Compliance

  • June 10, 2026

    North Carolina Accuses Brenntag Of Polluting Public Water

    State environmental regulators in North Carolina have accused a storage facility belonging to German chemical distributor Brenntag of leaking pollutants into state waterways, saying the company has failed to address the problem in the months since it was first notified.

  • June 10, 2026

    Molina Says Its Warnings Doom Suit Over Guidance Cuts

    Health insurance provider Molina Healthcare and two of its executives urged a California federal court to dismiss a shareholder suit accusing them of misleading investors about medical costs and internal controls before repeatedly slashing the company's 2025 earnings guidance, arguing that the nature of its business makes costs unpredictable.

  • June 10, 2026

    Calif., Others Sue Ed Dept. Over Special Education Grant Cuts

    California and other states sued the U.S. Department of Education in federal court Tuesday alleging it canceled special education service grants supporting students with disabilities for "political reasons," and rejected their applications for using "equity-related language" that complies with the General Education Provisions Act requiring proposals to ensure equitable access.

  • June 10, 2026

    Use 'Great Care' In Covered List Changes, Rural ISPs Tell FCC

    Rural internet service providers want the Federal Communications Commission to make sure only companies posing known risks are barred from interconnecting high-speed networks as the FCC looks to expand a national security program.

  • June 10, 2026

    CFTC Plans To OK Sports Betting On Prediction Markets

    The U.S. Commodity Futures Trading Commission proposed a rule Wednesday that could govern the way the agency oversees the prediction markets, indicating that trading platforms will be allowed to continue accepting bets on the outcome of professional and college-level sports.

  • June 10, 2026

    Electric Co-Op Says Texas Is Wrong Venue For $120M Suit

    An electric cooperative told a federal court that Texas is the wrong place for an infrastructure company to pursue claims that it backed out of a contract after the infrastructure company had already racked up $120 million in costs, saying the work took place in North Dakota.

  • June 10, 2026

    Debt Co. Says Conn. Can't 'Second Guess' Law Firm Work

    An Illinois servicing company for a debt adjustment law firm has filed a new challenge to the Connecticut Department of Banking's attempts to regulate its conduct, asking a state judge to block an enforcement action seeking $100,000 for each alleged violation of state licensing rules.

  • June 10, 2026

    Mass. Town Sues Over Affordable Housing Plan

    A Boston suburb is challenging the state's designation of 45 acres of land on a college campus as surplus to make way for a 180-unit housing development, saying the 2-year-old law allowing the plan is being misapplied.

  • June 10, 2026

    DOJ Says Student Borrowers' Suit Is Moot After Rule's Vacatur

    The Trump administration is urging a D.C. federal judge to toss a lawsuit seeking to revive the Biden-era SAVE student loan repayment rule, arguing that the case is moot because there is no rule left to enforce after the Eighth Circuit ordered the plan vacated in March.

  • June 10, 2026

    Zillow-Redfin Noncompete Deal Sank Stock, Investor Claims

    A proposed class of Zillow Group Inc. shareholders accused the property listings company of making an anticompetitive noncompete agreement with rival Redfin Corp., which caused the federal government to file an antitrust suit and Zillow's common stock value to drop.

  • June 10, 2026

    Tenn. Remittance Tax Is Unconstitutional, Fintech Group Says

    A top fintech industry organization sued Wednesday to block an impending new Tennessee tax on outgoing international money transfers, challenging what the trade group contends is an unconstitutional toll on the billions of dollars sent abroad from the state each year.

  • June 09, 2026

    $200B Visa, Mastercard Swipe-Fee Deal Gets Initial Approval

    A New York federal judge Tuesday preliminarily signed off on Visa Inc. and Mastercard Inc.'s proposed $200 billion settlement with millions of merchants despite dozens of objections from potential class members, saying it was too soon to tell if the complaints are pervasive or "confined to a vocal minority."

