Compliance

  • October 21, 2026

    FCC OKs Relinquished Carrier Status For Carolina West

    The Federal Communications Commission approved the request of Carolina West Wireless Inc. to turn in its designations as an eligible telecommunications carrier following Verizon's purchase of the North Carolina telecom.

  • October 21, 2026

    PBM Fee Disclosure Rule Clears White House Review

    A White House budget office has completed review of a rule from the U.S. Department of Labor's employee benefits arm that would require new fee disclosures from pharmacy benefit managers, which act as intermediaries between drugmakers, pharmacies and insurers.

  • October 21, 2026

    AT&T Asks To Be Freed From California Landline Obligations

    AT&T says it only needs a "modest extension" of the permission the Federal Communications Commission has already given the telecom titan in order to drop its remaining copper line services in California, something state regulators have refused to give the company permission to do.

  • October 21, 2026

    CIT OKs Chinese Flooring Benchmark But Still Has Questions

    While the U.S. Department of Commerce has now adequately explained its pricing calculation in a review of a Chinese flooring duty, the U.S. Court of International Trade still took issue with its continued use of adverse inferences in another portion of its findings.

  • October 21, 2026

    Crypto Broker Gets 13 Years For Laundering Drug Money

    A Manhattan federal judge hit a Colombian cryptocurrency broker with over 13 years in prison Wednesday after he copped, along with a businessman with ties to the Cartier family, to laundering $14.5 million worth of Tether that facilitated narcotics transactions.

  • October 21, 2026

    Drexel Keeping Its Counsel In Ex-Exec's Bias Suit

    A Pennsylvania federal judge on Tuesday denied a former Drexel University compliance executive's bid to have the school's attorney dismissed from the case over an alleged conflict of interest and tossed the executive's motion for sanctions against Drexel's attorney over comments he made during a deposition.

  • October 21, 2026

    Mich. Staffing Biz Owner Cops To $1.7M Tax Fraud Scheme

    A Michigan woman who owned a series of staffing companies pled guilty to conspiring to defraud the U.S. for more than a decade via an employment tax scheme, causing a tax loss to the IRS of roughly $1.7 million, federal prosecutors said.

  • October 21, 2026

    Jackson Tidus Duo Join Buchalter In Southern California

    Buchalter PC has added a pair of experienced attorneys from Jackson Tidus as partners in its real estate and litigation practices.

  • October 21, 2026

    Meta Owes $25B After NM Data Privacy Trial

    A New Mexico judge ruled Wednesday that Meta must pay $25 billion for the "systematically broadcast" lies the social media giant offered the public regarding its data privacy practices, including in the wake of the Cambridge Analytica scandal.

  • October 21, 2026

    OCC Finalizes Stablecoin Rules, Drops Disputed Yield Plan

    The Office of the Comptroller of the Currency on Wednesday finalized its rules for stablecoin issuers under its purview, issuing a 700-page document expected to set the baseline for other federal and state stablecoin frameworks.

  • October 20, 2026

    Flagstar Bank Sued Over Nussbaum Escrow Account Fraud

    A purported victim of ex-attorney Michael J. Nussbaum's Ponzi scheme on Monday accused Flagstar Bank NA of helping to facilitate the alleged $149 million escrow account fraud, claiming that the bank long knew about questionable transactions but didn't shut it down.

  • October 20, 2026

    CFTC's Selig Says Agency Is Building AI To Police Markets

    U.S. Commodity Futures Trading Commission Chairman Michael Selig spoke to an audience in Washington, D.C., Tuesday about his agency's use of artificial intelligence, whether regulations adopted in the wake of the 2008 financial crisis had gone "too far" and how he is pressing ahead with crypto rules despite Congress' inability to pass regulations before the midterm elections.

  • October 20, 2026

    Meta Wins Stay Of Wash. Ad Case Amid High Court Cert. Bid

    A Washington state judge on Tuesday granted Meta Platforms Inc.'s request to pause a permanent injunction requiring "full compliance" with a state political advertising disclosure law, agreeing to put the requirement on hold while the company asks the U.S. Supreme Court to review the law's constitutionality.

  • October 20, 2026

    Feds Offer Up-Front Payments For Fraud Whistleblower Tips

    The U.S. Department of Justice on Tuesday announced the creation of a whistleblower incentive program offering up-front monetary awards for tips that lead to criminal fraud charges.

