Compliance

  • September 28, 2026

    Trump Admin Reinstates Former Title IX Regs

    The U.S. Department of Education on Monday said it's formally repealing a vacated Biden-era rule that attempted to expand Title IX discrimination protections to include sexual orientation and gender identity and reinstating a rule the Trump administration enacted in 2020.

  • September 28, 2026

    Calif. Governor Vetoes Broad Ban On Sensitive Data Sales

    California's governor has refused to sign off on legislation that would have made the state the latest to restrict the sale and sharing of consumers' geolocation, biometric and other sensitive information, saying the proposed "categorical ban" on these online data practices was "a step too far."

  • September 28, 2026

    Tether's Stablecoin Is Iran's 'Lifeline,' Senate Report Says

    A new forensic analysis from U.S. Senate Democrats is fueling fresh scrutiny of the Trump administration's cryptocurrency oversight, finding that Tether's USDT token, the biggest U.S. dollar stablecoin, has become a key tool for Iranian sanctions evasion and terror financing.

  • September 28, 2026

    Alito Makes Last-Minute Recusal From Colo. Climate Case

    Justice Samuel Alito on Monday recused himself from the city and county of Boulder, Colorado's climate change tort lawsuit against Exxon Mobil Corp. and Suncor Energy, just a week before the case is set to be heard by the U.S. Supreme Court.

  • September 28, 2026

    CFPB Rips Bid To Ax $43M Debt-Relief Win As 'Frivolous'

    The Consumer Financial Protection Bureau has urged the Seventh Circuit to uphold a more than $43 million enforcement judgment against the former operator of a defunct debt relief provider, defending the agency's lower-court win in a case that has stretched across three presidential terms.

  • September 28, 2026

    FCC Seeks FirstNet Band Manager After Court Challenges End

    With a court challenge out of the way, the Federal Communications Commission took strides Monday toward choosing a band manager to coordinate use of the 4.9 gigahertz spectrum band by the First Responder Network Authority.

  • September 28, 2026

    Wash. Can Pursue Gold Mine Pollution Claims, 9th Circ. Says

    A Ninth Circuit panel revived Washington state's Clean Water Act lawsuit against the operator of the Buckhorn Mountain gold mine Monday, reversing a district court's ruling that the state's claims were barred because of another plaintiff's settlement in the consolidated case.

  • September 28, 2026

    Don't Overstep On Submarine Cable License Regs, FCC Told

    The Federal Communications Commission should shy away from implementing regulations for submarine cable landing licenses that would apply a uniform standard to all cable systems regardless of risk, says one of the country's biggest telecom trade groups.

  • September 28, 2026

    Black Tesla Workers In Calif. Fired At Higher Rates, Judge Told

    An economics professor testified in a California state bench trial Monday over the California Civil Rights Department's claims Tesla fostered racism at its Fremont factory that he found Tesla's Black workers in California are paid 4.37% less, and involuntarily terminated at a 75% higher rate, than their white counterparts.

  • September 28, 2026

    Calif. Expands Reproductive Care, Abortion Access

    A series of new laws in California aim to expand access to medication abortion on community college campuses, bolster veterans' access to reproductive care including abortions, and make it easier for nursing parents to access lactation support, according to an announcement made Sunday.

  • September 28, 2026

    Fla. AG Seeks To Put Guardrails On OpenAI's Models

    Florida's attorney general on Monday asked a court to block OpenAI and its CEO Sam Altman from developing artificial intelligence models without third-party guardrails and from offering ChatGPT to minors, in a suit accusing the AI company of spurring young people to commit crimes and acts of violence.

  • September 28, 2026

    Ex-CFTC Commissioner Exits Crypto Lobby After Clarity Stalls

    Former U.S. Commodity Futures Trading Commissioner Summer Mersinger is stepping down from leading crypto lobby the Blockchain Association, a resignation that comes weeks after crypto legislation stumbled in the Senate.

  • September 28, 2026

    Catholic Group Seeks $2.7M Over Blocked Prayer Campus

    A Catholic organization said Monday a Michigan township used a strict double standard when it rejected the group's plans for a 40-acre prayer campus while allowing comparable secular uses within the same zoning district.

  • September 28, 2026

    Insurance Broker Loses Bid To Undo $6.6M IRS Penalty

    A Pennsylvania federal judge rejected an insurance broker's second attempt at challenging a $6.6 million tax penalty imposed by the Internal Revenue Service, ruling Monday that the penalty doesn't violate the company's Seventh Amendment rights.

