Compliance

  • June 16, 2026

    Md. Judge Continues Health Case Law Streak With ACA Ruling

    U.S. District Judge Brendan Abell Hurson in Baltimore has been on the bench for less than three years. He's already building an impressive list of healthcare rulings.

  • June 16, 2026

    2nd Circ. Won't Let Man Reverse Tax Plea Over Bad Advice

    The Second Circuit issued a summary order Tuesday affirming the conviction of a Connecticut man who pled guilty to tax crimes, disagreeing that allegedly misleading advice from trial attorneys about the immigration implications of his plea warranted his withdrawing it.

  • June 16, 2026

    Va. Budget Deal Sets 2027 Launch For Retail Cannabis

    Virginia's governor and lawmakers on Tuesday announced an agreement to tax and regulate the sale of adult-use cannabis with sales beginning in July 2027.

  • June 16, 2026

    CFPB Scraps 'Outdated' Credit Access Program Guidelines

    The Consumer Financial Protection Bureau is withdrawing a 2020 advisory that gave lenders a road map for offering specially designed credit access programs for underserved communities, saying the guidance is "now outdated" after the agency's recent fair lending rule rollback.

  • June 16, 2026

    Consumers Call Google Search Damages 'Palpably Obvious'

    Consumers want a California federal judge to preserve their antitrust claims accusing Google of shutting out rival search engines that offer better privacy safeguards and no ads, arguing they don't yet need to articulate damages each has borne because it's "impossible" for them not to have been harmed.

  • June 16, 2026

    Texas Tech QB Leaves Team Amid Betting Scandal Lawsuits

    The legal fracas over Texas Tech quarterback Brendan Sorsby, who won an injunction to play football this fall despite extensive sports gambling admissions, abruptly halted Tuesday as Sorsby left the team and declared for the NFL's supplemental draft.

  • June 16, 2026

    FCC Urged To Revise Test Rule Language

    A trade group representing commercial, scientific and testing laboratories in the U.S. has asked the Federal Communications Commission to narrowly tailor the language of a planned rule that would restrict accreditation for labs that test communications equipment.

  • June 16, 2026

    Feds Dropped From Foreign Drivers' Fla. License Ban Suit

    Nineteen foreign drivers challenging a Florida agency's decision to stop issuing commercial driver's licenses to some noncitizens have dropped the federal government from their suit after the U.S. Department of Transportation argued that the case belongs in a federal appeals court.

  • June 16, 2026

    Restaurants Accused Of Flouting Credit Card Privacy Rule

    The operator of a group of upscale restaurants, including Abe & Louie's in Boston, violated a federal law by leaving 10 digits of customer credit card numbers visible on receipts, a proposed class action filed in Massachusetts state court alleges.

  • June 15, 2026

    Med Groups Slam HHS 'Red Herring' Bid To Fast-Track Appeal

    Medical groups who won an order halting the Trump administration's modified childhood vaccination schedule on Monday urged the First Circuit to ignore the U.S. Department of Health and Human Services' "red herring" arguments for an expedited appeal, saying the agency has for months stalled the process.

  • June 15, 2026

    'Skill Games' Should Be Treated Like Slots, Pa. Justices Say

    Tens of thousands of "skill games" that have proliferated around Pennsylvania should be considered slot machines and restricted to licensed and regulated gambling facilities, the state Supreme Court ruled Monday.

  • June 15, 2026

    DOJ Says NY Court Can't Block Texas Trans Records Probe

    The U.S. Department of Justice urged a New York federal court Monday to deny a request for an order barring the government from seeking transgender minor patients' medical records through a criminal subpoena issued by a Texas grand jury, arguing the court lacks jurisdiction.

  • June 15, 2026

    Lender Groups Sue Over Oregon's Federal Rate Opt-Out Law

    Lender trade groups sued Monday to block Oregon from capping the interest rates on loans made by out-of-state banks, opening a new front in industry litigation over whether states can use an obscure provision of federal law to curb higher-cost online lending to their residents.

