Compliance

  • August 07, 2026

    NCAA, Athletes Clash Over Meaning Of Colo. Eligibility Ruling

    The NCAA has told a Colorado federal court that an injunction permitting previously ineligible athletes to play next season should not nullify all its bylaws, while the athletes accused the association of acting "as if it is above the law."

  • August 07, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    The U.S. Department of Homeland Security said businesses with at least 50 employees, at least half of whom are H-1B or L-1 visa holders, must pay a biometric screening fee anytime they file an application to extend the workers' visas. In the meantime, a federal judge found that the former CEO of RTI Surgical Holdings misled investors by failing to disclose that the surgical implant company regularly shipped orders early to artificially inflate its quarterly revenues. These are among the stories in corporate legal news you may have missed in the past week.

  • August 07, 2026

    Ghost Gun Supplier Dodges $7.7M Penalty In Conn. AG Battle

    The Connecticut Unfair Trade Practices Act only applies to trade and commerce conducted in the state, and not to entities operating websites that are merely accessible in Connecticut, a state court judge has ruled in declining to impose a $7.7 million civil penalty against a Florida-based company that sells ghost gun parts online.

  • August 07, 2026

    US Bancorp Is Latest To Flag Debanking Scrutiny From Feds

    U.S. Bancorp has become the latest big bank to formally disclose to investors that multiple federal authorities are scrutinizing it in connection with President Donald Trump's push to crack down on so-called debanking, or account closures perceived as politically biased.

  • August 07, 2026

    18 State AGs Urge Feds To Block OppFi's BNC Bank Acquisition

    A coalition of 18 state attorneys general led by Illinois Attorney General Kwame Raoul urged federal regulators to block Opportunity Financial's proposed acquisition of BNC National Bank, saying the deal would allow the online lender to sidestep state interest rate limits and expand its high-cost lending nationwide.

  • August 07, 2026

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen Cleary Gottlieb sue a former client it advised on the proposed sale of a holding company and the continuation of litigation between pharma giants Merck Sharp & Dohme and Merck KGaA over rights to the Merck name in the U.K.

  • August 07, 2026

    Trump Picks FCC Lawyer As Agency's 3rd Republican

    President Donald Trump on Friday picked Danielle Thumann Severs, an in-house lawyer at the Federal Communications Commission, to fill an open seat on the regulatory board.

  • August 06, 2026

    Nexstar Execs Can't Be On Tegna Board, Judge Clarifies

    A California federal judge clarified Thursday that Nexstar executives and other affiliated personnel cannot serve as Tegna directors under a temporary injunction blocking the broadcast giants' $6.2 billion merger, while admonishing the companies for not disclosing the appointment of three Nexstar officials to Tegna's board.

  • August 06, 2026

    TitleMax Rebuffed In 4th Circ. Bid To Halt Pa. Usury Case

    The Fourth Circuit has cleared Pennsylvania's banking regulator to continue its pursuit of $52.7 million in penalties from TitleMax for alleged interest-rate violations, rejecting a bid by the title lender's South Carolina arm to block the out-of-state enforcement proceeding. 

  • August 06, 2026

    Fintech Seeks OCC Trust Charter For Crypto Loan Servicing

    Zaria, a fintech startup that includes a former Manatt Phelps & Phillips LLP partner as an organizer, has applied for an Office of the Comptroller of the Currency charter to establish what it says is the first national trust bank to offer "digitally native" loan servicing.

  • August 06, 2026

    DOJ Says Duke Law Favors Black, Hispanic Applicants

    Duke University School of Law intentionally discriminated against prospective white and Asian students in its efforts to pursue racial diversity in its incoming classes, the U.S. Department of Justice asserted Thursday.

  • August 06, 2026

    Meta Owes Another $567M To Address Harm To NM Kids

    Meta Platforms is on the hook for an additional $567 million after a New Mexico judge on Thursday determined that the Facebook and Instagram parent must take measures to protect its youngest users, following a jury's $375 million verdict that Meta hid the full scope of mental health harms its apps caused.

