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Compliance
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January 12, 2026
SEC Draws From BigLaw To Appoint Enforcement Deputies
Two former BigLaw attorneys, one of whom served as counsel to President Donald Trump during his first term in office, have joined the U.S. Securities and Exchange Commission as deputy directors of enforcement, the agency announced Monday.
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January 12, 2026
Boston Demoted Police Official Who Probed Fraud, Suit Says
A high-ranking Boston Police Department official claimed Monday in Massachusetts state court he was demoted in retaliation for continuing an investigation into paid detail fraud after the police commissioner told him that the findings would give the department "a black eye."
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January 12, 2026
Ad Tech Rivals Say 'Unique Harms' Make Complaints Separate
Google's advertising placement technology competitors have told a New York federal judge their half-dozen complaints should remain separate, arguing that letting the search giant tee up a consolidation motion would hamper, rather than streamline, their antitrust claims, which followed the U.S. Department of Justice's successful litigation against the company.
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January 12, 2026
Joint Cannabis Firms Settle Antitrust, 'Gun Jumping' Claims
Four Connecticut cannabis companies and their principals have agreed to pay $416,000 to settle claims that they violated state marijuana, antitrust and unfair trade practices laws by skipping a mandatory merger review process, the attorney general's office said Monday.
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January 12, 2026
Solar Co. Blames Broker's Error For $6M Tariff Bill
A renewable energy company wants its customs broker and agent held responsible for over $6 million in antidumping and countervailing duties it had to pay on imported solar panels due to the broker's alleged failure to properly record them.
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January 12, 2026
Texas AG Investigating Major Grocery Chains' Pesticide Use
The Texas attorney general's office on Monday said it has started an investigation into major grocery store chains in Texas that the state accuses of spraying organic produce with pesticides without informing consumers.
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January 12, 2026
Gov't Defends IRS, SSA Handing Taxpayer Data To ICE
The Trump administration has asked a Massachusetts federal judge to dismiss a lawsuit that seeks to block the Internal Revenue Service and the Social Security Administration from sharing taxpayer addresses with immigration enforcement officials, saying the data sharing pacts are legal.
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January 12, 2026
DC Circ. Told $100K H-1B Fee Threatens Congress' Tax Power
The U.S. Chamber of Commerce urged the D.C. Circuit to bar the Trump administration from charging employers its new $100,000 H-1B visa fee, arguing it presents a "grave threat" to Congress' exclusive power to levy taxes.
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January 12, 2026
Fenwick Adds Former SEC Corporate Finance Division Atty
Fenwick & West LLP has hired a longtime financial law-focused attorney in Washington, D.C., who is joining the capital markets and public companies practice as a counsel after more than 17 years with the U.S. Securities and Exchange Commission.
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January 12, 2026
Minn. Lawmakers Demand ICE Halt Native Detentions
Members of the Minnesota Legislature's Native American Caucus are demanding that Immigration and Customs Enforcement stop targeting Indigenous individuals after four Oglala Sioux tribal members were detained in Minneapolis amid continuing immigration raids.
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January 12, 2026
Neb. Bill Would Allow Income Tax Deductions For Tips, OT
Nebraska would allow individual income tax deductions for tips and overtime pay under a bill introduced in the state's unicameral Legislature.
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January 12, 2026
How AI Is Causing Real Copyright Uncertainty
As artificial intelligence is used increasingly to generate images, sounds, software and other products, attorneys say they are left navigating an uncertain landscape when it comes to securing copyright protections for AI-assisted outputs, with few signs of clarity on the horizon.
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January 12, 2026
Justices Sign Off On Dismissal Of FIFA Bribery Cases
The U.S. Supreme Court on Monday erased criminal bribery convictions against a former media executive and an Argentine sports marketing company stemming from the FIFA corruption probe, following through on federal prosecutors' surprising decision to abandon the cases last month.
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January 12, 2026
High Court Won't Hear Citigroup Appeal Of Fraud Suit
The U.S. Supreme Court on Monday declined to take up Citigroup's appeal of the revival of a nearly decade-long suit alleging the bank ran a massive cash advance fraud scheme.
