Compliance

  • April 28, 2026

    4th Circ. Backs SC City's Win Over Short-Term Rentals Suit

    The Fourth Circuit backed a South Carolina city's summary judgment win over a local property owner's suit challenging the city's short-term rentals regulations, ruling that the owner lacks standing to sue.

  • April 28, 2026

    EU Flags Concerns Over Paper Joint Venture

    European enforcers launched an in-depth investigation Tuesday into a planned joint venture between paper manufacturers UPM and Sappi over concerns about the market for magazine paper and several other products.

  • April 28, 2026

    9th Circ. Says Constitution 'Not A NIMBY Charter' In Portland

    A split Ninth Circuit panel granted the Trump administration's request to stay orders two Oregon federal judges issued to rein in federal agents' use of tear gas and other crowd-control munitions around a U.S. Immigration and Customs Enforcement facility in Portland.

  • April 28, 2026

    Wells Fargo Says DEI Whistleblower's Suit Belongs In Fla.

    Wells Fargo told a California federal court a former employee's suit alleging he was retaliated against for challenging what he described as the bank's fake commitment to diverse hiring should be tossed or transferred to Florida because it is "a plain and obvious case of disfavored forum shopping."

  • April 28, 2026

    Cartier Descendant Gets 8 Years For Crypto-Laundering Plot

    A Manhattan federal judge on Tuesday hit an Argentinian businessman with ties to the family that created jewelry giant Cartier with an eight-year prison sentence, after he admitted lying to banks as his cryptocurrency exchange laundered narcotics proceeds.

  • April 28, 2026

    NCAA Advances Proposed Change To Five Years Of Eligibility

    The NCAA will continue considering increasing the total number of years a college athlete can compete from four years to five, with the Division I Board of Directors approving further study of the proposed eligibility rule change.

  • April 28, 2026

    Attys Want To See Examples In New Mental Health Parity Rule

    The Trump administration's plans to promulgate new regulations governing mental health parity requirements for employee health plans are currently causing headaches for attorneys, but a rule that includes specific examples could ultimately ease compliance burdens for benefit plan sponsors.

  • April 28, 2026

    Calif. Judge Trims Wells Fargo Mortgage Loss Mitigation Suit

    A California federal judge tossed most of a proposed class action accusing Wells Fargo of saddling homeowners with unjustified fees by running an automated mortgage loan loss mitigation and remediation process, dismissing the suit's unjust enrichment and consumer protection claims.

  • April 28, 2026

    Human Rights Groups Warn USTR On Punitive Tariffs

    Human rights groups raised concerns Tuesday about forced labor in the supply chain but cautioned the Office of the U.S. Trade Representative against punitive tariffs.

  • April 28, 2026

    Google Says EU's Android Measures Undermine Privacy

    European enforcers are calling on Google to give competing artificial intelligence services open access to key Android features and functions, but the tech giant said the changes are unnecessary and would undermine privacy and security protections.

  • April 28, 2026

    Paramount Seeks FCC OK For Foreign Stakes In WBD Deal

    Paramount has asked for the Federal Communications Commission's blessing for its $110 billion purchase of Warner Bros. Discovery to be completely foreign-owned, even if it only expects actual foreign ownership to come in at just under 50%.

  • April 28, 2026

    Solar Co. Attyx Is Accused Of Tricking Customers Into Loans

    A New York homeowner has hit solar energy company Attyx LLC and its lending partners with a proposed class action over an alleged deceptive financing scheme, echoing claims already brought by the state's attorney general that alleged hundreds of millions of dollars in potential consumer harm.

  • April 28, 2026

    Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty

    A U.S. Army sergeant who helped plan the capture of deposed Venezuelan President Nicolás Maduro pled not guilty in Manhattan federal court Tuesday to profiting by at least $365,000 by gambling on the raid on Polymarket.

  • April 28, 2026

    Jury Clears Armistice Capital, Execs Of Securities Fraud

    A California federal jury on Tuesday cleared Armistice Capital and two of its executives on class action claims it pumped and dumped $250 million in Vaxart stock during the COVID-19 pandemic and violated federal securities law with insider trading.