  • August 06, 2026

    SEC Nets Win In Suit Over Ex-CEO's Alleged Revenue Scheme

    A Washington, D.C., federal judge on Thursday largely sided with the U.S. Securities and Exchange Commission in its civil enforcement case against the former CEO of RTI Surgical Holdings, finding he misled investors by failing to disclose that the surgical implant company regularly shipped orders early to artificially inflate its quarterly revenues.

  • August 06, 2026

    GAO Pans DOGE's Savings Claims, Ethics Practices

    The U.S. Government Accountability Office said on Thursday that the Department of Government Efficiency's claim to have saved $110 billion from terminated contracts, grants and leases is based on incorrect and opaque cost estimates.

  • August 06, 2026

    SpineFrontier CFO Sentenced To 4 Months In Kickback Case

    The former chief financial officer of spinal implant startup SpineFrontier was sentenced Thursday to four months in prison for his involvement in an alleged conspiracy to pay surgeons kickbacks disguised as consulting fees.

  • August 06, 2026

    Mich. Cannabis Agency Accused Of Aiding Buyout Plot

    A Michigan business owner has claimed in a suit filed in federal court on Thursday that the state Cannabis Regulatory Agency and several of its members coordinated with JARS Holdings to push him out of the cannabis business while smearing his professional reputation.

  • August 06, 2026

    Brenntag Agrees To Curb Chemical Leaks At NC Storage Site

    German chemical distributor Brenntag has consented to a remediation plan to stop contaminants leaking into public waterways from its storage facility in North Carolina, according to an agreement filed in state court.

  • August 06, 2026

    Tax Prep Biz Owner Gets 30 Months For $5M Refund Scheme

    A Las Vegas tax preparation business owner was sentenced to 30 months in prison for conspiring to defraud the U.S. government by filing false tax returns and diverting portions of the resulting refunds to herself and an employee, the U.S. Justice Department said.

  • August 06, 2026

    GOP Senators Float Repeal Of Calif. Vehicle Emissions Rules

    Four Republican senators on Thursday proposed revoking U.S. Environmental Protection Agency waivers granted to California for vehicle emissions regulations that have been in place for over a decade, following through on the Trump administration's efforts to dismantle the Golden State's authority to set stricter tailpipe emissions standards.

  • August 06, 2026

    Disbarred Atty And Son Must Face $17M SEC Fraud Suit

    A disbarred attorney and his son must face a U.S. Securities and Exchange Commission suit alleging they defrauded investors out of more than $17 million by running a Ponzi-like scheme disguised as an investment company for a start-up content streaming app, with a California federal judge finding the SEC brought specific examples of the duo's "alleged misuse."

  • August 06, 2026

    Spirit Aero Fights Damages Ask In Boeing 737 Blowout Suit

    Boeing supplier Spirit AeroSystems on Wednesday said punitive damages aren't available to a mother and son suing it in federal court over a midair door plug blowout on a 737 Max jet flying out of Oregon because they have not alleged any misconduct by the supplier in the state.

  • August 06, 2026

    Judge Sets Feb. Trial In States' Generics Price-Fixing Suit

    A Connecticut federal judge has set a February trial date on claims from dozens of state attorneys general that generic-drug makers conspired to artificially inflate the prices of generic topical drugs.

  • August 06, 2026

    Del. Chancery Sends Iridium CFO Dispute To Arbitration

    The Delaware Chancery Court has stayed a lawsuit over the authority of an interim chief financial officer at Iridium Industries Inc., ruling that a nearly three-decade-old stockholder agreement requires arbitrators, not the court, to decide whether the dispute belongs in arbitration.

  • August 06, 2026

    FCC Floats Plan To Clear 200 MHz For Direct-To-Device Use

    The Federal Communications Commission proposed Thursday to open up more than 200 megahertz of the airwaves used by unlicensed devices for direct-to-device service from low Earth orbit satellites.

  • August 06, 2026

    Paramount Gets Private Warner Deal Challenge Tossed

    A California federal court has dismissed a case from consumers looking to undo Paramount's completed merger with Skydance and block its planned purchase of Warner Bros. Discovery, finding they failed to show any concrete harm from the deals.

