Compliance

  • 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.

  • 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.

Expert Analysis

  • How DExit, Mandatory Arbitration Could Alter IPO Outlook

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    As companies continue to leave Delaware and the U.S. Securities and Exchange Commission begins allowing companies to implement mandatory arbitration provisions, these developments could have a major impact on the initial public offering, securities class action, and directors and officers insurance landscapes, says Walker Newell at Arthur J. Gallagher & Co.

  • Get Smart: Navigating The Genius Act's Regulatory Gaps

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    While some recent Genius Act rulemaking has covered consumer protection issues within the stablecoin market, the context is generally narrow and the final outcome remains uncertain for financial institutions or companies in the evolving landscape, say attorneys at Paul Hastings.

  • Human Diligence Crucial As AI Raises Real Estate Fraud Risks

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    A recent title fraud warning from Florida officials demonstrates that artificial intelligence has lowered the barrier to committing complex property scams, forcing real estate industry stakeholders and attorneys to prioritize contextual review in transactions, says Neil Cohen at Barsh and Cohen.

  • Opinion

    3rd Circ. Must Reject EEOC's Flawed Equal Pay Theory

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    To avoid illogical outcomes, the Third Circuit, in Cartee-Haring and Marinello v. Central Bucks School District, should refute the U.S. Equal Employment Opportunity Commission’s recently filed amicus brief in support of the plaintiffs’ bias claims based on pay compared with one single co-worker, say Allan King at Littler and Stephen Bronars at Edgeworth Economics.

  • Why Prediction Market Regulation Is At Major Inflection Point

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    As prediction markets experience tremendous growth and rapid mainstream adoption, regulators have begun to exercise enforcement authority to ensure market integrity and protect participants, though forthcoming guidance will shed light on how aggressively the agencies will police the fast-changing landscape, say attorneys at Latham.

  • How Cos. Should Prepare For NY RAISE Act Compliance

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    With the New York Responsible AI Safety and Education Act taking effect March 19, state regulators will expect subject artificial intelligence governance policies to understand whether appropriate safeguards and protocols are in place to prevent or mitigate discriminatory or adverse outcomes by frontier models, says Michael Paulino at Gordon Rees.

  • Compliance Takeaways Amid Increased Auto Finance Scrutiny

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    Recent supervisory focus on consumer protection in auto finance by agencies such as the Federal Deposit Insurance Corp. provides meaningful signals regarding areas of heightened regulatory scrutiny for lenders, including data accuracy, AI risk management and vendor oversight, say attorneys at Snell & Wilmer.

  • What We Know About DOJ's New FCA Enforcement Priorities

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    Recent remarks from the leader of the Justice Department’s commercial litigation branch provide key insights on how False Claims Act cases — especially healthcare fraud, trade fraud, antidiscrimination and cybersecurity claims — will be evaluated, prioritized and pursued as heightened enforcement becomes the new normal, say attorneys at Latham.

  • The Benefits Of Choosing A Niche Practice In The AI Age

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    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • $1.7M School Fine Shows OFAC's Looking Beyond Banks

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    The Office of Foreign Assets Control’s recent settlement with a Florida boarding school that enrolled children of a designated cartel member underlines that any organization accepting funds, providing services or interacting with individuals abroad is expected to have an effective sanctions evasion screening process, say attorneys at Perkins Coie.

  • How PBMs Can Adapt To Plan Sponsors' Disclosure Demands

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    As federal reforms, growing state regulation and litigation threats push plan sponsors to expect visibility into revenue streams, pharmacy benefit managers should leverage transparency strategically, including by simplifying how they get paid, offering clients audit-ready data and co-designing contracts that are easy for fiduciaries to explain and defend, says Kristie Blase at Frazer + Blase.

  • Section 122 Tariffs Show Shift In Strategy, Not Trade Policy

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    By imposing temporary tariffs under Section 122 of the Trade Act as a stopgap measure while it pivots to less transitory statutory authorities, the Trump administration sent a clear message that the U.S. Supreme Court’s decision in Learning Resources v. Trump, invalidating duties imposed under the International Emergency Economic Powers Act, will not precipitate a change in policy direction, say attorneys at Snell & Wilmer.

  • What New Animal Welfare Enforcement Push Means For Cos.

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    The Trump administration's recently announced multiagency focus on violations of the Animal Welfare Act and related laws will likely lead to broader enforcement actions across industries, heightened scrutiny of compliance standards and a need for businesses to adopt effective risk management practices, says Shennie Patel at Crowell & Moring.

  • The Practical Implications Of New FDIC Stablecoin Measures

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    The Federal Deposit Insurance Corp.'s recent proposal to create a formal process for issuing payment stablecoins arrives with several practical implications for FDIC‑supervised banks pursuing digital asset strategies, including a safe harbor for early applicants and a focus on ownership and governance, say attorneys at Troutman.

  • How To Engage With Gov't's Direct-To-Consumer Drug Policy

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    The U.S. Department of Health and Human Services' recent request for industry input on manufacturers' direct-to-consumer drug sales reflects the government's caution in this arena, and allows stakeholders a rare opportunity to help shape policy, says Mary Kohler at Kohler Health Law.

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