Compliance

  • April 28, 2026

    Calif. Judge Trims Wells Fargo Mortgage Loss Mitigation Suit

    A California federal judge tossed most of a proposed class action accusing Wells Fargo of saddling homeowners with unjustified fees by running an automated mortgage loan loss mitigation and remediation process, dismissing the suit's unjust enrichment and consumer protection claims.

  • April 28, 2026

    Human Rights Groups Warn USTR On Punitive Tariffs

    Human rights groups raised concerns Tuesday about forced labor in the supply chain but cautioned the Office of the U.S. Trade Representative against punitive tariffs.

  • April 28, 2026

    Google Says EU's Android Measures Undermine Privacy

    European enforcers are calling on Google to give competing artificial intelligence services open access to key Android features and functions, but the tech giant said the changes are unnecessary and would undermine privacy and security protections.

  • April 28, 2026

    Paramount Seeks FCC OK For Foreign Stakes In WBD Deal

    Paramount has asked for the Federal Communications Commission's blessing for its $110 billion purchase of Warner Bros. Discovery to be completely foreign-owned, even if it only expects actual foreign ownership to come in at just under 50%.

  • April 28, 2026

    Solar Co. Attyx Is Accused Of Tricking Customers Into Loans

    A New York homeowner has hit solar energy company Attyx LLC and its lending partners with a proposed class action over an alleged deceptive financing scheme, echoing claims already brought by the state's attorney general that alleged hundreds of millions of dollars in potential consumer harm.

  • April 28, 2026

    Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty

    A U.S. Army sergeant who helped plan the capture of deposed Venezuelan President Nicolás Maduro pled not guilty in Manhattan federal court Tuesday to profiting by at least $365,000 by gambling on the raid on Polymarket.

  • April 28, 2026

    Jury Clears Armistice Capital, Execs Of Securities Fraud

    A California federal jury on Tuesday cleared Armistice Capital and two of its executives on class action claims it pumped and dumped $250 million in Vaxart stock during the COVID-19 pandemic and violated federal securities law with insider trading.

  • April 28, 2026

    Choctaw Freedmen Band Seeks Federal Tribal Recognition

    Descendants of those once enslaved by the Choctaw Nation are asking for federal recognition, arguing that constitutional and international law, and an 1866 treaty between the U.S. and the Five Civilized Tribes that abolished slavery post-Civil War give them the right to the status.

  • April 27, 2026

    Pentagon Can Escort Reporters Amid Appeal, DC Circ. Says

    The U.S. Department of Defense may continue requiring journalists to be escorted when on Pentagon premises while it challenges a district court's order barring its new press restrictions, the D.C. Circuit ruled Monday, saying the department will likely succeed in arguing the escort requirement didn't violate the order.

  • April 27, 2026

    Fed. Privacy Bill Favors Biz Over People, Calif. Agency Says

    The California Privacy Protection Agency is the latest to speak out against a recent congressional proposal to establish a federal data privacy framework that would wipe out more stringent state protections, arguing Monday that this approach would be a "significant step backward" in efforts to shield consumers from data misuse.

  • April 27, 2026

    Did Hedge Fund 'Greed' Hurt Vaxart Investors? Jury To Decide

    Armistice Capital and two of its executives used misleading press releases to pump and dump $250 million in Vaxart stock during the pandemic through misleading press releases in an act of pandemic-era "greed," investors' counsel told a California federal jury during closing arguments Monday, while the hedge fund defendants' lawyer countered Vaxart's announcements were "true and accurate."

  • April 27, 2026

    DOJ Says Wash. 340B Drug Law Is Preempted In Novartis Suit

    The U.S. Department of Justice waded into a dispute between pharmaceutical giants and the state of Washington on Monday, arguing that federal law preempts a new state law that expands discounts that drugmakers must provide under the federal 340B Drug Pricing Program.

  • April 27, 2026

    9th Circ. Affirms Calif. Officials' Immunity In Pollution Suit

    The Ninth Circuit on Monday affirmed a lower court's ruling that a citizen cannot sue two California officials over alleged groundwater contamination due to their sovereign immunity, brushing off a dissenting judge's warning the opinion could allow state facilities to "pollute willy-nilly."

  • April 27, 2026

    Boise Cascade Pleads Guilty To Buying Tariff-Dodging Wood

    Wood products giant Boise Cascade Co. must pay a fine of more than $6.3 million after pleading guilty Monday in Florida federal court to purchasing Chinese plywood that it knew a company had illegally transshipped to evade countervailing and antidumping duties.

  • April 27, 2026

    TikTok Says Texas Trial Can't Happen 'Til October

    There is no world where discovery in Texas' lawsuit against TikTok can be completed in the next six weeks, the social media behemoth has told a Texas state court, saying that "it is now beyond doubt that the assumptions underlying the current scheduling order are wrong."

  • April 27, 2026

    Sullivan & Cromwell Alum Returns After 5 Years With DOJ

    A former Sullivan & Cromwell attorney is returning to the firm after five years in the public sector working for the U.S. Department of Justice's criminal division, where he prosecuted high-profile insider trading cases and secured convictions for two former Merrill Lynch traders accused of manipulating the precious metals market.