  • June 09, 2026

    Judge Pans Uber's 'Nonstop' Discovery Violation In FTC Fight

    A California federal magistrate judge refused Tuesday to give Uber more time to produce data to the Federal Trade Commission in litigation alleging the ride-hailing company dupes consumers into its paid subscription service, saying during a hearing that Uber "has been in nonstop violation" of the court's April 10 data production deadline.

  • June 09, 2026

    Novartis, AbbVie Lose Bid To Halt Wash. 340B Pharmacy Law

    A Washington federal judge declined Tuesday to block a state law passed to protect prescription drug access for low-income and uninsured patients, rejecting arguments from AbbVie and Novartis that the new measure illegally adds to pharmaceutical manufacturers' obligations under the federal 340B Drug Pricing Program.

  • June 09, 2026

    DHS Waives Park Laws For Big Bend Border Wall Build

    The U.S. Department of Homeland Security has waived multiple environmental laws as it builds border barriers and roads through Big Bend National Park and Big Bend Ranch State Park, saying it must quickly deter illegal crossings in areas of high illegal entry on the Texas-Mexico border.

  • June 09, 2026

    Kalshi To Start Requiring Employer Info For Certain Markets

    Prediction market platform Kalshi Inc. announced on Tuesday that it will start requiring users to verify their employer before they can trade on certain markets, and will further implement features allowing users to directly report suspicious trading activity.

  • June 09, 2026

    5th Circ. Pushes FDA On Block Of Flavored Vapes

    A Fifth Circuit panel pressed the U.S. Food and Drug Administration to explain how an apparently uniform denial of flavored e-cigarettes would not fall under federal rulemaking, saying Tuesday that the agency's decision-making seemingly "squawks like a rule."

  • June 09, 2026

    Key Freight Broker Negligence Win A 'Relief' For Plaintiffs Atty

    The U.S. Supreme Court's ruling that freight brokers might also be liable under state law for selecting unsafe motor carriers involved in catastrophic crashes will ultimately improve highway safety by ensuring that the industry's longtime gatekeepers strengthen their vetting protocols, according to a plaintiffs attorney who helped secure the pivotal win.

  • June 09, 2026

    FCC Looks To Spur Submarine Cables With New Security Reg

    The Federal Communications Commission will start presuming that submarine cable applications that meet certain qualifications don't have to be referred to the executive branch for national security reviews, if the agency votes yes later this month on the order it'll have before it.

  • June 09, 2026

    NY Floats Rule To Align Its Stablecoin Regs With Genius Act

    New York's Department of Financial Services on Tuesday proposed regulations to ensure its existing stablecoin framework aligns with the U.S. Treasury Department's coming requirements for state regimes under the federal law governing stable-value tokens.

  • June 09, 2026

    FDIC's Hill Eyes Resolution Planning, Assessment Changes

    Federal Deposit Insurance Corp. Chairman Travis Hill said Tuesday that his agency will seek to dial back its living-will requirements for large banks and recalibrate how it charges for deposit insurance, part of a broader push to rethink the agency's approach to handling bank failures.

  • June 09, 2026

    DC Circ. Says PCAOB Challenger Must Reveal His Name

    The D.C. Circuit Tuesday backed a D.C. federal court's holding that a man anonymously challenging the constitutionality of the Public Company Accounting Oversight Board should be required to identify himself.

  • June 09, 2026

    OCC Says Fidelity's Crypto Bank Doesn't Need State Licenses

    The Office of the Comptroller of the Currency on Tuesday told Fidelity's crypto-focused trust bank that it can operate nationwide without state money transmitter licenses, taking the firm's side in a licensing dispute with Iowa following its conversion to a national trust charter.

  • June 09, 2026

    Mayors Rally To Fight Permit 'Shot Clocks,' This Time At FCC

    U.S. mayors are back fighting proposals to impose strict deadlines on local reviews of broadband projects, but this time their focus is not just on Capitol Hill but on the Federal Communications Commission.