  • June 15, 2026

    Funds Say TD Bank Must Fight Merger Suit In NJ State Court

    Hedge funds suing Toronto-based TD Bank over losses on their First Horizon investments, which were allegedly caused by statements TD Bank made about the likelihood of regulatory approval of the banks' merger, are battling to return their case to New Jersey state court, arguing their state-law-only claims offer no hook for federal jurisdiction.

  • June 15, 2026

    FCC Urged To Revisit Verizon's $1B Array Spectrum Buy

    Multiple groups want the Federal Communications Commission to reconsider its staff decision to approve Verizon's roughly $1 billion purchase of spectrum rights from onetime rival UScellular, questioning why the full commission did not vote on the deal.

  • June 15, 2026

    NY Attys Call Texas Firm's 'Copy-Paste' RICO Suits Abusive

    A New York law firm facing an insurance company's racketeering and fraud allegations took aim at the insurer's counsel, telling a federal court that the Texas law firm behind the allegations is abusing judicial resources with multiple identical lawsuits.

  • June 15, 2026

    Constitution Shields Livestreamed ICE Agent Chase, Attys Say

    Attorneys for two women convicted of stalking after they livestreamed their pursuit of an off-duty U.S. Immigration and Customs Enforcement deportation officer to his home urged a California federal judge to overturn their convictions, arguing at a hearing Monday that the First Amendment protected their clients' actions.

  • June 15, 2026

    7th Circ. Tosses ComEd CEO, Lobbyist's 'Flawed' Convictions

    The Seventh Circuit on Monday said the former Commonwealth Edison CEO and an ex-lobbyist convicted of conspiring to funnel jobs and payments to allies of ex-Illinois House Speaker Michael Madigan are entitled to a new trial, but not acquittal, after a U.S. Supreme Court ruling invalidated the legal theories behind those convictions.

  • June 15, 2026

    Feds Say NYT Boat Strike Video Request Risks Security Harm

    The U.S. Department of Defense told a New York federal judge on Friday it had rightly refused to provide footage from several military strikes on boats in the Pacific and Caribbean to The New York Times to protect national security.

  • June 15, 2026

    FTC Pulls OptumRx Insulin Price Case To Review Final Deal

    The Federal Trade Commission's third and final settlement resolving an in-house case accusing pharmacy benefit managers of inflating insulin prices through rebate schemes is in sight after the agency on Friday pulled from adjudication its allegations against UnitedHealth Group Inc.'s OptumRx to review a deal struck with staffers.

  • June 15, 2026

    Funds' High Court Win Could Curb Investor Activism

    The U.S. Supreme Court's decision last week to curtail private litigation against investment funds may have little impact on active litigation, but attorneys say it cuts off an avenue investors have recently used to assert control over boards and could have ripple effects on how courts interpret federal securities laws.

  • June 15, 2026

    No Longer Sidelined, Private Equity Firms Bet Big On Sports

    With a limited number of major professional sports teams for sale and astronomical valuations leaving a high barrier to entry, experts say college sports and emerging leagues are providing opportunities for private investment, and the rapidly shifting rules are creating compliance challenges for attorneys.

  • June 15, 2026

    Feds End Appeal Of No-Prison Decisions In $577M Crypto Case

    The Ninth Circuit has granted federal prosecutors' request to voluntarily dismiss their appeal of no-prison sentences for an Estonian duo who pled guilty to a wire fraud conspiracy in connection with a $577 million cryptocurrency-mining Ponzi scheme.

  • June 15, 2026

    Shipowner Says Baltimore Can't Recover Economic Losses

    The owner and manager of the cargo ship that slammed into the Francis Scott Key Bridge told a Maryland federal judge on Monday that Baltimore, local businesses and dockworkers cannot recover millions in alleged economic losses from the 2024 wreck because they have no proprietary interest in the bridge.