  • October 20, 2026

    Broad Street Monitor Flags Risks For Investor Redemptions

    The court-appointed monitor for private equity firm Broad Street Global Management LLC testified Tuesday that he is concerned about more than 600 investors in the $1 billion fund who asked to redeem their investments in cash but have yet to receive their money nearly five months after the deadline.

  • October 20, 2026

    FBI, FTC Tip Sites Vulnerable To Spying, Sen. Wyden Warns

    The Federal Bureau of Investigation and the Federal Trade Commission's online tip lines and other government websites are vulnerable to spying, U.S. Sen. Ron Wyden, D-Ore., said in a letter urging the executive branch to upgrade security technology for the websites.

  • October 20, 2026

    CFPB's Debanking Push Puts Enforcement Reset To The Test

    The Consumer Financial Protection Bureau is pledging to crack down on allegedly discriminatory debanking practices, but this enforcement initiative could put the agency on a collision course with both the limits of its authority and its commitment to avoiding "novel legal theories."

  • October 20, 2026

    Utah Sues Kalshi, Susquehanna For Violating Gambling Ban

    Utah sued Kalshi, its related entities and Susquehanna International Group in state court Tuesday over a "brazen pattern of unlawful conduct" by offering sports event contracts that allegedly violate the state's constitutional ban on gambling, after the Tenth Circuit declined to shield Kalshi from Utah gaming regulators last month.

  • October 20, 2026

    Polymarket Calls Ohio's Gaming Enforcement Unconstitutional

    Polymarket has sued Ohio officials in federal court to stave off an enforcement action under the state's gambling laws, arguing its sports event contracts are under the exclusive jurisdiction of the U.S. Commodity Futures Trading Commission and that the state's gaming regulations unlawfully discriminate against interstate commerce.

  • October 20, 2026

    Judge Rejects DOJ Bid To End NAACP Suit Over XAI Pollution

    The Trump administration can intervene in a NAACP citizen suit alleging X.AI Corp. unlawfully installed dozens of polluting gas turbines to power a data center, but cannot unilaterally dismiss the suit as it claimed, a Mississippi federal judge has ruled.

  • October 20, 2026

    FCC Making 'Zero' Plans To Ease Political Robocall Rules

    The Federal Communications Commission said Tuesday it does not intend to float changes to its anti-robocall rules to allow AI-generated political calls to consumers ahead of the midterm elections after a conservative group made the proposal in August.

  • October 20, 2026

    Google Makes Last DC Circ. Push Against DOJ's Search Win

    Google took one final swing Monday at upending a D.C. federal judge's rulings faulting it for monopolizing online search and forcing it to prop up search engine rivals with data and syndicated results, telling the D.C. Circuit that the U.S. Department of Justice's case targets earned market dominance.

  • October 20, 2026

    Sinclair Says 5G Broadcast Bid Rests On 'Speculation'

    TV station chain Sinclair Inc. has opposed a petition before the Federal Communications Commission that would allow low-power TV stations to use the emerging 5G Broadcast standard, saying petitioners haven't provided evidence that would help the agency evaluate the technology's risk of potential interference. 

  • October 20, 2026

    UNC Settles Fed Probe Over Admissions, Antisemitism

    The University of North Carolina at Chapel Hill has agreed to shore up its antisemitism policies and refrain from using race as a factor in admission decisions in a settlement with the federal government that allows the public university to keep its federal funding, the Justice Department said.

  • October 20, 2026

    Baker Donelson Hires Ex-White House Info Director In DC

    Baker Donelson Bearman Caldwell & Berkowitz PC has hired a former Nelson Mullins Riley & Scarborough LLP partner, who previously worked as director of White House Information Governance for the Executive Office of the President, the firm announced Tuesday.

Expert Analysis

  • Conn. Insurers Should Prepare To Explain Premium Hikes

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    As of Jan. 1, Connecticut insurers must provide a reasonable explanation for personal risk insurance premium increases upon policyholder request, and thus should familiarize themselves with a recent bulletin that prescribes the details, say attorneys at Troutman.

  • Where The 3 Prediction Market Appellate Rulings Diverge

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    Although the recent Third, Sixth and Ninth Circuit opinions concerning prediction markets overlap on some issues, they differ on key statutory questions, deepening a circuit split over both the classification of sports event contracts and the scope of federal preemption, says Levi Giovanetto at Sheppard.

