Compliance

  • July 09, 2026

    EPA Floats Compliance Changes To Truck Emission Regs

    The U.S. Environmental Protection Agency on Thursday proposed reducing the mileage for which trucks that will be built in 2027 have to adhere to emissions standards established in 2023.

  • July 09, 2026

    FTC Can't Get Trial Scheduled Against Syngenta & Corteva

    A North Carolina federal judge refused Thursday to tee up trial in the Federal Trade Commission case accusing Syngenta and Corteva of using loyalty rebate schemes to block competition from rival generic pesticides, preferring to wait until he's heard, and likely ruled on, company motions to nix the allegations.

  • July 09, 2026

    Colombian Entrepreneur Cooked Books To Sell Co., Suit Says

    Investment advisory firm Christofferson Robb & Co. has sued former Colombian presidential candidate Santiago Botero and several other entities, claiming they participated in a scheme to inflate the financial performance of Botero's failing loan servicing company that benefited the business executive, his family and friends.

  • July 09, 2026

    Transportation Cases To Watch: Midyear Report 2026

    Clashes over the Trump administration's bid to void California's vehicle emissions standards, federal restrictions on commercial drivers' licenses for foreign truckers and Boeing 737 Max securities litigation involving class certification standards are among the court battles that transportation attorneys are monitoring in the latter half of 2026.

  • July 09, 2026

    SEC's Atkins Says Proxy Season Disproved 'Dire Predictions'

    This year's corporate proxy season saw none of the "dire predictions" some had forecasted following the U.S. Securities and Exchange Commission's step back from responding to companies' bids to exclude shareholder proposals from their ballots, the agency's Chairman Paul Atkins said Thursday, while adding that he is rethinking the proposal system as a whole.

  • July 09, 2026

    Gynecologist Who Improperly Reused Devices Gets 20 Years

    A Memphis gynecologist was sentenced to 20 years in prison Wednesday in Tennessee federal court after being convicted in a case where he was accused of repeatedly inserting dirty, single-use medical devices into patients' vaginas for hysteroscopies and submitting reimbursement claims for medically unnecessary procedures. 

  • July 09, 2026

    CFTC Puts CME's 24/7 Crude Oil Contract Trading On Ice

    The U.S. Commodity Futures Trading Commission on Thursday slammed the brakes on the Chicago Mercantile Exchange's plan to offer round-the-clock trading on crude oil futures, calling the exchange's attempt to self-certify the contracts "wholly inappropriate" after the agency publicly sought feedback on the risks of 24/7 trading in the energy industry.

  • July 09, 2026

    NCAA Faces Renewed Bid By Players Seeking 5th Season

    Three college football players who are part of a suit challenging the NCAA's now updated eligibility rules want a Tennessee federal court to reverse itself and allow them to play this season, arguing that the new five-year rule unjustly excludes them.

  • July 09, 2026

    Google Says Accessories Co. Sells Counterfeit Pixel Chargers

    Google filed a trademark infringement suit in Florida federal court Thursday alleging an electronics accessories company is selling counterfeit charging devices bearing its "Google" mark and had gone so far as to unsuccessfully apply for a "blatant imitation of Google's G logo" trademark at one point, before abandoning it.

  • July 09, 2026

    NHTSA Says AVs Must Stop Interfering With First Responders

    The U.S. Department of Transportation has urged autonomous vehicle developers to come up with fixes to driverless vehicles interfering with police, fire trucks and ambulances on roadways, saying an autonomous vehicle that "cannot safely interact with first responders is a danger to the general public."

  • July 09, 2026

    Wash. Justices Nix Live-In Caregiver Wage Exemption

    Adult family homes in Washington cannot use a state minimum wage exemption to deny wage-and-hour protections to caregivers who live where they work, the Washington Supreme Court ruled Thursday, holding the carveout unconstitutional as applied to workers in what it deemed a dangerous job.

  • July 09, 2026

    Woodward Running DOJ Antitrust Division Alarms Observers

    When Associate Attorney General Stanley E. Woodward Jr. quietly took over direct oversight late last month of the U.S. Department of Justice's Antitrust Division, there was no formal announcement, no White House action or U.S. Senate consultation, and little to signal what lies ahead.

  • July 09, 2026

    Coinbase CLO Grewal To Exit, Advise Company Through Oct.

    Coinbase Chief Legal Officer Paul Grewal, who led the cryptocurrency exchange through a prolonged, high-profile battle with U.S. regulators, will step down at the end of the month and be succeeded by the company's current vice president of legal, according to a securities filing late Thursday.

  • July 09, 2026

    Actavis Can't Escape State AG Generic Drug Claims

    A Connecticut federal court has trimmed several claims from state enforcers accusing Actavis of fixing prices for dermatology drug products but allowed most of the claims against the drugmaker to proceed.

  • July 09, 2026

    Austria's Bank VAT Break Was State Aid, EU Top Court Says

    The European Union's top court ruled Thursday against an Austrian law that provided a value-added tax exemption for certain transactions in the banking and insurance sectors, holding that the tax break functioned as illegal state aid under EU law.

  • July 08, 2026

    DOD Urged To Clarify Foreign Owner Rule For Contract Bidders

    Government contract attorneys and procurement advocacy groups have expressed concern over the Pentagon's move to expand foreign ownership disclosure requirements to 38,000 contractors, saying that the proposal could delay acquisitions and that its carveout for commercial contractors lacks clarity.

