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Compliance
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January 16, 2026
Judge Rejects Bid To Block NCAA's 4-Season Limit
A Tennessee federal court rejected a bid from five Division I college football players to preliminarily block the NCAA from denying them a full fifth season of play, finding they didn't sufficiently show the NCAA's four-season limit is anticompetitive.
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January 16, 2026
Hughes Hubbard, MoloLamken Alumns Open Boutique Firm
Two former arbitration practice group leaders from Hughes Hubbard & Reed LLP have launched an international arbitration and litigation boutique in Washington, D.C. and New York, co-founding the practice with a longtime MoloLamken LLP partner and former associate.
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January 16, 2026
GC Cheat Sheet: The Hottest Corporate News Of The Week
Among the stories in corporate legal news you may have missed in the past week, U.S. House lawmakers approved a bill that would restrict how retirement plan managers can consider environmental, social and governance issues when picking investments.
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January 16, 2026
Seneca Nation Pushes To End NY Jurisdiction On Tribal Lands
The Seneca Nation of New York has urged Congress to pass a bill that would nullify a 1948 law that gives the state criminal and civil jurisdiction over its tribal lands, saying the legislation strengthens public safety accountability and reduces the opportunity for illegal activities to flourish under legal uncertainty.
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January 16, 2026
Vineyard Wind Asks Court To Let It Finish $4.5B Mass. Project
Vineyard Wind has filed a suit in Massachusetts federal court urging a judge to let it finish work on a $4.5 billion, 800 megawatt offshore wind energy project that was due to be completed by the end of March before being halted by the Trump administration.
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January 16, 2026
Womble Bond Expands With 36-Person McGlinchey Team
Womble Bond Dickinson announced Friday it has added a 36-member consumer financial services team from the shuttering McGlinchey Stafford PLLC and is opening two new offices in Albany, New York, and Cleveland.
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January 15, 2026
BuzzFeed Loses Bid To Unseal HSBC Laundering Report
The U.S. Department of Justice does not have to provide to former BuzzFeed reporter Jason Leopold a confidential report on HSBC Bank's anti-money laundering compliance, a D.C. federal judge ruled Thursday, saying disclosure of the entire report, even with redactions, risks chilling the cooperation of foreign regulators.
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January 15, 2026
Ill. Biz Owner Gets 6 Years For $55M Bank Scams, PPP Fraud
An Illinois businessman has been sentenced to six years in prison and ordered to pay over $23.3 million in restitution in connection with claims that he defrauded banks through applications for commercial loans, lines of credit and the pandemic-era Paycheck Protection Program.
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January 15, 2026
Univ. Of Arkansas Drops New Law Dean, Reportedly Over Brief
The ACLU of Arkansas and others Thursday criticized the University of Arkansas for reversing its decision to hire legal scholar Emily Suski as its law school dean, reportedly due to political pressure generated by her support for transgender student athletes in an amicus brief to the U.S. Supreme Court.
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January 15, 2026
Google Worker In IP Theft Trial Impersonated Exec, Jury Hears
An ex-Google engineer accused of stealing artificial intelligence trade secrets to help China used a fake email account to impersonate a Google vice president that he'd listed as a business reference, and also had voice modification software on his computer, an FBI agent told jurors Thursday.
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January 15, 2026
NCAA Urges Feds, States To Rein In College Sports Wagers
The NCAA has urged a federal regulator to suspend prediction market trades based on college sports until appropriate safeguards are in place and called on state gambling commissions to restrict certain types of wagers, saying it knows they are being manipulated.
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January 15, 2026
SEC Says Healthcare Exec Misspent $10.6M In Investor Funds
The U.S. Securities and Exchange Commission on Thursday accused a healthcare company CEO of misappropriating over $10 million from investors by falsely claiming the funds would be used to develop cancer screening and treatment technology when in fact they were spent on credit card debt, luxury vehicles and strip club visits.
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January 15, 2026
Wash. Anti-Spam Law Not Federally Preempted, Judge Rules
A Seattle federal judge has shot down Nike Inc.'s effort to dismiss a lawsuit accusing the sportswear giant of sending false or misleading marketing emails to shoppers in Washington, ruling that the state's Commercial Electronic Mail Act is not preempted by federal law.
