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Compliance
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January 12, 2026
4 Ways DOJ Probe Into Powell Could Be Risky For Trump
The criminal probe that President Donald Trump's U.S. Department of Justice has opened into Federal Reserve Chair Jerome Powell dramatically escalates administration pressure on the central bank, but it is not without significant potential risks for the White House.
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January 12, 2026
NY Fights Feds' Stop-Work Orders For Offshore Wind Projects
New York is challenging a federal order halting construction of two offshore wind projects that are projected to power more than a million homes, saying the Trump administration has not explained why the projects, which both previously passed all safety and environmental reviews, have suddenly presented national security concerns.
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January 12, 2026
Capital One's Revised $425M Rate Deal Gets Judge's Initial OK
A Virginia federal judge Monday preliminarily approved a revised settlement with Capital One over claims the bank deceptively advertised its 360 Savings accounts, with the new deal more than doubling the value of an earlier proposed deal the judge had refused to approve.
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January 12, 2026
Dominion Energy Wants $11B Offshore Wind Project Revived
Dominion Energy has asked a Virginia federal court to block the Trump administration from shutting down work on an $11 billion offshore wind project, arguing that the Bureau of Ocean Energy Management hasn't explained its rationale for the abrupt suspension order, which threatens thousands of jobs and hundreds of millions of dollars.
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January 12, 2026
DC Court Won't Rehear Calif. Tribal Recognition Dispute
A D.C. federal judge has refused to reconsider his order denying a bid by a group of residents to block a U.S. Department of the Interior decision giving federal recognition to California's Ione Band of Miwok Indians as the tribe completes construction of a casino.
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January 12, 2026
5th Circ. Won't Revive TMX's Texas Challenge To $52M Pa. Fine
An affiliate of consumer lender TMX Finance can't use Texas federal courts to challenge the enforcement of Pennsylvania's consumer lending interest rate cap by the Keystone State's financial regulator, the Fifth Circuit has determined.
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January 12, 2026
The Curious, Very Long Delay In A Pioneering Drug Prices Suit
When Merck & Co. launched a fiery challenge to Medicare's landmark drug price negotiations, it blazed a trail for many similar suits. But 31 months later, the challenge is stalled where it started as Merck begs for a ruling, other suits speed along the path it created and huge costs now seem unavoidable.
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January 12, 2026
7th Circ. Finds DEA, State Officials Immune In Pill Mill 'Mess'
The Seventh Circuit Monday overturned rulings that would have let a doctor's Fourth and Fifth amendments claims over a pill mill investigation go to trial, concluding federal and state officials are entitled to immunity in proceedings the court described as a "tangled mess."
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January 12, 2026
CFPB, DOJ Revoke Lender Guidance On Anti-Immigrant Bias
The Trump administration is withdrawing Biden-era guidance from the Consumer Financial Protection Bureau and U.S. Department of Justice that cautioned lenders about refusing to provide credit to immigrant borrowers, saying it believes the withdrawal clarifies that lenders may legally consider immigration status under several circumstances.
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January 12, 2026
Ex-Google Engineer Stole AI Secrets To Help China, Jury Told
Driven by greed, ex-Google engineer Linwei Ding stole thousands of confidential documents from the tech giant, launched his own startup and then offered Google's artificial intelligence trade secrets to China, a federal prosecutor told a California jury Monday at the start of Ding's high-profile economic espionage trial.
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January 12, 2026
CFTC Chair Taps Kalshi, Polymarket CEOs To Advisory Panel
The new chair of the U.S. Commodity Futures Trading Commission on Monday said he plans to nominate leaders of prediction market platforms including Polymarket to serve as charter members of a new advisory committee, a day after congressional Democrats pressed him to respond to manipulation threats in the event contract markets.
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January 12, 2026
States Fight USDA's Renewed Effort To Cut SNAP Benefits
A coalition of states has asked a California federal judge to enforce an injunction blocking the U.S. Department of Agriculture from withholding funding from states refusing to share sensitive personal information on food assistance benefit recipients, saying the Trump administration has once again threatened to withhold the funding.
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January 12, 2026
Army Contractor Seeks To Limit Evidence In Fraud Trial
Fluor Corp. told a South Carolina federal judge that evidence and testimony related to a suicide bombing at Bagram Airfield and to fraud allegations must be excluded from a trial over accusations that the company overcharged the military.
