Compliance

  • August 06, 2026

    Meta Owes Another $567M To Address Harm To NM Kids

    Meta Platforms is on the hook for an additional $567 million after a New Mexico judge on Thursday determined that the Facebook and Instagram parent must take measures to protect its youngest users, following a jury's $375 million verdict that Meta hid the full scope of mental health harms its apps caused.

  • August 06, 2026

    SEC Nets Win In Suit Over Ex-CEO's Alleged Revenue Scheme

    A Washington, D.C., federal judge on Thursday largely sided with the U.S. Securities and Exchange Commission in its civil enforcement case against the former CEO of RTI Surgical Holdings, finding he misled investors by failing to disclose that the surgical implant company regularly shipped orders early to artificially inflate its quarterly revenues.

  • August 06, 2026

    GAO Pans DOGE's Savings Claims, Ethics Practices

    The U.S. Government Accountability Office said on Thursday that the Department of Government Efficiency's claim to have saved $110 billion from terminated contracts, grants and leases is based on incorrect and opaque cost estimates.

  • August 06, 2026

    SpineFrontier CFO Sentenced To 4 Months In Kickback Case

    The former chief financial officer of spinal implant startup SpineFrontier was sentenced Thursday to four months in prison for his involvement in an alleged conspiracy to pay surgeons kickbacks disguised as consulting fees.

  • August 06, 2026

    Mich. Cannabis Agency Accused Of Aiding Buyout Plot

    A Michigan business owner has claimed in a suit filed in federal court on Thursday that the state Cannabis Regulatory Agency and several of its members coordinated with JARS Holdings to push him out of the cannabis business while smearing his professional reputation.

  • August 06, 2026

    Brenntag Agrees To Curb Chemical Leaks At NC Storage Site

    German chemical distributor Brenntag has consented to a remediation plan to stop contaminants leaking into public waterways from its storage facility in North Carolina, according to an agreement filed in state court.

  • August 06, 2026

    Tax Prep Biz Owner Gets 30 Months For $5M Refund Scheme

    A Las Vegas tax preparation business owner was sentenced to 30 months in prison for conspiring to defraud the U.S. government by filing false tax returns and diverting portions of the resulting refunds to herself and an employee, the U.S. Justice Department said.

  • August 06, 2026

    GOP Senators Float Repeal Of Calif. Vehicle Emissions Rules

    Four Republican senators on Thursday proposed revoking U.S. Environmental Protection Agency waivers granted to California for vehicle emissions regulations that have been in place for over a decade, following through on the Trump administration's efforts to dismantle the Golden State's authority to set stricter tailpipe emissions standards.

  • August 06, 2026

    Disbarred Atty And Son Must Face $17M SEC Fraud Suit

    A disbarred attorney and his son must face a U.S. Securities and Exchange Commission suit alleging they defrauded investors out of more than $17 million by running a Ponzi-like scheme disguised as an investment company for a start-up content streaming app, with a California federal judge finding the SEC brought specific examples of the duo's "alleged misuse."

  • August 06, 2026

    Spirit Aero Fights Damages Ask In Boeing 737 Blowout Suit

    Boeing supplier Spirit AeroSystems on Wednesday said punitive damages aren't available to a mother and son suing it in federal court over a midair door plug blowout on a 737 Max jet flying out of Oregon because they have not alleged any misconduct by the supplier in the state.

  • August 06, 2026

    Judge Sets Feb. Trial In States' Generics Price-Fixing Suit

    A Connecticut federal judge has set a February trial date on claims from dozens of state attorneys general that generic-drug makers conspired to artificially inflate the prices of generic topical drugs.

  • August 06, 2026

    Del. Chancery Sends Iridium CFO Dispute To Arbitration

    The Delaware Chancery Court has stayed a lawsuit over the authority of an interim chief financial officer at Iridium Industries Inc., ruling that a nearly three-decade-old stockholder agreement requires arbitrators, not the court, to decide whether the dispute belongs in arbitration.

  • August 06, 2026

    FCC Floats Plan To Clear 200 MHz For Direct-To-Device Use

    The Federal Communications Commission proposed Thursday to open up more than 200 megahertz of the airwaves used by unlicensed devices for direct-to-device service from low Earth orbit satellites.

  • August 06, 2026

    Paramount Gets Private Warner Deal Challenge Tossed

    A California federal court has dismissed a case from consumers looking to undo Paramount's completed merger with Skydance and block its planned purchase of Warner Bros. Discovery, finding they failed to show any concrete harm from the deals.