  • June 15, 2026

    FCC Says ISP Can Nix Rural Buildout Plan In Arkansas

    Wisper, an internet service provider that has taken over other companies' Connect America Fund projects in the past, received the Federal Communications Commission's permission Monday to ditch some Rural Digital Opportunity Fund obligations of its own in Arkansas.

Expert Analysis

  • Surveying The CFTC Campaign To Control Prediction Markets

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    The U.S. Commodity Futures Trading Commission is simultaneously asserting exclusive jurisdiction over prediction markets and signaling aggressive enforcement within them, a combination that will reshape the regulatory landscape for event contract platforms — pending the outcome of several court cases throughout the country and a likely circuit split, say attorneys at Paul Weiss.

  • Health Cos. Must Act Quickly To Secure Digital Front Doors

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    A fast-approaching deadline will require health providers to implement digital accessibility standards to their websites, necessitating important compliance steps that will help to ensure equal access to online health services, say attorneys at Holland & Knight.

  • FinCEN Rule Could Reshape AML Priorities Across Finance

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    Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

  • Opinion

    The SEC Should Institute A New Enforcement Scorecard

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    Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Tips For Handling DEI Clampdown In Gov't Contracts

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    A recent executive order and subsequent guidance from the Federal Acquisition Regulatory Council reflect unified opposition to diversity, equity and inclusion in federal contracts, requiring contractors to, among other things, identify which entities are subject to flow-down obligations and prepare for near-term contract action and negotiations, say attorneys at Morgan Lewis.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk

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    The Federal Trade Commission's recent settlement of an antitrust case accusing major ad agency holding companies of colluding on brand safety standards underscores the risk of industry coordination on politically or socially sensitive issues and signals heightened viewpoint suppression scrutiny for companies and antitrust practitioners, say attorneys at Proskauer.

  • Navigating The Annulment Of NY Wetlands Permitting Rules

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    A New York state court's recent unprecedented annulment of the state's wetlands regulations brings uncertainty about the standards for determining and classifying wetlands jurisdiction and assessing compliance with permitting requirements as next steps are determined, say attorneys at Foley Hoag.

  • Banks Face Cloudy Rate Horizons As Opt-Outs Spread

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    Banks and fintechs are grappling with a fragmented, fast-changing consumer lending landscape as more states consider opting out of preemption under the Depository Institutions and Monetary Control Act, which may ultimately lead to a decrease in interstate lending and access to credit, says Marc Franson at Chapman and Cutler.

  • How To Reconcile AI Opacity And Advisers' Fiduciary Duties

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    Firms that treat fiduciary compliance as a foundation for responsible artificial intelligence adoption will be best positioned when the U.S. Securities and Exchange Commission moves from implicit expectations to explicit rules regarding advisers' core duties, as those are unlikely to change, says Ivor Wolk at Manatt.

  • Insider Trading Safeguards Can Mitigate Sports Betting Risk

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    As the rapid growth of sports betting heightens the risk that sensitive information held by coaches, players and staff may be improperly exploited, sports organizations can look to the securities context to safeguard information and address potential misconduct, say attorneys at Patterson Belknap.

  • How Oregon Ruling Affects Federal Gender Care Crackdown

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    In a favorable development for healthcare providers, an Oregon federal court recently vacated certain U.S. Department of Health and Human Services restrictions on gender-affirming care for minors, but the government's broader campaign against this care, including proposed rulemaking and agency investigations, leaves significant uncertainty, say attorneys at Arnold & Porter.

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

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    The SECURE Data Act should be rejected because, despite Congress' claims, it would not meaningfully rein in data practices, but instead would weaken enforcement, eliminate stronger protections and prioritize data extraction over consumer protection and accountability, say attorneys at DiCello Levitt.

  • Bet On Prediction Market Regulation To Accelerate

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    Watershed developments concerning prediction markets — such as the first insider trading charges, major speeches from U.S. Commodity Futures Trading Commission leadership, and the introduction of rulemaking and legislation — dominated the first quarter of 2026, a trend that will likely continue throughout the rest of the year, say attorneys at K&L Gates.

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