Compliance

  • May 21, 2026

    White Nationalists Sued Over Whites-Only Ark. Enclave

    A Missouri woman accused a white nationalist group in Arkansas federal court of violating the Fair Housing Act and other civil rights laws by refusing to let her buy land in the group's community in Arkansas because she is a Jewish woman with a Black husband and three biracial children.

  • May 21, 2026

    OCC Says Fintech Partner Bank Fell Behind On AML Controls

    The Office of the Comptroller of the Currency has ordered Community Federal Savings Bank to strengthen its anti-money laundering controls after finding that the New York-based bank failed to keep pace with the risks from its fast-growing payment-processing business.

  • May 21, 2026

    CFTC Makes Prediction Markets Integrity Pact With NHL

    The National Hockey League and the U.S. Commodity Futures Trading Commission detailed their plans for strengthening oversight of event contracts tethered to the league's games Thursday as fears swirl over insider trading on prediction market sites.

  • May 21, 2026

    NC Justices Told AG Powerless To Bring DuPont Pollution Suit

    The North Carolina attorney general does not have the authority to sue two DuPont spinoffs over contamination from forever chemicals because the same claims were already resolved by an order with state environmental regulators, the spinoffs told the Tar Heel state's high court.

  • May 21, 2026

    BigLaw Deals Scandal Puts Boston Back On White Collar Map

    A sweeping insider trading case involving information stolen from BigLaw firms shows a return to bread-and-butter white collar enforcement for Boston federal prosecutors and provides a morale lift in an office that has seen shifting priorities and staff turnover since the signature "Varsity Blues" takedown in 2019, veteran prosecutors told Law360.

  • May 21, 2026

    Nexstar Asks 9th Circ. To Narrow Tegna Merger Block

    Nexstar urged the Ninth Circuit to narrow a preliminary injunction preventing it from fully integrating with Tegna Inc. that was issued in a challenge to the broadcasters' $6.2 billion merger by state enforcers and satellite provider DirecTV.

  • May 21, 2026

    Audit Flags Connecticut Agency's Wage Complaint Backlog

    The backlog of complaints about potential labor law violations received by Connecticut's Department of Labor grew from 843 to 980 between May 2023 and July 2024, said a report released Thursday from state government auditors that also flagged a lack of supporting documentation and approvals for some civil penalties.

  • May 21, 2026

    FERC Proposes Broader Fast Track For Gas Pipeline Work

    The Federal Energy Regulatory Commission on Thursday proposed to overhaul regulations approving gas pipeline construction activities without case-specific authorizations, which the agency claims will speed up the permitting and construction of gas infrastructure projects.

  • May 21, 2026

    2nd Circ. Agrees Amazon Not Liable In Fur Import Evasion

    A U.S. fur company couldn't show that Amazon willfully ignored a 15-year scheme carried out by foreign fur sellers to avoid certain tariffs and import fees, a Second Circuit panel found, affirming the dismissal of a False Claims Act suit against the company.

  • May 21, 2026

    How Exxon Attys Beat A 10-Year-Old Securities Class Action

    This month, Exxon Mobil's defense team helped deliver a clean sweep victory for the energy giant when a federal jury in Texas found the company did not lie to investors about the profitability of some operations.

  • May 21, 2026

    Haynes Boone Brings On Dentons Corporate Atty In Houston

    Haynes Boone has bolstered its corporate bench in Houston with a former Dentons lawyer who brings particular experience advising clients with complex domestic and cross-border transactions.

  • May 21, 2026

    ECJ Adviser Backs Challenge To Sweden's Bank Risk Tax

    The European Union's lower court was wrong to uphold Sweden's risk tax on the country's largest credit institutions, an adviser to the bloc's top court said Thursday, because the levy could create a potential selective advantage for untaxed companies.

  • May 21, 2026

    North Dakota, US Look To Vacate $28M Pipeline Order

    The United States and North Dakota are seeking to vacate a judgment that awarded the state $28 million in damages over the federal government's failure to control Dakota Access Pipeline protesters after nearly a year of settlement negotiations.

  • May 21, 2026

    Another Agri Stats Deal Gets Initial OK In Turkey Antitrust Suit

    An Illinois federal judge on Thursday granted preliminary approval to another deal between Agri Stats Inc. and purchasers to resolve their claims that the company's benchmarking reports helped enable a price-fixing conspiracy among major turkey producers.

