Compliance

  • June 04, 2026

    Blanche's AG Bid Could Face Rocky Path In Senate

    Acting Attorney General Todd Blanche will be tapped for the permanent role, but he might not have a smooth path to confirmation.

  • June 04, 2026

    Conn. Looks To Wipe Out CFTC's Contract Crackdown Suit

    Connecticut has taken aim at the U.S. Commodity Futures Trading Commission, blasting the agency's federal lawsuit to halt the state's efforts to police event contract trading as "wrongheaded."

  • June 04, 2026

    EPA Unlawfully Delayed Methane Rule, Groups Tell DC Circ.

    Environmental groups told the D.C. Circuit that the U.S. Environmental Protection Agency violated the Clean Air Act by extending without justification compliance deadlines for initiating requirements aimed at reducing methane pollution from the oil and gas sector.

  • June 04, 2026

    NY AG Must Preserve Cohen Docs In Trump's Civil Fraud Case

    The New York state trial court judge overseeing President Donald Trump's civil fraud case granted his request to preserve notes from private meetings between state litigators and Trump's former attorney Michael Cohen after the key witness said he felt "pressured" to testify.

  • June 04, 2026

    'Parallel' DOJ, SEC Investigations Not So Parallel Anymore

    The level of coordination between the U.S. Department of Justice and the U.S. Securities and Exchange Commission has decreased under the Trump administration, resulting in disjointed investigatory efforts and misaligned timing in parallel investigations, experts say.

  • June 04, 2026

    Justices Say FCC Fines Can Stand Without Jury Trial

    The U.S. Supreme Court upheld the Federal Communications Commission's authority to issue monetary penalties Thursday, knocking down challenges to nearly $200 million in fines against the Big Three wireless carriers for failing to protect consumer data privacy.

  • June 04, 2026

    SEC Disgorgement Powers Stay Intact After High Court Fight

    The U.S. Supreme Court on Thursday said that the U.S. Securities and Exchange Commission could collect ill-gotten gains from alleged fraudsters without having to identify victims who were financially harmed by the fraud, declining to place further limits on the agency's disgorgement powers six years after it last did so.

  • June 03, 2026

    House Panel Spars Over Who Benefits From Draft Privacy Bill

    The backers of a Republican-led proposal to establish a long-elusive federal data privacy standard lauded the effort during a U.S. House of Representatives hearing Wednesday for being a commonsense extension of the nearly two dozen state laws already in place, while its opponents argued that the measure would establish a weak framework that favored companies over consumers.

  • June 03, 2026

    Bojangles Workers Didn't Plead Data Hack Harm, Court Told

    Counsel for national fried chicken fast food chain Bojangles told a North Carolina Business Court Wednesday that a putative data breach class action against it can't survive, as a group of employees didn't allege how the cyber-theft caused them harm.

  • June 03, 2026

    NY Says Santander Unit Will Pay $675K Over Extension Fees

    New York's top banking regulator said Wednesday that the U.S. vehicle financing arm of Spanish banking giant Santander will pay a fine and consumer refunds totaling more than $675,000 to settle findings from an investigation into its auto loan fee practices.

  • June 03, 2026

    Balwani Takes Theranos Conviction Challenge To Justices

    Former Theranos executive Ramesh "Sunny" Balwani is asking the U.S. Supreme Court to review his criminal fraud conviction and nearly 13-year prison sentence, arguing that the Ninth Circuit used the wrong review doctrine in rejecting his argument that prosecutors had failed to correct allegedly false testimony given by investor victims.

  • June 03, 2026

    DOJ Inks $56.5M Deal In Whistleblower Medicare Fraud Suits

    The U.S. Department of Justice said Wednesday that two health assessment companies and a founder of one of them agreed to pay $56.5 million to resolve whistleblower allegations that they submitted false diagnosis information to private Medicare insurers.

  • June 03, 2026

    9th Circ. Suspends 2 Attys For 6 Months Over AI Hallucinations

    The Ninth Circuit on Wednesday temporarily suspended two California immigration attorneys from practicing before the appellate court for filing briefs in a deportation relief case containing artificial intelligence-generated hallucinations, finding no excuse for their "extraordinary confession" of not vetting citations used by unlicensed brief writers.

