Compliance

  • June 30, 2026

    Texas Court Sends Four Asbestos Suits Out Of MDL Court

    A Texas appeals court on Tuesday found that multiple families of people who died following diagnoses of asbestos-related malignancies can remand their cases back to the courts they initially filed in, saying the multidistrict litigation rules do not apply to their cases.

  • June 30, 2026

    EagleBank To Pay $9.7M In Latest DOJ Nonprosecution Deal

    EagleBank and its parent company will pay more than $9.7 million under a nonprosecution agreement with the U.S. Department of Justice, admitting to willfully failing to implement an anti-money laundering program and allowing its former CEO's friend to carry out a fraudulent check scheme, the department announced Tuesday.

  • June 30, 2026

    Health Attys Talk Cooperation In Gov't Fraud Investigations

    For attorneys defending healthcare clients hit with grand jury subpoenas and other enforcement actions investigating potential cases of fraud, cooperation with federal prosecutors is key.

  • June 30, 2026

    Feds Can't Use DEI Order To Block Cities' Funds, Judge Rules

    A Washington federal judge Monday dealt a blow to President Donald Trump's efforts to restrict federal funds going to cities and counties that promote diversity programming and "gender ideology," ordering the administration to temporarily halt enforcement of two executive orders in several U.S. cities and counties.

  • June 30, 2026

    GEO Seeks Sanctions Over Wash. 'False' Inspection Claims

    Prison operator GEO Group Inc. urged a Washington federal court to impose sanctions against the state for "frivolous" allegations that the company denied state health officials access to a U.S. Immigration and Customs Enforcement processing facility in Tacoma.

  • June 30, 2026

    Securities Cos. Hit With Spoofing Suit In Florida

    An investor is accusing Citadel Securities LLC and Virtu Americas LLC of securities violations in Florida federal court, saying in a proposed class action that the broker-dealer firms used the illegal trading strategy known as spoofing to artificially depress a technology company's market value, enriching themselves in the process.

  • June 30, 2026

    Last 'Big 6' Advertiser Settles FTC Group Boycott Claims

    The Federal Trade Commission announced a settlement Tuesday resolving claims that Havas Media Group USA LLC colluded with other advertising agencies to demonetize "disfavored political viewpoints" using brand safety standards, making Havas the last of the industry's "Big Six" to cut deals in the sweeping campaign against alleged censorship of conservatives.

  • June 30, 2026

    CFPB's Slimmer Small-Biz Data Rule Cements End To 2 Suits

    Kentucky banks and a lender trade group have dropped their parallel lawsuits over the Consumer Financial Protection Bureau's Biden-era small business loan reporting requirements, citing the agency's scaled-back version of the requirements that went into effect Tuesday.

  • June 30, 2026

    DC Judge Blocks DoD Escort Rule For NYT Reporters

    A D.C. federal judge on Tuesday preliminarily blocked the U.S. Department of Defense from enforcing its rule requiring reporters to be escorted at all times inside the Pentagon.

  • June 30, 2026

    Rail Group Says D.C. Train Car 'Border Fee' Rule Preempted

    The nation's largest railroad trade group told a federal judge on Monday that Washington, D.C.'s 60-cent fee for every railcar entering the district violates the dormant commerce clause, federal law and the city's own Administrative Procedure Act.

  • June 30, 2026

    Eversource, Avangrid Say Conn. Grid Law Is Unconstitutional

    Eversource Energy and Avangrid have accused Connecticut officials of violating the U.S. Constitution's supremacy, takings and contracts clauses by enacting a 2025 state law that forces utilities to participate in a regional power grid, arguing the state cannot meddle with their two-decade-old, federally approved voluntary memberships.

  • June 30, 2026

    Warren Asks Capital One If CFPB Pick Had Role In Ending Suit

    A key Democratic senator is calling on Capital One to say whether its executive Brian Johnson, who is now President Donald Trump's pick to run the Consumer Financial Protection Bureau, had any role in getting the agency to drop a major lawsuit against the bank last year.

  • June 30, 2026

    Tribes Back RI As CFTC Sues Over Kalshi Betting Ban

    Indigenous rights groups are supporting Rhode Island in a challenge by the U.S. and the Commodity Futures Trading Commission that looks to block the state's efforts to prevent prediction market platforms from offering sports-related event contracts, saying the litigation could turn decades of federal law on its head.

