Compliance

  • June 22, 2026

    OECD Asks US To Fix Beneficial Ownership Transparency

    The U.S. is only partially compliant with its obligations to ensure the availability of beneficial ownership information, weighed down by its "deficient" definition of beneficial owners in tax filings, the OECD said in a report.

  • June 22, 2026

    Former Wimbledon Champ Suspended For Refusing Drug Test

    An arbitration panel suspended former Wimbledon champion Markéta Vondroušová from competition for four years Monday after finding that the Czech player refused an anti-doping test administered by the International Tennis Integrity Agency.

  • June 22, 2026

    Justices Seek Solicitor General's Views On Drug Pricing Law

    The U.S. Supreme Court on Monday asked the federal government to weigh in on whether it should hear the pharmaceutical industry's challenge to Oregon's drug pricing transparency law, which drugmakers say forces them to justify pricing decisions and risks exposing trade secrets.

  • June 22, 2026

    Supreme Court Won't Review HFC Reduction Law

    The U.S. Supreme Court on Monday denied a Georgia refrigerants company's petition to review a 2020 environmental law and subsequent U.S. Environmental Protection Agency regulations requiring an 85% reduction in hydrofluorocarbon consumption by 2036, rejecting a chance to either modify or replace the "intelligible principle" test in nondelegation cases.

  • June 21, 2026

    DC Circ. Sends CFPB Layoff Fight Back To District Court

    The D.C. Circuit has declined to give the Trump administration an immediate green light for a plan to lay off around half of the Consumer Financial Protection Bureau's remaining workforce, instead handing it off for a Washington, D.C., federal judge to review first.

  • June 18, 2026

    Split 6th Circ. Revives Ohio's Social Media Age Limit Law

    A divided Sixth Circuit panel Thursday wiped out a lower court's order blocking an Ohio law barring social media companies from allowing children under 16 to create accounts without parental consent, ruling that the measure does not run afoul of the Constitution.

  • June 18, 2026

    Comedian Carlos Mencia Charged In Calif. Tax Evasion Case

    Comedian Carlos Mencia is facing felony tax evasion charges after California prosecutors say he failed to report $8.7 million in personal and corporate income, the Los Angeles County District Attorney's Office announced Thursday.

  • June 18, 2026

    Meta Can't Undo $35M Political Ad Penalty, Wash. Justices Say

    Most of the Washington State Supreme Court justices rejected Meta's First Amendment challenge to a state political advertising disclosure law in a divided opinion, while also spurning the social media giant's argument that a $35 million penalty against it violates the Constitution's prohibition on excessive fines.

  • June 18, 2026

    Microsoft Joins Fight To Preserve EU-US Data Transfer Pact

    Microsoft Corp. has secured permission to support the European Commission in its effort to shield a vital agreement that enables personal data to flow freely from the European Union to the U.S. from a French lawmaker's attempt to convince the bloc's highest court to strike down the transfer mechanism.

  • June 18, 2026

    Musk Fights Uphill To Toss Fraud Verdict Of Twitter Buyout

    A California federal judge considering Elon Musk's bid to toss a jury's verdict that he defrauded Twitter investors during his $44 billion buyout said it's "readily apparent to the court that Mr. Musk is liable" for making two false statements that were material to the trading public.

  • June 18, 2026

    Cere Execs Look To Arbitrate $100M Crypto Network Suit

    A co-founder of cryptocurrency-associated data cloud platform Cere Network is seeking to compel arbitration in a case before a California federal judge over a purported cryptocurrency fraud scheme that sold about $41 million in Cere tokens on exchanges and misappropriated investor funds.

  • June 18, 2026

    Louisiana Asks 5th Circ. To Lift Block Of Social Media Law

    Louisiana is asking a federal appellate court to lift its block on a state law that requires social media platforms to verify users' ages and bans them from allowing minors to create or maintain accounts without parental permission.

  • June 18, 2026

    Tort Suit Marketing Co. Says It Must Keep Firm's $9M Payment

    A marketing company that specializes in advertising mass tort litigation lodged a suit against a lender in Texas state court, claiming the lender wrongfully demanded $6 million that came from a judgment finding that a law firm failed to make payments for a $42 million contract.

  • June 18, 2026

    JPMorgan Customers Seek Class Cert. In Cash Sweep Case

    Customers of JPMorgan's brokerage arm have asked a New York federal judge to grant class certification in their suit accusing the Wall Street giant of underpaying the interest on cash sweep accounts, noting that a judge previously called the case an "unusually easy" one for class treatment.

