debit Swipe-Fee Cap
• Mass. AG Brings MBTA Communities Suit To New Town
• Detainees Say DHS Can't Stop Collecting Biometric Info
• GC Cheat Sheet: The Hottest Corporate News Of The Week
• SEC's Corp. Governance Shift Puts Onus On States, Cos.
• Mylan Inks $11M Deal With NC Over EpiPen Pricing
• Main St. Bank Bill Could Spur Lending, Ease Barriers To Entry