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January 15, 2026
Epic CEO, Google Execs To Testify At Play Store Deal Hearing
Epic Games and Google plan to call Epic CEO Tim Sweeney, an economist, a Google executive and in-house counsel during an upcoming evidentiary hearing into their proposed Android app distribution settlement, which has drawn skepticism from the judge, who has appointed an economist to independently evaluate the deal.
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January 15, 2026
Musk Slams SEC's 'Premature' Bid For Twitter Buy-Up Win
The U.S. Securities and Exchange Commission shouldn't be handed an early win on its claims Elon Musk didn't make timely disclosures of his stake in Twitter when the regulator hasn't yet produced discovery in the matter, the tech billionaire has argued.
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January 15, 2026
Harvard Club Settles Pandemic Loan Fraud Claims For $2.4M
The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False Claims Act by obtaining a COVID-19-era Paycheck Protection Program loan for which it was not eligible.
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January 15, 2026
Ex-CEO Of COVID Vax Maker Accused Of Insider Trading
New York Attorney General Letitia James on Thursday sued the former CEO of healthcare contractor Emergent BioSolutions Inc., alleging insider trading amid troubles manufacturing a COVID-19 vaccine, while signing a $900,000 settlement with the company over its approval of an executive trading plan.
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January 15, 2026
11th Circ. Told Everglades Detention Site Upsets Enviro Law
Five conservation groups have urged the Eleventh Circuit to uphold a preliminary injunction halting operations of an immigrant detention center in the Florida Everglades, saying state and federal actions commissioning the site run contrary to the National Environmental Protection Act.
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January 15, 2026
Dems Push SEC To Pursue Crypto Case Against Justin Sun
Three House Democrats on Thursday pressed the U.S. Securities and Exchange Commission to reinvigorate its paused enforcement case against Tron founder Justin Sun and address their concerns that the agency's wave of crypto case dismissals coincided with considerable industry donations to President Donald Trump.
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January 15, 2026
Trump Admin Defies Funding K-12 Mental Health Grants
The Trump administration is fighting an effort by a coalition of U.S. states to preserve at least six months of funding for K-12 mental health grants meant to help students process gun violence, arguing that an earlier court ruling doesn't require the feds to fund the grants.
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January 15, 2026
Whistleblower Seeks Removal Of DOJ In Price-Gouging Case
A whistleblower told the Fourth Circuit that the U.S. Department of Justice can be removed as a plaintiff from his False Claims Act suit accusing major defense contractors of price gouging because the agency has a conflict of interest.
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January 15, 2026
Cal-Maine Gives Free Eggs To Settle Texas Price Gouging Suit
Cal-Maine Foods Inc. agreed to fork over 2 million free eggs to the state of Texas to settle claims of illegal price gouging, ending a suit brought by the state alleging Cal-Maine tripled the price of its eggs during the onset of the COVID-19 pandemic.
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January 15, 2026
3M Brings Conn. Town's PFAS Case To Federal Court
Pointing to immunity defenses for federal contractors and officers, 3M has removed to federal court a Connecticut town's claims that per- and polyfluoroalkyl substances from a U.S. Army reserve training facility and other sources contaminated local water supplies.
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January 15, 2026
Equinor Win Makes Wind Projects 2-For-2 In Restart Bids
A D.C. federal judge on Thursday allowed work to resume on the Empire Wind project, the second time this week that a federal court has enjoined the Trump administration's stoppage of offshore wind projects under construction.
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January 15, 2026
Five Tribes Demand Federal Talks On Indian Education Deals
The Inter-Tribal Council of the Five Tribes has approved a series of resolutions that call for more formal consultation efforts from federal agencies, oppose an immigration detention center in Oklahoma and support Haskell Indian Nations University's efforts to transition to a self-governing, federally chartered corporation.
Expert Analysis
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Calif. Species Protections Will Increase Compliance Burdens
California's recently enacted A.B. 1319 automatically protects species when the federal government rolls back its own protections — which could mean an onslaught of state-level compliance mandates for the regulated community that come with no advance notice or public hearings, says attorney David Smith.