  • April 28, 2026

    Choctaw Freedmen Band Seeks Federal Tribal Recognition

    Descendants of those once enslaved by the Choctaw Nation are asking for federal recognition, arguing that constitutional and international law, and an 1866 treaty between the U.S. and the Five Civilized Tribes that abolished slavery post-Civil War give them the right to the status.

  • April 27, 2026

    Pentagon Can Escort Reporters Amid Appeal, DC Circ. Says

    The U.S. Department of Defense may continue requiring journalists to be escorted when on Pentagon premises while it challenges a district court's order barring its new press restrictions, the D.C. Circuit ruled Monday, saying the department will likely succeed in arguing the escort requirement didn't violate the order.

  • April 27, 2026

    Fed. Privacy Bill Favors Biz Over People, Calif. Agency Says

    The California Privacy Protection Agency is the latest to speak out against a recent congressional proposal to establish a federal data privacy framework that would wipe out more stringent state protections, arguing Monday that this approach would be a "significant step backward" in efforts to shield consumers from data misuse.

  • April 27, 2026

    Did Hedge Fund 'Greed' Hurt Vaxart Investors? Jury To Decide

    Armistice Capital and two of its executives used misleading press releases to pump and dump $250 million in Vaxart stock during the pandemic through misleading press releases in an act of pandemic-era "greed," investors' counsel told a California federal jury during closing arguments Monday, while the hedge fund defendants' lawyer countered Vaxart's announcements were "true and accurate."

  • April 27, 2026

    DOJ Says Wash. 340B Drug Law Is Preempted In Novartis Suit

    The U.S. Department of Justice waded into a dispute between pharmaceutical giants and the state of Washington on Monday, arguing that federal law preempts a new state law that expands discounts that drugmakers must provide under the federal 340B Drug Pricing Program.

  • April 27, 2026

    9th Circ. Affirms Calif. Officials' Immunity In Pollution Suit

    The Ninth Circuit on Monday affirmed a lower court's ruling that a citizen cannot sue two California officials over alleged groundwater contamination due to their sovereign immunity, brushing off a dissenting judge's warning the opinion could allow state facilities to "pollute willy-nilly."

  • April 27, 2026

    Boise Cascade Pleads Guilty To Buying Tariff-Dodging Wood

    Wood products giant Boise Cascade Co. must pay a fine of more than $6.3 million after pleading guilty Monday in Florida federal court to purchasing Chinese plywood that it knew a company had illegally transshipped to evade countervailing and antidumping duties.

  • April 27, 2026

    TikTok Says Texas Trial Can't Happen 'Til October

    There is no world where discovery in Texas' lawsuit against TikTok can be completed in the next six weeks, the social media behemoth has told a Texas state court, saying that "it is now beyond doubt that the assumptions underlying the current scheduling order are wrong."

  • April 27, 2026

    Sullivan & Cromwell Alum Returns After 5 Years With DOJ

    A former Sullivan & Cromwell attorney is returning to the firm after five years in the public sector working for the U.S. Department of Justice's criminal division, where he prosecuted high-profile insider trading cases and secured convictions for two former Merrill Lynch traders accused of manipulating the precious metals market.

  • April 27, 2026

    Albertsons' Misleading BOGO Ads Made $20M, Wash. AG Says

    Washington's attorney general on Monday accused Albertsons and Safeway of raking in nearly $20 million through a deceptive ad scheme in which the grocery giants inflated the prices of products ahead of "buy one, get one free" promotions in order to trick customers into thinking they were getting good deals.

  • April 27, 2026

    Colo. AG Agrees To Pause Enforcement Of Landmark AI Law

    Colorado Attorney General Philip Weiser has agreed not to enforce a new Centennial State law requiring "clear and conspicuous notice" of artificial intelligence use while state lawmakers complete rulemaking and contemplate potentially replacing the law, according to a notice filed in xAI's case challenging the measure.

Expert Analysis

  • What Cos. Must Know About Pa.'s Proposed Data Center Regs

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    Under Pennsylvania Gov. Josh Shapiro's new proposal to balance hyperscale data center infrastructure with grid stability, water resources and community transparency, businesses in the state face a strategic choice: wait for binding requirements to emerge, or proactively align projects with the standards now, say Wade Stephens and Sasha Burton at Langsam Stevens.