  • June 18, 2026

    Anthropic Export Controls Stir Fear Of Unforeseen Sanctions

    The Trump administration's imposition of export controls against Anthropic should serve as a warning to other technology companies that missteps, and a lack of industrywide guidance on what the government considers national security risks, could result in unexpected sanctions.

  • June 18, 2026

    Fluor Says Fake Citations In Contractor's Brief Should Stick

    Fluor Federal Services Inc. told a Texas federal court that a subcontractor used generative text in its brief asking the court to keep intact its suit accusing Fluor of antitrust violations, saying the subcontractor shouldn't get to amend its filing to cure the resulting errors.

  • June 18, 2026

    FERC Orders Revisions Of Data Center Grid Access Policies

    The Federal Energy Regulatory Commission on Thursday directed regional grid operators to craft their own policies that speed up the connection of data centers and other large facilities to the grid, eschewing a nationally applicable rule advocated by the U.S. Department of Energy.

  • June 18, 2026

    Bank Regulators Float Joint Stablecoin Customer ID Rule

    Banking regulators Thursday collectively proposed customer identification standards for stablecoin issuers in a joint rulemaking under the federal stablecoin framework, the Genius Act.

  • June 18, 2026

    Calif., Carbon Health $4.5M Deal Over Clinic Biz Nears Review

    A $4.5 million settlement resolving California's allegations that recently bankrupt urgent care company Carbon Health Technologies Inc. violated the state's prohibition on the corporate practice of medicine and misled patients about its billing practices is nearing court review, according to individuals familiar with the matter.

  • June 18, 2026

    FTC, Amazon Must Answer Attorney-Client Privilege Questions

    The Washington federal judge handling the Federal Trade Commission's antitrust case against Amazon asked both parties to provide more information about how he should consider attorney-client privilege when reviewing documents to resolve discovery disputes in the case.

  • June 18, 2026

    SEC, CFTC Could Change Dodd-Frank Swap Rules

    The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission indicated Thursday they are preparing to change the definition of "swap" to "address longstanding ambiguities" that the agencies said have existed since the Dodd-Frank Act was adopted in 2010.

  • June 18, 2026

    'Bitcoin Rodney' Admits To Role In $1.8B HyperFund Scheme

    A Miami resident who goes by "Bitcoin Rodney" pled guilty to his role promoting a cryptocurrency fraud scheme that prosecutors alleged defrauded $1.8 billion from investors of the cryptocurrency project HyperFund, federal prosecutors in Maryland have announced.

  • June 18, 2026

    Blackstone's LivCor Cuts $7M Rent-Fixing Deal With 9 States

    Blackstone subsidiary LivCor LLC has agreed to pay North Carolina, California and seven other states $7 million in penalties to resolve allegations against it in a sprawling antitrust lawsuit alleging major landlords used software company RealPage to fix rent prices, according to documents filed in North Carolina federal court Thursday.

  • June 18, 2026

    5 Questions For NTIA Chief Arielle Roth

    Heading into her second year running the federal agency that manages spectrum and a $42 billion push to expand broadband deployment, Arielle Roth has her hands full.

  • June 18, 2026

    Colo. Mine Says Permit Order Would Be 'Death Penalty'

    The owner of a Colorado mine claimed in state court Wednesday that regulators intentionally delayed a permitting process by misleading the owner to get the mine closed permanently, in violation of the owner's due process rights.

Expert Analysis

  • Series

    Studying Foreign Languages Makes Me A Better Lawyer

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    Studying Italian and Japanese has shown me that learning a new language can benefit a legal career in several ways, including by demonstrating the importance of approaching problems from a fresh perspective and the value of practicing patience with colleagues and clients, says Anna King at Genworth Financial.

  • Mortgage Co. Ruling Shows Risks Of Broad Noncompetes

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    The Federal Trade Commission and a Pennsylvania state court recently took actions against Mortgage Connect that demonstrate that overbroad noncompetes may not be worth the regulatory trouble they invite, especially amid heightened federal scrutiny, proliferating state restrictions and increasingly skeptical courts, say attorneys at A&O Shearman.

