Compliance

  • June 09, 2026

    Wash. Winery's Vintage Label Regs Challenge Tossed For Now

    A Washington federal judge has thrown out a lawsuit from an Evergreen State maker of alcoholic beverages over federal vintage labeling limitations, concluding Tuesday that the producer of fruit wine and cider has not clearly proved its challenge of the labels was filed before the relevant statute of limitations lapsed but will get a shot at amending the complaint.

  • June 09, 2026

    BOTS Act Judge Reverses, Tosses Challenge To FTC Case

    A Maryland federal judge reversed course Tuesday and dismissed a preemptive lawsuit challenging one of the Federal Trade Commission's first online ticketing cases, concluding the ticket resellers can raise their constitutional arguments in addressing the FTC's allegations rather than pursuing a separate suit of their own.

  • June 09, 2026

    SEC Flags Improper Investment Adviser Conflict Disclosures

    U.S. Securities and Exchange Commission examiners Tuesday urged investment advisers to ensure they are properly disclosing economic conflicts of interest to clients, warning that exams staff have identified undisclosed conflicts and incomplete or misleading disclosures.

  • June 09, 2026

    BofA Says Fraud Findings Doom Calif. Benefit Card Classes

    Bank of America is asking that several classes of unemployment benefit cardholders be decertified in multidistrict litigation over its handling of California unemployment benefit cards during the height of the COVID-19 pandemic, arguing that new evidence of ongoing benefits fraud has made the case impossible to try as a class action.

  • June 09, 2026

    Car Co. ESOP Suit Tossed For Breaking 11th Circ. Rules

    A Florida federal judge dismissed a proposed class action against a car dealership company from ex-workers who alleged mismanagement of their employee stock ownership plan, faulting their amended complaint as a type of shotgun pleading prohibited by Eleventh Circuit rules.

  • June 09, 2026

    Conn. AG Accuses Biz Owner Of Repeated Pollution Violations

    A Connecticut business owner who already owes the state $733,500 for pollution control violations is at it again, according to a lawsuit from the state's attorney general that alleges a metal finisher and related companies have sandblasted without containment measures or necessary permits.

  • June 09, 2026

    Ohio Appeals Court Agrees: Google Not A Common Carrier

    An Ohio appeals panel sided with Google and against a state attorney general's efforts to designate the company a common carrier subject to neutrality controls on its search results, affirming a lower court's rejection of the lawsuit because Google doesn't transport property and doesn't serve users "indifferently."

  • June 09, 2026

    Emergency Alert Systems Set For FCC Cybersecurity Revamp

    The nation's emergency alert services would see cybersecurity upgrades under a new plan put forward this month at the Federal Communications Commission.

  • June 09, 2026

    PCAOB Eyes Rollbacks Of Biden-Era Quality Control Rules

    The Public Company Accounting Oversight Board on Tuesday put forth a proposal that would rescind some quality control standards adopted in 2024, including a requirement that the largest public company auditors employ an outside expert to evaluate the effectiveness of their quality control systems.

  • June 09, 2026

    ICE Contractor Challenges Colo. Health Inspection Law

    A federal contractor that runs an immigration detention center near Denver has sued to block enforcement of a new Colorado law requiring health and safety inspections at the facility, alleging the legislation is preempted by federal law.

  • June 09, 2026

    Ex-EDNY Acting US Atty Joins Akerman's White Collar Practice

    A longtime senior federal prosecutor in New York has returned to private practice as co-leader of the white collar crime and government investigations group at Akerman LLP, the firm announced Tuesday.

  • June 09, 2026

    DOJ Investigating Philly Police's Gun Permit Revocations

    The U.S. Department of Justice on Tuesday unveiled an investigation into the Philadelphia Police Department over whether its gun permit unit is violating federal law and the Second Amendment by using an overly vague "good cause" standard for revoking permits to legally carry firearms.