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January 12, 2026
Justices Won't Review Who Can Protest Gov't Contracts
The U.S. Supreme Court on Monday declined to tackle an en banc Federal Circuit decision limiting who qualifies as an "interested party" allowed to protest a government contract award at the U.S. Court of Federal Claims.
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January 12, 2026
Justices Won't Hear Duke Energy Monopoly Suit
The U.S. Supreme Court refused Monday to review a ruling that revived antitrust claims from NTE Energy Services accusing Duke Energy of squeezing it out of the power market in North Carolina.
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January 12, 2026
Justices Stay Out Of Nuke Waste Storage Fight
The U.S. Supreme Court on Monday declined to review the D.C. Circuit's dismissal of an anti-nuclear group's lawsuit challenging the U.S. Nuclear Regulatory Commission's approval of a temporary nuclear waste storage site in New Mexico.
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January 12, 2026
High Court Won't Hear Whistleblowers' FCC Fraud Claims
The U.S. Supreme Court declined Monday to review whether the D.C. Circuit erred by rejecting two lawyers' claims that entities linked to UScellular defrauded the government by falsely claiming small business credits in a federal spectrum auction.
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January 09, 2026
Ex-DOJ Civil Antitrust Head Joins WilmerHale
WilmerHale announced Monday it hired Ryan Danks, who until last month had headed up the U.S. Department of Justice Antitrust Division's civil enforcement program, as a new partner.
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January 09, 2026
SEC Drops Action Against Ex-Rio Tinto CFO After 8 Years
The U.S. Securities and Exchange Commission on Friday dropped an enforcement action accusing Rio Tinto PLC's former chief financial officer of violating accounting and auditing rules, bringing a close to long-running litigation the regulator launched against the mining giant in 2017.
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January 09, 2026
Mylan, Aurobindo Must Face Generic Drug Price-Fixing Claims
A Connecticut federal judge on Friday refused to hand a quick win to Mylan Pharmaceuticals and Aurobindo Pharma USA in sprawling antitrust litigation against 26 total pharmaceutical companies, ruling that a coalition of states has enough evidence to raise a genuine dispute about whether the companies conspired to fix drug prices.
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January 09, 2026
Wash. AG Aims To Weigh In On Constitutionality Of Email Law
Washington state's attorney general intends to weigh in on a proposed class action accusing apparel maker Hanesbrands Inc. of flooding consumers' inboxes with misleading marketing emails, responding to Hanes' argument that the state's Commercial Electronic Mail Act is unconstitutional.
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January 09, 2026
Sens. Urge App Stores To Ban X, Grok Over Sexual Images
A trio of U.S. Senate Democrats are calling on Apple and Google to remove the apps for the social media platform X and the generative artificial intelligence chatbot Grok from their app stores until the owner of these services, Elon Musk, adequately addresses the AI tool's generation of sexually explicit content, including "harmful and likely illegal depictions" of women and children.
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January 09, 2026
Calif. Climate Laws Violate Free Speech Rights, 9th Circ. Told
A coalition of business groups urged a Ninth Circuit panel Friday to preliminarily block new California laws requiring large companies to disclose financial risks tied to climate change, arguing the laws are unprecedented and violate the First Amendment, in part by being "completely untethered" to any product or transaction.
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January 09, 2026
Real Estate Recap: Predicting '26
Catch up on this past week's developments by state from Law360 Real Estate Authority — including key asset classes and pending litigation to watch in the new year.
Expert Analysis
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Opinion
California Vapor Intrusion Policy Should Focus On Site Risks
As California environmental regulators consider whether to change the attenuation factor used in screenings for vapor intrusion, the most prudent path forward is to keep the current value for screening purposes, while using site-specific, risk-based numbers for cleanup and closure targets, says Thierry Montoya at Frost Brown.