  • April 27, 2026

    Albertsons' Misleading BOGO Ads Made $20M, Wash. AG Says

    Washington's attorney general on Monday accused Albertsons and Safeway of raking in nearly $20 million through a deceptive ad scheme in which the grocery giants inflated the prices of products ahead of "buy one, get one free" promotions in order to trick customers into thinking they were getting good deals.

  • April 27, 2026

    Colo. AG Agrees To Pause Enforcement Of Landmark AI Law

    Colorado Attorney General Philip Weiser has agreed not to enforce a new Centennial State law requiring "clear and conspicuous notice" of artificial intelligence use while state lawmakers complete rulemaking and contemplate potentially replacing the law, according to a notice filed in xAI's case challenging the measure.

  • April 27, 2026

    Feds, Oklahoma Look To End Tribal Gaming Compact Fight

    Oklahoma Gov. Kevin Stitt and the federal government have asked a D.C. federal court to hand them a win in a long-running lawsuit over tribal gambling compacts, arguing that the four tribal nations suing them fail to show that they violated the Indian Gaming Regulatory Act.

  • April 27, 2026

    Utilities Ask FCC Not To Raise 6 GHz Device Power Levels

    The Federal Communications Commission should reject all calls to raise the power limit that devices are allowed to operate at in the 6 gigahertz band, says an organization that represents utilities.

  • April 27, 2026

    Apple Fights X's Bid To Depose Cook Over OpenAI Deal

    Apple has asked a Texas federal court for a protective order barring X Corp. from deposing CEO Tim Cook and another senior executive in a lawsuit accusing Apple of cutting an anticompetitive deal with OpenAI to integrate ChatGPT into its devices.

  • April 27, 2026

    10th Circ. Reverses Interior Dept. $2.8M Drilling Royalty Order

    The U.S. Interior Department should have addressed its previous settlement involving Devon Energy Corp. before ordering a Devon entity to pay $2.8 million for improper deductions from drilling royalties owed, the Tenth Circuit ruled Monday, finding the applicability of the "ambiguous" settlement material.

  • April 27, 2026

    Altria, Juul Can Appeal Class Cert. Decision In Antitrust Suit

    The Ninth Circuit on Monday granted Altria and Juul's request to appeal a ruling certifying several classes of e-cigarette buyers in an antitrust case alleging the companies schemed to have Altria exit the e-cigarette market.

  • April 27, 2026

    DOJ's Blanche Says Scrutiny Is On Crypto Crimes, Not Coders

    Acting U.S. Attorney General Todd Blanche on Monday reiterated his commitment to his April 2025 directive instructing U.S. Department of Justice staff to focus their resources on bad actors rather than the creators of the crypto tools they use, saying attorneys representing crypto software developers "should feel very comfortable communicating" with his office to ensure prosecutors comply with the memo.

  • April 27, 2026

    SEC Accuses Private Equity Adviser Of $50M Fraud

    The U.S. Securities and Exchange Commission sued a New York man and his investment advisory firm for allegedly fraudulently inducing hundreds of people to invest more than $50 million in private equity funds and misappropriating millions to fund his personal expenses and outside business interests.

Expert Analysis

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

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    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

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    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

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    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

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    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Opinion

    BNP Paribas Case Could Upend Global Banking Norms

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    If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • What Cos. Should Look For As Minn. Plans PFAS Product Ban

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    As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.

  • Employer Tips As Calif. Law Rewrites Retention Pay Rules

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    California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.

  • What FMC's Rejection Of War Surcharges Means For Shipping

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    The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.

  • Opinion

    CBP's $166B Tariff Refund Portal Needs 4 Safeguards

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    Before launching its automated web portal to process tariff-refund disbursements on April 20, U.S. Customs and Border Protection should apply the expensive lessons learned from the pandemic-era employee retention credit, says Peter Gariepy at RubinBrown.

  • CFTC Chair's Speech Hints At Innovation-Friendly Policies

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    Remarks made by Commodity Futures Trading Commission Chair Michael Selig at the Futures Industry Association's conference last month provided the most comprehensive articulation of his regulatory agenda and signaled a shift in the CFTC's regulatory posture, including a rare focus on agency coordination and support for digital asset innovation, say attorneys at Willkie.

  • How CFPB Opinion Changes Earned Wage Access Definition

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    The Consumer Financial Protection Bureau's recent conclusion that earned wage access is not "credit" for purposes of Regulation Z of the Truth in Lending Act improves on prior guidance on these products in several meaningful ways, say attorneys at K&L Gates.

  • What To Know About NY's Employment Credit Check Ban

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    An amendment to the New York state Fair Credit Reporting Act prohibiting applicants' or employees' consumer credit history from being used in employment-related decisions statewide will take effect in a few days, so employers should update policies, train teams and audit positions for narrow exemptions, say attorneys at Reed Smith.

  • 'Made In America' EO May Not Survive Section 230

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    President Donald Trump's recent executive order to combat fraudulent "Made in America" claims in advertising directs the Federal Trade Commission to deem online marketplaces' failure to verify third-party origin claims as unlawful, but such a rule would likely run into Section 230's publisher immunity doctrine, say attorneys at Blank Rome.

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