Compliance

  • July 10, 2026

    Crypto Firm Circle Gets Final OCC OK For National Trust Bank

    Stablecoin issuer Circle said Friday that it received full approval from the Office of the Comptroller of the Currency for a national trust charter to integrate further into the banking system despite pushback from banking lobbyists.

  • July 10, 2026

    FCC Floats $200K In Fines Over 'Covered List' Probes

    The Federal Communications Commission proposed fines Friday against eight companies for allegedly failing to answer letters inquiring about whether they sought to market devices in the U.S. that are restricted for national security reasons.

  • July 10, 2026

    White House Accuses Dems Of Sitting On SEC, CFTC Noms

    The White House claims that it is waiting on word from Senate Democrats before it can fill longstanding vacancies at the U.S. Securities and Exchange Commission and U.S. Commodity Futures Trading Commission, saying it has asked for a list of names and one has not been provided.

  • July 10, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Among the stories in corporate legal news you may have missed in the past week: The SEC chair said this year's corporate proxy season saw none of the "dire predictions" some had forecast, and in a recent survey, hundreds of law firm leaders said they're increasingly losing clients, citing problems in delivering their legal services.

  • July 10, 2026

    Mass. Town Says Developer Owes $100K Under Rezoning Deal

    The small central Massachusetts town of Lancaster says a developer is trying to wriggle out of paying half of an agreed-upon impact contribution spelled out in a deal to create a mixed-use "enterprise district" through rezoning, according to a lawsuit filed in state court.

  • July 10, 2026

    Estate Says Scant Record Sinks IRS' $3.8M Win In Tax Row

    The estate of a deceased man does not owe the Internal Revenue Service $3.8 million in wage-related penalties, the estate told a North Carolina federal court, saying the government's effort to place a lien on his properties is based on a "fundamentally incomplete" record.

  • July 10, 2026

    8th Circ. Says SD Tribe Waited Too Long On School Debt Fight

    A panel of the Eighth Circuit has rejected a South Dakota tribe's appeal in a dispute with the U.S. Interior Department over millions of dollars of allegedly over-collected school funding debt, saying the tribe had ample opportunity to challenge the agency's findings yet chose not to do so.

  • July 10, 2026

    Oura Health Swaps In Sidley For Quinn After Ex-CEO's DQ Bid

    A California federal judge granted Oura Health's request to swap in Sidley Austin LLP for Quinn Emanuel Urquhart & Sullivan LLP in breach-of-contract litigation by the fitness tracker company's former CEO after the ex-executive sought to disqualify Quinn Emanuel for purportedly having access to his confidential data.

  • July 10, 2026

    CoinDeal Architects Sentenced In $45M Fraud Case

    A Nevada man and a Canadian and British national were collectively sentenced to nearly 15 years in prison for scamming about 10,000 investors between 2018 and 2022 in a $45 million CoinDeal investment fraud scheme.

  • July 10, 2026

    Conservative Investors Ask To Drop Airbnb Investor Suit

    Two right-leaning institutional shareholders who alleged Airbnb wrongly excluded shareholder proposals from proxy materials have asked a Delaware federal court to dismiss their dispute.

  • July 09, 2026

    DC Circ. Says It Won't Block FCC OK Of Nexstar-Tegna Deal

    The D.C. Circuit said Thursday it is not going to block the Federal Communications Commission's approval of Nexstar's $6.2 billion acquisition of Tegna while everyone from satellite companies to cable groups to state enforcers sue to stop the merger they say will harm competition.

  • July 09, 2026

    Wells Fargo Illegally Fired Muni Bond Whistleblower, Suit Says

    A former Wells Fargo municipal strategist says he faced retaliation and was illegally fired for his complaints alleging his senior leaders were suppressing negative information about municipal bonds and inflating bond prices to the detriment of retail investors, in a new suit in New York federal court.

  • July 09, 2026

    FCC, IHeart Reach Deal Over 'Showola' Investigation

    The Federal Communications Commission and iHeartMedia have reached a deal resolving the commission's investigation into whether the radio station giant gave musicians additional airplay on its stations in exchange for them performing at its live concerts or festivals, the FCC announced Thursday.

  • July 09, 2026

    NY AG Says 3M, DuPont Hid PFAS Risks For Years

    The New York attorney general on Thursday sued 3M, DuPont and other major chemical manufacturers in state court alleging that for decades they failed to warn the public about the health risks of forever chemicals in consumer goods like cosmetics and food packaging.

