Compliance

  • April 21, 2026

    Arkansas' Second Attempt At Age Verification Law Blocked

    Tech trade group NetChoice has won another battle in its war against age verification laws, convincing an Arkansas federal court to again block a state law that would restrict minors' ability to use social media.

  • April 21, 2026

    Archer, Joby Spar Over Claims In Battle To Gain Air Taxi Edge

    Archer Aviation has told a federal court that rival electric air-taxi company Joby Aviation cannot ditch counterclaims alleging Joby concealed its China-based sourcing and misclassified imports to evade tariffs, while Joby accuses Archer of riding its coattails and trying to reframe the narrative around its own shady dealings.

  • April 21, 2026

    US Lawmakers Float Path For Fintech Fed Accounts

    Two federal lawmakers from California introduced a bipartisan bill on Tuesday that would create a path for nonbank fintechs to directly access the Federal Reserve's payment rails in the hopes of reducing bank fees and delays for consumers using payment apps.

  • April 21, 2026

    ProMedica Wins Bid To Unseal Gov't Probe Briefs In FCA Suit

    Nursing home operator ProMedica Health Systems Inc. has succeeded in its bid to unseal government briefs in a whistleblower case over alleged problems caused by understaffing at its facilities, with a Pennsylvania federal judge ruling that a presumption of openness with court records trumped the government's concerns about disclosure of its investigative methods.

  • April 21, 2026

    SEC Accuses Calif. Real Estate Fund Of Ponzi-Like Scheme

    The CEO and former chief financial officer of a real estate fund manager agreed to settle SEC allegations that they misused millions from a fund they controlled, including by doling out over $15 million to investors "in Ponzi-like fashion" and improperly sending another $6 million to other companies they controlled.

  • April 21, 2026

    Defendant Says Rx Software Was Guide For Docs, Not Fraud

    A man accused of swindling Medicare out of nearly half a billion dollars was simply trying to make it easier for doctors to navigate labyrinthine Medicare regulations to get orthotic braces approved for their patients, his attorney told jurors in Florida federal court Tuesday.

  • April 21, 2026

    Scooter Rental Company Can't Escape SEC Fraud Suit

    A Florida federal judge denied scooter rental company Go X's bid to dismiss a suit brought by the U.S. Securities and Exchange Commission alleging it misled hundreds of investors to raise $4 million, finding the agency has adequately alleged the company's investment program offered scooters as unregistered securities.

  • April 21, 2026

    Judge Eyes Ballot Deadline In Feud Over BJ's Climate Study

    A Massachusetts federal judge on Tuesday said he's eager to cut to the chase in a dispute over whether BJ's Wholesale Club must allow shareholders to vote on a climate study proposal, suggesting the case could be resolved ahead of a looming proxy ballot deadline. 

  • April 21, 2026

    Group Says EPA Missed Deadline Over Legacy-Asbestos Rule

    A nonprofit aimed at preventing asbestos-related diseases accused the U.S. Environmental Protection Agency in Washington, D.C., federal court Tuesday of violating the Toxic Substances Control Act, saying the agency still hasn't proposed a risk mitigation rule on "legacy" asbestos.

  • April 21, 2026

    House Panel Votes To Gut Corporate Transparency Act

    A House finance committee advanced a bill Tuesday that would defang the Corporate Transparency Act by exempting all domestically owned companies from compliance, codifying a limitation already implemented by the U.S. Department of the Treasury.

  • April 21, 2026

    Kalshi, Tribes Must Weigh In On Pause For 9th Circ. Ruling

    A California federal judge on Tuesday ordered Golden State indigenous groups, KalshiEx Inc. and Robinhood to explain why their fight over allegedly illegal gambling shouldn't be paused pending the Ninth Circuit's decision in a case determining whether Nevada can enforce state gambling laws against prediction markets.

  • April 21, 2026

    W.Va. Strikes $11.5M Deal With Roblox Over Kid Safety

    The West Virginia attorney general on Tuesday said his office had reached an $11 million settlement with gaming platform Roblox that will "fundamentally overhaul" the embattled company's child safety protections with mandatory age verification and limits on adult interactions with minors.

  • April 21, 2026

    Novo Nordisk Unit Can't Slip Former Exec's Sex, Age Bias Suit

    A Novo Nordisk unit must face a former finance director's lawsuit claiming she was fired because she was an older woman who complained about a male co-worker's behavior, with a North Carolina federal judge ruling her allegations were detailed enough to stay in court.

