Compliance

  • June 22, 2026

    Mortgage Cos. Can't Slip Antitrust Suit, Homeowners Say

    A proposed class of homeowners urged a Tennessee federal court not to allow a group of mortgage lenders and software companies to dodge their antitrust claims, saying their suit sufficiently alleged that the defendants are engaging in price fixing for residential mortgages.

  • June 22, 2026

    Treasure Hunter Betrayed By Financial Backer, Court Hears

    A treasure hunter told a Texas federal judge Monday his erstwhile financial sponsor cut him off from his rightful share of sunken treasure found in the Caribbean, saying during the first day of a bench trial that the backer's "hubris" drove the decision to breach the parties' contract.

  • June 22, 2026

    Moving Earth Stations Need More Access To 28 GHz, FCC Told

    The Federal Communications Commission needs to expand the frequencies set aside for vehicle-mounted earth stations used by satellites and one way to do that is by dedicating spectrum on the 28 gigahertz band for that despite mobile carriers' resistance to the idea, a satellite industry group said.

  • June 22, 2026

    States Defend Live Nation Jury Verdict In Antitrust Case

    State enforcers have urged a New York federal court to reject Live Nation's bid to upend a jury verdict finding the company monopolized key parts of the live entertainment industry, telling the court the jury carefully considered ample evidence and should not be second-guessed.

  • June 22, 2026

    FERC Says Texas LNG Project Is 'Environmentally Acceptable'

    The Federal Energy Regulatory Commission defended its continued approval of a liquefied natural gas project in South Texas, telling the D.C. Circuit it had addressed the court's previous concerns by expanding its analysis of the project's polluting effects.

  • June 22, 2026

    Navy Contractor Settles FCA Claims Over Lax Cybersecurity

    The U.S. Department of Justice said an Alabama-based government contractor has agreed to pay over $500,000 to resolve claims that it knowingly failed to abide by cybersecurity requirements in support contracts for the U.S. Navy.

  • June 22, 2026

    Carriers Praise Senate Passage Of Broadband Map Bill

    High-speed carriers lauded the U.S. Senate on Monday for approving bipartisan legislation pushing the government to improve maps of broadband service so that federal funding can be more precisely targeted.

  • June 22, 2026

    Auto Supplier Says It Was 'Hostage' To $4.3M Price Hikes

    A Tier 1 automotive supplier urged a Michigan federal judge on Monday not to throw out its $4.3 million breach of contract claim against another parts maker, arguing the opposing manufacturer "held [it] hostage" with price increases for multiple years.

  • June 22, 2026

    No Need For Promises That $1.8B Fund Is Dead, DOJ Says

    The U.S. Department of Justice refused to file a declaration stating it won't create a $1.8 billion settlement fund as part of the deal to close President Donald Trump's tax leak suit against the Internal Revenue Service, telling a Virginia federal judge it is "unnecessary."

  • June 22, 2026

    Wash. Telecom Says Tribal Burial Site Claims Filed Too Late

    A Washington federal judge is expected to soon determine if the Lummi Nation can block a telephone company from continuing to construct a broadband project at a location where Indigenous remains have been unearthed, after the telecom argued the tribe filed its challenge too late.

  • June 22, 2026

    OECD Asks US To Fix Beneficial Ownership Transparency

    The U.S. is only partially compliant with its obligations to ensure the availability of beneficial ownership information, weighed down by its "deficient" definition of beneficial owners in tax filings, the OECD said in a report.

  • June 22, 2026

    Former Wimbledon Champ Suspended For Refusing Drug Test

    An arbitration panel suspended former Wimbledon champion Markéta Vondroušová from competition for four years Monday after finding that the Czech player refused an anti-doping test administered by the International Tennis Integrity Agency.

  • June 22, 2026

    Justices Seek Solicitor General's Views On Drug Pricing Law

    The U.S. Supreme Court on Monday asked the federal government to weigh in on whether it should hear the pharmaceutical industry's challenge to Oregon's drug pricing transparency law, which drugmakers say forces them to justify pricing decisions and risks exposing trade secrets.

