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Compliance

  • July 15, 2026

    DC Judge Stays State Dept. 'Censorship' Policy

    A D.C. federal judge temporarily blocked a U.S. State Department policy purportedly aimed at fighting censorship, ruling a research coalition is likely to show it unlawfully targeted people for protected viewpoints and work in the realm of social media content moderation.

  • July 15, 2026

    Ill. Biz Owner Admits To Engaging In Pandemic-Era Loan Scheme

    An Illinois businessman accused of participating in a pandemic-era Paycheck Protection Program loan fraud scheme that stole millions from lenders across roughly 10 months pled guilty Wednesday to a wire fraud charge over his conduct.

  • July 15, 2026

    SEC Seeks Summary Win In Alleged $56M Microcap Fraud

    The U.S. Securities and Exchange Commission is pressing for a summary judgment against the estate of a man it accuses of spearheading a $56 million microcap fraud scheme, but the man's widow says the agency moved too slowly to substitute her in as a defendant after her husband died.

  • July 15, 2026

    Judge Rejects NY Assemblyman's Congestion Pricing Lawsuit

    A Manhattan federal judge has tossed New York state Assemblyman Jake Blumencranz's lawsuit seeking to derail congestion pricing, saying the lawmaker lacks standing to sue, and his claims are moot anyway since the judge voided the U.S. Department of Transportation's attempt to purportedly terminate the program.

  • July 15, 2026

    WilmerHale Adds Drug Pricing Regulatory Expert In Denver

    WilmerHale added an attorney to its Denver office with experience advising pharmaceutical manufacturers and other life sciences clients on drug pricing regulatory issues, continuing a string of new hires with expertise in the industry.

  • July 15, 2026

    Ex-Senate Committee Chief Counsel Rejoins Hunton

    Hunton Andrews Kurth LLP has rehired a former Republican chief counsel for the U.S. Senate Environment and Public Works Committee, who started her career with the firm as an environmental law associate before its 2018 merger.

  • July 15, 2026

    EU Updates Trade Monitoring Tool As Imports Rise

    The European Union will update a tool developed last year to help importers understand long-term trade trends by monitoring goods and their associated data, the European Commission said Wednesday.

  • July 14, 2026

    Albertsons Probed On Pharmacy Compliance Staffing At Trial

    Two former Albertsons pharmacy compliance executives testified in video depositions played Tuesday before a Washington judge considering whether Albertsons failed to prevent the diversion of opioids in the state, acknowledging the nationwide compliance team consisted of just six staffers between 2015 and 2020 despite heightened scrutiny amid the opioid epidemic.

  • July 14, 2026

    White House Unveils New AI Cybersecurity Clearinghouse

    The White House has launched a clearinghouse for both the government and the private sector that's aimed at identifying and patching cyber vulnerabilities using artificial intelligence, according to an announcement made Tuesday.

  • July 14, 2026

    Apple Can Subpoena 14 Fed. Agencies In Antitrust Suit

    A retired New Jersey federal judge Tuesday denied the federal government's bid to quash subpoenas Apple is seeking in the government's smartphone monopolization lawsuit against the tech giant, finding the government's justifications for withholding the discovery unpersuasive.

  • July 14, 2026

    Khalil Says Trump Officials, Groups Conspired To Target Him

    Palestinian activist Mahmoud Khalil filed suit Tuesday in New York federal court under an anti-KKK law, accusing several Trump administration officials and private organizations of conspiring to deprive him and others of their constitutional rights on account of their support of Palestinians.

  • July 14, 2026

    'Bulletproof Hosting' Providers Indicted For Aiding Hacks

    A trio of Russian nationals and the "bulletproof hosting" services they operated have been indicted by a federal grand jury in Ohio on charges that they helped facilitate cyberattacks against banks, hospitals and other critical infrastructure operators across nearly two dozen states and several countries, leading to more than $62 million in losses, according to court documents unsealed Tuesday.

  • July 14, 2026

    Parents, Docs Sue FDA Over E-Cig Enforcement Guidance

    Pediatricians, public health groups and parents sued the U.S. Food and Drug Administration in Maryland federal court Tuesday over its new enforcement policy permitting e-cigarette products to enter the market without abiding by the statutory premarket review requirements, which they allege would harm the nation's youth.

  • July 14, 2026

    Fed 'Racing' To Hit Genius Act Rules Deadline, Warsh Says

    Federal Reserve Chair Kevin Warsh told lawmakers Tuesday that the central bank is "racing" to meet a looming deadline for drafting certain rules required by the Genius Act, the landmark stablecoin law that other federal regulators have already proposed regulations to implement.