  • September 28, 2026

    Calif. Bans Officials From Meme Coin Profits In Trump Callout

    California Gov. Gavin Newsom signed a bill barring the state's officials from issuing or lending their likeness to meme coins, criticizing President Donald Trump's hundreds of millions in profits from meme coin projects.

  • September 28, 2026

    Newsom Signs Slate Of Bills Bolstering LGBTQ+ Protections

    California Gov. Gavin Newsom signed a slate of bills defending against what he called the Trump administration's "all-out assault on the LGBTQ community," strengthening privacy protections, providing support to discharged service members and enhancing access to medical care.

  • September 28, 2026

    Peirce's Exit To Leave SEC With Just 2 Members

    U.S. Securities and Exchange Commission member Hester Peirce plans to leave the agency at the end of this week, leaving the five-member commission in the hands of just two people as the White House has yet to name a replacement for Peirce or to fill open Democratic slots.

  • September 28, 2026

    IRS Warns New ETF Strategies Could Be Abusive

    New strategies using exchange-traded funds may be abusing the tax benefits of these legitimate investment vehicles holding various securities, the IRS said Monday, asking for public feedback on future enforcement that can avoid putting long-established tax planning practices at high risk.

  • September 28, 2026

    Al-Qaida, ISIS Victims Sue Ericsson Over Alleged Payoffs

    American victims of al-Qaida and Islamic State attacks and their families have sued telecommunications provider Ericsson and its CEO, Börje Ekholm, saying the company paid the groups protection money in Iraq and hid the payments from U.S. counterterrorism officials.

  • September 28, 2026

    Epstein Survivors Can Sue FirstBank In New York, Judge Says

    A New York federal judge ruled that a proposed class of sex crime survivors can pursue most of its claims that FirstBank Puerto Rico was complicit in Jeffrey Epstein's crimes as his "longest banking partner."

  • September 28, 2026

    DOT Finalizes Rollback Of Biden-Era Fuel Economy Rules

    The Trump administration on Monday finalized its rollback of Biden-era fuel economy standards for passenger cars and light trucks, easing mandates for manufacturers to improve the miles-per-gallon efficiency of their fleets and decelerating U.S. adoption of electric vehicles.

  • September 28, 2026

    Calif. To Add 'Chosen' Family To Bereavement Leave Law

    California Gov. Gavin Newsom on Sunday signed a bill to expand an existing law that provides workers with a week of bereavement leave if someone an employee identifies as a family member dies — even if the person is not a blood relative.

  • September 28, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week heard arguments over whether to dismiss a derivative suit accusing UiPath Inc. insiders of misleading investors and trading on inside information, while a Match Group Inc. stockholder sued for records concerning reports of sexual assault and other violence involving users of the company's dating apps.

  • September 28, 2026

    Avangrid Unit Fights Agency Reversal On Power Line Plan

    An Avangrid Inc. subsidiary has urged a Connecticut court to restore state-mandated regulatory approval of an electric transmission line replacement project on the Metro-North Railroad corridor, arguing a state agency erroneously found the projected harms overcame the potential benefits.

  • September 28, 2026

    Pa. Justices To Test Ethics Chief's Immunity In Mogul's Suit

    The Pennsylvania Supreme Court is set to examine when "high public officials" are entitled to immunity from suit, granting an allowance of appeal to one-time Philadelphia mayoral candidate and businessman Jeff Brown against the city's Board of Ethics over alleged damage to his reputation.

Expert Analysis

  • Time Is On Payment Processors' Side As Deal Dynamics Shift

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    As payment processors increasingly use timing and volume to gain leverage, merchants should negotiate payment processing agreements well before renewal or migration deadlines, ensuring proper benchmarking, reserve, data, termination and transition terms are in place, says James Alexander at Reed Smith.

  • A Road Map To Modernizing Clinical Lab Regulations

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    The Centers for Medicare & Medicaid Services' recent request for comments on potential changes to the Clinical Laboratory Improvement Amendments provides an early indication of where CLIA is headed, and the operational, compliance, reimbursement and enforcement issues those changes will create, says Jose Vela at Clark Hill.