  • June 09, 2026

    Environmentalists Challenge EPA Methane Rule Rollback

    The Environmental Defense Fund will challenge a new U.S. Environmental Protection Agency rule loosening methane emission standards for the oil and gas industry in the D.C. Circuit.

  • June 09, 2026

    Regulatory Litigator Joins Steptoe In SF From K&L Gates

    Steptoe LLP announced Tuesday that it is growing its U.S. Food and Drug Administration regulatory bench and its West Coast offerings with a San Francisco-based litigator who came aboard from K&L Gates LLP.

  • June 09, 2026

    Judge Won't Seek Wiggin Partner's Ghost Gun Advice After All

    A Connecticut state court judge on Tuesday sustained the attorney general's objection to his plan to ask for advice from a Wiggin and Dana LLP attorney on how to handle a $7.7 million enforcement suit against a Florida-based "ghost gun" supplier.

  • June 09, 2026

    House Report Says NFL Misused Sports Antitrust Exemption

    The National Football League has stretched its use of the antitrust exemption beyond what Congress intended when lawmakers created it 65 years ago, according to a new report from the House Judiciary Committee.

  • June 09, 2026

    Blue Owl Tech Credit Adviser Hit With Excessive Fee Lawsuit

    An adviser subsidiary of private credit giant Blue Owl Capital Corp. faces shareholder derivative claims that it improperly inflated the assets of a technology-focused fund to boost its fees even as those fee increases outpaced the fund's growth.

  • June 09, 2026

    The Law360 400: A Look At The Top 100 Firms

    The race to build the legal industry's largest law firm accelerated in 2025, with major firms leaning on mergers, lateral hiring and strategic expansion to climb the ranks of the Law360 400.

  • June 09, 2026

    Florida Lender Fined $4M Over Unlicensed Calif. Lending

    A Florida-based lender will pay $4 million to the California Department of Financial Protection and Innovation to resolve claims that it has been engaging in unlicensed lending activities in the state and charging borrowers unlawful interest rates and administrative fees on loans.

  • June 09, 2026

    Telecom Managers Deny $20M Fraud As Feds Float Plea Talks

    Three managers from the U.S. arm of Telekom Malaysia denied fraud and identity theft charges Tuesday in Manhattan federal court, as prosecutors who charge them with stealing $20 million from their overseas parent suggested plea talks could get underway.

  • June 08, 2026

    Calif. Tribe Sues To Block Rival Casino In Madera County

    The Picayune Rancheria of the Chukchansi Indians sued the North Fork Rancheria of Mono Indians in California federal court Friday to keep it from developing a competing casino in Madera County, arguing the proposed site doesn't qualify for exceptions under the Indian Gaming Regulatory Act that allow gambling.

  • June 08, 2026

    SF Sues DOE Over Clean Energy Grant's Anti-Diversity Terms

    San Francisco hit the Energy Department with a lawsuit in California federal court Friday, alleging the Trump administration is trying to coerce the city to impose contradictory and legally questionable anti-equity policy funding conditions or else face $130,000 cuts in clean energy infrastructure grants awarded to the city.

  • June 08, 2026

    Eli Lilly Conspiracy Claim In Compound Drug Row Challenged

    A California federal court should toss part of Eli Lilly's third attempt at allegations that a telehealth company, provider group and a now-shuttered pharmacy conspired to falsely advertise compounded versions of its weight loss drugs, the companies argued in a recent motion.

  • June 08, 2026

    Soldier's Maduro Raid Betting Case Set For December Trial

    A federal judge in Manhattan set a December trial date Monday in a "novel" and "complex" insider trading case against a U.S. Army soldier accused of unlawfully profiting off prediction market bets based on his knowledge of the January capture of deposed Venezuelan President Nicolás Maduro.