  • July 14, 2026

    Key Witness In Halkbank Exec's Sanctions Trial Avoids Prison

    A Turkish-Iranian businessman-turned-linchpin cooperator in the trial of a Halkbank executive has been spared further incarceration over his role in an alleged $20 billion scheme to evade U.S. sanctions on Iranian oil and gas proceeds through bribery and illicit transactions that laundered payments to Iran's government.

  • July 14, 2026

    CFTC Tells Kalshi To Fulfill Mich. Trades Despite Court Order

    The U.S. Commodity Futures Trading Commission on Tuesday told KalshiEx LLC to fulfill open trades from Michigan residents despite a state judge's directive to unwind certain prediction market transactions, marking the agency's latest clash with states over event contract supervision.

  • July 14, 2026

    EV Maker, CEO Settle SEC Action Over Debt Offering Claims

    The U.S. Securities and Exchange Commission has reached a $709,000 settlement with an Ohio-based electric- and gas-powered vehicle manufacturer and its CEO to resolve claims that they made misleading statements portraying the company as being more successful than it actually was in connection with a $112 million convertible debt offering.

  • July 14, 2026

    DOJ Drops Trade Secrets Case Against DuPont Rival Mid-Trial

    Just a few days into the start of a monthlong trial, the U.S. Department of Justice has dropped its 15-year-old criminal espionage case alleging a group of related Chinese steel companies stole DuPont Co. trade secrets for creating titanium dioxide.

  • July 14, 2026

    Ex-CFPB Enforcers Launch Consumer, Civil Rights Firm

    Three former enforcement leaders of the Consumer Financial Protection Bureau have launched their own law firm focused on consumer, tenant, worker and civil rights, with plans to represent advocacy organizations and state attorneys general, among others, in the area of public interest.

  • July 14, 2026

    Landowner Says Verizon Tower Bad For Endangered Birds

    Verizon is trying to build a cell tower in wetlands that are frequented by endangered birds, and a local siting council should not have given the mobile company the green light to do so, according to a complaint filed recently with a Connecticut state court.

  • July 14, 2026

    NJ Supreme Court To Review Environmental Justice Rules

    The New Jersey Supreme Court on Tuesday granted certification petitions filed by industry and labor groups that have challenged environmental justice rules that Garden State regulators enacted.

  • July 14, 2026

    Medical Device Co. Settles FCA Claims

    A company that sells compression devices to reduce swelling in patients with certain medical conditions will pay $551,000 to settle allegations that it obtained Medicare reimbursement with falsified medical records, the U.S. attorney's office in Massachusetts announced Tuesday.

  • July 14, 2026

    CVS Caremark Settles Out Of FTC Suit Over Insulin Pricing

    The Federal Trade Commission reached a settlement on Tuesday with CVS Caremark that includes a number of changes to its business practices, the second deal in a case accusing the country's largest pharmacy benefit managers of inflating insulin prices through unfair rebate schemes.

  • July 14, 2026

    Mich. Says DOJ Is Mischaracterizing Climate Antitrust Suit

    Michigan Attorney General Dana Nessel has asked a federal judge for permission to respond to the U.S. Department of Justice's statement of interest supporting dismissal of key portions of the state's antitrust lawsuit against some of the world's largest oil companies, arguing the federal government's filing mischaracterizes the case and conflicts with its own public statements on antitrust enforcement. 

  • July 14, 2026

    Fiber Group Tells FCC To Vet State Pole Dispute Policies

    Congress has given states the power to claw back control over pole attachment rules from the Federal Communications Commission through so-called reverse preemption, but a fiber broadband group says the agency needs to make sure those states have adequate regulations in place when it comes to settling disputes.

Expert Analysis

  • Series

    Power To The Paralegals: Burnout As A Structural Problem

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    Law firm leadership can best retain their paralegals not by encouraging self-care, but by seeking top-down structural solutions for the quiet proliferation of responsibilities and the vicarious exposure to client trauma that particularly drive burnout in this vital role, says Erika Sneeringer at Brockstedt Mandalas.

  • Managing Post-IEEPA Tariff Refunds, Replacements And Risks

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    Companies and investors reeling from the rapid changes resulting from February's U.S. Supreme Court ruling that the International Emergency Economic Powers Act doesn't authorize tariffs should focus on understanding the duty refund process, the likely replacement tariffs and the operational ways they can minimize their tariff exposure, say attorneys at Debevoise.

