Compliance

  • August 05, 2026

    Posh Vape Cos. To Pay $20M, Stop Selling In Illinois

    The companies behind Posh, a well-known disposable vape brand, have agreed to pay Illinois $20 million and to halt sales of the e-cigarettes in the state, ending a lawsuit that accused them of marketing unapproved nicotine to minors, with a Chicago judge signing off on the consent decree.

  • August 05, 2026

    FCC Returns $881M In Unused TV Broadcaster 'Repack' Funds

    The Federal Communications Commission said Wednesday that it has returned $881 million that went unused in the TV Broadcaster Relocation Fund.

  • August 05, 2026

    SEC Establishes New Accounting Fraud Unit

    The U.S. Securities and Exchange Commission announced Wednesday that it will create a specialized unit within its enforcement division to focus on fraud and misconduct in accounting, financial reporting and auditing, tapping a former Gibson Dunn & Crutcher LLP lawyer as head of the new unit.

  • August 05, 2026

    Trade Group Seeks Injunction Over Colo. Recycling Law

    A trade group made up of about 35,000 wholesale distribution companies asked a Colorado federal judge Wednesday to issue an injunction preventing the state from enforcing a new recycling law, arguing that the law is unconstitutional.

  • August 05, 2026

    Texas Governor Calls For Data Center Audit

    Texas Gov. Greg Abbott told the Public Utility Commission of Texas and the Electric Reliability Council of Texas to audit any data centers that are going through ERCOT's electric grid interconnection process, saying that an audit is needed because the demand from data centers seeking to connect to Texas' electric grid could overwhelm it.

  • August 05, 2026

    Taiwan LED Maker To Pay $5.15M In Customs Fraud Deal

    Taiwanese-based Everlight Electronics will pay the U.S. government $5.15 million to resolve duty evasion allegations in a dispute brought under the False Claims Act, the U.S. Attorney's Office for the District of Maryland announced Wednesday. 

  • August 05, 2026

    Judge Says Firearms Act Can't Stand After Gun Taxes Zeroed

    A Texas federal court ruled Wednesday that the National Firearms Act and its enforcement of registration and transfer requirements are unconstitutional in light of the 2025 federal budget bill's elimination of taxes on certain firearms, handing a win to several gun rights advocacy groups.

  • August 05, 2026

    Utah Can Enforce Gambling Laws Against Kalshi, Judge Says

    A Utah federal judge has allowed the state's gambling regulators to crack down on Kalshi's sports event contracts, rejecting the prediction market giant's argument that it should be shielded by federal law.

  • August 05, 2026

    CFPB Sends Open-Banking Rule Redo To White House

    The Consumer Financial Protection Bureau has finished a proposal to overhaul its Biden-era open-banking rule and has submitted it for White House clearance, a move that signals the agency is nearing publication of the highly anticipated draft changes.

  • August 05, 2026

    Loomis Sayles Pulls Plug On $70M Suit Against Citi

    Loomis Sayles said Wednesday that it was dropping a lawsuit accusing Citigroup Global Markets of causing $70 million in trading losses when it fulfilled trades in shares of Shopify Inc. and Colgate-Palmolive Co. in violation of "best execution" practices.

  • August 05, 2026

    T-Mobile Asks Judge To Reconsider Data Breach Ruling

    T-Mobile has asked a Washington judge to address issues that the company says were overlooked in his June ruling finding that T-Mobile committed more than 722,000 violations of a state data breach notification law.

  • August 05, 2026

    Finance Group Urges Changes To UK Tax Reporting Rules

    The U.K.'s Labour government should change its plans for new cross-border tax reporting rules because the draft rules are overly complex for financial firms and the timeline is unrealistic, an industry group warned.

  • August 05, 2026

    Shareholders Seek OK Of Deal On Inflated Weedmaps Metrics

    Shareholders leading a derivative action against executives and directors of the online cannabis marketplace Weedmaps' parent company are asking a California federal court to approve a settlement to end claims the executives inflated user numbers to bump up the stock price.

  • August 04, 2026

    Edison Equipment Sparked Eaton Fire, LA County Report Says

    Los Angeles County fire authorities on Tuesday released an investigation report on the origins of the January 2025 Eaton Fire, finding that the devastating fire ignited after a "glowing material" fell from an electrical event on Southern California Edison transmission towers into a dry fuel bed.