  • July 08, 2026

    Citi Should Be Shrinking, Not Shopping, Sen. Warren Says

    If Citigroup thinks now is a good time to expand its "financial empire" with a major acquisition, its already-mammoth size and past compliance troubles should make it think again, the top Democrat on the U.S. Senate Banking Committee told the bank on Wednesday.

  • July 08, 2026

    SEC's $1.5M Musk Deal OK'd Despite Court's 'Misgivings'

    Despite having "significant misgivings" about the U.S. Securities and Exchange Commission's $1.5 million settlement over Elon Musk's initial purchase of Twitter stock in 2022, a D.C. federal judge signed off on the parties' resolution Wednesday.

  • July 08, 2026

    AstraZeneca Employee Traded On Icosavax Deal, SEC Says

    The U.S. Securities and Exchange Commission on Wednesday accused a former AstraZeneca Pharmaceuticals LP employee of using nonpublic information to trade ahead of the company's $1.1 billion acquisition of vaccine design company Icosavax Inc., yielding approximately $10,000 in illicit gains.

  • July 08, 2026

    NY Kalshi Ruling Should Inform Conn. Cases, AG Says

    A New York federal judge's denial of Kalshi's push to block the state from regulating sports-related offerings on its prediction market platform should inform litigation the company and Coinbase have brought against Connecticut, the Connecticut Office of the Attorney General has said.

  • July 08, 2026

    FCC Says OK To New Foreign Investors In IHeart Radio

    The Federal Communications Commission has already given auto industry bigwig iHeartMedia Inc. permission to be partially owned by some foreign investors, but the company is looking to increase that number, and the agency has just given it the green light.

  • July 08, 2026

    Amazon Ordered To Give FTC Docs It Claimed Were Privileged

    A Washington federal judge ordered Amazon to give the Federal Trade Commission several documents sought in the agency's antitrust case and said a "re-review" of the online retailer's discovery is needed to ensure the company "does not continue to withhold documents based on an improper application of the attorney-client privilege."

  • July 08, 2026

    Snack Cos. Say DOJ Deal Demands Price-Fix Verdict Revisit

    Kraft, Kellogg, Nestle and General Mills want an Illinois federal judge to schedule a status conference "imminently" in their long-running antitrust suit to ask Cal-Maine Foods Inc. about a deal it recently reached with the government over claims it inflated the price of eggs and how it affects their $53 million jury verdict.

  • July 08, 2026

    Comcast Says Power Co. Still Flouts FCC Pole Upgrade Order

    Comcast says it's time for the Federal Communications Commission to step in and force Appalachian Power Co. to follow the agency's orders when it comes to covering the cost of fixing utility poles for broadband upgrades.

  • July 08, 2026

    Former DOE Worker Avoids Prison For Bribery Scheme

    A former U.S. Department of Energy employee who pled guilty to trying to bribe a colleague in exchange for government contracts for his consulting company was sentenced Wednesday to probation in Massachusetts federal court.

Expert Analysis

  • 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.

  • A Midyear Look At Antiterrorism Act Jurisprudence And Policy

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    Plaintiffs have filed comparably fewer new actions under the Antiterrorism Act this year, though a handful of key decisions further defined the statute’s aiding-and-abetting standard and highlighted continuing risks for financial services companies, say attorneys at Skadden.

  • What NERC Reliability Guideline Means For Large Loads

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    The North American Electric Reliability Corporation's new reliability guideline — which addresses issues associated with large loads like data centers, cryptocurrency mining facilities and factories — is nonbinding, but hints at possible future expansion of reliability obligations for large load owners, operators, developers and equipment providers, say attorneys at Morgan Lewis.

  • Defending Against Remote Work Risks During The World Cup

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    With World Cup matches underway, remote work policies and security measures can help employers manage the risks of employees working from sports arenas and other nontraditional locations, including hours-worked compliance, network security and data protection, says Lisa Burton at Ogletree.

  • How A Novel NY Law Fits Into The AI Legal Landscape For Ads

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    An amendment to New York's General Business Law requiring disclosures when advertisements use performers generated by artificial intelligence arrives at a moment of rapid transformation in the marketing ecosystem and indicates that advertisers should take a proactive approach grounded in transparency, contractual protections and alignment across legal and creative teams, say attorneys at Manatt.

  • Opinion

    Current Consumer Protection Laws Can Fit Agentic Commerce

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    While agentic commerce — artificial intelligence that searches, compares and makes purchases for customers — doesn't warrant a new consumer protection regime, it will require companies to design compliance into their products from the outset and challenge regulators to consistently apply existing laws, says Katherine Adkins at Affirm.

  • How Reserve Studies Fit Into Condo Association Compliance

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    In the five years since the Surfside condominium collapse and as states like New Jersey establish related safety mandates, reserve planning has emerged as a central compliance concern for community associations, acting as a practical tool for responsible disclosure and managing long-term capital obligations, say attorneys at Dilworth Paxson.

  • Justices' ICA Ruling Provides Certainty For Regulated Funds

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    The U.S. Supreme Court's recent ruling in FS Credit v. Saba that a contract-rescission provision of the Investment Company Act does not provide investors with a private right of action is a victory for the regulated fund industry, emphasizing that where Congress intended to create private remedies, it did so expressly, say attorneys at Simpson Thacher.

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