  • June 30, 2026

    SEC Explores Rules For Novel ETFs As Filings Surge

    The U.S. Securities and Exchange Commission on Tuesday called for input on its oversight of "novel exchange-traded funds" as it contemplates potential rule updates to address the surge of unusual product filings, including those seeking to hold event contracts and crypto.

  • June 30, 2026

    Cigna, Others Fight Ohio AG's Drug Price-Fixing Suit

    Ohio pharmacy benefit managers and their corporate parents urged a federal judge to toss the state's drug price-fixing lawsuit, saying in a series of briefs that the state is trying to skirt federal pleading standards, collapse corporate separateness and stretch Ohio's antitrust law beyond its limits.

  • June 30, 2026

    Egg Producers Settle Collusion Claims From DOJ, States

    State and federal enforcers have reached settlements with Cal-Maine, Versova and Hickman's Egg Ranch over claims that the egg producers inflated prices by colluding to manipulate benchmarking rates.

  • June 30, 2026

    FERC Future Fuzzy After High Court's Agency Firings Ruling

    The Federal Energy Regulatory Commission faces an uncertain future following the U.S. Supreme Court's blockbuster ruling that presidents have unlimited authority to fire members of independent agencies, which creates new risks for an energy industry that's used to regulatory continuity at FERC.

  • June 30, 2026

    FCC Set To Streamline Info On Broadband 'Nutrition' Labels

    The Federal Communications Commission next month will consider revamping broadband "nutrition" labels of cable service performance crafted during the Biden administration to purportedly make them less confusing, according to a Tuesday blog post.

  • June 30, 2026

    DOJ Says Mich. Climate Antitrust Claims Are Barred

    The U.S. Department of Justice has weighed in on Michigan Attorney General Dana Nessel's antitrust lawsuit against some of the world's largest oil companies, arguing much of the state's case is legally barred because Michigan is improperly attempting to regulate climate change through state antitrust law. 

  • June 30, 2026

    DOJ Defends Live Nation Deal As Boosting Competition Sooner

    The Justice Department offered its formal defense of the controversial midtrial settlement that allowed Live Nation to keep its Ticketmaster subsidiary, telling a New York federal judge the deal frees up artists and venues much faster than any remedy state attorneys general could achieve through their jury win.

  • June 30, 2026

    Justices Won't Hear MSPB Case After Slaughter Decision

    The U.S. Supreme Court Tuesday denied a former Merit Systems Protection Board member's bid to review a D.C. Circuit decision upholding her firing from the agency, following a Monday high court decision finding that presidents have unlimited authority to fire members of independent agencies.

  • June 30, 2026

    GEO Still Blocking Parts Of NJ Detention Center, State Says

    New Jersey and its Department of Health told a federal judge that despite consent from U.S. Immigration and Customs Enforcement to tour its Newark detention center, facility operator GEO Group Inc. is still barring entrance to certain areas.

  • June 30, 2026

    Ohio Accounting Firm Escapes Holtec's Fraud Claims

    A New Jersey state court judge tossed Holtec International's claims against an accounting firm in its suit alleging fraud against its former general counsel and others accused of embezzling tens of millions of dollars from the company, according to a court order.

  • June 30, 2026

    Atlas Data's Daniel's Law Notices Not Spam, Judge Rules

    A New Jersey federal court has found that Atlas Data Privacy Corp.'s flurry of thousands of takedown notices do not constitute a "spam attack," dismissing counterclaims brought by database providers alleging that the company was abusing a New Jersey judicial privacy law in violation of state and federal statutes.

  • June 30, 2026

    Kalshi Must Face Expanded Mass. Gaming Suit, Judge Says

    Massachusetts' attorney general may amend a lawsuit alleging KalshiEX flouts state sports betting rules to add claims that the platform allowed residents under 21 to gamble and committed other violations of state law, a judge said Tuesday.

Expert Analysis

  • Healthcare Orgs Should Prep For Greater Grant Oversight

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    The U.S. Department of Health and Human Services' new Audit Enforcement and Risk Oversight initiative, and a proposed overhaul of the governmentwide framework for grants management, signal an aggressive and data-driven approach to federal grant enforcement, and could significantly expand the pathways leading to enforcement actions and private litigation, say attorneys at Norton Rose.

  • Perfectus Deal Raises Trade Missteps To Enterprise Risk Level

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    Former inspector general Parisa Salehi at Parker Poe discusses what the U.S. Department of Justice's recently settled False Claims Act case against Perfectus Aluminum can teach companies about satisfying trade reporting obligations as agencies increasingly coordinate enforcement.