  • April 21, 2026

    Calif. Privacy Agency Seeks Input On Rules Over Worker Data

    The California Privacy Protection Agency is seeking feedback on a range of topics to inform potential future regulations, including whether new rules are needed to regulate the use of employee and job applicants' personal data, and whether existing rules need to be updated to simplify potentially confusing privacy policies.

  • April 21, 2026

    Mass. Judge Freezes Trump Admin's Anti-Wind, Solar Orders

    A Massachusetts federal judge paused a suite of federal agency actions that renewable energy trade groups say have restricted wind and solar permitting, determining on Tuesday that the government did not adequately explain its actions and acted contrary to federal law.

  • April 21, 2026

    Chicago Transit Authority Seeks To Block Refreeze Of $3B

    Chicago's transit agency has asked a federal judge to convert his recent temporary restraining order to a preliminary injunction that would block the Trump administration from refreezing $3 billion in funding for city train line upgrades while its lawsuit plays out, saying while work on the projects has been allowed to continue with the TRO, "that peace is fragile."

  • April 21, 2026

    Live Nation Fails In Bid For Quick Nix Of Antitrust Damages

    A New York federal court has refused to rule immediately on Live Nation's bid to strike expert testimony and set aside the damages awarded to state enforcers in the antitrust case accusing the company of monopolizing the live entertainment industry.

  • April 21, 2026

    NY AG Sues Coinbase, Gemini Over Event Contract 'Gambling'

    New York Attorney General Letitia James sued Coinbase and Gemini Tuesday, accusing them of "illegally running gambling operations" in the state through their prediction market offerings in twin actions that join a mounting pile of litigation between state gambling regulators and prediction market platforms.

  • April 21, 2026

    Warsh Rejects Claim He'd Be Trump's 'Sock Puppet' At Fed

    Federal Reserve chair nominee Kevin Warsh sought at his Tuesday confirmation hearing to rebut Democratic accusations that he would be a White House "sock puppet," distancing himself from President Donald Trump's calls for rate cuts and downplaying their significance.

  • April 21, 2026

    10-Year Covington Vet Joins Holland & Knight In DC

    Holland & Knight LLP has hired a litigation and dispute resolution partner, who is joining the firm after more than 10 years with Covington & Burling LLP, where she focused on white collar defense and investigations.

  • April 20, 2026

    Armistice Head Testifies He Accidentally Deleted Texts

    Armistice Capital's founder, who is facing investor claims that the hedge fund dumped its artificially inflated shares in pharmaceutical company Vaxart for $250 million, told a California federal jury Monday that during a physical therapy session held over Skype, he accidentally deleted key text messages with another Armistice executive.

  • April 20, 2026

    Frontier Owes $5M In TSA Security Fees, 10th Circ. Says

    A split Tenth Circuit panel on Monday refused to undo a Transportation and Security Administration determination that Frontier Airlines owes the agency nearly $5.4 million in unpaid security fees, agreeing with TSA that Frontier still owes fees on passengers who eventually canceled their flights.

  • April 20, 2026

    Calif. AG Says Amazon Pressured Major Brands To Fix Prices

    Amazon bullied major brands like Levi Strauss & Co. and Hanesbrands Inc. to pressure Walmart, Target Corp. and other competing retailers to increase their prices on certain products to match Amazon's prices and ensure it can maintain its profit margins, according to new details unsealed Monday in California's price-fixing suit against the e-commerce giant.

  • April 20, 2026

    Video Privacy Law Covers All Consumers, Supreme Court Told

    A Paramount Global newsletter subscriber is pushing the U.S. Supreme Court to refrain from limiting the reach of the Video Privacy Protection Act to only consumers that directly subscribe to audiovisual goods and services, arguing that such a narrow application would require a rewrite of the decades-old statute. 

  • April 20, 2026

    Conn. Regulator Hit With Suit Over Pole Attachment Rate Hike

    Connecticut's Public Utilities Regulatory Authority has "significantly altered years of precedent" to approve a rate change that would allow Avangrid Networks Inc.'s United Illuminating Co. to charge significantly more for pole attachment rates, a trade group says in a new lawsuit.