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9th Circ. Ruling Upholds Employee Speech Amid Stalled NLRB
The Ninth Circuit's recent decision in National Labor Relations Board v. North Mountain Foothills Apartments shows that courts are enforcing National Labor Relations Act protections despite the board's current paralysis, so employers must tread carefully when disciplining employee speech, whether at work or online, say attorneys at Foley & Lardner.
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Series
Preaching Makes Me A Better Lawyer
Becoming a Gospel preacher has enhanced my success as a trial lawyer by teaching me the importance of credibility, relatability, persuasiveness and thorough preparation for my congregants, the same skills needed with judges and juries in the courtroom, says Reginald Harris at Stinson.
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Why Digital Asset Treasuries Are Drawing Regulator Concerns
Financial regulators’ recent focus on potential insider trading and investor risk at hundreds of publicly traded digital asset treasuries may have been summoned by how quickly this rapidly expanding market responds to asset allocation decisions, as well as variations in risk disclosure practices across the sector, say attorneys at The Brattle Group.
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State, Federal Incentives Heat Up Geothermal Projects
Geothermal energy can now benefit from dramatically accelerated permitting for development on federal land as well as state-level renewable energy portfolio standards — but operating in the complex legal framework surrounding geothermal projects requires successful navigation of complex water rights and environmental regulations, say attorneys at Holland & Hart.
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Minn. Financial Abuse Law Should Prompt Operational Review
A new Minnesota law targeting the financial exploitation of vulnerable adults with an order-for-protection mechanism will affect multiple functions across banking organizations, and in the time remaining in 2025, banks should take action to update any needed workflow and documentation protocols, say attorneys at Winthrop & Weinstine.
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SEC Penalties Trended Down In FY 2025, Offering 2026 Clues
The U.S. Securities and Exchange Commission's settled corporate penalties in fiscal year 2025 show a clear dividing line, as the largest penalties all came before Inauguration Day, a trend that may continue as the types of cases that lead to the biggest penalties seem to be no longer favored by the commissioners, say attorneys at Dentons.
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Series
Law School's Missed Lessons: Practicing Client-Led Litigation
New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.
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What To Expect From DOD's Acquisitions Revamp
The U.S. Department of Defense’s recently announced reshuffling of offices and changes to approval processes aimed at streamlining acquisitions and foreign military sales could materially reshape how contractors position themselves, structure bids and manage compliance, say attorneys at Morgan Lewis.
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A Close Look At The Evolving Interval Fund Space
Interval funds — closed-end registered investment companies that make periodic repurchase offers — have recently moved to the center of the conversation about retail access to private markets, spurred along by President Donald Trump's August executive order incorporating alternative assets into 401(k) plans and target date strategies, say attorneys at Simpson Thacher.
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Meta Monopoly Ruling Highlights Limits Of Market Definition
A D.C. federal court's recent ruling that Meta is not monopolizing social media raises questions, such as why market definition matters and whether we have the correct model of competition, which can aid in making a stronger case against tech companies, says Shubha Ghosh at the Syracuse University College of Law.
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A Primer On NYDFS' 3rd-Party Cybersecurity Guidance
The New York Department of Financial Services' recently released comprehensive guidance for registrants on managing cybersecurity risks associated with third-party service providers illustrates why proactive engagement by senior leadership, robust due diligence, strong contractual protections and ongoing oversight are essential to mitigating growing risks, say attorneys at McGuireWoods.
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Perspectives
Nursing Home Abuse Cases Face 3 Barriers That Need Reform
Recent headlines reveal persistent gaps in oversight and protection for vulnerable residents in long-term care, but prosecution of these cases is often stymied by numerous challenges that will require a comprehensive overhaul of regulatory, legal and financial structures to address, says Veronica Finkelstein at Wilmington University.
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Florida Throws A Wrench Into Interstate Trucking Torts
Florida's recent request to file a bill of complaint in the U.S. Supreme Court against California and Washington, asserting that the states' policies conflict with the federal English language proficiency standard for truck drivers, transforms a conventional wrongful death case into a high-stakes constitutional challenge, say attorneys at Farah & Farah.
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Series
The Law Firm Merger Diaries: How To Build On Cultural Fit
Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.