Compliance

  • August 04, 2026

    5th Circ. Weighs KKK Act For 'Trump Train' Driver

    A Fifth Circuit judge wanted to know why the Ku Klux Klan Act should apply to a member of the "Trump Train" convoy who collided with a campaign vehicle in 2020, questioning Tuesday whether supporters of then-presidential nominee Joe Biden fell under the law's description.

  • August 04, 2026

    Search Rival, Advocates Back DOJ Against Google In DC Circ.

    Academics, policy experts, advocacy groups and several rivals lent their voices Tuesday to the U.S. Department of Justice's defense of its monopolization win over Google, while urging the D.C. Circuit to strengthen the "relatively modest remedies" they say leave Google able to dominate both search and artificial intelligence.

  • August 04, 2026

    NYC Extends Deadline For Pied-À-Terre Tax Exemptions

    New York City Mayor Zohran Mamdani has extended the deadline for applying for exemptions from a "pied-à-terre" tax on second NYC homes that the city values at $1 million or more, setting the new deadline as Sept. 18.

  • August 04, 2026

    11th Circ. Lets Honeywell Move Pollution Case To Fed. Court

    The Eleventh Circuit said a Georgia city's case against Honeywell International Inc. and The Georgia Power Co. over the alleged pollution of waterways and property does not belong in state court, siding with the companies in their effort to undo a lower court's decision to remand the dispute.

  • August 04, 2026

    Milwaukee Radio Licensee Resolves FCC Probe For $8K

    A Milwaukee radio station licensee reached a consent decree with the Federal Communications Commission for $8,000 to end an investigation into whether it failed to properly clear a transfer of control with the agency.

  • August 04, 2026

    CFTC's Selig Has Crypto Rules Ready Even If Clarity Bill Stalls

    U.S. Commodity Futures Trading Commission Chairman Michael Selig on Tuesday said his agency has rule proposals "ready to go" if Congress passes its Clarity Act to regulate crypto markets, and it will move forward with those rulemakings whether the bill succeeds.

  • August 04, 2026

    BofA, Other Banks Plan To Settle Mexican Bond-Rigging Case

    A Manhattan federal judge stayed a proposed class action brought by U.S. pension funds alleging that a group of Mexico-based units of global banking giants conspired to rig Mexican government bond prices after the two sides said they had reached a preliminary settlement agreement.

  • August 04, 2026

    Athletes In Colo. Suit Claim NCAA Is Flouting Eligibility Order

    The college athletes who were given a chance to play an extra season by a Colorado federal judge last week asked the court on Tuesday to allow transfers to other schools that the NCAA is attempting to block.

  • August 04, 2026

    Wash. State Says FCC's High-Cost Overhaul Plan Is Flawed

    Washington state officials are pushing back against some aspects of a plan being considered by the Federal Communications Commission to overhaul the program that helps fund broadband deployment to rural and other "high cost" areas.

  • August 04, 2026

    35 AGs Urge Congress Not To Delay Hemp Ban Rollout

    A bipartisan coalition of state attorneys general is urging Congress not to approve language in a pending continuing resolution that would delay the implementation of a ban on virtually all intoxicating hemp products for one month.

  • August 04, 2026

    Raskin Warns Of House Probe Into FCC Chief's ABC Actions

    Democratic Rep. Jamie Raskin has signaled that congressional probes of the Federal Communications Commission could be on the way if the agency staff continues down a path of potentially revoking the licenses of eight Walt Disney Co.-owned ABC stations.

  • August 04, 2026

    Paramount CEO Says Warner Challenge Is About Politics

    Paramount Skydance Corp. CEO David Ellison said Tuesday that a challenge of the company's planned purchase of Warner Bros. Discovery from state enforcers is really about CNN and concerns that his politics could impact news coverage.

  • August 04, 2026

    Md. Judge Blocks Ban On Voting Aid For New Citizens

    A Maryland federal judge has blocked a Trump administration policy preventing nonpartisan organizations from helping newly naturalized citizens register to vote at naturalization ceremonies.

  • August 04, 2026

    Ex-Volkswagen Engineers Plead Not Guilty To Insider Trading

    Two former Volkswagen engineers pled not guilty to insider trading charges in Manhattan federal court on Tuesday, rejecting claims that they illegally made $300,000 in profits trading on the carmaker's plans with electric car specialist Rivian.

