Compliance

  • April 27, 2026

    Feds, Oklahoma Look To End Tribal Gaming Compact Fight

    Oklahoma Gov. Kevin Stitt and the federal government have asked a D.C. federal court to hand them a win in a long-running lawsuit over tribal gambling compacts, arguing that the four tribal nations suing them fail to show that they violated the Indian Gaming Regulatory Act.

  • April 27, 2026

    Utilities Ask FCC Not To Raise 6 GHz Device Power Levels

    The Federal Communications Commission should reject all calls to raise the power limit that devices are allowed to operate at in the 6 gigahertz band, says an organization that represents utilities.

  • April 27, 2026

    Apple Fights X's Bid To Depose Cook Over OpenAI Deal

    Apple has asked a Texas federal court for a protective order barring X Corp. from deposing CEO Tim Cook and another senior executive in a lawsuit accusing Apple of cutting an anticompetitive deal with OpenAI to integrate ChatGPT into its devices.

  • April 27, 2026

    10th Circ. Reverses Interior Dept. $2.8M Drilling Royalty Order

    The U.S. Interior Department should have addressed its previous settlement involving Devon Energy Corp. before ordering a Devon entity to pay $2.8 million for improper deductions from drilling royalties owed, the Tenth Circuit ruled Monday, finding the applicability of the "ambiguous" settlement material.

  • April 27, 2026

    Altria, Juul Can Appeal Class Cert. Decision In Antitrust Suit

    The Ninth Circuit on Monday granted Altria and Juul's request to appeal a ruling certifying several classes of e-cigarette buyers in an antitrust case alleging the companies schemed to have Altria exit the e-cigarette market.

  • April 27, 2026

    DOJ's Blanche Says Scrutiny Is On Crypto Crimes, Not Coders

    Acting U.S. Attorney General Todd Blanche on Monday reiterated his commitment to his April 2025 directive instructing U.S. Department of Justice staff to focus their resources on bad actors rather than the creators of the crypto tools they use, saying attorneys representing crypto software developers "should feel very comfortable communicating" with his office to ensure prosecutors comply with the memo.

  • April 27, 2026

    SEC Accuses Private Equity Adviser Of $50M Fraud

    The U.S. Securities and Exchange Commission sued a New York man and his investment advisory firm for allegedly fraudulently inducing hundreds of people to invest more than $50 million in private equity funds and misappropriating millions to fund his personal expenses and outside business interests.

  • April 27, 2026

    Contractor Can't Evade FCA Deal Due To Financial Troubles

    Participants of an alleged scheme to defraud a veterans' contracting program must abide by a 2024 settlement reached on the eve of trial, a D.C. federal judge ruled Monday, rejecting an IT firm's claims that the deal has become "commercially impracticable."

  • April 27, 2026

    Texas Business Court Weighs Boeing Bid To End Union Suit

    The Boeing Co. told a Texas Business Court judge Monday that Southwest Airlines' union cannot tie its members' economic losses to the aircraft manufacturer's misconduct alleged by the union after regulators grounded the 737 Max aircraft, saying state law bars the suit from going forward.

  • April 27, 2026

    SEC's Fund Name Reversal Draws Advocates' Criticism

    Public interest advocacy groups are warning the U.S. Securities and Exchange Commission that recently proposed changes to fund naming rules would eliminate the transparency Americans seek when investing their money, while industry groups have championed the elimination of a Biden-era regulation that they argue could confuse investors.

  • April 27, 2026

    NTIA Chief Says No Way To 'Contract Out' Of BEAD Rules

    The federal official in charge of a multibillion-dollar broadband deployment program on Monday reinforced the U.S. Commerce Department's stance that providers receiving grants will not be given leeway on network performance or other contract obligations.

  • April 27, 2026

    Maryland Judge Revives Part Of Tower Rent Suit Vs. T-Mobile

    A Maryland federal judge has allowed a telecommunications tower owner's breach of contract claims against T-Mobile to proceed in a suit connected to the company's 2020 merger with Sprint, ruling that the complaint sufficiently pled that the carriers violated a licensing agreement when they stopped paying fees after the deal.

  • April 27, 2026

    Wells Fargo Ex-Exec Isn't Owed Payout, Fed Again Tells Court

    The Federal Reserve has dug in on its stance that a former Wells Fargo anti-money laundering executive is not entitled to a "golden parachute" payout of over $450,000, telling a California federal court he still can't back his attempt to redistribute the blame.