  • May 21, 2026

    Taiwan Outlines Filing Extensions For Controlled Foreign Cos.

    Companies filing taxes in Taiwan are required to declare income from controlled foreign corporations and must apply for a one-time extension by midyear if they're unable to submit audited financial statements, the tax authority said Thursday.

  • May 21, 2026

    Zillow In FTC Case Says Redfin Debt Forced Noncompete Deal

    Zillow has answered a complaint in Virginia federal court from federal authorities over a deal to pay Redfin $100 million to stop competing on multifamily listings, arguing that the syndication deal came as the smaller competitor faced no other path to increase its apartment listings and dig itself out of debt.

  • May 21, 2026

    FedEx Settles Worker's Suit Over Yanked Disability Benefits

    FedEx and a benefits provider have agreed to settle a worker's suit claiming her disability payments were abruptly cut off even though her doctor made clear that she was unable to go back to work, according to a Tennessee federal court filing.

  • May 20, 2026

    DOJ, Drugmakers Spar After Justices Snub 6 Negotiation Suits

    The U.S. Department of Justice is trying to have it both ways in drug pricing litigation, telling the U.S. Supreme Court not to intervene before additional circuits decide pending challenges and then using this week's nonintervention as ammunition against those challenges, drugmakers are arguing at appeals courts.

  • May 20, 2026

    Bayer Curbs Seed Loyalty Program Amid DOJ Antitrust Inquiry

    Bayer CropScience has agreed to back off, for the next seven years, from implementing requirements in its loyalty program where it was accused of tying discounts to sales targets that independent seed companies had to meet, according to the U.S. Department of Justice's announcement made Wednesday.

  • May 20, 2026

    Bank Ratings Would Focus More On Financial Risk Under Plan

    Federal regulators have unveiled a proposal to revamp a key ratings system used for grading the condition of banks, outlining changes that could make it harder to penalize banks on exams for governance and compliance issues unless they pose a clear financial threat.

  • May 20, 2026

    States Push FDIC To Include Them In Stablecoin Reviews

    The Federal Deposit Insurance Corp. faces calls to coordinate with fellow federal agencies and include state banking regulators in its coming application process for stablecoin issuers under its supervision.

  • May 20, 2026

    Social Media Not Proven To Harm Mental Health, Judge Told

    A statistics expert for Meta sought Wednesday to undermine the claim that social media has driven a rise in mental health conditions among teens, saying the New Mexico attorney general's key witness on the topic didn't consider alternative factors like widening access to mental health care.

  • May 20, 2026

    Fed Pitches Formal Plan To Offer Fintechs 'Payment Accounts'

    The Federal Reserve on Wednesday moved closer to giving financial technology firms a new route to accessing its payment rails, advancing a formal proposal to create a special type of "payment account" while calling for a pause on some pending full-account decisions.

  • May 20, 2026

    Texas AG Sues ISS Over ESG Considerations

    Texas Attorney General Ken Paxton sued Institutional Shareholder Services Inc. on Wednesday for allegedly advising shareholders based on environmental, social and governance considerations rather than the objective advice it advertises, in violation of a Texas consumer law.

  • May 20, 2026

    Baltimore Bridge Wreck Civil Trial Will Stay The Course

    A Maryland federal judge on Wednesday refused an eleventh-hour request from the Dali cargo ship's owner and manager to delay a trial that's starting in less than two weeks to determine the scope of liability and damages over Baltimore's Francis Scott Key Bridge disaster, according to an attorney for certain claimants.

Expert Analysis

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

  • Series

    Playing Basketball Makes Me A Better Lawyer

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    My grandfather used to say "I wear your jersey" as shorthand for wholly committing to support someone with loyalty and integrity — ideals that have shaped my life on the basketball court and in legal practice, says Tracy Schimelfenig at Schimelfenig Legal.

  • AG Watch: Reconciling 2 Maryland Data Privacy Statutes

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    In-house counsel should map the interplay between the Maryland Online Data Privacy Act's strictly necessary standard to deliver a requested service, and the Protection From Predatory Pricing Act's exemption of consent-based pricing within loyalty programs, before the state attorney general begins enforcement on the latter in October, says Erek Barron at Mintz.