Expert Analysis

  • 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.

  • AI Heightens Old Compliance Risks For Investment Advisers

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    Though artificial intelligence offers genuine promise for investment advisers, it also magnifies long-standing risks — including those involving fiduciary duties, books and records, client confidentiality, and marketing — with most foundational compliance requirements likely to remain, says Theodore Edwards at Troutman.

  • Drawing A Line Between Settlement Pressure And Extortion

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    U.S. v. Luo, pending in the U.S. District Court for the Southern District of New York, may force courts to address anew when settlement negotiations become criminal extortion, particularly in the age of easily fabricated digital evidence, says attorney Denis Kiely.

  • Responding To US Labeling Brazilian Gangs As Terrorist Orgs

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    The Trump administration's recent designation of two Brazilian criminal organizations as foreign terrorists affects companies in multiple sectors that must now assess their exposure and enhance their sanctions, know-your-customer and anti-money-laundering screening programs, say attorneys at King & Spalding.

  • Recent Cases Clarify When Risk Disclosures Trigger Liability

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    Several recent decisions highlight circumstances where risk disclosures can constitute actionable misrepresentations, providing clarity on how the Private Securities Litigation Reform Act's safe harbor and the common-law bespeaks caution doctrine apply to risk disclosures, and how publicly traded companies can guard against such claims, say attorneys at Katten.

  • Colorado's New Chatbot Law May Be Defined By Its Carveouts

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    What makes Colorado's conversational artificial intelligence service law worth close attention is what it leaves out, so a thorough scoping analysis may be as important as compliance planning for companies that develop, license or deploy conversational AI, say attorneys at Eversheds Sutherland.

  • Opinion

    Md., Colo. Climate Rulings Point To Need For Federal Solution

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    As the U.S. Supreme Court prepares to review the Colorado Supreme Court's 2025 ruling in Boulder County v. Suncor U.S. Inc., which green-lit a state-level climate lawsuit, a recent conflicting ruling from the Maryland Supreme Court underscores why a uniform federal answer on climate litigation is needed now, says Phil Goldberg at Shook Hardy.

  • What Fed's Fast Track To Account Access Means For Fintechs

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    Fintechs, stablecoin issuers and other nonbank entities should assess eligibility, compliance demands and operational limits ahead of the Federal Reserve's potential finalization of a payment account framework proposing a faster path to direct access to key payment rails, says Stephen Aschettino at Fox Rothschild.

  • High Court's FCC Ruling Adds To Comms Industry Paradox

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    The Supreme Court's recent decision in Federal Communications Commission v. AT&T, finding that the FCC's informal forfeiture process survives Seventh Amendment scrutiny, opens some doors for regulated entities, but the practical effect may be surprisingly constrained, says Jonathan Marashlian at The CommLaw Group.

  • A Lender's Guide To Fraud: Identifying Risks

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    The evolving lending landscape, particularly the private credit boom, has heightened lenders' exposure to fraud, but recent bankruptcies demonstrate where fraud risks most commonly materialize and how banks can mitigate exposure at the outset, say attorneys at Moore & Van Allen.

  • Class Actions Have Entered The Fight Over Prediction Markets

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    While disputes brought by states over the regulation of prediction markets have claimed most of the headlines, class actions brought by ordinary citizens, particularly in Kentucky and Massachusetts, represent another avenue to challenge the legality of the prediction markets themselves, says Laura Chiu at DarrowEverett.

  • Series

    Founding An Autism Academy Made Me A Better Lawyer

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    Starting a nonprofit autism school with no building, no funding model and no guarantee that families would trust us taught me the importance of mission, patience and purpose — lessons that sharpened my practice and showed how meaningful work outside the office can make lawyers better, says Phillip Russell at Ogletree Deakins.

  • Why Private Sector Should Watch Gov't DEI Firing Class Bid

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    Former federal employees' class certification attempt in Fell v. Trump is worth following, as their challenge of the Office of Personnel Management's elimination of DEI positions raises questions about commonality in employee classes and protections for nonminority advocacy that reach beyond the public sector, says Shaun Southworth at Southworth PC.

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