  • Opinion

    DHS' World Cup Influencer Warning Overreads Visa Law

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    The U.S. Department of Homeland Security’s reported position that foreign influencers covering the 2026 World Cup need work visas if their content is monetized runs contrary to both legislative intent and long-standing precedent that structure the visa inquiry around labor market substitution, says Jun Li at Reid & Wise.

  • 3 Steps For Banks As Section 1071 Rule Finally Becomes Final

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    Some community banks and other lenders will get some breathing room in the final Section 1071 rule exempting them from small business lending reporting duties, but other reporting institutions should update applications, systems and staff training ahead of the 2028 compliance date, says Memrie Fortenberry at Jones Walker.

  • Prediction Market Case Will Test US Insider Trading Reach

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    The insider trading case recently brought against Google employee Michele Spagnuolo may help clarify the extraterritorial reach of the Commodity Exchange Act and U.S. agencies' ability to police foreign trading in prediction markets, say attorneys at Akin.

  • Why DOE Isn't Phasing Out Appliance Efficiency Regs

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    While the U.S. Department of Energy recently acted on President Donald Trump's 2025 executive order requiring it to consider sunsetting many energy regulations, the DOE has not proposed phasing out efficiency standards for appliances and industrial equipment — but it could pursue other approaches to ease such requirements, say attorneys at HWG.

  • Series

    Power To The Paralegals: Burnout As A Structural Problem

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    Law firm leadership can best retain their paralegals not by encouraging self-care, but by seeking top-down structural solutions for the quiet proliferation of responsibilities and the vicarious exposure to client trauma that particularly drive burnout in this vital role, says Erika Sneeringer at Brockstedt Mandalas.

  • Managing Post-IEEPA Tariff Refunds, Replacements And Risks

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    Companies and investors reeling from the rapid changes resulting from February's U.S. Supreme Court ruling that the International Emergency Economic Powers Act doesn't authorize tariffs should focus on understanding the duty refund process, the likely replacement tariffs and the operational ways they can minimize their tariff exposure, say attorneys at Debevoise.

  • 11th Circ. Ruling Reflects Shift In Digital Consent Frameworks

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    The Eleventh Circuit's recent decision in Tejon v. Zeus Networks that a browsewrap terms-of-service hyperlink was insufficiently conspicuous to bind a consumer to an arbitration agreement could accelerate a broader industry shift to clickwrap as the baseline for enforceable digital consent, say attorneys at Sheppard.

  • Justices' FCC Fine Ruling May Weaken Agency Leverage

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    The U.S. Supreme Court's decision in Federal Communications Commission v. AT&T upheld the commission's forfeiture framework as consistent with Jarkesy, but it is also likely to reduce the effectiveness of the commission’s forfeiture proceedings as a collection and deterrence tool, say attorneys at Venable.

  • DOL Deal Offers FMLA Lesson On Handling Intermittent Leave

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    The U.S. Department of Labor's recent deal with the University of Tennessee paying an employee over $30,000 for alleged violations of the Family and Medical Leave Act offers lessons about responding to intermittent leave requests, avoiding forced resignations and providing required notices, says Jason Knott at Zuckerman Spaeder.

  • 8 Ways 2026's Market Divide Is Rewriting Real Estate Risk

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    As construction activity increasingly concentrates in data centers, healthcare and other resilient sectors, real estate developers and their counsel in the second half of 2026 should consider earlier risk allocation and more protective contract terms, and expect greater pressure on labor, pricing and infrastructure, say attorneys at Cozen O'Connor.

  • 2 Prediction Market Cases Will Test Insider Trading Theory

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    Prosecutors in two recent Southern District of New York cases have filed separate charges against two defendants who used confidential information gathered from each employer to place prediction market bets, but each prosecution must overcome different legal hurdles established by the U.S. Supreme Court and the Second Circuit, says John Siffert at Lankler Siffert.

  • Takeaways From 1st Del. Ruling Applying Moelis Amendments

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    Delaware corporations should carefully review contractual arrangements and governance documents following the Court of Chancery's recent enforcement of a non-Delaware forum selection clause in a CEO's employment agreement under 2024 amendments to the state's General Corporation Law, say attorneys at Morgan Lewis.

  • Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules

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    An Illinois bill prohibiting law firms from certain business arrangements with management service organizations, sent to the governor for signature last week, encroaches upon the courts' constitutional powers and goes beyond the Illinois Rules of Professional Conduct in regulating investment in law-related services, says Matthew O’Hara at Smith Gambrell.

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