Compliance

  • February 05, 2026

    Microsoft Teams Illegally Collected Voice Data, Ill. Users Claim

    Microsoft Corp.'s Teams software collects and analyzes users' distinctive "voiceprints" without providing proper notice as required under Illinois law, five state residents alleged in a proposed class action Thursday.

  • February 05, 2026

    BNY Mellon Can't Sue Investor In Texas Over Facility Funding

    A Texas appellate court determined Thursday that Bank of New York Mellon Trust Co.'s suit against the company that purchased senior revenue certificates for a student housing facility does not belong in the Lone Star State, saying the bank failed to demonstrate that the company's conduct tied it to Texas.

  • February 05, 2026

    Texas Panel Upholds Receivership In $2M Lung Disease Suit

    A Texas appeals court affirmed the appointment of a receivership in a $2.2 million lung disease suit on Wednesday, ruling that the company appealing the receivership failed to address all the legal grounds supporting the appointment.

  • February 05, 2026

    Meta Must Redo User Engagement Data In Mental Health MDL

    A California federal judge overseeing discovery in litigation against social media giants over their effect on youth mental health ordered Meta to provide plaintiffs with updated data on the amount of time users spend on Instagram and Facebook, after state attorneys general argued Meta had skewed the times downward.

  • February 05, 2026

    Billionaire Lewis' Pilots Ink SEC Deals Over Insider Trading

    Two private-jet pilots for British billionaire Joseph Lewis have agreed to pay the U.S. Securities and Exchange Commission a total of more than $233,300, resolving the regulators' civil claims accusing them of trading on confidential information, according to filings in New York federal court.

  • February 05, 2026

    DOJ Urges Court To Reject Live Nation's View Of Meta Ruling

    Enforcers told a New York federal court to reject Live Nation's interpretation of a ruling in an antitrust case against Meta Platforms, saying that claims against the live entertainment giant do not have to accuse it of charging different venues different prices.

  • February 05, 2026

    NYAG's Insider Trading Case A Power Grab, Judge Told

    The former CEO of healthcare contractor Emergent BioSolutions Inc. has removed to federal court New York Attorney General Letitia James' insider trading case against him, alleging James is trying to expand her office's power through claims that concern questions of federal law.

  • February 05, 2026

    Bessent Knocks 'Nihilist' Crypto Critics Of Market Reg. Bill

    U.S. Department of the Treasury Secretary Scott Bessent on Thursday defended Republican-backed legislation to regulate crypto markets as critical to the future of digital assets in the U.S., telling senators that industry players who are holding out "should move to El Salvador."

  • February 05, 2026

    SEC Data Contractor To Pay $1.5M Over Faked Audit Cert.

    The CEO of a data infrastructure company that contracted with the U.S. Securities and Exchange Commission has agreed to pay $1.5 million as part of a pretrial diversion agreement to resolve charges that he fraudulently claimed his business was certified for high-level reliability and security.

  • February 05, 2026

    Coal Exec's Bribery Trial Aligns With New FCPA Priorities

    Former Corsa Coal executive Charles Hunter Hobson is scheduled to go on trial Monday on charges of violating the Foreign Corrupt Practices Act, and attorneys told Law360 that the case reflects the Trump administration's changed priorities for foreign bribery prosecutions.

  • February 05, 2026

    Co. Settles Feds' FCA Suit Over Bug-Repellent Army Uniforms

    A manufacturer of insect-repellent apparel and the estate of its late co-founder will collectively pay $1.4 million to resolve claims that they had concealed failing test results for its application of an insecticide to U.S. Army combat uniforms.

  • February 05, 2026

    Kalshi Taps White & Case Alum As Enforcement Head

    Kalshi announced Thursday that it has selected a former White & Case LLP associate to serve as its head of enforcement, as the prediction market expands its market surveillance and enforcement framework.

