Compliance

  • June 30, 2026

    Mass. Justices OK $258K In Late Estate Tax Penalties, Interest

    Penalties and interest of more than $250,000 on a Massachusetts estate tax bill paid nearly seven years late were reasonable and lawful, the state's top court affirmed Tuesday.

  • June 30, 2026

    ICE Scraps Plan For NJ Immigrant Detention Center

    The U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement have decided to cancel plans to convert a New Jersey warehouse into a 1,500-bed immigrant detention center, according to a joint status report filed in federal court, saying the property will instead be sold.

  • June 30, 2026

    Apple Gets High Court Review Of Epic Case Sanctions

    The U.S. Supreme Court agreed Tuesday to take up Apple's challenge to a California federal court contempt order against it for violating a ban, won by Epic Games, on company policies that barred app developers from steering users to outside payment options.

  • June 30, 2026

    High Court Scraps Caps On Coordinated Campaign Spending

    The U.S. Supreme Court on Tuesday struck down federal limits on political party spending in coordination with individual candidates, agreeing with a Republican-led challenge that the caps violate the First Amendment.

  • June 29, 2026

    High Court Gives Fed Independence A 'Fragile' Reprieve

    The U.S. Supreme Court has thrown its weight behind Federal Reserve independence by rejecting President Donald Trump's bid to immediately oust Fed Gov. Lisa Cook, but experts say the fight over central bank control may not be finished — just moving to a new phase.

  • June 29, 2026

    Ex-SVB Exec Concedes 'Excessive Risks' As FDIC Trial Opens

    Silicon Valley Bank's former chief financial officer testified Monday during the first day of a California federal bench trial over the Federal Deposit Insurance Corp.'s claims that the bank's brass mismanaged its assets, acknowledging under examination SVB took on sustained "excessive risks" under the bank's own definition months before it collapsed.

  • June 29, 2026

    Citibank Defeats Texas Man's $20M NFT Romance Scam Suit

    A New York federal judge Monday threw out a Texas man's suit accusing Citibank NA of ignoring red flags that allowed scammers to siphon nearly $4 million from his family trusts after he fell for a social media romance scam involving nonfungible tokens.

  • June 29, 2026

    Volatility May Follow As Justices Make Agency Firings Easier​​​​​​​

    The policies and enforcement priorities of federal agencies may fluctuate more rapidly based on who is president, as a result of the U.S. Supreme Court's Monday decision finding that presidents have unlimited authority to fire members of independent agencies, experts told Law360.

  • June 29, 2026

    House Sends Kids Online Safety Bill To Skeptical Senate

    The U.S. House of Representatives on Monday passed legislation to boost online data privacy and safety protections for children and teens, moving the measure along to the U.S. Senate, where key lawmakers have already come out against the proposal for what they say are insufficient mechanisms for holding major technology companies accountable. 

  • June 29, 2026

    Amazon Buy Might Tie Instant Pot Maker To Burn Suit In Wash.

    The Chinese manufacturer of Instant Pot can't escape claims that one of its pressure cookers malfunctioned and ejected scalding food on two people, a Washington state judge ruled, giving the plaintiffs a chance to show the company's relationship with Seattle-based online retailer Amazon is enough to establish jurisdiction.

  • June 29, 2026

    FCC Set To Block Call Traffic From Telecom Over Robocalls

    The Federal Communications Commission is ready to block a Denver-based voice call provider from operating in the United States if it doesn't quickly answer the agency's questions about what it's doing to stop illegal robocalls from being transmitted on its network.

  • June 29, 2026

    Gov't Arg. For DOGE Access Stay Is 'Red Herring,' Judge Says

    The Trump administration can't convince a Maryland federal judge to rescind her order opening discovery into allegations the Department of Government Efficiency flouted her orders to stop accessing sensitive Social Security Administration data.

  • June 29, 2026

    Wayne-Sanderson Says Wage Claims Blocked By $70M Deal

    Wayne-Sanderson urged a Maryland federal court to enforce nearly $70 million in settlements the poultry processor reached with workers and to block dozens of individuals who are suing or threatening to sue in Alabama state court alleging wage suppression.

  • June 29, 2026

    Kalshi's Sports Betting Temporarily Halted In Michigan

    A Michigan judge Monday issued an order temporarily blocking Kalshi from offering sports wagers to residents, as the state's attorney general pursues a lawsuit alleging the prediction market is running an unlicensed online sports betting platform.

  • June 29, 2026

    Feds Sue Mich., Other States For Not Sharing SNAP Records

    The U.S. Department of Justice is asking federal courts to force Kentucky, Michigan, Minnesota and Pennsylvania to turn over their Supplemental Nutrition Assistance Program applicant data that the Trump administration claims it needs to uncover billions of dollars in overpayments and fraud.

  • June 29, 2026

    SEC Wins $5.4M Default In 1st Crypto 'Pig Butchering' Case

    The U.S. Securities and Exchange Commission has won its first suit targeting a type of crypto scam known as pig butchering with a roughly $5.4 million default judgment against NanoBit Limited and its related entities.

  • June 29, 2026

    SEC Fines Merrill Lynch $7.5M For Unfiled Reports

    Bank of America subsidiary Merrill Lynch will pay $7.5 million to settle claims from the U.S. Securities and Exchange Commission that it violated securities laws by failing to further investigate certain transactions processed by its suspicious activity detection system.

  • June 29, 2026

    SEC Fines Wedbush $1.9M Over Electronic Blue Sheet Errors

    The U.S. Securities and Exchange Commission on Monday fined Wedbush Securities Inc. $1.9 million over alleged electronic blue sheet filing errors that resulted in the misreporting of EBS data for at least 51.8 million transactions.

