Compliance

  • July 31, 2026

    FinCEN's Gacki To Join Citi As Global Head Of Sanctions

    Andrea Gacki, director of the Treasury Department's Financial Crimes Enforcement Network, will join Citigroup this October as the bank's global head of sanctions, after more than 25 years of service in the departments of Justice and Treasury.

  • July 31, 2026

    No Standing For NY 'Aid-In-Dying' Law Challenge, Judge Rules

    A New York federal judge tossed a challenge by disability rights organizations and individuals to a state law enacted this year allowing patients with terminal illnesses to seek a doctor's assistance in ending their lives, finding the group lacked standing.

  • July 31, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    There has been a wave of cases alleging employers and their insurance brokers violated the Employee Retirement Income Security Act, and experts say this marks an increasing litigation trend. In the meantime, the American Bar Association is eyeing the elimination of the first of multiple diversity-related law school standards. These are among the stories in corporate legal news you may have missed in the past week.

  • July 31, 2026

    Fed. Circ. Says Sapphire-Backed Watches Must Face Duties

    Imported Richard Mille luxury watches with synthetic sapphire crystal case-backs cannot qualify for duty-free treatment, the Federal Circuit affirmed.

  • July 31, 2026

    Temu Denies Getting Unfair Subsidies, Obstructing EU Probe

    Chinese-owned online retailer Temu is denying allegations from European enforcers that it refused to provide information requested during a foreign subsidies investigation and also denied receiving any unfair subsidies.

  • July 31, 2026

    SEC Says NY Adviser Owes $489K For Overbilling Clients

    The U.S. Securities and Exchange Commission on Friday secured a nearly $500,000 agreement with a New York-based investment adviser that it says overcharged clients by failing to discount certain referral fees.

  • July 31, 2026

    1st Circ. Says Boston Outdoor Dining Rules Not Biased

    The First Circuit rejected claims by a group of restaurant owners in Boston's Little Italy that Mayor Michelle Wu singled them out for stricter enforcement and impact fees related to outdoor dining because they are predominantly white and of Italian descent.

  • July 31, 2026

    OCC, FDIC Unveil Bid To Rewrite Community Lending Rules

    Federal regulators on Friday launched their latest push to update long-standing community lending rules for banks, issuing a new proposal that officials say would better tailor requirements by bank size and ensure financing isn't "diverted to activist causes."

  • July 31, 2026

    NJ Detention Center Access, Gun Liability: A Midyear Report

    As the second half of 2026 unfolds, New Jersey courts will grapple with disputes testing the limits of state authority and examining gun-industry accountability.

  • July 31, 2026

    NJ AI Limits, Microbets, Greenhouse Gasses: Midyear Report

    In addition to mulling newly minted Gov. Mikie Sherrill's first budget proposal, New Jersey lawmakers have spent the first half of 2026 tackling buzzy topics like artificial intelligence and perennial issues like greenhouse gasses.

  • July 31, 2026

    NY Takes Aim At Kalshi's 'Illegal Gambling Operation'

    New York sued Kalshi in state court early Friday, alleging that the prediction market giant is running a vast "illegal gambling operation" by allowing customers to trade on the outcomes of events across sports, politics and culture.

  • July 31, 2026

    Voluntary Benefits Suits Emerge As New ERISA Battleground

    A recent crop of proposed class actions targeting employers' insurance-related voluntary benefits offerings — for things like critical illness or hospital indemnity — marks a litigation trend that appears to be gaining, experts say.

  • July 30, 2026

    2nd Circ. Judge Denies Kalshi Shield From NY Action, For Now

    Kalshi faced a setback in its bid for a temporary shield against a potential New York enforcement action when a Second Circuit judge said she wouldn't rule on the request on her own, and sent the matter to a three-judge panel to decide.

  • July 30, 2026

    Split 4th Circ. Says NC Vape Sale Limits Pass Preemption Test

    A divided Fourth Circuit on Thursday refused to block a new North Carolina law that regulates and prohibits the sale of certain e-cigarette or "vape" products, saying a coalition of vape retailers and manufacturers are not likely to prevail on their theory that the statute is preempted by federal law.

  • July 30, 2026

    SEC Beats Fintech CEO's Suit Over Shutdown-Era Case

    A D.C. federal judge dismissed a suit from the founder of Triterras Fintech alleging the U.S. Securities and Exchange Commission violated federal law by suing him during the government shutdown last year, holding that the founder has another avenue to fight the agency's claims.

  • July 30, 2026

    CFTC Proposes Conflict Rules For 'Vertically Integrated' Firms

    The Commodity Futures Trading Commission on Thursday proposed rule amendments to address conflicts of interest among affiliated firms, heeding the call of a White House report last year that urged securities and commodities regulators to consider their approaches to so-called vertically integrated business models.

  • July 30, 2026

    Latham Secures SEC Relief For Data Center Securitizations

    U.S. Securities and Exchange Commission staff have freed some types of data center financing from having to comply with Dodd-Frank Act rules on credit risk retention and conflicts of interest, agreeing with Latham & Watkins LLP attorneys' arguments that the financial instruments are not asset-backed securities.

  • July 30, 2026

    NC, Green Groups Call EPA-Chemours PFAS Deal Too Lenient

    North Carolina state leaders and environmental organizations asked the federal government to walk back a proposed settlement with Chemours over so-called forever chemical pollution from three factories, saying the deal amounted to a slap on the wrist.