  • June 03, 2026

    FTC Looks For Input On X Petition To Set Aside Privacy Order

    The Federal Trade Commission is asking for the public's input on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022 $150 million settlement stemming from charges it misled users about how their data was used.

  • June 03, 2026

    Mass. Judge Says DOJ Trans Care Memo Suit Can Proceed

    A challenge to a Trump administration directive calling for providers of gender-affirming care to be investigated by the U.S. Department of Justice will proceed after a Massachusetts federal judge said Wednesday that the states that filed suit have already demonstrated harm from the federal government's actions.

  • June 03, 2026

    SDNY's Clayton Warns Of Foreign Social Media Sway

    Jay Clayton, the U.S. attorney for the Southern District of New York, warned an audience at an anti-money laundering conference Wednesday of the risk of foreign governments spending money on social media campaigns in the U.S. to "foment distrust," adding that regulators need to improve their handle on the global flow of illicit profits outside the core financial system.

  • June 03, 2026

    Texas Judge Remands Broker Liability Suit After Montgomery

    A Texas federal judge said Tuesday that, following the U.S. Supreme Court's recent Montgomery ruling, a lawsuit alleging freight broker and logistics giant C.H. Robinson is vicariously liable for a fatal 2022 accident involving an "unlawfully double-brokered" truck load belongs back in state court.

  • June 03, 2026

    Judge Questions Terms Of Student Loan Forgiveness Change

    A Massachusetts federal judge considering whether to block a new Trump administration rule that could kick millions of public sector and nonprofit employees out of a student loan forgiveness program repeatedly pressed a government lawyer Wednesday on the precise criteria the U.S. Department of Education would use to decide who is no longer eligible.

  • June 03, 2026

    Trump-Backed Firm Says Exec Can't Sue For Crypto Freeze

    Trump family-tied crypto firm World Liberty Financial asked a California federal court to release it from crypto billionaire Justin Sun's suit accusing it of using backdoor mechanisms to hold Sun's tokens hostage after he invested $45 million in the project, arguing Sun wrongly attempts to assert claims over his businesses.

  • June 03, 2026

    Amazon Denied Medical Accomodation, Ex-In House Atty Says

    A former in-house attorney for Amazon Web Services Inc. is accusing the company of failing to accommodate unpredictable flare-ups of her autoimmune disorder, claiming in a Washington state lawsuit that managers subjected her to a burdensome leave process that failed to respond to her medical needs.

  • June 03, 2026

    Broadband Group Wants Same FCC Router Waiver As AT&T

    The Federal Communications Commission should grant NCTA — The Internet & Television Association members a waiver allowing them to make changes to foreign-made routers since getting replacements has become difficult due to supply chain shortages and the agency has banned routers made outside the country.

  • June 03, 2026

    Texas Regulators Allege Crypto Multilevel Marketing Scam

    Texas securities regulators on Wednesday warned BG Wealth Sharing and an associated trading platform to stop their cryptocurrency investment and multilevel marketing scheme claiming to pool funds for short-term trades tied to bitcoin price movements, allegedly fueled by recruiting unwitting investors and false promises of hefty returns with no risks. 

  • June 03, 2026

    CFPB Says Bilt Will Repay Fees After 'Collaborative' Outreach

    The Consumer Financial Protection Bureau said late Tuesday that Bilt will reimburse hundreds of customers for penalty fees tied to snags in the relaunch of its rent-payment rewards cards, touting the move as a case study in the benefits of "collaboration" over punitive enforcement.

  • June 03, 2026

    Wiggin Partner Is Asked For Input In Conn. 'Ghost Gun' Suit

    A Connecticut state judge on Tuesday asked a Wiggin and Dana LLP attorney and treatise author for advice on how to handle the state attorney general's $7.7 million unfair trade practices claims against a Florida-based supplier of "ghost guns," seeking input on whether the company engaged in commerce in the state by online sales.

  • June 03, 2026

    Sysco Reveals Deal Probe, Promises 'Gov't Will See Benefits'

    Sysco's CEO has disclosed that U.S. antitrust enforcers launched an in-depth probe into the wholesale restaurant food distributor's plan to acquire Jetro Restaurant Depot at a total enterprise value of approximately $29.1 billion, while expressing confidence that officials will find no issues with the transaction.