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January 12, 2026
Nielsen Gets 4-Day Pause On National-Local Data Tying Block
Nielsen has just four days to seek Second Circuit intervention before an order goes into effect blocking it from conditioning full access to its nationwide radio data on also buying local data, after a New York federal judge refused Monday to pause that mandate beyond a brief administrative stay.
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January 12, 2026
Rivals Say UP, Norfolk Southern Hiding Key Merger Details
Rival railroads have claimed that Union Pacific and Norfolk Southern are hiding crucial details about the risks and other competitive effects of their proposed mega-merger, saying the Surface Transportation Board should force the rail giants to make candid disclosures or reject their merger application altogether.
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January 12, 2026
Fla. Court Orders Repairs Of Partially Demolished Condo
A Florida state court judge on Monday ordered a developer to repair a waterfront condominium it had begun to strip, after it jumped the gun while embroiled in litigation with eight holdout condominium owners.
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January 12, 2026
Water District Sues Lakewood Over Rezoning Plan
A Colorado water and sanitation district has accused the city of Lakewood in state court of passing a comprehensive development plan that current water infrastructure capacity would be unable to accommodate, and says it did so without prior consultation, in violation of Colorado statute.
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January 12, 2026
Senate Ag Panel Punts Crypto Markup As Banking Pushes On
Senate Agriculture Committee Chairman John Boozman, R-Ark., said Monday that he's delaying a markup on a forthcoming crypto market structure proposal to the end of the month to accommodate further bipartisan negotiations, while the Senate Banking Committee said it still intends to hold its own markup.
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January 12, 2026
10th Circ. Vacates Sex Rap Over Native American Status
A New Mexico man sentenced to 30 years in prison for sexually abusing an American Indian girl had his conviction vacated Monday by a Tenth Circuit panel that determined prosecutors failed to prove the man was not himself Native American, a key element under the statute invoked in his case.
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January 12, 2026
Ørsted And AGs Win Bid To Resume Revolution Wind Project
A federal judge on Monday authorized construction to continue on the Revolution Wind project meant to power 350,000 New England homes, lifting a second stop-work order imposed by the Trump administration while litigation plays out.
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January 12, 2026
Feds To Drop Appeal In 340B Rebate Pilot Challenge
The U.S. Department of Health and Human Services on Monday suggested it will end its appeal of a First Circuit order temporarily blocking it from instituting a rebate program that would change how the agency distributes payments in the federal 340B drug discount program that provides medications at reduced costs to low-income Americans.
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January 12, 2026
FCC Scraps Verizon's 60-Day Phone Unlocking Mandate
The Federal Communications Commission on Monday waived a rule stemming from Verizon's takeover of discount provider TracFone that forced the company to open its cellphones to other carriers after 60 days.
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January 12, 2026
Local Governments Ask Texas Judge To Keep NFA Intact
Two U.S. cities and a Texas county asked a federal judge to knock down a bid by gun rights groups to repeal the National Firearms Act, saying that without the law, criminals would have greater access to especially dangerous weapons, such as short-barreled rifles.
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January 12, 2026
Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal
A Brooklyn federal judge Monday teed up a midsummer trial for a former Goldman Sachs banker accused of violating the Foreign Corrupt Practices Act by bribing Ghanaian officials to secure a power plant deal.
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January 12, 2026
UNC, Ex-Provost Eye Deal In Open Records Lawsuit
The University of North Carolina at Chapel Hill and its former provost are in settlement talks to resolve the ex-provost's lawsuit alleging UNC board members violated open meetings law by using auto-deleting messaging platforms and unlawfully closing public meetings.
Expert Analysis
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What US Can Learn From Brazil's Securities Arbitration Model
To allay investor concerns about its recent approval of mandatory arbitration clauses in public company registration statements, the U.S. Securities and Exchange Commission should look to Brazil's securities arbitration model, which shows that clear rules and strong institutions can complement the goals of securities regulation, say arbiters at the B3 Arbitration Chamber.
