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Compliance
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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.
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January 15, 2026
Ex-WebAI Engineers Say Demos Were 'Faked' In Major Deals
WebAI Inc. turned a blind eye to a company leader who not only targeted two successful technology engineers but imperiled high-stakes deals with Qantas Airways and the U.S. Department of Defense by allowing a "fake demo" and inaccurate presentations, former company engineers have told a North Carolina state court.
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January 15, 2026
Apple Will Pay $150K To End NJ's Visible Pricing Law Claims
Apple Inc. will pay the state of New Jersey a $150,000 penalty and alter its business practices to settle claims that its stores did not properly mark merchandise with the total selling prices, violating state law and a consent order from nearly nine years ago, the state attorney general said Thursday.
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January 15, 2026
$332M Colgate-Palmolive Pension Deal Nabs Final Nod
A New York federal judge handed final approval to a $332 million deal ending a class action accusing Colgate-Palmolive of shorting retirees who opted for lump-sum payments, but has yet to rule on the pensioners' attorneys' bid for $99 million in fees.
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January 15, 2026
CVS Ducks Antitrust But Not Biz Interference Claim At 5th Circ.
A Fifth Circuit panel has largely sided with CVS Pharmacy and its Caremark affiliate by preserving a district court's dismissal of federal antitrust claims over a Mississippi pharmacy's rejection from participating in the pharmacy benefit manager's network, although the judges did revive state law claims.
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January 15, 2026
Visa, Mastercard Defend Swipe-Fee Deal Amid Objections
Visa and Mastercard have again urged a New York federal judge to grant the first green light to a new settlement between the card issuers and a class of potentially millions of merchants to resolve two decades of antitrust litigation, pushing back against objections from Walmart and other merchant industry groups.
Expert Analysis
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Nuclear Power Pitfalls And Opportunities To Watch For In 2026
Shepherding nuclear power projects to completion requires navigating more risks and obligations than almost any other infrastructure undertaking, but with the right strategies, states, developers, vendors and contractors can overcome these hurdles in 2026 and beyond, say attorneys at Squire Patton.
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2025 Calif. Banking Oversight Centered On Consumer Issues
The combination of statutory reform, registration mandates and enforcement activity in 2025 signals that California's financial regulatory landscape is focused on consumer protection, particularly in the areas of crypto kiosk fee practices, earned wage access providers and elder fraud, say attorneys at Ropes & Gray.
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A 6th Circ. Snapshot: 3 Cases That Defined 2025
With more than a thousand opinions issued this year, three rulings from the Sixth Circuit stood out for the impact they'll have on the practice of civil procedure, including a net neutrality decision, a class certification standards ruling and an opinion about vulgarity in school, say attorneys at Ice Miller.
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Sports Gambling Scrutiny Expands Risks For Teams, Leagues
The Minnesota attorney general recently sent warning letters to 14 website operators for offering what the state considers illegal online gambling, demonstrating why the sports industry, including teams and leagues, should ask critical questions about organizational compliance, internal controls and potential criminal liability, say attorneys at Stinson.
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The CFTC's Road Ahead Under Newly Confirmed Chair
Michael Selig's Dec. 18 confirmation as U.S. Commodity Futures Trading Commission chair comes at a critical juncture, as the agency is poised to gain oversight over the crypto industry and increase its jurisdictional mandate covering prediction markets, says Elizabeth Lan Davis at Davis Wright.
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How Fractional GCs Can Manage Risks Of Engagement
As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.
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5 Lender Strategies When A Commercial Borrower Defaults
With an estimated $2 trillion in commercial real estate loans set to mature by 2027, now is an opportune time for lenders to review practices on both the front and back ends, and understand the full range of options available in the event of a default, says Keith Mundrick at Amundsen Davis.
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SEC Rulemaking Radar: A Reset, A Shift And A Preview Of '26
With major proposals withdrawn and new priorities emerging, forthcoming U.S. Securities and Exchange Commission proposals in 2026 will look to reshape how digital assets are regulated, recalibrate market structure and simplify how small companies go public, says Christopher Grobbel at Goodwin.
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Changes In Crypto, Cybersecurity Defined NY Banking In 2025
The major takeaways from 2025 in New York banking policy involve updated guidance, regulations and requirements primarily affecting innovation and digital banking, in areas such as cybersecurity, virtual currencies, and buy now, pay later programs, say attorneys at Steptoe.
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How OECD Tax Update Tackles Mobile Workforce Complexity
The Organization for Economic Cooperation and Development’s recently updated model tax convention — a recalibration of international tax principles in response to an increasingly mobile workforce — should prompt companies to reevaluate cross-border operations, transfer pricing policies and tax controversy strategies, say attorneys at Eversheds.
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Reviewing 2025's Most Pertinent Wiretap Developments
2025 was a remarkable year in the world of web tracking wiretapping litigation, not only for the increased caseload but also because of numerous developing theories of liability, with disputes expected to continue unabated in 2026, say attorneys at Squire Patton.
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M&A Midmarket Shows Resilience Amid 2025 Challenges
Midmarket mergers and acquisitions showed a slight decline in volume but climbed in value for much of 2025, particularly in the private equity space, indicating that the middle market M&A environment is cautious but steady heading into 2026, say attorneys at Stoel Rives.
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Series
Nature Photography Makes Me A Better Lawyer
Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.
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2025 Brought A New Paradigm For Federal Banking Regulation
A series of thematic shifts defined banking regulation in 2025, including a fundamental reform of prudential supervision, a strategic easing of capital constraints, steps to streamline merger reviews, and a new framework for fair access and entrants seeking to offer banking services, say attorneys at Simpson Thacher.
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What 2025 Transpo And Logistics Legal Trends Mean For 2026
2025 was challenging for the transportation and logistics sector, with emergent trends including dramatic federal policy shifts, developments in tort risk, and a host of mergers and acquisitions — but a review of these themes offers a useful playbook for where the industry is headed in 2026, says Jonathan Todd at Benesch.