Compliance

  • June 30, 2026

    Securities Cos. Hit With Spoofing Suit In Florida

    An investor is accusing Citadel Securities LLC and Virtu Americas LLC of securities violations in Florida federal court, saying in a proposed class action that the broker-dealer firms used the illegal trading strategy known as spoofing to artificially depress a technology company's market value, enriching themselves in the process.

  • June 30, 2026

    Last 'Big 6' Advertiser Settles FTC Group Boycott Claims

    The Federal Trade Commission announced a settlement Tuesday resolving claims that Havas Media Group USA LLC colluded with other advertising agencies to demonetize "disfavored political viewpoints" using brand safety standards, making Havas the last of the industry's "Big Six" to cut deals in the sweeping campaign against alleged censorship of conservatives.

  • June 30, 2026

    CFPB's Slimmer Small-Biz Data Rule Cements End To 2 Suits

    Kentucky banks and a lender trade group have dropped their parallel lawsuits over the Consumer Financial Protection Bureau's Biden-era small business loan reporting requirements, citing the agency's scaled-back version of the requirements that went into effect Tuesday.

  • June 30, 2026

    DC Judge Blocks DoD Escort Rule For NYT Reporters

    A D.C. federal judge on Tuesday preliminarily blocked the U.S. Department of Defense from enforcing its rule requiring reporters to be escorted at all times inside the Pentagon.

  • June 30, 2026

    Rail Group Says DC Train Car 'Border Fee' Rule Preempted

    The nation's largest railroad trade group told a federal judge on Monday that Washington, D.C.'s 60-cent fee for every railcar entering the district violates the dormant commerce clause, federal law and the city's own Administrative Procedure Act.

  • June 30, 2026

    Eversource, Avangrid Say Conn. Grid Law Is Unconstitutional

    Eversource Energy and Avangrid have accused Connecticut officials of violating the U.S. Constitution's supremacy, takings and contracts clauses by enacting a 2025 state law that forces utilities to participate in a regional power grid, arguing the state cannot meddle with their two-decade-old, federally approved voluntary memberships.

  • June 30, 2026

    Warren Asks Capital One If CFPB Pick Had Role In Ending Suit

    A key Democratic senator is calling on Capital One to say whether its executive Brian Johnson, who is now President Donald Trump's pick to run the Consumer Financial Protection Bureau, had any role in getting the agency to drop a major lawsuit against the bank last year.

  • June 30, 2026

    Tribes Back RI As CFTC Sues Over Kalshi Betting Ban

    Indigenous rights groups are supporting Rhode Island in a challenge by the U.S. and the Commodity Futures Trading Commission that looks to block the state's efforts to prevent prediction market platforms from offering sports-related event contracts, saying the litigation could turn decades of federal law on its head.

  • June 30, 2026

    SEC Explores Rules For Novel ETFs As Filings Surge

    The U.S. Securities and Exchange Commission on Tuesday called for input on its oversight of "novel exchange-traded funds" as it contemplates potential rule updates to address the surge of unusual product filings, including those seeking to hold event contracts and crypto.

  • June 30, 2026

    Cigna, Others Fight Ohio AG's Drug Price-Fixing Suit

    Ohio pharmacy benefit managers and their corporate parents urged a federal judge to toss the state's drug price-fixing lawsuit, saying in a series of briefs that the state is trying to skirt federal pleading standards, collapse corporate separateness and stretch Ohio's antitrust law beyond its limits.

  • June 30, 2026

    Egg Producers Settle Collusion Claims From DOJ, States

    State and federal enforcers have reached settlements with Cal-Maine, Versova and Hickman's Egg Ranch over claims that the egg producers inflated prices by colluding to manipulate benchmarking rates.

  • June 30, 2026

    FERC Future Fuzzy After High Court's Agency Firings Ruling

    The Federal Energy Regulatory Commission faces an uncertain future following the U.S. Supreme Court's blockbuster ruling that presidents have unlimited authority to fire members of independent agencies, which creates new risks for an energy industry that's used to regulatory continuity at FERC.

  • June 30, 2026

    FCC Set To Streamline Info On Broadband 'Nutrition' Labels

    The Federal Communications Commission next month will consider revamping broadband "nutrition" labels of cable service performance crafted during the Biden administration to purportedly make them less confusing, according to a Tuesday blog post.