  • Mindful Severance Clause Tips Before NLRB Rethinks Limits

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    The National Labor Relations Board's recent decision in Prime Communications hinted that it may reconsider the legality of nondisparagement and confidentiality provisions in severance agreements, but with McLaren Macomb in effect for now, employers should consider whether such protections are necessary in every agreement, says Daniel Johns at Cozen O'Connor.

  • EPA Listing Signals New Scrutiny Of Drugs In Drinking Water

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    The recent publication of the U.S. Environmental Protection Agency's latest draft drinking water contaminant list highlights pharmaceuticals as a category of concern, marking the start of a process that could shape future research priorities, monitoring requirements, and federal and state actions, say attorneys at Morgan Lewis.

  • New Cuba Sanctions Raise Risks For Foreign Banks, Cos.

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    President Donald Trump's bold move leveling secondary sanctions against Cuba expands enforcement risk for foreign banks and companies with no U.S. nexus, signaling that non-U.S. businesses should reassess related transactions, counterparties and exposure as regulators test this broader authority, say attorneys at Troutman.

  • How Del. Courts Will Likely Evaluate AI Oversight Claims

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    While no Delaware court has thus far adjudicated a claim based on alleged board failures to oversee artificial intelligence risk, recent Court of Chancery decisions suggest that familiar Caremark principles will be applied in predictable but consequential ways, particularly when AI touches mission‑critical operations, say attorneys at WilmerHale.

  • SEC Clarifies 'Baby Shelf' Restrictions For Small Cos.

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    For smaller public companies looking to access the capital markets, the so-called baby shelf requirements can be a significant limitation, but recent guidance from the U.S. Securities and Exchange Commission helps to alleviate the effect of subsequent baby shelf restrictions on an at-the-market facility, say attorneys at Faegre Drinker.

  • How Cos. Can Navigate Iran Sanctions Risks In China

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    For multinational financial institutions and other companies caught between the U.S. and China’s competing compliance regimes as they relate to Iranian oil, finding a path forward will require careful, jurisdiction-specific analysis, say attorneys at Perkins Coie and Ashurst.

  • Series

    The Biz Court Digest: Georgia Court Has Business On Its Mind

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    Thanks to recent legislation, the Georgia State-wide Business Court will soon offer business litigants greater access to the court than ever before, further enhancing the court's emphasis on efficiency, predictability and accessibility for sophisticated commercial disputes, says former GSBC judge Walt Davis at Jones Day.

  • Key Tronic Case Shows SEC Isn't Ignoring Controls Violations

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    The U.S. Securities and Exchange Commission's first nonfraud enforcement action against a public company during Chairman Paul Atkins' tenure reflects the commission’s willingness to bring enforcement actions that charge books and records and internal controls violations, despite deviating from policing technical violations, say attorneys at Cooley.

  • How Treasury's Stablecoin Test Will Shape State Oversight

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    The Treasury Department's recently proposed principles for judging whether state stablecoin regimes are "substantially similar" to the federal framework signal that issuers should expect stricter benchmarking against the bank agencies' standards, limited state flexibility and heightened pressure to reassess compliance as rules take shape, say attorneys at Baker McKenzie.

  • DOJ's FCA Data-Miner Focus Raises Compliance Stakes

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    A new U.S. Department of Justice initiative aims to help its Civil Division better vet False Claims Act suits brought by data-mining whistleblowers, signaling that data-driven qui tam enforcement is a priority and making it increasingly important for attorneys and companies to bolster compliance, documentation and internal data monitoring, say attorneys at Wiley.

  • Mass. Draft Regs Signal Nationwide Scrutiny Of Junk Fees

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    Massachusetts Attorney General Andrea Campbell's new draft regulations for assisted living facilities is only her latest move in the war on junk fees — and part of a national reordering of consumer protection enforcement in which states are aggressively and creatively asserting authority, says Steve Provazza at Arnall Golden.

  • CFPB Rule Recalibrates Fair Lending Compliance

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    A close reading of the Consumer Financial Protection Bureau's new final rule on fair lending enforcement reveals a thoughtful and disciplined effort to realign enforcement with statutory text, evidentiary rigor and practical compliance realities, says Alan Kaplinsky at Ballard Spahr.

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