  • August 04, 2026

    Alibaba Investor Says E-Com Giant Hid China Military, AI Risks

    Chinese e-commerce company Alibaba was hit Tuesday with a suit accusing it of misleading shareholders about both its status as a Chinese military company in the eyes of the U.S. government and about its allegedly ongoing illicit activity tied to accessing third-party artificial intelligence models.

  • August 04, 2026

    Goldman Jury Sees Undercover Video As Bribe Trial Nears End

    A federal jury in Brooklyn Tuesday saw a clandestinely recorded video of a former Goldman Sachs banker talking to an acquaintance about what prosecutors say were bribes paid to government officials in Ghana to greenlight a power plant deal, as the Foreign Corrupt Practices Act trial enters the home stretch.

  • August 04, 2026

    State Privacy Enforcer Consortium Adds Vermont To Ranks

    Vermont's attorney general has become the 12th member of a bipartisan collective of U.S. regulators launched last year to collaborate on implementing and enforcing their states' data privacy regimes, the group announced Tuesday. 

  • August 04, 2026

    Wyden Presses States To Tackle Data Privacy Law Evasion

    Sen. Ron Wyden, D-Ore., has asked a handful of state regulators to issue clear guidance on their data privacy laws and band together and go after companies that are selectively ignoring consumers' requests to opt out of the sale of their data.

  • August 04, 2026

    Ashurst Perkins, Nail Co. Lose Doc Bids In Malpractice Suit

    Ashurst Perkins Coie won't have to turn over documents related to its predecessor firm's work for an Omani screw and nail manufacturer in international trade proceedings that are now the subject of a legal malpractice case, a Washington court has ruled, while also denying a discovery request from the firm. 

  • August 04, 2026

    AGs Can't Yet Get Discovery Into Live Nation's DOJ Deal

    A New York federal judge on Tuesday rejected a request by some state attorneys general for discovery into the Justice Department's antitrust settlement reached midtrial with Live Nation, ruling that the scope of the request is "unclear" but the AGs can try again with "narrow and targeted requests."

  • August 04, 2026

    DOJ Calls Connecticut ICE Law 'Blantantly Unconstitutional'

    The U.S. Department of Justice pushed back against Connecticut's bid to toss the federal government's legal challenge to a state law subjecting in-custody deaths to state oversight, requiring federal agents to wear identifying badges, and banning law enforcement officers from wearing facemasks, calling the act "blatantly unconstitutional."

  • August 04, 2026

    5th Circ. Hints Texas App Age-Check Law Needs More Review

    A Fifth Circuit panel wanted to know whether the lower court should have gone "provision by provision" before halting a Texas law that requires app store owners to block minors from downloading apps without parental consent, suggesting the lower court needed to do more while weighing the legislation's constitutionality.

  • August 04, 2026

    States Warn SEC Against 'Unlawful' Climate Rule Withdrawal

    A coalition of Democratic attorneys general are warning the U.S. Securities and Exchange Commission that its plan to discard a corporate climate disclosure regulation is "unlawful," adding their voices to a chorus of state and local pension funds urging the agency to abandon the planned regulatory withdrawal.

  • August 04, 2026

    Google Accused Of Antitrust Behavior In Ad Tech Practices

    A rival technology company has accused Google of violating antitrust law by restricting competition in digital advertising markets.

  • August 04, 2026

    3rd Circ. Won't Give Ex-Olympus Exec Another Go At FCA Suit

    The Third Circuit has declined to revive a whistleblower suit by Olympus Corp.'s former employee who claimed he was fired after reporting FDA regulatory violations, ruling Tuesday that he failed to state a retaliation claim under the False Claims Act since he didn't link his concerns to a reasonable belief that Olympus defrauded the government.

Expert Analysis

  • Series

    Choral Singing Makes Me A Better Lawyer

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    Singing in the New York City Bar Chorus — a hobby partly inspired by the late U.S. District Judge Richard Owen, who infused my clerkship year with opera music — has improved my legal career by refining my abilities to listen, exude confidence and develop emotional intelligence, says Bonnie Baker at Friedman Kaplan.

  • What Ratings Overhaul May Mean For Banking Industry

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    Proposed revisions to the bank rating system commonly known as CAMELS could constrain examiner discretion and tie supervisory outcomes more closely to measurable financial risk, potentially saving compliance costs, reducing the frequency of ratings downgrades and spurring a more growth-oriented banking system, say attorneys at Debevoise.