  • February 05, 2026

    Florida AG Forms Unit Focused On Foreign Data Sharing

    Florida Attorney General James Uthmeier said Thursday that his office will expand its role in protecting consumer data privacy with the creation of a first-of-its-kind division that focuses on combating threats posed by the Chinese Communist Party and other foreign entities operating in the state.

  • February 05, 2026

    Polymarket Hit With Class Action For 'Disguising' Sports Bets

    Prediction market company Polymarket has been hit with a class action in New York federal court targeting its sports event contracts, which the suit alleges are disguised sports gambling offers meant to evade state regulation and scrutiny.

  • February 05, 2026

    Fake Case Pulled From Toshiba Malicious Prosecution Suit

    A former printer toner salesman is trying to salvage his lawsuit against Toshiba after the company flagged nonexistent citations, apologizing to the California federal court in a corrected brief Thursday defending claims that the electronics company manufactured a criminal case against him and others to maintain an illegal monopoly.

  • February 05, 2026

    Meta Latest To Be Accused Of YouTube Data Scraping For AI

    Three YouTube personalities have filed suit against Meta Platforms Inc., accusing it of circumventing YouTube's technological protections to bulk-download video content to be used in training artificial intelligence.

  • February 05, 2026

    FERC's Grid Planning Policy Revamp Is Proper, 4th Circ. Told

    Clean energy supporters and blue state officials are backing the Federal Energy Regulatory Commission's overhaul of its regional transmission planning policy, telling the Fourth Circuit that the agency properly exercised its authority while ensuring states have a seat at the planning table.

  • February 05, 2026

    Tyson Won't Have To Hand Over Poultry Welfare Records

    The Delaware Chancery Court on Thursday recommended against greenlighting a Tyson Foods Inc. stockholder's effort to obtain wide-ranging internal records about poultry welfare and labor practices, concluding the plaintiff failed to show a credible basis to suspect corporate wrongdoing that would justify further inspection.

  • February 05, 2026

    Trade Court OKs Zero-Rate Duty For Thai Steel Pipes

    The U.S. Court of International Trade sustained a U.S. Department of Commerce redetermination finding a Thai steel pipe company is subject to a zero-rate antidumping duty, rejecting an intervening U.S. company's argument that Commerce improperly failed to consider adverse facts during the remanded deliberations.

  • February 05, 2026

    SDNY Chief Says Office Has Eye On Prediction Markets

    The Southern District of New York's top prosecutor said Thursday that his office is thinking about how the current laws apply to prediction markets, and said that he expects fraud cases to be brought against those taking advantage of those markets.

  • February 05, 2026

    FCC Deploys Rapid Response To Va. Utility Pole Dispute

    A Federal Communications Commission order resolving what could have been a protracted fight in Virginia over utility pole upgrades for broadband service demonstrates how a new federal procedure will clear up pole disputes faster, the FCC said Thursday.

  • February 05, 2026

    Atlanta Settles Enviro Group's Suit Over Chattahoochee River

    A Georgia federal judge has approved a settlement agreement an environmental group and the city of Atlanta struck to end a 2024 Clean Water Act lawsuit over what the group alleged were permit violations at Georgia's largest wastewater treatment plant and discharges into the Chattahoochee River.

  • February 05, 2026

    Apple Avoids Heightened EU Rules For Ads, Maps

    The European Commission announced Thursday that Apple's Ads and Maps features aren't used enough in the European Union to warrant imposing interoperability and other obligations foisted on other services from Apple and other major technology companies deemed "gatekeepers" under the Digital Markets Act.

  • February 05, 2026

    NYC Issues Proposed Rules On Upcoming Sick Time Changes

    The public has until March 2 to comment on recently proposed amendments to New York City's sick leave law, changes that will expand employees' rights to take paid time off for reasons that go beyond illnesses.