  • July 09, 2026

    Google Sued Again Over Nest 'Harvesting' Passersby Data

    Google has been sued once again over its Nest security cameras' artificial intelligence-powered "harvesting" of biometric data of millions of passersby without their consent, an "intrusion" that the latest suit says "goes beyond scanning faces."

  • July 09, 2026

    Basketball Players Get NCAA's New Eligibility Rules Blocked

    An Ohio state judge on Thursday preliminarily blocked the National Collegiate Athletic Association from enforcing its newly approved eligibility rules against 24 college basketball players who claim that the rules unjustly exclude them by barring athletes who began college in 2022 from playing a fifth season.

  • July 09, 2026

    Feds Seek Stay In Soldier's Maduro Raid Betting Civil Suit

    Federal prosecutors urged a New York federal judge to halt a civil lawsuit accusing a U.S. Army sergeant of profiting from Polymarket bets he made about Venezuelan President Nicolás Maduro's capture after helping plan the raid, while parallel criminal proceedings play out.

  • July 09, 2026

    FCC Doesn't Need New Tools To Curb Robocalls, Org. Says

    The Federal Communications Commission should cut down on robocalls not by making it harder for service providers to obtain new numbers, but by leveraging its control of the phone number assigning system to force them to use the anti-spoofing tools the agency already provides.

  • July 09, 2026

    FCC Puts Voice Provider On Robocall Compliance Plan

    A company that provides cloud-based call center software and voice services is in hot water with the Federal Communications Commission over its robocall database paperwork, but it has worked out a deal with the agency that will allow it to avoid a fine.

  • July 09, 2026

    Minn. Says Social Media Giants Are Emulating Big Tobacco

    Minnesota officials are looking to shut down a social media trade group's bid to block a state law requiring mental health warnings at the login page, telling a federal court that such a notice is constitutionally permitted commercial speech regulation, not that different from tobacco warnings.

  • July 09, 2026

    Biggest NCAA Issues To Watch In 2nd Half Of 2026

    The NCAA's recent change in traditional eligibility limits, amid ongoing state and federal lawsuits from athletes seeking compensation, continues to dominate the college sports landscape as the second half of 2026 begins.

  • July 09, 2026

    EPA Floats Compliance Changes To Truck Emission Regs

    The U.S. Environmental Protection Agency on Thursday proposed reducing the mileage for which trucks that will be built in 2027 have to adhere to emissions standards established in 2023.

  • July 09, 2026

    FTC Can't Get Trial Scheduled Against Syngenta & Corteva

    A North Carolina federal judge refused Thursday to tee up trial in the Federal Trade Commission case accusing Syngenta and Corteva of using loyalty rebate schemes to block competition from rival generic pesticides, preferring to wait until he's heard, and likely ruled on, company motions to nix the allegations.

  • July 09, 2026

    Colombian Entrepreneur Cooked Books To Sell Co., Suit Says

    Investment advisory firm Christofferson Robb & Co. has sued former Colombian presidential candidate Santiago Botero and several other entities, claiming they participated in a scheme to inflate the financial performance of Botero's failing loan servicing company that benefited the business executive, his family and friends.

  • July 09, 2026

    Transportation Cases To Watch: Midyear Report 2026

    Clashes over the Trump administration's bid to void California's vehicle emissions standards, federal restrictions on commercial drivers' licenses for foreign truckers and Boeing 737 Max securities litigation involving class certification standards are among the court battles that transportation attorneys are monitoring in the latter half of 2026.

Expert Analysis

  • How Federal PFAS Bill Would Expand Liability For Companies

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    Recently proposed federal legislation governing per- and polyfluoroalkyl substances would not only phase out nonessential uses of PFAS and prohibit detectable environmental releases, but would also expand liability in ways that will matter to companies with current or historical PFAS exposure, says Ayodeji Ayolola at Gordon Rees.

  • Using Past Tech Transitions As A Lens For Calif. Worker AI Bill

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    Examining previous workplace automation battles reveals the goals of a California bill that would impose obligations on employers for layoffs and hiring cessations caused by artificial intelligence, and illustrates where it may prove difficult to administer and how to prepare for its enactment, say attorneys at Skadden.