  • June 08, 2026

    NCUA Moves To Preempt Ill. Swipe-Fee Law For Credit Unions

    The National Credit Union Administration moved Monday to shield federal credit unions from state-level efforts to limit swipe fees, issuing a fast-tracked rule that escalates national regulatory pushback against the Illinois Interchange Fee Prohibition Act.

Expert Analysis

  • Health Cos. Must Act Quickly To Secure Digital Front Doors

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    A fast-approaching deadline will require health providers to implement digital accessibility standards to their websites, necessitating important compliance steps that will help to ensure equal access to online health services, say attorneys at Holland & Knight.

  • FinCEN Rule Could Reshape AML Priorities Across Finance

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    Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

  • Opinion

    The SEC Should Institute A New Enforcement Scorecard

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    Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Tips For Handling DEI Clampdown In Gov't Contracts

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    A recent executive order and subsequent guidance from the Federal Acquisition Regulatory Council reflect unified opposition to diversity, equity and inclusion in federal contracts, requiring contractors to, among other things, identify which entities are subject to flow-down obligations and prepare for near-term contract action and negotiations, say attorneys at Morgan Lewis.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk

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    The Federal Trade Commission's recent settlement of an antitrust case accusing major ad agency holding companies of colluding on brand safety standards underscores the risk of industry coordination on politically or socially sensitive issues and signals heightened viewpoint suppression scrutiny for companies and antitrust practitioners, say attorneys at Proskauer.

  • Navigating The Annulment Of NY Wetlands Permitting Rules

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    A New York state court's recent unprecedented annulment of the state's wetlands regulations brings uncertainty about the standards for determining and classifying wetlands jurisdiction and assessing compliance with permitting requirements as next steps are determined, say attorneys at Foley Hoag.

  • Banks Face Cloudy Rate Horizons As Opt-Outs Spread

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    Banks and fintechs are grappling with a fragmented, fast-changing consumer lending landscape as more states consider opting out of preemption under the Depository Institutions and Monetary Control Act, which may ultimately lead to a decrease in interstate lending and access to credit, says Marc Franson at Chapman and Cutler.

  • How To Reconcile AI Opacity And Advisers' Fiduciary Duties

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    Firms that treat fiduciary compliance as a foundation for responsible artificial intelligence adoption will be best positioned when the U.S. Securities and Exchange Commission moves from implicit expectations to explicit rules regarding advisers' core duties, as those are unlikely to change, says Ivor Wolk at Manatt.

  • Insider Trading Safeguards Can Mitigate Sports Betting Risk

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    As the rapid growth of sports betting heightens the risk that sensitive information held by coaches, players and staff may be improperly exploited, sports organizations can look to the securities context to safeguard information and address potential misconduct, say attorneys at Patterson Belknap.

  • How Oregon Ruling Affects Federal Gender Care Crackdown

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    In a favorable development for healthcare providers, an Oregon federal court recently vacated certain U.S. Department of Health and Human Services restrictions on gender-affirming care for minors, but the government's broader campaign against this care, including proposed rulemaking and agency investigations, leaves significant uncertainty, say attorneys at Arnold & Porter.

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

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    The SECURE Data Act should be rejected because, despite Congress' claims, it would not meaningfully rein in data practices, but instead would weaken enforcement, eliminate stronger protections and prioritize data extraction over consumer protection and accountability, say attorneys at DiCello Levitt.

  • Bet On Prediction Market Regulation To Accelerate

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    Watershed developments concerning prediction markets — such as the first insider trading charges, major speeches from U.S. Commodity Futures Trading Commission leadership, and the introduction of rulemaking and legislation — dominated the first quarter of 2026, a trend that will likely continue throughout the rest of the year, say attorneys at K&L Gates.

  • Opinion

    Financial Meltdown Fears Don't Warrant Private Credit Regs

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    Recent withdrawals from business development companies have resurfaced theories that private credit growth poses a crisis-level risk to the financial system, but arguments that more regulation is needed should be viewed with beady and careful eyes, says James Deeken at Akin.

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