Compliance

  • May 04, 2026

    Fintech Cos., States Split On Scope Of Prediction Market Regs

    Fintech platforms have told the U.S. Commodity Futures Trading Commission that few events should be off-limits for trading as the agency crafts rules for prediction markets, while tribes, consumer groups and states are calling on the agency to ban sports markets altogether as off-label gambling.

  • May 04, 2026

    Groups Say Feds Neglected Whale Habitat Revision Petition

    Conservation groups told a D.C. federal court Monday that the federal government failed to respond to a petition to revise a whale species' critical habitat designation under the Endangered Species Act, noting more than a year has elapsed.

  • May 04, 2026

    Judge OKs $55M Deal In BP Archaea Suit

    The Delaware Chancery Court on Monday approved a $55.3 million settlement resolving derivative claims that Noble Environmental Inc.'s founders diverted a multibillion-dollar renewable energy opportunity to themselves through Archaea Energy, which BP later bought for $4.1 billion.

  • May 04, 2026

    Mich. Pot Regulators Ask Judge To Toss Whistleblower Suit

    Michigan Cannabis Regulatory Agency officials have asked a federal judge to toss a whistleblower suit filed by a former dispensary employee, arguing they have qualified immunity through the Eleventh Amendment.

  • May 04, 2026

    Trump Broadens Sanctions On Cuban Government

    President Donald Trump has expanded his sanctions regime against Cuba, issuing an executive order targeting Cuban government officials while also implementing second-order sanctions against financial institutions that carry out transactions with sanctioned individuals.

  • May 04, 2026

    Trump-Backed Firm Says Crypto Exec Ran Smear Campaign

    Trump family-tied crypto firm World Liberty Financial LLC hit back at crypto billionaire Justin Sun with a defamation suit Monday, claiming he bet against a token he publicly hyped as part of an alleged short-and-distort scheme.

  • May 04, 2026

    Attys Defend $85M Fee Bid Blasted By Judge In Google Deal

    Consumers who pursued an antitrust class action against Google urged the California federal judge who criticized their 98,000 hours billed as "grotesquely bloated" to approve their $85 million fee request, emphasizing Friday that they filed suit a year before state attorneys general joined the case and maintained a leading role in the litigation.

  • May 04, 2026

    Pilots' Union Seeks FCC Focus On Safety In Drone Boost

    The Federal Communications Commission must ensure that its drive to spur the drone industry's growth does not jeopardize air travel safety, the country's largest airline pilots' union has told the agency.

  • May 04, 2026

    Roush NASCAR Team Seeks Final OK For Data Breach Deal

    Roush Fenway Keselowski Racing LLC, a professional stock car racing team, asked a North Carolina federal court Friday for final approval of a settlement in a data breach class action that will offer protection for fraud and identity theft.

  • May 04, 2026

    1st Circ. Skeptical Of Challenge To CDC Puppy Import Ban

    A panel of First Circuit judges on Monday seemed dubious of a challenge to a U.S. Centers for Disease Control and Prevention ban on the import of dogs younger than 6 months old, saying the agency seems to have multiple bases for the new rule.

  • May 04, 2026

    Musk Settles SEC Case Over Late Report Of Twitter Ownership

    The U.S. Securities and Exchange Commission agreed Monday to drop a lawsuit accusing Elon Musk of failing to timely disclose his buy up of Twitter shares ahead of a decision to take the company private, agreeing to a settlement through which a trust held by Musk will pay $1.5 million.

  • May 04, 2026

    FCC Grants Limited Extensions For 'Rip And Replace' Work

    The Federal Communications Commission is handing out a few extensions for companies that are struggling to meet their deadlines for the agency's "rip and replace" program, which funds the replacement of Chinese technology, but it said it won't shift any more deadlines.

  • May 04, 2026

    Kalshi 'Swimming Upstream' In Appeal, Mass. Justices Say

    Prediction market KalshiEX may be facing long odds in its effort to convince Massachusetts' highest court that its sports-related offerings are governed by federal commodities regulators and not subject to state gaming laws, several justices suggested Monday.

  • May 04, 2026

    SEC Investigating Private Credit Market Fraud, Atkins Says

    U.S. Securities and Exchange Commission Chairman Paul Atkins said Monday that the agency is investigating allegations of fraud in the private credit markets as default rates rise and investors are increasingly exiting the space.

  • May 04, 2026

    Texas Beach Town Can Keep Most New Rental Rules For Now

    A Texas federal judge has largely allowed a Galveston County beach town to enforce its new short-term rental rules, finding them to be reasonably tied to safety and nuisance control.

  • May 04, 2026

    NJ Justices Won't Consolidate Judicial Privacy Law Cases

    The Supreme Court of New Jersey rejected a bid from a data privacy firm to consolidate more than 100 cases alleging violations of the state's judicial privacy statute into multicounty litigation, according to a notice to the bar.

  • May 04, 2026

    Cloud Co. Denied Sales Workers OT Pay For Years, Suit Says

    Three former sales workers have sued a cloud software company in North Carolina federal court, alleging the company wrongly classified them as overtime-exempt and denied them time and a half pay for years.