  • August 04, 2026

    FDIC Gives Green Light To 'AI-Native' Augustus National Bank

    A top U.S. banking agency said Tuesday that it has signed off on deposit insurance coverage for Augustus National Bank NA, advancing the newly chartered startup's plans to build out a full-service platform for crypto firms, high-net-worth clients and other players in the digital economy.

  • August 04, 2026

    TikTok Regulatory Chief Joins Pillsbury's New Tech Practice

    Pillsbury Winthrop Shaw Pittman LLP announced that it has launched an emerging technology laws and litigation practice, adding TikTok's head of North America regulatory to serve as the practice's co-leader.

  • August 04, 2026

    Food Safety Group Says Tribe Needn't Join Fish Farm Suit

    The Center for Food Safety and Wild Fish Conservancy have urged a Washington federal judge to reject Pacific Seafood's argument that the Confederated Tribes of the Colville Reservation must be joined in their Clean Water Act suit over three Columbia River fish farms.

  • August 04, 2026

    Cement Group Challenges Hazardous Waste Combustor Rule

    An organization representing the cement industry has asked the D.C. Circuit to review the U.S. Environmental Protection Agency's new technology review rule for hazardous waste combustors, alleging the regulation may run afoul of the Clean Air Act and the Administrative Procedure Act.

  • August 03, 2026

    Albertsons Says Wash. Slow To Warn Of Bad Drug Prescribers

    Washington regulators didn't notify pharmacies or patients about doctors' potentially improper opioid prescribing until months after receiving complaints, Albertsons' counsel told a Seattle judge Monday, as the bench trial over Washington's claims the pharmacy chain helped fuel the state's overdose crisis entered its fourth week.

  • August 03, 2026

    Deutsche Bank Beats 2nd Circ. Case Over IS Banking Claims

    The Second Circuit Monday upheld the dismissal of a lawsuit accusing Deutsche Bank AG of facilitating the financing of the Islamic State group, saying that the families of three people killed by the terrorist group failed to sufficiently allege that the bank participated in a human trafficking venture.

  • August 03, 2026

    Tenn. Official Tells Meta Jury Teen Sadness Rates Rising

    The executive director of Tennessee's Commission on Children and Youth testified Monday in the state's mental health trial against Meta that the percentage of high school students in the state who report feeling sad or hopeless has been trending upward in the last decade.

  • August 03, 2026

    DOJ, Rocket Mortgage See 'Reasonable' Chance To Settle

    The U.S. Department of Justice has asked a Colorado federal court to pause deadlines in its appraisal discrimination case against Rocket Mortgage LLC, saying both sides agree there's a "reasonable prospect" for a settlement and want time to explore it further.

  • August 03, 2026

    Shipbuilder Ditches Pa. Suit Over Baltimore Bridge Collapse

    A Pennsylvania federal judge on Monday dismissed a lawsuit alleging South Korean shipbuilder HD Hyundai Heavy Industries Co. Ltd. designed and built a "fatally flawed" container ship that subsequently slammed into Baltimore's Francis Scott Key Bridge. 

  • August 03, 2026

    OCC Seeks To Loosen Rules On Sharing Supervisory Data

    The Office of the Comptroller of the Currency on Monday proposed loosening its rules governing how financial institutions can disclose confidential agency information, such as information about enforcement and examinations, to affiliates, service providers and potential acquirers.

  • August 03, 2026

    Nvidia Brass Face Suit Over AI Training Using Pirated Works

    Nvidia's leadership faces a shareholder suit in Illinois federal court alleging they oversaw the development and training of the company's artificial intelligence models using pirated works, including copyrighted books, videos and human speech recordings.

Expert Analysis

  • Justices' FCC Fine Ruling May Weaken Agency Leverage

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    The U.S. Supreme Court's decision in Federal Communications Commission v. AT&T upheld the commission's forfeiture framework as consistent with Jarkesy, but it is also likely to reduce the effectiveness of the commission’s forfeiture proceedings as a collection and deterrence tool, say attorneys at Venable.

  • DOL Deal Offers FMLA Lesson On Handling Intermittent Leave

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    The U.S. Department of Labor's recent deal with the University of Tennessee paying an employee over $30,000 for alleged violations of the Family and Medical Leave Act offers lessons about responding to intermittent leave requests, avoiding forced resignations and providing required notices, says Jason Knott at Zuckerman Spaeder.