Expert Analysis

  • FTC Focus: Antitrust Spotlight On 'Acqui-Hires,' Noncompetes

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    A recent Federal Trade Commission focus on labor issues, like 'acqui-hire' deals, in which only a company's workforce is acquired, and noncompetes, shows that the agency is scrutinizing these issues on a case-by-case basis, necessitating a meaningful look at these transactions, particularly in the technology and artificial intelligence industries, say attorneys at Proskauer.

  • A Single DOJ Corporate Enforcement Policy Raises Questions

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    The U.S. Department of Justice's soon-to-be-released uniform corporate criminal enforcement policy could address the challenges raised by the current decentralized approach, but it will need to answer a number of potential questions amid scant details, say attorneys at Pillsbury.

  • Navigating Exclusion Decisions After SEC's No-Action Change

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    Following the U.S. Securities and Exchange Commission's November changes to the Rule 14a-8 no-action letter process, shareholder proponents have turned to litigation if companies excluded their proposals under the new framework, with three recent cases offering useful lessons for companies navigating exclusion decisions this proxy season, say attorneys at Cleary.

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Fed's Abbreviated Supervisory Statement Packs A Big Punch

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    Language used in a recent three-page statement from the Federal Reserve Board charts a very clear shift in the supervision of banks and bank holding companies, departing from traditional "Fed speak" and emphasizing material financial risks in exams, says Joseph Silvia at Duane Morris.

  • Making Effective Use Of DOD's 'Patent Holiday' Program

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    The U.S. Department of Defense's new defense patent holiday program, designed to let companies experiment with otherwise latent technology without paying typical up-front fees, can help contractors enter new technical domains and markets, but requires careful attention to export controls and patent infringement risks, say attorneys at Sterne Kessler.

  • Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons

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    Cadia Healthcare Facilities' fall settlement with the U.S. Department of Health and Human Services for improperly disclosing patients' protected health information in online success stories is an instructive example of Health Insurance Portability and Accountability Act risks that can arise from digital marketing efforts, say attorneys at Woods Rogers.

  • After Learning Resources: A Practical Guide For US Importers

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    Following the U.S. Supreme Court's Feb. 20 decision in Learning Resources v. Trump, U.S. importers and consumers on whom tariffs were imposed under the International Emergency Economic Powers Act can seek relief through existing administrative procedures or a yet-to-be-determined bespoke refund mechanism, and should plan for more changes in the tariff landscape, say attorneys at Baker Botts.

  • State, Federal Policies Complicate Fuel And Carbon Markets

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    As federal and state regulators advance a complex web of mandatory and voluntary programs and incentives that shape how transportation fuels are produced, traded and valued, new compliance obligations present both risks and opportunities for fuel market and carbon market participants alike, says Sarah Grey at Arnold & Porter.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Logistics Update: What Immigrant Driver Rule Means For Cos.

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    The Federal Motor Carrier Safety Administration's new final rule restricting issuance of commerical driver's licenses for nondomiciled drivers will have immediate operational implications for motor carriers, but the broader effects will ripple through relationships between service providers and their sources of freight, including brokers and shippers, say attorneys at Benesch.

  • What Recent Dataset Suits Signal For AI Training Litigation

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    Plaintiffs are moving away from abstract debates about artificial intelligence at large and toward dataset provenance, and three filings illustrate how provenance is pled using public dataset documentation, archives and discovery‑ready allegations about copying, retention and downstream handling, says Yulia Leshchenko at Name & Fame.

  • How Del. High Court's Moelis Reversal Fits Into DExit Debate

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    By declining to decide the facial validity of the provisions at issue in Moelis & Co. v. West Palm Beach Firefighters Pension Fund, the Delaware Supreme Court's recent reversal of the Court of Chancery's 2024 ruling highlights broader implications for the ongoing debate over whether companies should incorporate elsewhere, say attorneys at Akin.

  • Reforms To Bank Agency Appeal Processes May Boost Usage

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    The Federal Deposit Insurance Corp.'s and Office of the Comptroller of the Currency's recent proposed changes to their respective appeals processes are likely to increase banks' filing of supervisory appeals, thanks to the reinforcement that the appeals will not be met with retaliation, says Brendan Clegg at Luse Gorman.

  • What New Packaging Waste Laws Mean For Franchisors

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    With states ramping up laws establishing extended producer responsibility programs for packaging materials, paper products and single-use food service ware, restaurant and hospitality franchisors face special compliance challenges as they navigate a delicate balance between conflicting priorities, say attorneys at Baker McKenzie.

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