  • June 30, 2026

    DOJ Says Mich. Climate Antitrust Claims Are Barred

    The U.S. Department of Justice has weighed in on Michigan Attorney General Dana Nessel's antitrust lawsuit against some of the world's largest oil companies, arguing much of the state's case is legally barred because Michigan is improperly attempting to regulate climate change through state antitrust law. 

  • June 30, 2026

    DOJ Defends Live Nation Deal As Boosting Competition Sooner

    The Justice Department offered its formal defense of the controversial midtrial settlement that allowed Live Nation to keep its Ticketmaster subsidiary, telling a New York federal judge the deal frees up artists and venues much faster than any remedy state attorneys general could achieve through their jury win.

  • June 30, 2026

    Justices Won't Hear MSPB Case After Slaughter Decision

    The U.S. Supreme Court Tuesday denied a former Merit Systems Protection Board member's bid to review a D.C. Circuit decision upholding her firing from the agency, following a Monday high court decision finding that presidents have unlimited authority to fire members of independent agencies.

  • June 30, 2026

    GEO Still Blocking Parts Of NJ Detention Center, State Says

    New Jersey and its Department of Health told a federal judge that despite consent from U.S. Immigration and Customs Enforcement to tour its Newark detention center, facility operator GEO Group Inc. is still barring entrance to certain areas.

  • June 30, 2026

    Ohio Accounting Firm Escapes Holtec's Fraud Claims

    A New Jersey state court judge tossed Holtec International's claims against an accounting firm in its suit alleging fraud against its former general counsel and others accused of embezzling tens of millions of dollars from the company, according to a court order.

  • June 30, 2026

    Atlas Data's Daniel's Law Notices Not Spam, Judge Rules

    A New Jersey federal court has found that Atlas Data Privacy Corp.'s flurry of thousands of takedown notices do not constitute a "spam attack," dismissing counterclaims brought by database providers alleging that the company was abusing a New Jersey judicial privacy law in violation of state and federal statutes.

  • June 30, 2026

    Kalshi Must Face Expanded Mass. Gaming Suit, Judge Says

    Massachusetts' attorney general may amend a lawsuit alleging KalshiEX flouts state sports betting rules to add claims that the platform allowed residents under 21 to gamble and committed other violations of state law, a judge said Tuesday.

  • June 30, 2026

    EEOC Scraps Long-Standing Affirmative Action Guidance

    The U.S. Equal Employment Opportunity Commission announced Tuesday it has rescinded several decades-old guidance documents relating to voluntary workplace affirmative action plans, concluding the previous positions were out of step with Title VII of the Civil Rights Act.

  • June 30, 2026

    Gordon Rees Adds 8 Partners In Northern California

    Gordon Rees Scully Mansukhani LLP has expanded its offices in Northern California with eight new partners who have expertise in multiple practice areas, a firm spokesperson told Law360 Pulse on Tuesday.

  • June 30, 2026

    6th Circ. Says Insurers Needn't Cover Malpractice Suit

    A woman's legal malpractice claim against a Michigan law firm that represented her in a medical malpractice action is excluded under the firm's professional liability policies, the Sixth Circuit ruled, affirming the toss of her suit seeking to recoup coverage.

  • 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.

Expert Analysis

  • Examining 3 Notable DOL Moves In The First Half Of 2026

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    With the U.S. Department of Labor addressing independent contractor classification, joint employment and white collar exemptions so far this year, employers must understand this shifting landscape to ensure proper treatment of employees based on their classification and to mitigate enforcement risk, say attorneys at Conn Maciel.

  • Weighing The Implications Of The Anthropic Export Directive

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    The Trump administration recently issued an export control directive against Anthropic to suspend all access to Fable 5 and Mythos 5 by any foreign national, representing one of the first uses of the regime against a frontier large language model in widespread commercial distribution, says attorney Sohan Dasgupta.

  • Series

    Moshing Makes Me A Better Lawyer

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    Entering a mosh pit is much like entering the practice of law — it is difficult, you have to know both the written and unwritten rules, and conduct yourself according to the expectations of each community, says Christopher Deubert at Constangy Brooks.