  • August 06, 2026

    Google, Meta, Tiktok Still Subject To Calif. Feed Algorithm Law

    A California federal judge has declined to block enforcement of a new California law that restricts personalized social media algorithm feeds, finding that Google, TikTok and Meta have failed to show the law infringes on their First Amendment rights.

  • August 06, 2026

    FCC Lifts 39% Broadcast Ownership Cap In Controversial Vote

    The Federal Communications Commission voted 2-1 to eliminate the 39% national cap on broadcast TV audience share Thursday, with Republicans saying the change will help local stations survive and dismissing claims that the agency was exceeding its legal powers.

  • August 06, 2026

    CIT Judge Confused By Gov't Objection To Tariff Refund Class

    A U.S. Court of International Trade judge repeatedly expressed confusion Thursday over the federal government's objection to the certification of a class of importers seeking refunds of President Donald Trump's illegal global tariffs to address concerns about finalized entries.

  • August 06, 2026

    Blockchain Cybersecurity Co., CEO Settle SEC Suit For $1.2M

    An Oklahoma-based blockchain cybersecurity company and its founder will pay more than $1.2 million in civil penalties to end the U.S. Securities and Exchange Commission's lawsuit accusing them of raising more than $5 million by falsely claiming that the company had secured contracts and that it expected to generate millions of dollars in revenue.

  • August 06, 2026

    Jones Day Hires Morgan Lewis Tax Partner In DC

    Jones Day has hired a former Morgan Lewis & Bockius LLP tax attorney who spent more than 11 years representing multinational businesses, partnerships, and high-net-worth individuals, the firm announced Wednesday.

  • August 06, 2026

    Ex-Goldman Exec Convicted Of Ghana Bribery Plot

    A former Goldman Sachs executive director was convicted Thursday for his role in what Brooklyn federal prosecutors say was a wide-ranging conspiracy to bribe Ghanaian officials in support of a Turkish energy company's push to obtain a lucrative power plant contract as the West African nation was reeling from an electricity crisis.

  • August 05, 2026

    Goldman Exec Was Linchpin To Ghana Bribery Ploy, Jury Told

    A federal prosecutor on Wednesday told jurors in Brooklyn that emails and recordings back up allegations a former Goldman Sachs banker was the central player behind a plot to secure a lucrative energy contract by bribing Ghanaian government officials, while the defense argued that a dearth of evidence about illicit payments should doom the case.

  • August 05, 2026

    Defense Dept. Was 'Ostrich Burying His Head', Judge Says

    A Massachusetts federal judge Wednesday compared the U.S. Department of Defense's since struck-down reimbursement limit for grant-funded research to an "ostrich burying his head in the sand," awarding attorney fees to the academic organization that successfully challenged the policy.

  • August 05, 2026

    Senate Version Of Kids' Online Safety Legislation Clears Panel

    A key U.S. Senate committee Wednesday advanced four legislative proposals designed to shield children from online harms presented by addictive design features and artificial intelligence-powered chatbots, setting up a clash with a package of digital safety bills that has already passed the House but that several senators have blasted as "toothless."

  • August 05, 2026

    Grocery Chains Accuse Refined Sugar Cos. Of Price-Fixing

    Several grocery chains, including Albertsons and Kroger, have accused a group of refined sugar companies including Domino Sugar of conspiring to artificially raise the cost of refined sugar through a "give to get" arrangement.

  • August 05, 2026

    Novig Sues New York To Preempt Prediction Market Suit

    Sports betting app Novig is taking an offensive stance against New York, telling a federal judge Wednesday that the state can't enforce its gambling and sports wagering laws over event-contract trading it says is regulated by the Commodity Futures Trading Commission.

Expert Analysis

  • Using Past Tech Transitions As A Lens For Calif. Worker AI Bill

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    Examining previous workplace automation battles reveals the goals of a California bill that would impose obligations on employers for layoffs and hiring cessations caused by artificial intelligence, and illustrates where it may prove difficult to administer and how to prepare for its enactment, say attorneys at Skadden.

  • 3 Misconceptions About Justices' FCC Fines Ruling

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    The U.S. Supreme Court's June 4 Federal Communications Commission v. AT&T decision rejecting AT&T’s and Verizon’s argument that the commission's forfeiture process violates the Seventh Amendment has yielded three common reactions that misunderstand the decision as a matter of law and how the FCC actually operates, says Samuel Feder at Jenner & Block.