  • Series

    Illinois Banking Brief: All The Notable Legal Updates In Q2

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    The last three months were particularly consequential for Illinois banking law, with a federal court ruling reshaping the Interchange Fee Prohibition Act, the state filling enforcement gaps, significant legislative activity and a revision to the community bank leverage ratio, say attorneys at Riley Safer.

  • Attorney Mental Health Is An Ethical Obligation In The AI Era

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    As attorneys cope with the increasing unpredictability that artificial intelligence and constant policy changes have created, particularly in practice areas where they carry the emotional weight of clients’ most consequential life events, otherwise soft discussions about self-care are a matter of professional competence, says attorney Jack Jrada.

  • GM Privacy Penalty Signals A Change In Calif. Enforcement

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    General Motors' $12.75 million settlement with the California attorney general over its sale of driving behavior and geolocation data to brokers shows that disclosures and user choice may no longer be enough to define permissible data use, says Sonja Arndt-Johnson at Buchalter.

  • Agentic AI And Securities Law: Evolving Risk Disclosures

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    The U.S. disclosure regime is built on the premise that management can describe the material facts and risks facing its business, but, with the advent of agentic artificial intelligence, the question is whether the regime can accommodate decision-making systems whose behavior is not fully predictable, says Joseph A. Hall at Davis Polk.

  • DOJ China Container Indictments Signal Global Cartel Risk

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    The U.S. Department of Justice's recent announcement that it had indicted Chinese manufacturers for conspiring to drive up the price of shipping containers sold in the U.S. illustrates the Antitrust Division's interest in pursuing overseas cartel conduct, especially in China, signaling that multinational companies with employees abroad should strengthen antitrust compliance to avoid running afoul of U.S. national security policy, say attorneys at Squire Patton.

  • More Cos. Will Copy SpaceX's Shareholder Proposal Opt-Out

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    For more than 80 years, the shareholder proposal looked like a federal right guaranteed to all public company investors, but after SpaceX opted out before its recent initial public offering, other companies are likely to follow, says Mohsen Manesh at the University of Oregon School of Law.

  • Healthcare Orgs Should Prep For Greater Grant Oversight

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    The U.S. Department of Health and Human Services' new Audit Enforcement and Risk Oversight initiative, and a proposed overhaul of the governmentwide framework for grants management, signal an aggressive and data-driven approach to federal grant enforcement, and could significantly expand the pathways leading to enforcement actions and private litigation, say attorneys at Norton Rose.

  • Perfectus Deal Raises Trade Missteps To Enterprise Risk Level

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    Former inspector general Parisa Salehi at Parker Poe discusses what the U.S. Department of Justice's recently settled False Claims Act case against Perfectus Aluminum can teach companies about satisfying trade reporting obligations as agencies increasingly coordinate enforcement.

  • Opinion

    DHS' World Cup Influencer Warning Overreads Visa Law

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    The U.S. Department of Homeland Security’s reported position that foreign influencers covering the 2026 World Cup need work visas if their content is monetized runs contrary to both legislative intent and long-standing precedent that structure the visa inquiry around labor market substitution, says Jun Li at Reid & Wise.

  • 3 Steps For Banks As Section 1071 Rule Finally Becomes Final

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    Some community banks and other lenders will get some breathing room in the final Section 1071 rule exempting them from small business lending reporting duties, but other reporting institutions should update applications, systems and staff training ahead of the 2028 compliance date, says Memrie Fortenberry at Jones Walker.

  • Prediction Market Case Will Test US Insider Trading Reach

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    The insider trading case recently brought against Google employee Michele Spagnuolo may help clarify the extraterritorial reach of the Commodity Exchange Act and U.S. agencies' ability to police foreign trading in prediction markets, say attorneys at Akin.

  • Why DOE Isn't Phasing Out Appliance Efficiency Regs

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    While the U.S. Department of Energy recently acted on President Donald Trump's 2025 executive order requiring it to consider sunsetting many energy regulations, the DOE has not proposed phasing out efficiency standards for appliances and industrial equipment — but it could pursue other approaches to ease such requirements, say attorneys at HWG.

  • Series

    Power To The Paralegals: Burnout As A Structural Problem

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    Law firm leadership can best retain their paralegals not by encouraging self-care, but by seeking top-down structural solutions for the quiet proliferation of responsibilities and the vicarious exposure to client trauma that particularly drive burnout in this vital role, says Erika Sneeringer at Brockstedt Mandalas.

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