  • June 09, 2026

    Wash. Winery's Vintage Label Regs Challenge Tossed For Now

    A Washington federal judge has thrown out a lawsuit from an Evergreen State maker of alcoholic beverages over federal vintage labeling limitations, concluding Tuesday that the producer of fruit wine and cider has not clearly proved its challenge of the labels was filed before the relevant statute of limitations lapsed but will get a shot at amending the complaint.

Expert Analysis

  • Surveying The CFTC Campaign To Control Prediction Markets

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    The U.S. Commodity Futures Trading Commission is simultaneously asserting exclusive jurisdiction over prediction markets and signaling aggressive enforcement within them, a combination that will reshape the regulatory landscape for event contract platforms — pending the outcome of several court cases throughout the country and a likely circuit split, say attorneys at Paul Weiss.

  • Health Cos. Must Act Quickly To Secure Digital Front Doors

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    A fast-approaching deadline will require health providers to implement digital accessibility standards to their websites, necessitating important compliance steps that will help to ensure equal access to online health services, say attorneys at Holland & Knight.

  • FinCEN Rule Could Reshape AML Priorities Across Finance

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    Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

  • Opinion

    The SEC Should Institute A New Enforcement Scorecard

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    Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Tips For Handling DEI Clampdown In Gov't Contracts

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    A recent executive order and subsequent guidance from the Federal Acquisition Regulatory Council reflect unified opposition to diversity, equity and inclusion in federal contracts, requiring contractors to, among other things, identify which entities are subject to flow-down obligations and prepare for near-term contract action and negotiations, say attorneys at Morgan Lewis.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk

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    The Federal Trade Commission's recent settlement of an antitrust case accusing major ad agency holding companies of colluding on brand safety standards underscores the risk of industry coordination on politically or socially sensitive issues and signals heightened viewpoint suppression scrutiny for companies and antitrust practitioners, say attorneys at Proskauer.

  • Navigating The Annulment Of NY Wetlands Permitting Rules

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    A New York state court's recent unprecedented annulment of the state's wetlands regulations brings uncertainty about the standards for determining and classifying wetlands jurisdiction and assessing compliance with permitting requirements as next steps are determined, say attorneys at Foley Hoag.

  • Banks Face Cloudy Rate Horizons As Opt-Outs Spread

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    Banks and fintechs are grappling with a fragmented, fast-changing consumer lending landscape as more states consider opting out of preemption under the Depository Institutions and Monetary Control Act, which may ultimately lead to a decrease in interstate lending and access to credit, says Marc Franson at Chapman and Cutler.

  • How To Reconcile AI Opacity And Advisers' Fiduciary Duties

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    Firms that treat fiduciary compliance as a foundation for responsible artificial intelligence adoption will be best positioned when the U.S. Securities and Exchange Commission moves from implicit expectations to explicit rules regarding advisers' core duties, as those are unlikely to change, says Ivor Wolk at Manatt.

  • Insider Trading Safeguards Can Mitigate Sports Betting Risk

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    As the rapid growth of sports betting heightens the risk that sensitive information held by coaches, players and staff may be improperly exploited, sports organizations can look to the securities context to safeguard information and address potential misconduct, say attorneys at Patterson Belknap.

  • How Oregon Ruling Affects Federal Gender Care Crackdown

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    In a favorable development for healthcare providers, an Oregon federal court recently vacated certain U.S. Department of Health and Human Services restrictions on gender-affirming care for minors, but the government's broader campaign against this care, including proposed rulemaking and agency investigations, leaves significant uncertainty, say attorneys at Arnold & Porter.

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

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    The SECURE Data Act should be rejected because, despite Congress' claims, it would not meaningfully rein in data practices, but instead would weaken enforcement, eliminate stronger protections and prioritize data extraction over consumer protection and accountability, say attorneys at DiCello Levitt.

  • Bet On Prediction Market Regulation To Accelerate

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    Watershed developments concerning prediction markets — such as the first insider trading charges, major speeches from U.S. Commodity Futures Trading Commission leadership, and the introduction of rulemaking and legislation — dominated the first quarter of 2026, a trend that will likely continue throughout the rest of the year, say attorneys at K&L Gates.

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