Expert Analysis

  • Calif. Case Raises Questions For Medical Practice Investors

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    The California attorney general's amicus brief in Art Center v. WCE and the California Medical Association's response highlight how the California appeals court's ruling could significantly affect the structure and enforceability of succession arrangements in medical practice ownership, say attorneys at Ropes & Gray.

  • How Data Center Accounting May Draw Enforcement Scrutiny

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    As public and media scrutiny of the data center industry intensifies, regulators, enforcement authorities and Congress will likely focus on accounting judgments that rely on aggressive assumptions, opaque financing structures or rapidly evolving collateral classes, heightening the risk of investigations and inquiries, say attorneys at King & Spalding.

  • Main St. Bank Bill Could Spur Lending, Ease Barriers To Entry

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    Recently approved by the U.S. House Financial Services Committee, the Main Street Capital Access Act, if passed, would provide senior bank leadership with a framework that could influence how banks pursue growth, particularly at community and regional midsize institutions, says Melody Charlton at FBT Gibbons.

  • Opinion

    Tribal Gaming Law Is Paramount In Prediction Market Cases

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    Whatever the outcome of the preemption question in prediction market litigation involving states and the federal government, the Indian Gaming Regulatory Act deals very specifically with gaming on Indian lands and almost certainly trumps the general federal laws at issue, says Kevin Washburn at the University of California, Berkeley.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • What's At Stake For Employers In Fight Over Visa Pause

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    For employers that rely on foreign talent, the Trump administration’s suspension of immigrant visa issuance for the nationals of 75 countries is creating practical problems, and a recently filed lawsuit challenging the pause could determine whether consular processing, for some, ceases to be an individualized process, says attorney Lisa Eisenberg.

  • How Banks And Fintechs Can Build COPPA-Ready Youth Apps

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    Recent Children's Online Privacy Protection Act and state law activity expanding children's data protections underscore compliance considerations for bank-fintech partnerships offering digital financial tech products for youth, including age-gating, data minimization and parental control, says Erin Illman at Bradley Arant.

  • Why The Wells Process Is No Longer A One-Sided Exercise

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    The U.S. Securities and Exchange Commission's recently revamped Enforcement Manual rewrites the informational asymmetry that has defined SEC defense for decades, providing counsel with several new strategies to produce better submissions, give better advice and achieve better outcomes, says Ashwin Ram at Buchalter.

  • Improving Well-Being In Law, 10 Years After Landmark Study

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    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • How To Gear Up For Trump's Pharma Tariffs

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    President Donald Trump's proclamation establishing tariffs on certain pharmaceutical products holds a few areas of ambiguity that companies should review and prepare for before the tariffs come into effect later this year, say attorneys at Arnold & Porter.

  • Mapping Bank Exec Clawback Risk Ahead Of Revived Bill

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    The reintroduction of the Failed Bank Executives Clawback Act would allow recovery of executive compensation after bank failures, making it important for executives and counsel to take steps such as mapping compensation, reviewing employment agreements, documenting decisions, and confirming D&O insurance, says Drew Jones at Diamond McCarthy.

  • Structuring Internal Investigations For DOJ Disclosure Credit

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    Because the Justice Department’s new enforcement program requires cooperating companies to demonstrate they have conducted high-quality investigations before they can receive the benefits of self-disclosing misconduct, it is more important than ever to build independence into internal investigations from the outset, says Adesola Makoko.

  • What Mass. Ruling Clarifies About Whistleblower Protections

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    A Massachusetts appellate court's recent decision in Galvin v. Roxbury Community College, finding that an employee retained whistleblower protections despite his reporting responsibilities and possible contribution to the compliance failure, requires employers to distinguish between performance-based decisions and their response to protected reporting, say attorneys at Smith Kane.

  • Federal 401(k) Plan Would Create Fiduciary Litigation Risks

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    President Donald Trump recently previewed an initiative to make a public 401(k)-style plan option available to all American workers who lack access to an employer-sponsored retirement plan, raising novel and complex litigation issues that merit careful attention, say attorneys at Willkie.

  • PFAS OUT Cannot Replace Broad Drinking Water Protections

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    The U.S. Environmental Protection Agency's PFAS OUT initiative may help water systems deal with two specific per- and polyfluoroalkyl substances before federal compliance deadlines arrive, but it is no substitute for broader protections the EPA is withdrawing — and in PFAS litigation, that distinction could be important, says David Meldofsky at Lawsuit Informer.

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