  • Brief Iran Sanctions Pause Will Most Benefit Non-US Cos.

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    Due to its short duration, the Office of Foreign Assets Control’s recently issued general license easing Iran sanctions will mostly benefit companies with preexisting commercial relationships involving Iranian petroleum, and is unlikely to mitigate overcompliance and de-risking behavior by U.S. and foreign financial institutions, says Michelle Roberts at Berliner Corcoran.

  • Is The SEC Entering Fight Over Prediction Market Oversight?

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    The U.S. Securities and Exchange Commission had remained largely silent on prediction market regulation until last week, but that trend may be changing, as many event contracts could qualify as security-based swaps, which are subject to the SEC's oversight under current definitions, say attorneys at Bradley Arant.

  • Data Reveals Pivot In Feds' Financial Fraud Priorities

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    Recent Justice Department data shows fraud prosecutions fell to their lowest rate in a decade in 2025, illustrating a move away from traditional financial cases and toward a targeted mix of healthcare, government program, consumer and sanctions matters, say Paul Hinton and Adrienna Huffman at The Brattle Group.

  • New Timeline For Benefits Cases May Increase FCA Litigation

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    Recent reforms designed to speed enforcers’ intervention decisions in False Claims Act suits involving state-administered benefits will likely encourage more qui tam relators to litigate cases without the government’s imprimatur, and increase defendants’ discovery burdens, defense costs and business disruptions, say attorneys at Morgan Lewis.

  • Tracking The Rare 'Quick Look' Win In FTC's Zillow-Redfin Suit

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    The Federal Trade Commission’s suit claiming that Zillow illegally paid Redfin to exit the apartment rental market is one to watch because its early success under the less rigorous “quick look” standard of antitrust review could turn into a rare case won under the doctrine, say attorneys at Axinn.

  • Why Highly Specialized Experts May Risk Exclusion At Trial

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    Expert witnesses with highly specific areas of focus may be vulnerable to exclusion in court, making it important for attorneys to check how potential witnesses' qualifications can be bolstered by their publications and other professional activities, say Evan Weisberg and Christopher Cunio at Hunton, and Kevin Cahill at FTI Consulting.

  • Gatorade Suit Offers Lessons On Product Performance Claims

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    A proposed class action in New York federal court disputing PepsiCo's claim that Gatorade "hydrates better than water" presents a broad challenge to the way food and beverage companies communicate product benefits — and the risks that arise when marketing claims outpace the evidence supporting them, says Pejman Javaheri at Juris Law Group.

  • Steps For Employers After 7th Circ. BIPA Retroactivity Ruling

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    The Seventh Circuit's recent ruling in Clay v. Union Pacific sharply limits per-scan statutory damages theories in pending Biometric Information Privacy Act cases by retroactively applying a 2024 amendment, but employers should not mistake the holding for a broad safe harbor, say attorneys at Thompson Coburn.

  • How NEPA Review Has Changed Since Seven County

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    A year after the U.S. Supreme Court's decision in Seven County Infrastructure Coalition v. Eagle County instituted major changes to judicial review under the National Environmental Policy Act, courts are effectively applying the decision, but where things go from here may be up to agencies and project proponents, say attorneys at Venable.

  • Agentic AI And Securities Law: The Machine As A Manipulator

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    The market manipulation doctrine that emerges following the rise of agentic artificial intelligence may be more focused on market effects than on individual states of mind, and more attentive to system design than to discrete acts of deception, says Joseph A. Hall at Davis Polk.

  • Trump AI Order: Voluntary Framework, Mandatory Implications

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    President Donald Trump's recent executive order promoting the advancement of artificial intelligence innovation and security establishes a new framework for government collaboration with the AI industry, but its classified benchmarking criteria, prerelease framework terms and operational rules will determine whether it establishes de facto compliance expectations, say attorneys at Ropes & Gray.

  • FDIC Proposal Takes Bank-Like AML Approach To Stablecoins

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    Rather than craft a bespoke regime for stablecoin issuers, a recently proposed Federal Deposit Insurance Corp. rule builds a technology-neutral Bank Secrecy Act compliance framework under the Genius Act, firmly anchoring stablecoins within the U.S. financial regulatory perimeter, says David Zaslowsky at Baker McKenzie.

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