  • July 30, 2026

    Minn. Social Media Mandate Muzzles Sites, Says Tech Group

    Tech trade group NetChoice is urging a federal court to reject Minnesota's bid to keep alive its new law requiring social media companies to display mental health warning labels at the login page, arguing the statute forces these companies to become "mouthpieces" for the state, violating the First Amendment.

  • July 30, 2026

    Instagram Could Easily Disrupt User Permascrolling, Jury Told

    A Silicon Valley tech guru and theorist testified on Thursday in Tennessee's trial against Meta that, for him, it took "less than 10 lines of code" to create a time delay that broke the grip of a hard-to-resist design feature he released to the world in 2006, infinite scroll.

  • July 30, 2026

    AT&T's Copper Network Retirement Needs Review, FCC Told

    The Communications Workers of America, rural counties in California and a consumer advocacy group for affordable utilities urged the Federal Communications Commission to reverse its automatic approval of AT&T's request to retire copper-line networks in California, saying that significant public interest concerns have to be addressed first.

  • July 30, 2026

    Judge Wary Of DOD Rationale For Anthropic Risk Label

    A California federal judge appeared unconvinced Thursday by the government's claim that its designation of Anthropic PBC as a supply chain risk to national security was based on a credible threat and not retaliation for publicly criticizing the Trump administration.

  • July 30, 2026

    Albertsons Can't Nix 14 Years Of Opioid Claims At Wash. Trial

    Albertsons and Safeway can't dodge 14 years' worth of claims in Washington state's lawsuit accusing the grocery stores' pharmacies of irresponsibly dispensing prescription opioids and fueling the state's overdose crisis, according to a Seattle judge's ruling Wednesday striking the companies' statute-of-limitations defense.

  • July 30, 2026

    Polymarket Says Hidden Sports Bets Suit Must Be Arbitrated

    Polymarket is urging a New York federal court to send to arbitration users' claims that the prediction market company disguises its sports gambling offers as sports event contracts to get around regulations, arguing that its terms of use include an arbitration provision.

  • July 30, 2026

    4th Circ. Urged To Keep Trump Trans Health Orders Blocked

    A group of transgender individuals and advocacy groups urged the Fourth Circuit to uphold a nationwide injunction they won against Trump administration executive orders banning federal funding of gender-affirming care for individuals under the age of 19.

Expert Analysis

  • 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.

  • What Prop 65 Listings For Welding Fumes, Drugs Mean For Cos.

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    With California poised to add welding chemicals and three medications to its list of known carcinogens under Proposition 65, businesses must assess risks from nontraditional pharmaceutical dispensing, occupational and environmental exposures to welding operations, and downstream exposures from the manufacture of both types of substances, says Gregory Berlin at Alston & Bird.

  • West Coast Health Cos. Must Brace For Federal Enforcement

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    In light of the U.S. Department of Justice's newly established West Coast strike force targeting healthcare fraud across Northern California, Arizona and Nevada, health organizations will need to prioritize knowledge, vigilance and operational discipline to reduce exposure from potentially parallel criminal and civil investigations, says Michael Beckwith at Dickinson Wright.

  • How Trump's Nuclear EO Has Transformed The NRC

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    In the year since President Donald Trump issued Executive Order No. 14300, directing sweeping reforms of the U.S. Nuclear Regulatory Commission, the agency has revised key oversight programs and proposed major rulemakings and new licensing frameworks — but the NRC must continue to center transparency and trust as key values, says Brooke Clark at Morgan Lewis.

  • Opinion

    Agentic AI And Securities Law: Steps Congress Should Take

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    Agentic artificial intelligence technology doesn't fit comfortably into the existing securities regulatory landscape, so Congress should avoid repeating the mistakes that led to the legal uncertainty crypto companies and investors have faced over the past decade-plus by providing a legislative framework before AI fully matures, says Joseph A. Hall at Davis Polk.

  • Weighing Trade-Offs Of SEC's Semiannual Reporting Proposal

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    Though public companies could benefit from a recent U.S. Securities and Exchange Commission proposal that would allow them to file earnings reports just twice a year, widespread adoption could also increase market volatility, complicate capital raising and fragment disclosure standards to the detriment of issuers and investors, say attorneys at Seward & Kissel.

  • Opinion

    At High Court, Oil Cos.' Suncor Preemption Claims Fall Short

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    In Suncor Energy v. Boulder County, pending before the U.S. Supreme Court, oil and gas companies argue that municipalities' climate deception claims are equivalent to emissions standards for their industry — but the suit is ultimately incapable of imposing such standards, say Thomas McGarity at the University of Texas School of Law and James Goodwin at the Center for Progressive Reform.

  • What Colorado AI Law's Major Rewrite Means For Employers

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    Colorado's landmark law regulating employers' use of artificial intelligence tools was recently replaced with a narrower regime that eliminates many burdensome obligations, but still imposes a host of requirements focused on transparency and accountability, say attorneys at Proskauer.

  • Operational AI Washing: The Next Frontier Of Fiduciary Risk

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    While there are still no final Delaware decisions applying Caremark specifically to artificial intelligence governance failures, previous case law provides a blueprint, so the question for boards is whether their governance architectures will satisfy Caremark when the first cases are decided, say attorneys at Akerman.

  • 3 Disgorgement Questions Linger After Justices' SEC Ruling

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    While the U.S. Supreme Court’s recent decision in Sripetch v. U.S. Securities and Exchange Commission avoided placing new limits on the SEC’s disgorgement powers, it passed over several questions, including whether the commission can seek disgorgement when returning the money to investors isn't possible, says David Slovick at Kopecky Schumacher.

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