  • June 29, 2026

    ChatGPT Helped FSU Shooter Plan Attack, Survivor Says

    A survivor of the deadly April 2025 shooting at Florida State University alleges OpenAI's ChatGPT program helped the shooter plan the details of his attack on the school's campus and failed to alert anyone to his mental health issues.

  • June 29, 2026

    Rural Network Providers Seek FCC Waiver To Alter Routers

    Now that the Federal Communications Commission has given some telecommunications trade groups permission to make changes to foreign-made routers that the agency has banned from being imported, those groups are asking the agency to let suppliers make the changes themselves.

  • June 29, 2026

    Judge Voids DOT Freeze On NY-NJ Gateway Tunnel Funds

    A Manhattan federal judge on Monday barred the Trump administration from freezing funds for New York and New Jersey's $16 billion rehabilitation of aging commuter train tunnels under the Hudson River, saying the administration's unilateral cancellation of federally obligated grant funds was unlawful.

  • June 29, 2026

    US Pays Duke Energy $129M To Drop NC Offshore Wind Lease

    Duke Energy Corp. has agreed to give up an offshore wind project off the coast of North Carolina in exchange for a $129 million payment by the Trump administration, according to an announcement Monday by the U.S. Department of the Interior.

  • June 29, 2026

    The End Of An 'Independent' FTC

    Federal Trade Commission members, responsible for merger review, antitrust enforcement, consumer protection safeguards and rulemaking, and industry analysis, no longer serve at a remove from presidential authority, thanks to Monday's U.S. Supreme Court ruling that could dramatically remake the FTC and other independent agencies.

  • June 29, 2026

    Blackfeet Tribe Wants Mont. Water Rights Dispute Tossed

    The Blackfeet Nation has asked a district court to dismiss a challenge to a Milk River water rights settlement between the tribe, Montana and the federal government, arguing that if successful, the case will deprive the tribe of its most significant property rights.

  • June 29, 2026

    Colo. Justices Nix Group's Fine For Not Disclosing Donors

    A conservative political organization that spent more than $4 million on Colorado ballot initiatives during the 2020 election is not an issue committee under the state's constitution and can't be fined for not disclosing its donors, the Colorado Supreme Court unanimously held Monday.

Expert Analysis

  • 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.

  • West Coast Health Cos. Must Brace For Federal Enforcement

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    In light of the U.S. Department of Justice's newly established West Coast strike force targeting healthcare fraud across Northern California, Arizona and Nevada, health organizations will need to prioritize knowledge, vigilance and operational discipline to reduce exposure from potentially parallel criminal and civil investigations, says Michael Beckwith at Dickinson Wright.

  • How Trump's Nuclear EO Has Transformed The NRC

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    In the year since President Donald Trump issued Executive Order No. 14300, directing sweeping reforms of the U.S. Nuclear Regulatory Commission, the agency has revised key oversight programs and proposed major rulemakings and new licensing frameworks — but the NRC must continue to center transparency and trust as key values, says Brooke Clark at Morgan Lewis.

  • Opinion

    Agentic AI And Securities Law: Steps Congress Should Take

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    Agentic artificial intelligence technology doesn't fit comfortably into the existing securities regulatory landscape, so Congress should avoid repeating the mistakes that led to the legal uncertainty crypto companies and investors have faced over the past decade-plus by providing a legislative framework before AI fully matures, says Joseph A. Hall at Davis Polk.

  • Weighing Trade-Offs Of SEC's Semiannual Reporting Proposal

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    Though public companies could benefit from a recent U.S. Securities and Exchange Commission proposal that would allow them to file earnings reports just twice a year, widespread adoption could also increase market volatility, complicate capital raising and fragment disclosure standards to the detriment of issuers and investors, say attorneys at Seward & Kissel.

  • Opinion

    At High Court, Oil Cos.' Suncor Preemption Claims Fall Short

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    In Suncor Energy v. Boulder County, pending before the U.S. Supreme Court, oil and gas companies argue that municipalities' climate deception claims are equivalent to emissions standards for their industry — but the suit is ultimately incapable of imposing such standards, say Thomas McGarity at the University of Texas School of Law and James Goodwin at the Center for Progressive Reform.

  • What Colorado AI Law's Major Rewrite Means For Employers

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    Colorado's landmark law regulating employers' use of artificial intelligence tools was recently replaced with a narrower regime that eliminates many burdensome obligations, but still imposes a host of requirements focused on transparency and accountability, say attorneys at Proskauer.

  • Operational AI Washing: The Next Frontier Of Fiduciary Risk

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    While there are still no final Delaware decisions applying Caremark specifically to artificial intelligence governance failures, previous case law provides a blueprint, so the question for boards is whether their governance architectures will satisfy Caremark when the first cases are decided, say attorneys at Akerman.

  • 3 Disgorgement Questions Linger After Justices' SEC Ruling

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    While the U.S. Supreme Court’s recent decision in Sripetch v. U.S. Securities and Exchange Commission avoided placing new limits on the SEC’s disgorgement powers, it passed over several questions, including whether the commission can seek disgorgement when returning the money to investors isn't possible, says David Slovick at Kopecky Schumacher.

  • A Look At The Court's Next Steps In Live Nation Antitrust Case

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    Following a recent jury verdict that Live Nation and Ticketmaster operated as a monopoly to fix ticket prices, a New York federal court stands to weigh Live Nation's bid for a new trial, approve the U.S. Department of Justice's March settlement with the defendants, and impose remedies that include full structural separation, say attorneys at Crowell.

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