  • Lessons From Justices' Split On Major Questions Doctrine

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    The justices' varied opinions in Learning Resources v. Trump, which held the International Emergency Economy Powers Act did not confer the power to impose tariffs, offer a meaningful window into the U.S. Supreme Court's perspective on the major questions doctrine that will likely shape lower courts' approach to executive action challenges, say attorneys at Venable.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

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    Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.

  • Share Repurchases Leave Cos. Susceptible To Litigation

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    Because share repurchases bring greater ownership, which typically brings greater voting power, they can have serious implications for corporate control, which can raise questions about the unpaid benefits to some shareholders and lead to securities class actions, says Amit Bubna at Bates White.

  • Resilience Planning As Nat'l Security Shifts Tech Import Policy

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    In response to a sustained reorientation of U.S. trade policy around national security considerations, businesses reliant on processed critical minerals must closely monitor diplomatic negotiations and the potential expansion of trade measures, incorporating contingency planning into procurement and long-term investment strategies, says attorney Sohan Dasgupta.

  • Proposed DOL Rule Could Simplify Contractor Classification

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    If the U.S. Department of Labor's recently proposed rule governing employee versus independent contractor classification is finalized, it would permit energy sector employers to evaluate the nature of the working relationship with a more straightforward and predictable analysis than the 2024 rule's unweighted test, say attorneys at Bracewell.

  • Key Takeaways As HRSA Aims To Revive 340B Rebate Pilot

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    The U.S. Department of Health and Human Services' recent request for feedback on the 340B Rebate Model Pilot Program demonstrates that it intends to correct the model's procedural defects, which is positive news for participating manufacturers, but a setback for covered entities, say attorneys at Manatt.

  • How The New Tariff Landscape May Unfold

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    To replace tariffs formerly imposed under the International Emergency Economic Powers Act, the administration will rely on a patchwork of statutes, potentially leading to procedural challenges and a complex tariff landscape with varying levels, durations and applicability, says Joseph Grossman-Trawick at King & Spalding.

  • 4th Circ. Navy Federal Decision Illustrates Nuances Of Rule 23

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    The Fourth Circuit's recent decision in Oliver v. Navy Federal Credit Union helpfully clarified how class action defendants can use Rule 23(c)(1)(A) to eliminate exposure early, along with the limitations of such an approach, say attorneys at Duane Morris.

  • Assessing Ruling On SEC Industry Bars In Post-Jarkesy World

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    According to a D.C. federal court in Sztrom v. U.S. Securities and Exchange Commission, the U.S. Supreme Court's 2024 decision in SEC v. Jarkesy did not eliminate the commission's ability to pursue industry bars through administrative follow-on proceedings, a major blow for future Article 3 challenges — so long as it stands, say attorneys at Venable.

  • What Orgs. Should Note In IRS Group Tax Exemption Overhaul

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    In a significant update, the IRS Revenue Procedure 2026-8 shows that the group exemption program is moving into a new regulatory era involving more uniformity, oversight and compliance obligations, and early action is key to preserve group exemption status and avoid disruption for subordinate organizations, says Ravi Sundara at Spencer Fane.

  • What GCs Should Keep In Mind When Developing AI Addenda

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    When general counsel develop their own customer-side artificial intelligence addenda to be used as the baseline for negotiations with AI vendors, they should take care to rightsize the addenda relative to their organization's size, complexity and bargaining power, say attorneys at Polsinelli.

  • How DOJ Is Rethinking Corporate Crime Prosecution Tactics

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    Recent statements from the Justice Department seem to indicate an incremental shift away from relying on collective employee knowledge when prosecuting corporate crime, and from exploring the bounds of case law that has not been a model of clarity, say attorneys at Covington.

  • 5 Key Issues Affecting Deal Structurings In Ship Finance

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    Several trends are shaping the ship finance landscape, including the impact of Basel IV in Europe and the Nordic bond market, making it essential for both lenders and shipowners to utilize creative deal structuring and maintain an awareness of competitive dynamics across traditional bank and private lending, say attorneys at Holland & Knight.

  • Character.AI Case Highlights Agentic AI Liability Questions

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    The recently settled litigation against Character Technologies Inc. provides an early case study for exploring salient legal issues related to agentic artificial intelligence, such as tort liability, strict liability, statutory liability and contractual liability, says Samuel Mitchells at Smith Gambrell.

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