  • 8 Ways 2026's Market Divide Is Rewriting Real Estate Risk

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    As construction activity increasingly concentrates in data centers, healthcare and other resilient sectors, real estate developers and their counsel in the second half of 2026 should consider earlier risk allocation and more protective contract terms, and expect greater pressure on labor, pricing and infrastructure, say attorneys at Cozen O'Connor.

  • 2 Prediction Market Cases Will Test Insider Trading Theory

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    Prosecutors in two recent Southern District of New York cases have filed separate charges against two defendants who used confidential information gathered from each employer to place prediction market bets, but each prosecution must overcome different legal hurdles established by the U.S. Supreme Court and the Second Circuit, says John Siffert at Lankler Siffert.

  • Takeaways From 1st Del. Ruling Applying Moelis Amendments

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    Delaware corporations should carefully review contractual arrangements and governance documents following the Court of Chancery's recent enforcement of a non-Delaware forum selection clause in a CEO's employment agreement under 2024 amendments to the state's General Corporation Law, say attorneys at Morgan Lewis.

  • Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules

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    An Illinois bill prohibiting law firms from certain business arrangements with management service organizations, sent to the governor for signature last week, encroaches upon the courts' constitutional powers and goes beyond the Illinois Rules of Professional Conduct in regulating investment in law-related services, says Matthew O’Hara at Smith Gambrell.

  • Justices' Montgomery Ruling Doesn't Expand Shipper Liability

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    Whether negligent hiring liability claims against shippers will increase after the U.S. Supreme Court's decision last month in Montgomery v. Caribe Transport II is anyone's guess, but the ruling itself will have no impact on shippers' actual liability in personal injury claims relating to trucking accidents, says Ronald Leibman at McCarter & English.

  • GHG Rescission Undermines State Climate Suit Preemption

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    As the U.S. Supreme Court considers the fate of state climate litigation in Suncor Energy Inc. v. Boulder County, it must confront the fact that the U.S. Environmental Protection Agency's rescission of its greenhouse gas endangerment finding has also removed the foundation for federal preemption of state climate suits, says attorney Gregg Goldfarb.

  • 3rd Circ. Decision Sheds Light On BIPA Bank Exemption

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    The Third Circuit's recent decision in McGoveran v. Amazon illuminates how courts are extending the Illinois Biometric Information Privacy Act's financial institution carveout beyond banks and insurers to technology vendors and other businesses handling biometric data, a defendant-friendly shift that still casts uncertainty around BIPA's enforcement, say attorneys at Dorsey & Whitney.

  • Constructing AI Compliance Plans As State Laws Diverge

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    With Colorado, Connecticut and the federal government recently announcing wildly different approaches to artificial intelligence regulation, creating a workable compliance program means addressing overlapping obligations using shared systems rather than separate silos, say attorneys at Ogletree.

  • Assessing Issues The CFTC's Sports Betting Rules May Face

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    The U.S. Commodity Futures Trading Commission recently proposed a rule to consolidate its control of sports bets made on prediction market trading platforms, but problems may arise from possible conflicts between the proposed changes and state laws — and maybe even the Commodity Exchange Act itself, says David Slovick at Kopecky Schumacher.

  • As Quantum Computing Evolves, So Do Antitrust Risks

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    Amid quantum computing's increased strategic importance there are five potential antitrust fault lines that may arise not only between quantum developers, but also within and across the layers of the stack as the industry matures, say attorneys at Proskauer.

  • Opinion

    State Courts Must Be Gatekeepers Of Expert Testimony

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    Based on my experience in the state judiciary, emulating federal courts' role as gatekeepers of expert witness testimony would help state court judges maintain the appearance of impartiality and assist juries, thus enhancing the overall confidence people have in their justice system, says Lorie Gildea at Greenberg Traurig.

  • Capitalizing On Increased Retail Access To Alternative Assets

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    The recent extension of co-investment relief to open-end funds represents the latest regulatory action aimed at providing retail investors with meaningful private market opportunities — a trend that means alternative asset managers should develop and deploy a retail strategy to capture this emerging capital source, say attorneys at Willkie.

  • Examining 3 Notable DOL Moves In The First Half Of 2026

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    With the U.S. Department of Labor addressing independent contractor classification, joint employment and white collar exemptions so far this year, employers must understand this shifting landscape to ensure proper treatment of employees based on their classification and to mitigate enforcement risk, say attorneys at Conn Maciel.

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