  • How A Founder's AI Pitch Deck Can Become A Crime Scene

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    As recent indictments and prosecutions against tech executives illustrate, AI washing is a criminal enforcement priority, not a regulatory formality, highlighting the importance of ensuring that founders don't overstate what their artificial intelligence does, particularly in the initial pitch deck to investors, says attorney Alan N. Walter.

  • How Hantavirus May Expand Cruise Ship Liability Concerns

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    In an incident like the recent hantavirus outbreak aboard a cruise ship, application of maritime negligence principles may expand beyond environmental exposure considerations to encompass how operators identify, respond to and manage emerging infectious disease risks in real time, says Eric Shane at Leesfield & Partners.

  • SEC Disgorged Fund Distribution Is Next Query After Sripetch

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    Following the Supreme Court's Sripetch v. U.S. Securities and Exchange Commission decision, investor harm isn't required for the SEC to obtain a disgorgement award, but future cases must resolve whether the commission will be freed from a requirement to distribute disgorged funds to the victims of alleged misconduct, says Daniel Walfish at Katsky Korins.

  • Direct Fed Payment Access Finally In Sight For Fintechs

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    A recent executive order and a Federal Reserve proposal could finally allow direct payment system access for fintechs and other nonbanks, potentially reducing reliance on sponsor banks and reshaping competition, as well as prompting organizations to reassess partnership strategies as litigation and rulemaking unfold, say attorneys at Freshfields.

  • How FCA, FCPA Risks Are Shifting As Feds Pull Back

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    As the federal government continues its retreat from white collar enforcement, companies should expect False Claims Act risk to grow through private whistleblower suits and Foreign Corrupt Practices Act scrutiny to shift toward foreign prosecutors, requiring more adaptability as accountability becomes less centralized, says Temidayo Aganga-Williams at Selendy Gay.

  • If Upheld, Wash. Millionaire Tax Could Upend State Law

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    The Washington Supreme Court could open the door to broader income, rental and corporate taxes if it defies precedent and the historically established desires of voters by redefining the state constitution's concepts of “income” and “property” to uphold a new tax on wages over $1 million, says Richard Birmingham at Davis Wright.

  • 3 New Pay Transparency State Laws Raise Compliance Risks

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    Wage transparency measures taking effect in Delaware, Maine and New Jersey add a layer of complexity to the hiring landscape and highlight the need for employers to develop thorough compliance strategies while navigating the laws' ambiguities, say attorneys at Foley & Lardner.

  • New State AI Laws Create Dual Misrepresentation Risk

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    As artificial intelligence transparency laws are enacted across the country and the volume and specificity of compliance records increase, companies will be required to speak more often, more precisely and to more audiences about the same systems, compounding the risk of litigation, say attorneys at Cooley.

  • Series

    Cow Horse Makes Me A Better Lawyer

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    Moving an unwilling 800-pound cow while riding a horse at high speed is exhilarating, a little unhinged and, at least for me, a surprisingly effective training ground for litigation — both demand focus, preparation over rigid planning and the willingness to act despite fear, says Ashley Zitrin at Glenn Agre.

  • Fla. Driver Ruling Shows Renewed Focus On Privacy Standing

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    A Florida federal court's recent dismissal of a class action alleging that private driving records had been improperly used in violation of the Driver's Privacy Protection Act suggests that companies defending against privacy class actions in Florida may reconsider Article III challenges at the dismissal stage, say attorneys at Sidley.

  • Unpacking The Take It Down Act's Compliance Ambiguities

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    The Federal Trade Commission’s recent guidance concerning the Take It Down Act suggests that covered platforms should build removal systems immediately and prioritize compliance, but until courts or regulators provide additional clarity, companies will be navigating a statutory framework that is urgent and uncertain, says Laura-Kate Bernstein at ZwillGen.

  • NY's UCC Updates Spell Change In Digital Asset Lending

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    Given the state’s role as a preferred jurisdiction for financing transactions, New York’s recent enactment of Uniform Commercial Code amendments, which establish control as a central concept for determining who has rights to a digital asset, will encourage nationwide growth toward a more technology-neutral approach to secured transactions, say attorneys at Manatt.

  • What Prop 65 Listings For Welding Fumes, Drugs Mean For Cos.

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    With California poised to add welding chemicals and three medications to its list of known carcinogens under Proposition 65, businesses must assess risks from nontraditional pharmaceutical dispensing, occupational and environmental exposures to welding operations, and downstream exposures from the manufacture of both types of substances, says Gregory Berlin at Alston & Bird.

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