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Navigating The New Patchwork Of Foreign-Influence Laws
On top of existing federal regulations, an expanding wave of state legislation — placing new limits on foreign-funded political spending and new registration requirements for foreign agents — creates a confusing compliance backdrop for corporations that demands careful preplanning, say attorneys at BakerHostetler.
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AI Evidence Rule Tweaks Encourage Judicial Guardrails
Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.
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Where Things Stand At The CFPB As Funding Dries Up
The Consumer Financial Protection Bureau is on pace to run out of funding in the new year, threatening current and future rulemaking efforts, but a rapid series of recent actions still carries significant implications for regulated entities and warrants careful monitoring in the remaining weeks of the year, say attorneys at Brownstein Hyatt.
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Terrorist Label For Maduro Poses New Risks For US Firms
The State Department's recent designation of President Nicolás Maduro, and other Venezuelan government and military officials, as members of a foreign terrorist organization drastically increases the level of caution companies must exercise when doing business in the region to mitigate potential civil, criminal and regulatory risk, say attorneys at Freshfields.
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Series
The Law Firm Merger Diaries: Getting The Message Across
Communications and brand strategy during a law firm merger represent a crucial thread that runs through every stage of a combination and should include clear messaging, leverage modern marketing tools and embrace the chance to evolve, says Ashley Horne at Womble Bond.
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How Bank-Fintech Partnerships Changed In 2025
The 2025 transition to the Trump administration, augmented by the reversal of Chevron deference in 2024, has resulted in unprecedented shifts, and bank-fintech partnerships are no exception, with key changes affecting a number of areas including charters, regulatory oversight and anti-money laundering, say attorneys at K&L Gates.
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Steps For Cos. To Comply With Colo. Deceptive Pricing Law
Colorado's newly passed law protecting against deceptive pricing practices will take effect on Jan. 1, broadening the consumer protection framework and standardizing total price disclosure requirements across a variety of industries, and there are several steps businesses can take to comply, say attorneys at Haynes Boone.
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New 'Waters' Definition Could Bring Clarity — And Confusion
Federal agencies have proposed a new regulatory definition of "waters of the United States," a key phrase in the Clean Water Act — but while the change is meant to provide clarity, it could spark new questions of interpretation, and create geographic differences in how the statute is applied, say attorneys at Bracewell.
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Opinion
Horizontal Stare Decisis Should Not Be Casually Discarded
Eliminating the so-called law of the circuit doctrine — as recently proposed by a Fifth Circuit judge, echoing Justice Neil Gorsuch’s concurrence in Loper Bright — would undermine public confidence in the judiciary’s independence and create costly uncertainty for litigants, says Lawrence Bluestone at Genova Burns.
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DC Circ. Decision Reaffirms SEC Authority Post-Loper Bright
The recent denial of a challenge to invalidate 2024 amendments to the U.S. Securities and Exchange Commission's tick size and fee-cap rules reinforces the D.C. Circuit's deference to SEC expertise in market structure regulation, even after Loper Bright, though implementation of the rules remains uncertain, say attorneys at Sidley.
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10 Commandments For Agentic AI Tools In The Legal Industry
Though agentic artificial intelligence has demonstrated significant promise for optimizing legal work, it presents numerous risks, so specific ethical obligations should be built into the knowledge base of every agentic AI tool used in the legal industry, says Steven Cordero at Akerman LLP.
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New Drug Ad Regs Could Lead To A Less Informed Public
A federal push to mandate full safety warnings in pharmaceutical advertising could make drug ads less appealing for companies to air, which in turn could negatively affect consumers' health decisions by removing an accessible information source, say Punam Keller at Dartmouth College and Ceren Canal Aruoba at Berkeley Research Group.
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10th Circ. Decision May Complicate Lending In Colorado
The Tenth Circuit's decision last month in National Association of Industrial Bankers v. Weiser clears the way for interest rate limits on all consumer lending in Colorado, including loans from out-of-state banks, potentially adding new complexities to lending to Colorado residents, say attorneys at Manatt.
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What Trump's Scientific Discovery AI Order Will Mean For Cos.
Although private organizations will not see an immediate change in their compliance obligations from President Trump's recent executive order establishing a government effort to use artificial intelligence to accelerate scientific discovery, large enterprises and critical infrastructure operators will face pressure to demonstrate that their AI practices are comparable, says Shawn Tuma at Spencer Fane.