  • April 27, 2026

    SEC Seeks Default Judgment Against Ga. Fund Manager

    The U.S. Securities and Exchange Commission has asked a Georgia federal judge for a default judgment in its case against an Atlanta financier who defrauded investors in his nearly $10 million hedge fund and was sentenced last year to 86 months in prison and a $9.2 million restitution payment.

  • April 27, 2026

    How A Rush To Trial Paid Off With A Rare FCPA Acquittal

    A defense strategy to fast-track the trial in a yearslong criminal foreign bribery case against a Mexican businessman in Texas appeared to backfire when he was convicted and sent to prison last year, but the gamble ultimately paid off when a judge permanently tossed the case earlier this month.

  • April 27, 2026

    6th Circ. OKs Ohio Betting Enforcement Against Kalshi

    Ohio gambling regulators have the green light to crack down on Kalshi's sports event contracts after the Sixth Circuit denied the company's bid to keep them at bay amid litigation over whether those offerings violate state gambling laws.

  • April 27, 2026

    Mass. Justices Back Records Petition, Reject Pay Proposal

    Massachusetts' highest court said on Monday it saw no immediate reason to block a ballot measure that would expand the state's public records law to cover both the Legislature and governor, yet it found a second initiative tying lawmaker stipends to performance improperly steps on state Senate rules.

  • April 27, 2026

    Attys, Advocates Call DOJ Pot Rule Historic Shift For Feds

    Legal strategies are evolving quickly in the wake of last week's "historic" rescheduling of state-legal medical cannabis, as a group of attorneys and advocates gathered Monday to evaluate the trade-offs of dispensaries now being able to register like pharmacies with the feds and the potential effect on industry investments and trade.

  • April 27, 2026

    OCC Moves To Block Illinois' Limits On Card Swipe Fees

    The Office of the Comptroller of the Currency has moved to block Illinois from enforcing its landmark swipe-fee law against national banks, issuing emergency rules that open a new front in an ongoing battle over the state's effort to curb merchant payment-processing costs.

  • April 27, 2026

    7th Circ. Says Overwhelming Evidence Backs Madigan Verdict

    The Seventh Circuit affirmed the conviction of former Illinois House Speaker Michael Madigan on bribery, conspiracy and wire fraud charges on Monday, saying sufficient evidence supports the jury's finding and there was no prejudicial error in the lower court's jury instructions that warranted unwinding his 7.5-year prison sentence.

  • April 27, 2026

    AGs Say Live Nation Fix Can't Wait On DOJ Deal Approval

    Live Nation Entertainment Inc. sparred with state attorneys general expected to seek a forced Ticketmaster sale after winning a New York federal jury antitrust verdict, with the company seeking to delay the breakup fight until after the judge reviews a separate U.S. Department of Justice settlement, and the enforcers preferring parallel proceedings.

  • April 27, 2026

    HUD Wants To Nix 'Gender Identity' From Its Regulations

    The U.S. Department of Housing and Urban Development proposed a rule that aims to get rid of "references to 'gender' and 'gender identity' from HUD regulations, or remove and replace it with 'sex,'" according to a proposed rule in the Federal Register.

  • April 27, 2026

    Bioscience Co. Allegedly Hid Volatility Risks From Investors

    A company purportedly focused on using traditional Chinese medicine to treat conditions including autism spectrum disorder faces a proposed investor class action alleging it downplayed the risk it would be probed in connection with unusual volatility affecting the market for its shares.

  • April 27, 2026

    Challenge To DOL Views On Rollover Advice Dropped In Texas

    Insurance agents, their firms and an industry group agreed to drop a suit challenging the U.S. Department of Labor's 2020 interpretation on how fiduciary duties apply in rollover investment advice situations, which comes after the agency adjusted its regulations in March to reflect how litigation developments had changed policy.

  • April 27, 2026

    Feds Fight Illinois' Bid To End Suit Over Immigrant Protections

    The federal government pushed back Friday on Illinois' bid to dismiss its challenge to two state laws allowing private parties to sue civil immigration officers and barring civil immigration arrests at courthouses, insisting it has standing to sue over its "sovereign injury" because the statutes unconstitutionally regulate the federal government's immigration enforcement.