  • May 04, 2026

    1st Circ. Hints Justices May Settle Immigrant Bond Fight

    The First Circuit on Monday weighed a challenge to the Trump administration's policy of detaining unauthorized immigrants without bond during removal proceedings, even as one judge noted that the issue has already divided appellate panels and will likely need to be sorted out by the U.S. Supreme Court.

  • May 04, 2026

    DOJ Touts $750K Deal In Housing Discrimination Suit

    The owners and managers of a Georgia apartment complex have agreed to a $750,000 deal that federal prosecutors say is the second-largest settlement the U.S. Department of Justice has ever scored in an individual housing discrimination case.

  • May 04, 2026

    Justices Won't Review Dismissal Of Inmate's 'Malicious' Suit

    The U.S. Supreme Court on Monday declined to review a pro se lawsuit brought by a man incarcerated in Florida against a nurse he accused of denying him medical care, leaving intact lower court rulings that dismissed his action as "malicious" and were later affirmed on separate grounds.

  • May 04, 2026

    Meta Owes $3.7B For 'Public Nuisance,' NM AG Tells Judge

    New Mexico's attorney general urged a state court Monday to order Meta to pay $3.7 billion to address the "public nuisance" caused by its apps, after a jury previously found the social media giant misrepresented harms to underage users.

  • May 04, 2026

    Oil Giants Say Mich. AG's Climate Antitrust Suit Is DOA

    Global oil giants and an industry group have said Michigan Attorney General Dana Nessel has no basis to allege they conspired to restrict renewable energy and delay the transition away from fossil fuels in violation of federal antitrust laws.

  • May 04, 2026

    Cannabis Co. Must Add THC Warnings In Calif. Edibles Deal

    A Los Angeles cannabis-infused edibles producer has agreed to pay $50,000 to end a Proposition 65 lawsuit accusing the company of deliberately hiding the state-required warning with a peel-back product label, with most of the money going to the plaintiff's lawyer.

  • May 04, 2026

    Supreme Court Halts Abortion Drug Telehealth Ruling

    The U.S. Supreme Court on Monday temporarily reinstated telehealth access for the abortion medication mifepristone, pausing a lower-court order that had blocked by-mail and remote prescriptions.

  • May 04, 2026

    Justices Rebuff BNSF Bid To Curb Post-Mallory Forum Shopping

    The U.S. Supreme Court on Monday declined to hear BNSF Railway Co.'s challenge to a Minnesota business-registration law that the rail giant contends was improperly invoked to haul it into state court by an out-of-state plaintiff over alleged out-of-state harms.

Expert Analysis

  • How SEC And CFTC Are Attempting To End Their 'Turf War'

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    Through coordinated examinations and a shared aim to end duplicative regulation, the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission's recent memorandum of understanding could represent a significant shift in the regulatory landscape for market participants subject to the jurisdiction of both agencies, say attorneys at Jenner.

  • What's Missing From Latest Gov't Claims Against Harvard

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    The most interesting thing about the Trump administration’s recent civil rights enforcement efforts targeting Harvard University is its decision not to assert violations of the False Claims Act when given the opportunity, despite signals that its enforcement efforts will include use of the federal FCA, say attorneys at Bass Berry.

  • How Cos. Can Prepare For 'Made In America' Ad Scrutiny

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    The Trump administration's executive order to combat fraudulent "Made in America" claims in consumer-facing advertising, along with actions by the Federal Trade Commission, suggest a potential increased focus on consumer protection and pricing-related matters, say attorneys at Skadden.

  • Preparing For New Calif. Pay Data Reporting Requirements

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    California's S.B. 464 overhauls the state's pay data reporting framework by requiring employers to use job categories that are based on the Standard Occupational Classification system, increasing both the potential visibility of pay disparities and the complexity of compliance, say attorneys at Kaufman Dolowich.

  • Series

    Mich. Banking Brief: All The Notable Legal Updates In Q1

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    Michigan's financial services sector saw several significant developments in 2026's first quarter, including the state Department of Insurance and Financial Services' issuance of a bulletin on the use of artificial intelligence and the Michigan House's introduction of a bill based on the Model Money Transmission Modernization Act, say attorneys at Dykema.

  • Why Indicia Of Fraud Matter In Forensic Accountant Testimony

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    Amid federal probes into Minnesota social welfare programs and an elevated focus on detecting and prosecuting fraud, counsel must understand the professional and procedural lines that forensic accounting experts should not cross when analyzing evidence for indicia of fraud, say Kelly Bossard and George Saitta at FTI Consulting.

  • How Cos. Can Navigate The Patchwork Of AI Safety Bills

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    In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.

  • Unpacking FCC's Proposed Rules For Offshore Call Centers

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    The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q1

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    As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.

  • Unused Nuke Licenses Offer Shortcut For New Reactor Builds

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    While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • When AI Puffery Becomes Actionable Securities Fraud

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    Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.

  • Key Takeaways From The 2026 ABA Antitrust Spring Meeting

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    Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

  • State FARA Laws Pose Unique Constitutional Challenges

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    Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

  • Proactive Risk Allocation Reduces Infrastructure Disputes

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    Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.

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