  • February 05, 2026

    Conn. Town's PFAS Case Against 3M, Others Sent To MDL

    A Connecticut town's "forever chemicals" lawsuit against major corporations including 3M and RTX, claiming damages for the contamination of local water supplies, will proceed as part of multidistrict litigation in South Carolina, court records show.

Expert Analysis

  • Series

    Law School's Missed Lessons: Practicing Resilience

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    Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.

  • Takeaways From The DOJ Fraud Section's 2025 Year In Review

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    Former acting Principal Deputy Chief Sean Tonolli of the U.S. Department of Justice's Fraud Section, now at Cahill Gordon, analyzes key findings from the section’s annual report — including the changes implemented to adapt to the new administration’s priorities — and lays out what to watch for this year.

  • New State Regs On PFAS In Products Complicate Compliance

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    The new year brought new bans and reporting requirements for per- and polyfluoroalkyl substances in half a dozen states — in many cases, targeting specific consumer product categories — so manufacturers, distributors and retailers must not only monitor their own supply chains, but also coordinate to ensure compliance, say attorneys at Morgan Lewis.

  • What An Uptick In Shareholder Activism Means For Banking

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    With increasing bank M&A activity, activists are becoming more focused on larger banking institutions, but there are ways banks can begin to prepare in case they need to defend against activist campaigns, say attorneys at Debevoise.

  • Anticipating The SEC's Cybersecurity Focus After SolarWinds

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    While the U.S. Securities and Exchange Commission's recent voluntary dismissal of its enforcement action against SolarWinds Corp. and its chief information security officer marks a significant victory for the defendants, it does not mean the SEC is done bringing cybersecurity cases, say attorneys at MoFo.

  • Bid Protest Data Contradicts Claims That System Is Inefficient

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    Recently released data debunks the narrative that the federal procurement system is overwhelmed by excessive or meritless bid protests, revealing instead that the process is healthy and functioning as intended, says Joshua Duvall at Duvy Law.

  • Opinion

    Congress Should Lead On AI Policy, Not The States

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    There needs to be some limits on how far federal agencies go in regulating artificial intelligence systems, but Congress must not abdicate its responsibility and cede control over this interstate market to state and local officials, say Kevin Frazier at the University of Texas School of Law and Adam Thierer at the R Street Institute.

  • Breaking Down Expense Allocation In Mixed-Use Properties

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    Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.

  • 4 Lessons From FTC's Successful Bid To Block Edwards Deal

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    The Federal Trade Commission's recent victory in blocking Edwards Lifesciences' acquisition of JenaValve offers key insights for deals in life sciences and beyond, including considerations around nonprice dimensions and clear skies provisions, say attorneys at Orrick.

  • Limiting Worker Surveillance Risks Amid AI Regulatory Shifts

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    With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.

  • Can OCC State Banking Law Preemption Survive The Courts?

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    While two December proposals from the Office of the Comptroller of the Currency seek to foreclose pending consumer litigation against national banks related to residential mortgage lending, it's unclear whether this aggressive approach will withstand judicial scrutiny under the U.S. Supreme Court's 2024 rulings in Cantero and Loper Bright, say attorneys at Davis Wright.

  • How Selig May Approach CFTC Agricultural Enforcement

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    As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.

  • Traditional FCA Enforcement Surges Amid Shifting Priorities

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    The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

  • How 3 CFTC Letters Overhauled Digital Asset Guidance

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    The U.S. Commodity Futures Trading Commission recently issued three letters providing guidance for the use of digital assets in derivatives markets, clarifying the applicability of CFTC regulations across numerous areas of digital asset activities and leading to the development of standards to allow market participants to post digital assets as collateral, say attorneys at Morgan Lewis.

  • 5th Circ. Ruling Clarifies Tax Rules For Limited Partners

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    The Fifth Circuit’s Jan. 16 decision in Sirius Solutions v. Commissioner provides greater tax planning certainty by adopting a bright-line test for determining when partners in limited liability companies are exempt from self-employment tax, say attorneys at K&L Gates.

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