  • June 22, 2026

    Supreme Court Won't Review HFC Reduction Law

    The U.S. Supreme Court on Monday denied a Georgia refrigerants company's petition to review a 2020 environmental law and subsequent U.S. Environmental Protection Agency regulations requiring an 85% reduction in hydrofluorocarbon consumption by 2036, rejecting a chance to either modify or replace the "intelligible principle" test in nondelegation cases.

  • June 21, 2026

    DC Circ. Sends CFPB Layoff Fight Back To District Court

    The D.C. Circuit has declined to give the Trump administration an immediate green light for a plan to lay off around half of the Consumer Financial Protection Bureau's remaining workforce, instead handing it off for a Washington, D.C., federal judge to review first.

  • June 18, 2026

    Split 6th Circ. Revives Ohio's Social Media Age Limit Law

    A divided Sixth Circuit panel Thursday wiped out a lower court's order blocking an Ohio law barring social media companies from allowing children under 16 to create accounts without parental consent, ruling that the measure does not run afoul of the Constitution.

  • June 18, 2026

    Comedian Carlos Mencia Charged In Calif. Tax Evasion Case

    Comedian Carlos Mencia is facing felony tax evasion charges after California prosecutors say he failed to report $8.7 million in personal and corporate income, the Los Angeles County District Attorney's Office announced Thursday.

  • June 18, 2026

    Meta Can't Undo $35M Political Ad Penalty, Wash. Justices Say

    Most of the Washington State Supreme Court justices rejected Meta's First Amendment challenge to a state political advertising disclosure law in a divided opinion, while also spurning the social media giant's argument that a $35 million penalty against it violates the Constitution's prohibition on excessive fines.

  • June 18, 2026

    Microsoft Joins Fight To Preserve EU-US Data Transfer Pact

    Microsoft Corp. has secured permission to support the European Commission in its effort to shield a vital agreement that enables personal data to flow freely from the European Union to the U.S. from a French lawmaker's attempt to convince the bloc's highest court to strike down the transfer mechanism.

  • June 18, 2026

    Musk Fights Uphill To Toss Fraud Verdict Of Twitter Buyout

    A California federal judge considering Elon Musk's bid to toss a jury's verdict that he defrauded Twitter investors during his $44 billion buyout said it's "readily apparent to the court that Mr. Musk is liable" for making two false statements that were material to the trading public.

  • June 18, 2026

    Cere Execs Look To Arbitrate $100M Crypto Network Suit

    A co-founder of cryptocurrency-associated data cloud platform Cere Network is seeking to compel arbitration in a case before a California federal judge over a purported cryptocurrency fraud scheme that sold about $41 million in Cere tokens on exchanges and misappropriated investor funds.

  • June 18, 2026

    Louisiana Asks 5th Circ. To Lift Block Of Social Media Law

    Louisiana is asking a federal appellate court to lift its block on a state law that requires social media platforms to verify users' ages and bans them from allowing minors to create or maintain accounts without parental permission.

  • June 18, 2026

    Tort Suit Marketing Co. Says It Must Keep Firm's $9M Payment

    A marketing company that specializes in advertising mass tort litigation lodged a suit against a lender in Texas state court, claiming the lender wrongfully demanded $6 million that came from a judgment finding that a law firm failed to make payments for a $42 million contract.

  • June 18, 2026

    JPMorgan Customers Seek Class Cert. In Cash Sweep Case

    Customers of JPMorgan's brokerage arm have asked a New York federal judge to grant class certification in their suit accusing the Wall Street giant of underpaying the interest on cash sweep accounts, noting that a judge previously called the case an "unusually easy" one for class treatment.

  • June 18, 2026

    Anthropic Export Controls Stir Fear Of Unforeseen Sanctions

    The Trump administration's imposition of export controls against Anthropic should serve as a warning to other technology companies that missteps, and a lack of industrywide guidance on what the government considers national security risks, could result in unexpected sanctions.

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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