  • 11th Circ. Ruling Reflects Shift In Digital Consent Frameworks

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    The Eleventh Circuit's recent decision in Tejon v. Zeus Networks that a browsewrap terms-of-service hyperlink was insufficiently conspicuous to bind a consumer to an arbitration agreement could accelerate a broader industry shift to clickwrap as the baseline for enforceable digital consent, say attorneys at Sheppard.

  • Justices' FCC Fine Ruling May Weaken Agency Leverage

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    The U.S. Supreme Court's decision in Federal Communications Commission v. AT&T upheld the commission's forfeiture framework as consistent with Jarkesy, but it is also likely to reduce the effectiveness of the commission’s forfeiture proceedings as a collection and deterrence tool, say attorneys at Venable.

  • DOL Deal Offers FMLA Lesson On Handling Intermittent Leave

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    The U.S. Department of Labor's recent deal with the University of Tennessee paying an employee over $30,000 for alleged violations of the Family and Medical Leave Act offers lessons about responding to intermittent leave requests, avoiding forced resignations and providing required notices, says Jason Knott at Zuckerman Spaeder.

  • 8 Ways 2026's Market Divide Is Rewriting Real Estate Risk

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    As construction activity increasingly concentrates in data centers, healthcare and other resilient sectors, real estate developers and their counsel in the second half of 2026 should consider earlier risk allocation and more protective contract terms, and expect greater pressure on labor, pricing and infrastructure, say attorneys at Cozen O'Connor.

  • 2 Prediction Market Cases Will Test Insider Trading Theory

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    Prosecutors in two recent Southern District of New York cases have filed separate charges against two defendants who used confidential information gathered from each employer to place prediction market bets, but each prosecution must overcome different legal hurdles established by the U.S. Supreme Court and the Second Circuit, says John Siffert at Lankler Siffert.

  • Takeaways From 1st Del. Ruling Applying Moelis Amendments

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    Delaware corporations should carefully review contractual arrangements and governance documents following the Court of Chancery's recent enforcement of a non-Delaware forum selection clause in a CEO's employment agreement under 2024 amendments to the state's General Corporation Law, say attorneys at Morgan Lewis.

  • Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules

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    An Illinois bill prohibiting law firms from certain business arrangements with management service organizations, sent to the governor for signature last week, encroaches upon the courts' constitutional powers and goes beyond the Illinois Rules of Professional Conduct in regulating investment in law-related services, says Matthew O’Hara at Smith Gambrell.

  • Justices' Montgomery Ruling Doesn't Expand Shipper Liability

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    Whether negligent hiring liability claims against shippers will increase after the U.S. Supreme Court's decision last month in Montgomery v. Caribe Transport II is anyone's guess, but the ruling itself will have no impact on shippers' actual liability in personal injury claims relating to trucking accidents, says Ronald Leibman at McCarter & English.

  • GHG Rescission Undermines State Climate Suit Preemption

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    As the U.S. Supreme Court considers the fate of state climate litigation in Suncor Energy Inc. v. Boulder County, it must confront the fact that the U.S. Environmental Protection Agency's rescission of its greenhouse gas endangerment finding has also removed the foundation for federal preemption of state climate suits, says attorney Gregg Goldfarb.

  • 3rd Circ. Decision Sheds Light On BIPA Bank Exemption

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    The Third Circuit's recent decision in McGoveran v. Amazon illuminates how courts are extending the Illinois Biometric Information Privacy Act's financial institution carveout beyond banks and insurers to technology vendors and other businesses handling biometric data, a defendant-friendly shift that still casts uncertainty around BIPA's enforcement, say attorneys at Dorsey & Whitney.

  • Constructing AI Compliance Plans As State Laws Diverge

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    With Colorado, Connecticut and the federal government recently announcing wildly different approaches to artificial intelligence regulation, creating a workable compliance program means addressing overlapping obligations using shared systems rather than separate silos, say attorneys at Ogletree.

  • Assessing Issues The CFTC's Sports Betting Rules May Face

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    The U.S. Commodity Futures Trading Commission recently proposed a rule to consolidate its control of sports bets made on prediction market trading platforms, but problems may arise from possible conflicts between the proposed changes and state laws — and maybe even the Commodity Exchange Act itself, says David Slovick at Kopecky Schumacher.

  • As Quantum Computing Evolves, So Do Antitrust Risks

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    Amid quantum computing's increased strategic importance there are five potential antitrust fault lines that may arise not only between quantum developers, but also within and across the layers of the stack as the industry matures, say attorneys at Proskauer.

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