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UK Tribunal's Clearview Decision Expands GDPR Application
The Upper Tribunal’s recent decision in Information Commissioner v. Clearview AI is an important ruling on the extraterritorial reach of the European Union and U.K. General Data Protection Regulations, broadening behavioral monitoring to include not only activity by the company, but also its client, says Edward Machin at Ropes & Gray.
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E-Discovery Quarterly: Recent Rulings On Dynamic Databases
Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.
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Assessing The SEC's Changing Approach To NFT Regulation
Early U.S. Securities and Exchange Commission actions on nonfungible tokens pushed for broad regulation, but subsequent court decisions — including a recent California federal court ruling in Adonis Real v. Yuga Labs — and SEC commissioners' statements have narrowed the regulatory focus toward a more fact-specific approach, say attorneys at Wilson Elser.
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Where Crypto Mixing Enforcement Is Headed From Here
Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's shift away from regulation by prosecution does not mean total immunity, rather reflecting an approach that prioritizes both innovation and accountability, says David Tarras at Tarras Defense.
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Stadium Security Takeaways Amid Gaps In Drone Regulation
As the risk of drones to sports stadium security grows, legal practitioners in the industry should focus on the need for rapid deployment of emergency services, crowd control, communications, strong organizational structure, and engagement across local, state and federal authorities, says Jennifer Daskal at Venable.
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The Legal Issues With AI Agents In Consumer Transactions
Enabling artificial intelligence agents to handle not just research and recommendations, but the execution of purchases themselves, fundamentally alters commercial relationships and introduces new practical and legal questions for card issuers, merchants, acquirers and consumers, say attorneys at Davis Wright.
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Breaking Down Article 12 Of The Uniform Commercial Code
Thirty-two states and the District of Columbia have enacted Article 12 of the Uniform Commercial Code, providing the alternative to perfection by control of assets like cryptocurrency and nonfungible tokens, but before accepting these assets as collateral, lenders and creditors should consider how to best maintain priority, say attorneys at Miller Nash.
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Why Foreign Cos. Should Prep For Increased SEC Oversight
With the recent trading suspensions of 10 foreign-based issuers listed on the Nasdaq, an enforcement action against a U.K. security-based swap dealer and the announcement of a cross-border task force, it's clear that the U.S. Securities and Exchange Commission will expand oversight on foreign companies participating in the U.S. capital markets, says Tejal Shah at Cooley.
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Prison Body Cams Raise Health Privacy Compliance Issues
The increasing use of prison staff body cameras to enhance transparency and safety presents correctional healthcare partners with new risk management questions where they must carefully reconcile the benefits of surveillance with the imperative to protect patient privacy, say attorneys at Gordon Rees.
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Wash. Email Subject Line Ruling Puts Retailers On The Hook
The Washington state Supreme Court's ruling in Brown v. Old Navy, finding that a state law prohibits misleading email subject lines, has opened the door to nationwide copycat litigation, introducing potential exposure measured not in thousands, but in millions or even billions of dollars for retailers, say attorneys at Benesch.
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How Nasdaq, SEC Proposals May Transform Listing Standards
Both Nasdaq and the U.S. Securities and Exchange Commission have increasingly focused their recent regulatory efforts on small and foreign issuers, particularly those from China, reflecting an intention to strengthen the overall quality of companies accessing U.S. markets, but also potentially introducing a chilling effect on certain issuers, say attorneys at Norton Rose.
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New NCAA Betting Policy Fits Trend Of Eased Restrictions
Allowing NCAA student-athletes to bet on professional sports fits into a decade-long trend of treating college athletes more like adults in a commercial system, but decreasing player restrictions translates to increased compliance burdens for schools, say attorneys at Robins Kaplan.
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Legal Guardrails For AI Tools In The Hiring Process
Although artificial intelligence can help close the gaps that bad actors exploit in modern recruiting, its precision also makes it subject to tighter scrutiny, meaning new regulatory regimes should be top of mind for U.S.-centric employers exploring fraud-focused AI-enabled tools, say attorneys at Ogletree.
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Series
Building With Lego Makes Me A Better Lawyer
Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.