  • 3 Misconceptions About Justices' FCC Fines Ruling

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    The U.S. Supreme Court's June 4 Federal Communications Commission v. AT&T decision rejecting AT&T’s and Verizon’s argument that the commission's forfeiture process violates the Seventh Amendment has yielded three common reactions that misunderstand the decision as a matter of law and how the FCC actually operates, says Samuel Feder at Jenner & Block.

  • How A Founder's AI Pitch Deck Can Become A Crime Scene

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    As recent indictments and prosecutions against tech executives illustrate, AI washing is a criminal enforcement priority, not a regulatory formality, highlighting the importance of ensuring that founders don't overstate what their artificial intelligence does, particularly in the initial pitch deck to investors, says attorney Alan N. Walter.

  • How Hantavirus May Expand Cruise Ship Liability Concerns

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    In an incident like the recent hantavirus outbreak aboard a cruise ship, application of maritime negligence principles may expand beyond environmental exposure considerations to encompass how operators identify, respond to and manage emerging infectious disease risks in real time, says Eric Shane at Leesfield & Partners.

  • SEC Disgorged Fund Distribution Is Next Query After Sripetch

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    Following the Supreme Court's Sripetch v. U.S. Securities and Exchange Commission decision, investor harm isn't required for the SEC to obtain a disgorgement award, but future cases must resolve whether the commission will be freed from a requirement to distribute disgorged funds to the victims of alleged misconduct, says Daniel Walfish at Katsky Korins.

  • Direct Fed Payment Access Finally In Sight For Fintechs

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    A recent executive order and a Federal Reserve proposal could finally allow direct payment system access for fintechs and other nonbanks, potentially reducing reliance on sponsor banks and reshaping competition, as well as prompting organizations to reassess partnership strategies as litigation and rulemaking unfold, say attorneys at Freshfields.

  • How FCA, FCPA Risks Are Shifting As Feds Pull Back

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    As the federal government continues its retreat from white collar enforcement, companies should expect False Claims Act risk to grow through private whistleblower suits and Foreign Corrupt Practices Act scrutiny to shift toward foreign prosecutors, requiring more adaptability as accountability becomes less centralized, says Temidayo Aganga-Williams at Selendy Gay.

  • If Upheld, Wash. Millionaire Tax Could Upend State Law

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    The Washington Supreme Court could open the door to broader income, rental and corporate taxes if it defies precedent and the historically established desires of voters by redefining the state constitution's concepts of “income” and “property” to uphold a new tax on wages over $1 million, says Richard Birmingham at Davis Wright.

  • 3 New Pay Transparency State Laws Raise Compliance Risks

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    Wage transparency measures taking effect in Delaware, Maine and New Jersey add a layer of complexity to the hiring landscape and highlight the need for employers to develop thorough compliance strategies while navigating the laws' ambiguities, say attorneys at Foley & Lardner.

  • New State AI Laws Create Dual Misrepresentation Risk

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    As artificial intelligence transparency laws are enacted across the country and the volume and specificity of compliance records increase, companies will be required to speak more often, more precisely and to more audiences about the same systems, compounding the risk of litigation, say attorneys at Cooley.

  • Series

    Cow Horse Makes Me A Better Lawyer

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    Moving an unwilling 800-pound cow while riding a horse at high speed is exhilarating, a little unhinged and, at least for me, a surprisingly effective training ground for litigation — both demand focus, preparation over rigid planning and the willingness to act despite fear, says Ashley Zitrin at Glenn Agre.

  • Fla. Driver Ruling Shows Renewed Focus On Privacy Standing

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    A Florida federal court's recent dismissal of a class action alleging that private driving records had been improperly used in violation of the Driver's Privacy Protection Act suggests that companies defending against privacy class actions in Florida may reconsider Article III challenges at the dismissal stage, say attorneys at Sidley.

  • Unpacking The Take It Down Act's Compliance Ambiguities

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    The Federal Trade Commission’s recent guidance concerning the Take It Down Act suggests that covered platforms should build removal systems immediately and prioritize compliance, but until courts or regulators provide additional clarity, companies will be navigating a statutory framework that is urgent and uncertain, says Laura-Kate Bernstein at ZwillGen.

  • NY's UCC Updates Spell Change In Digital Asset Lending

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    Given the state’s role as a preferred jurisdiction for financing transactions, New York’s recent enactment of Uniform Commercial Code amendments, which establish control as a central concept for determining who has rights to a digital asset, will encourage nationwide growth toward a more technology-neutral approach to secured transactions, say attorneys at Manatt.

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