  • Sold Inventory May Drive Tax Treatment Of Tariff Refunds

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    Companies determining the tax treatment of refunds expected following the U.S. Supreme Court's February decision invalidating tariffs imposed under the International Emergency Economic Powers Act should consider whether the tariff costs have already reduced their income considering the cost of goods sold, say attorneys at McDermott.

  • NCUA Proposal Could Streamline Credit-Union-Bank Mergers

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    While the National Credit Union Administration's recently proposed merger overhaul may reduce procedural barriers to combinations involving banks and credit unions and signals a willingness to revisit long-settled regulations, parties should still ensure careful planning and regulator engagement throughout complex transactions, say attorneys at Fox Rothschild.

  • Del. Justices' Ripeness Ruling Shields Advance Notice Bylaws

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    The Delaware Supreme Court’s recent decision dismissing two AES and Owens Corning stockholder challenges of advance notice bylaws as unripe provides corporations more room to insulate their nomination procedures from activist pressure, say attorneys at Reed Smith.

  • Operational AI Washing: Fortifying The Disclosure Record

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    The same artificial intelligence-driven workforce narratives that once appeared in earnings calls and Form 8-Ks can easily become raw material for future operational AI washing claims, so companies must be careful when drafting public disclosures because winning a federal motion to dismiss starts months before a lawsuit is ever filed, say attorneys at Akerman.

  • How The High Court Expanded Freight Broker Liability

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    After the U.S. Supreme Court's decision in Montgomery v. Caribe Transport II that freight brokers may be liable for selecting unsafe motor carriers, the key question will be whether brokers used reasonable care in selecting a given motor carrier, with the concurring opinion offering some clues as to what reasonable care might look like, says Marc Blubaugh at Benesch.

  • AI Due Diligence Is Key For Healthcare M&A

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    As usage of artificial intelligence in healthcare continues to rise, the due diligence landscape for healthcare mergers and acquisitions demands attention to risks that frameworks from even just a few years ago were not designed to catch, say attorneys at Husch Blackwell.

  • The Leeway And Limits Of DOL's Joint Employer Proposal

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    A recent U.S. Department of Labor proposal would make joint employment harder to prove, giving employers more flexibility to add nonemployee labor without triggering shared liability, but businesses should be mindful that it likely won't affect state law tests or the standards that courts use, says Todd Lebowitz at BakerHostetler.

  • Treasury Proposal Maps Compliance Road For Stablecoins

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    Stablecoin issuers should prepare for bank-style anti-money laundering and sanctions obligations under, and consider submitting comments on, the Treasury Department's proposed Genius Act rules, which are reshaping compliance expectations for digital asset businesses and affiliated financial institutions alike, say attorneys at Arnold & Porter.

  • Adapting To AI-Driven Scrutiny Of Foreign Asset Disclosures

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    As the government expands AI-driven, cross-agency fraud detection, foreign asset disclosure should be viewed as part of a broader, data‑driven enforcement ecosystem that prioritizes consistency, documentation and proactive governance, says Logan Koehring at FBT Gibbons.

  • Sizing Up The Rescheduling Hurdles Medical Pot Cos. Face

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    The Justice Department’s recent lowering of certain medical marijuana products to Schedule III means operators — particularly those simultaneously offering federally illegal adult-use cannabis — must implement greater structural discipline to navigate an increasingly fragmented legal landscape if they hope to benefit from new tax deductions and access to capital, say attorneys at Akerman.

  • Tax Teams Get No Bright-Line Rule From AI Privilege Cases

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    Three recent appellate decisions that considered artificial intelligence in the context of attorney-client privilege protections illustrate that taxpayers and tax practitioners alike must consider the pertinent facts on a case-by-case basis, with particular attention to confidentiality, disclosure risk and system design, say attorneys at Morgan Lewis.

  • 2nd Circ.'s Cantero Redo Complicates Mortgage Escrow Issue

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    The Second Circuit's recent decision in Cantero v. Bank of America reflects the absence of definitiveness in mortgage escrow preemption jurisprudence, leaving lenders to navigate conflicting state rules and pricing challenges amid a deepening circuit split, say attorneys at Sullivan & Cromwell.

  • Claiming The Narrative Before The SEC Files Charges

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    Following the U.S. Securities and Exchange Commission's recent rescission of its no-deny rule, Scott Schneider at FTI Consulting, a former U.S. Securities and Exchange Commission communications official, details when and how to publicly respond to news of a pending regulatory inquiry targeting your company.

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