Expert Analysis

  • How DOL Rule Would Preserve App-Based Contractor Work

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    The U.S. Department of Labor's proposed 2026 independent contractor rule reinforces the centrality of worker autonomy and entrepreneurial opportunity that characterize many app-based arrangements, and returns to a framework that may offer increased predictability for platforms and workers alike, say attorneys at Gibson Dunn.

  • Complaint Portal Updates Prove That The CFPB Is Listening

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    The Consumer Financial Protection Bureau's recent updates to its online complaint portal not only clarify complaint pathways and strengthen identity verification, but also signal that the bureau is more willing to consider industry perspectives on its activities and change course where warranted, say attorneys at Manatt.

  • Del. Justices' Upholding Of SB 21 Gives Cos. Needed Clarity

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    The Delaware Supreme Court's recent unanimous decision in Rutledge v. Clearway Energy — upholding 2025 corporate law amendments enacted through S.B. 21, which clarified safe harbor protections and key terms — may help stem the DExit movement, whose proponents have claimed unpredictability in Delaware courts, say attorneys at Nelson Mullins.

  • Why Mukherji Won't End USCIS' EB-1A Two-Step

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    A Nebraska federal court's recent decision in Mukherji v. Miller seemed to vindicate longstanding complaints about the U.S. Citizenship and Immigration Services' controversial two-step adjudication process, declaring the framework unlawful — but Mukherji is unlikely to be the death blow that immigration practitioners have hoped for, says Jun Li at Reid & Wise.

  • How Banks Can Apply FinCEN Beneficial Ownership Relief

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    A recent Financial Crimes Enforcement Unit order limiting the circumstances under which banks should identify and verify beneficial owners may allow banks to tailor their approach to verification compliance, but only after reviewing customer due diligence policies and evaluating alignment with their risk profiles, say attorneys at Cleary.

  • How CFTC Prediction Market Agenda Shifts The Playing Field

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    Commodity Futures Trading Commission Chairman Michael Selig recently signaled that a more welcoming regulatory landscape for prediction markets like Kalshi and Polymarket is coming soon, but we can expect a hotly contested regulatory and legal environment with important implications for the platforms, state regulators and market participants, say attorneys at Sidley.

  • PFAS Risks In M&A Amid Litigation, Legislative Developments

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    Per- and polyfluoroalkyl substances have become a significant M&A concern amid new trends in settlements and state laws, and potential buyers must find ways to evaluate potential related risks, say attorneys at Debevoise.

  • Opinion

    Deregulation Can Solve Labor Market Woes

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    There is broad agreement that labor law is in need of reform, owing to few unions, slow procedures and weak remedies, and while deregulation will strike many as radical, it has worked for a variety of industries and could make competition a regular feature of the market, says Alexander MacDonald at Littler.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Compliance Takeaways Amid Subscription Practices Scrutiny

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    The Federal Trade Commission's prioritization of enforcement regarding deceptive billing and cancellation practices in recurring subscriptions, and new click-to-cancel rulemaking expected on the horizon, carry key takeaways for companies using recurring subscriptions to sell products or services, say attorneys at Arnold & Porter.

  • Recent Rulings Show DEI Isn't On Courts' Chopping Block

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    Contrary to recent narratives that workplace diversity, equity and inclusion initiatives are on the verge of legal collapse, courts are applying familiar guardrails for litigating DEI-adjacent cases — requiring the right plaintiff, the right challenge and the right proof — rather than rewriting the rules on DEI, say attorneys at Krevolin Horst.

  • AI Communications May Be Discoverable In Patent Litigation

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    A New York federal court's recent determination that a defendant's correspondence with an artificial intelligence tool was not protected by attorney-client privilege may have significant ramifications for patent matters, highlighting the risk of AI use in patent prosecution and litigation tasks, say attorneys at Seed IP.

  • Series

    Law School's Missed Lessons: In Court, It's About Storytelling

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    Law school provides doctrine, cases and hypotheticals, but when lawyers step into the courtroom, they must learn the importance of clarity, credibility, memorability and preparation — in other words, how to tell simple, effective stories, say Nicholas Steverson and Danielle Trujillo at Wheeler Trigg, and Lisa DeCaro at Courtroom Performance.

  • How Leveraged Lending Pivot May Alter Bank Risk Oversight

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    The Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency's recent withdrawal of leveraged lending guidance introduces several principles that may allow banks to better apply enterprisewide risk management programs and potentially create additional competition in the private credit loan market, say attorneys at Mayer Brown.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

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    The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.

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