  • Health Plan Takeaways After 2nd Circ. No Surprises Act Ruling

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    While the Second Circuit's recent ruling in East Coast Advanced Plastic Surgery v. Cigna gives health plans breathing room in finding that healthcare providers cannot enforce out-of-network billing dispute resolution awards in court, sponsors should not assume that declining to pay awards will go unaddressed by regulators, say attorneys at Thompson Hine.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q3

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    California's financial regulators spent the third quarter of 2026 focusing on consumer protection enforcement at home while resisting federal efforts to displace state oversight — reinforcing the state's intention to shape the compliance landscape for institutions operating within its borders despite federal deregulatory trends, say attorneys at Ropes & Gray.

  • DOJ's Unusual Warning Puts Protests In FARA Crosshairs

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    The U.S. Department of Justice’s recent atypical press release about Foreign Agents Registration Act liability may signal greater scrutiny of public demonstrations and foreign-directed advocacy — but it does not change the statutory requirements for companies and individuals, say attorneys at Pillsbury.

  • Zillow-Redfin Settlement Spotlights Nontraditional-Deal Risk

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    The Federal Trade Commission's recent settlement with Zillow and Redfin serves as a reminder that authorities are increasingly interested in challenging nontraditional transaction structures that effectively eliminate a market participant, which includes some exclusivity arrangements, say attorneys at Freshfields.

  • How AI Is Reshaping The Structure Of Crypto Venture Deals

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    As founders at the intersection of crypto and artificial intelligence increasingly face capital-raising quandaries, parties structuring crypto venture deals should weigh how equity, token and hybrid financings allocate value to avoid tricky contractual governance and fiduciary law questions down the line, say attorneys at Cahill Gordon.

  • How States May Enter The Shareholder Proposal Landscape

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    Rescission of the U.S. Securities and Exchange Commission's shareholder proposal rule doesn't herald the end of shareholder activism, but it allows state legislatures to play a central role in determining the future of shareholder proposals, with that uncertainty creating new opportunities for both issuers and activists, say attorneys at Thompson Coburn.

  • Cos. Must Prep For Changes To Calif. Battery Recycling Law

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    With important changes to California's Responsible Battery Recycling Act taking effect in January, manufacturers and retailers should review updated format and product definitions and exclusions, determine their new responsibilities, and be prepared to submit new stewardship plans in advance of the deadline, says Thierry Montoya at FBT Gibbons.

  • Series

    Mentalism Makes Me A Better Lawyer

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    Convincing strangers I can read their minds may seem like an unusual second career for a legal practitioner, but both disciplines share several important requirements, including trust and preparation, says Warren Biro at Manatt.

  • FCA Deal Shows Conflict Review Must Go Beyond Bid Stage

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    A defense contractor’s recent settlement over False Claims Act allegations stemming from its employment of a U.S. Department of Defense official illustrates that conflict of interest assessment should be an ongoing compliance function, not just a proposal-stage checklist, say attorneys at Fluet.

  • Why And How To Build A Neurodiversity-Informed Practice

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    By better understanding neurodiversity and implementing simple accommodations for clients with autism, ADHD or learning differences, attorneys can build stronger relationships with those who may otherwise struggle to obtain and benefit from legal services, while developing good habits that will benefit everyone they represent, says Ting Cheung at Sanford Heisler.

  • Series

    Illinois Banking Brief: All The Notable Legal Updates In Q3

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    Recent banking developments in Illinois include significant new consumer protection legislation, three meaningful Seventh Circuit decisions, and a high-profile constitutional challenge to the state's new digital asset tax, say attorneys at Barnes & Thornburg.

  • How FTC Win Charts A Court-1st Merger Litigation Playbook

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    A New York federal court's recent decision blocking Henkel's acquisition of Liquid Nails marked a decisive trial win for the Federal Trade Commission, and tips for merging parties in similar transactions now include preparing for full-blown federal litigation, including a complete evidentiary trial, say attorneys at Cooley.

  • How SEC Is Changing The Shareholder Proposal Landscape

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    The U.S. Securities and Exchange Commission continues to place its shareholder proposal rule at the center of its agenda, now with a newly proposed rule that would rescind it entirely, showcasing an agency seeking to narrow its overall focus, say attorneys at Thompson Coburn.

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