  • IRS Notice Helps Bridge Carbon Capture Reporting Gap

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    Recent guidance that extends a safe harbor for taxpayers claiming Section 45Q carbon capture credits provides a temporary reporting method that may keep viable projects moving while the U.S. Department of the Treasury and the Environmental Protection Agency address future reporting standards, says Peter Lowy at Nelson Mullins.

  • How GCs Can Assess The Risks Of Emerging AI Laws

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    Amid a swirl of momentous legislative activity aimed at regulating artificial intelligence, general counsel must return to first principles when determining whether new laws will apply and whether the company’s use could cause regulators to subject it to additional regulation, say attorneys at WilmerHale.

  • How FTC's $20B Amazon Suit May Shake Up Ad Enforcement

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    Gonzalo Mon at Kelley Drye discusses the significance of the Federal Trade Commission's recent suit against Amazon for allegedly overcharging advertising customers more than $20 billion, the company's potential defenses, and the context of rapidly evolving digital advertising technology.

  • How AI Fraud Alerts May Raise Banks' Elder Exploitation Risk

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    As banks deploy artificial intelligence fraud detection, documented alerts and review decisions may shape elder exploitation claims, discovery disputes and defenses over what institutions knew before releasing suspect payments, say Michael Gilfix and Benjamin Gicqueau at Gilfix & La Poll.

  • Meta Deal Highlights Advisory Jury Issues, Litigation Risk

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    The $17 billion settlement of youth safety claims brought against Meta offers lessons for all consumer-facing companies because the court made the rare move of empaneling an advisory jury and the case was built on what the company learned from its own studies, says Mark Morgan at McCarter & English.

  • Harvard Morgue Deal Shows Stakes Of Good Faith Immunity

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    Harvard's recent $53 million payment to settle lawsuits concerning body part thefts from its medical school morgue spotlights the state’s Uniform Anatomical Gift Act, which only extends good faith immunity to anatomical donation stakeholders if certain conditions are met, says Christina Strong at Dilworth Paxson.

  • Illinois Domestic Violence Law Expands Employer Obligations

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    With a new Illinois law expanding domestic violence protections by redefining harassment for the digital age and making protective orders more accessible, employers should review their policies and training programs as they will likely encounter more orders and a wider range of workplace restrictions, say attorneys at Nixon Peabody.

  • 1 Year And $1B Later, Trade Fraud Remains Key Priority

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    The Trade Fraud Task Force's success obtaining major settlements in its first year, along with the Justice Department signaling long-term commitment to customs enforcement, shows that importers should plan to make global supply chain oversight a board-level priority for years to come, says Kimberly Paschall at Riley Safer.

  • Why Pa. Push For Brownfield Renewables May Not Be Enough

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    A recent executive order from Pennsylvania Gov. Josh Shapiro directed state regulators to expedite siting of clean energy development on former industrial sites — but additional reforms may be needed to effectively eliminate barriers to these types of projects, says Louis Dodge at Langsam Stevens.

  • Draft Biosolids Guidance Illuminates EPA's Approach To PFAS

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    Recent draft guidance from the U.S. Environmental Protection Agency on mitigating risks from two "forever chemicals" in sewage sludge is not legally binding, but its recommendations may help wastewater treatment plants operators, landowners, farmers, water agencies and the public understand the agency's current thinking, says Ayodeji Ayolola at Gordon Rees.

  • 4 Words In A 1980 Law Could Redraw Bank Lending

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    The Tenth Circuit's interpretation of a single phrase in the Depository Institutions Deregulation and Monetary Control Act could reshape interstate bank lending, requiring banks and fintechs to document loan-making functions, monitor repayment triggers, and reassess true lender and contractual risks, say attorneys at Sheppard.

  • Series

    Law School's Missed Lessons: Cultivating Good Judgment

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    Law schools generally overlook the role that solid judgment skills play in real-world practice, but attorneys can bridge the gap by strengthening their abilities to assess a case’s strengths and weaknesses, develop and execute effective strategies, and provide clear recommendations to clients, says Manny Caixeiro at Venable.

  • DOJ Letter Rescission Portends Proxy Firm Antitrust Risk

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    The U.S. Justice Department's recent withdrawal of its 1987 business review letter issued to Institutional Shareholder Services, which shielded certain proxy advisory activities from anticompetitive enforcement, likely foreshadows renewed antitrust scrutiny of proxy advisory firms, say attorneys at Paul Weiss.

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