Compliance

  • February 19, 2026

    Ex-Google Engineers Took Trade Secrets To Iran, DOJ Says

    Three Silicon Valley engineers exploited their employment at Google and other major tech companies in order to steal trade secrets and send the confidential information to personal devices that they then accessed in Iran, the U.S. Department of Justice said Thursday.

  • February 19, 2026

    Texas AG Launches Latest Suit Over Temu Data, China Ties

    Texas Attorney General Ken Paxton on Thursday accused online bargain app Temu of secretly stealing customer data and exposing it to the Chinese Communist Party, calling it "spyware disguised as a shopping app" in a suit filed in federal court.

  • February 19, 2026

    DOJ Atty Fined $500 A Day Over Withheld ICE Detainee ID

    A Minnesota federal judge on Wednesday ordered a U.S. Department of Justice lawyer to pay $500 a day until an immigrant recently released from Immigration and Customs Enforcement detention gets his identification documents returned, according to the case docket.

  • February 19, 2026

    5th Circ. Pauses Order Scrapping FTC Merger Filing Overhaul

    The Fifth Circuit on Thursday granted the Federal Trade Commission's emergency motion to pause a Texas federal judge's ruling that threw out the agency's overhaul of premerger reporting requirements.

  • February 19, 2026

    Judge Denies Mylan And Aurobindo's Bid To Escape Trial

    A Connecticut federal judge has once again rejected generic-drug makers' bid to escape a multistate lawsuit accusing them of engaging in an overarching antitrust conspiracy, saying the evidence supports the need for a jury trial on whether the companies colluded to fix prices and divvy up markets for dozens of generic drugs.

  • February 19, 2026

    Calif. EV Waiver Fight Faces 'Significant' Hurdles, Judge Says

    A California federal judge appeared open Thursday to tossing at least some claims by California and other states challenging the Trump administration's efforts to repeal Clean Air Act waivers, saying during a hearing that certain claims face "a significant challenge" following the Ninth Circuit's Center for Biological Diversity v. Bernhardt ruling.

  • February 19, 2026

    Feds Rest In Ex-Morgan Stanley Adviser's NBA Fraud Trial

    Manhattan federal prosecutors on Thursday rested their case against a former Morgan Stanley investment adviser who's accused of defrauding NBA players out of millions of dollars by secretly profiting off their insurance investments and diverting client funds for his own use.

  • February 19, 2026

    DOL To Investigate Calif. Unemployment Insurance Program

    The U.S. Department of Labor has announced it is deploying a "specialized strike team" to look into potential fraud and improper payments within California's unemployment insurance program, according to a statement from the agency.

  • February 19, 2026

    Texas Suit Says Sanofi Paid Kickbacks For Prescriptions

    Texas Attorney General Ken Paxton sued Sanofi-Aventis US LLC in state court Thursday, accusing the pharmaceutical company of paying kickbacks to providers so they would prescribe Sanofi's drugs.

  • February 19, 2026

    Eutelsat Seeks Fast-Track C-Band Relocation Payments

    As the Federal Communications Commission makes plans to auction off part of the upper C-band, Eutelsat thinks the agency should use its auction of the lower part of the band as a guide, particularly when it comes to paying satellite operators to clear out quickly.

  • February 19, 2026

    SEC Rejects Call To Halt Consolidated Audit Trail Spending

    The U.S. Securities and Exchange Commission has told Citadel Securities LLC that it will not act immediately to stop the operators of a market surveillance database from spending money collected under an old funding plan nixed by the Eleventh Circuit.

  • February 19, 2026

    Google Says IPhone Users Campaign To 'Harass' Senior Execs

    Google is going head-to-head with iPhone users who want to depose its executives at the tail end of discovery in a lawsuit accusing the tech behemoth of cutting a deal with Apple to become the default search engine on Apple devices, accusing the proposed class of harassment.

  • February 19, 2026

    DOJ Shifts FCA Focus From Anti-DEI To Antidiscrimination

    A U.S. Department of Justice deputy assistant attorney general said on Thursday that the Trump administration is not investigating federal contractors and grant recipients for their diversity, equity and inclusion programs but for potentially engaging in discrimination.

  • February 19, 2026

    Alleged $140M Ponzi Head Barred From Ga. Securities Sector

    Georgia securities regulators have hit one of the leaders of an alleged $140 million Ponzi scheme that funneled contributions to right-wing politicians with an order barring him from doing further investment business in the Peach State and demanding a $500,000 fine.

  • February 19, 2026

    Xerox Whistleblower Deal Cut May Hinge On Public Disclosures

    A Texas appellate court wanted to know Thursday whether a trio of whistleblowers is entitled to a $48 million cut of a Medicaid fraud settlement with Xerox, asking whether prior public disclosures of the wrongdoing helped or hurt their case.

  • February 19, 2026

    Washington Justices' Input Sought On Prosecutorial Immunity

    A Seattle federal judge said he intends to send a certified question to the Washington Supreme Court as part of a lawyer's racial discrimination suit against Snohomish County judges and prosecutors, giving parties a week to weigh in on what exactly the question should be.

  • February 19, 2026

    Live Nation Says Judge Should Have Cut More Of DOJ's Case

    Live Nation urged a New York federal court on Thursday to further pare down the government's antitrust case against the company, saying a ruling earlier in the week should have nixed additional allegations involving the promotion services it provides to major concert venues.

  • February 19, 2026

    FCC Floats Nearly $200K Fine On Dahua For Late Filing

    The Federal Communications Commission will seek an almost $200,000 fine against Zhejiang Dahua Technology Co. for allegedly failing to file paperwork detailing its subsidiaries and affiliates going back three years under a U.S. national security program.

  • February 19, 2026

    UBS Whistleblower To Get Full Retrial On Long-Running Case

    A New York federal judge on Thursday ordered a retrial over a fired UBS worker's whistleblower retaliation lawsuit, marking the latest development in a saga that saw the Second Circuit strike down his 2017 trial win twice, before and after the case was revived by the U.S. Supreme Court.

  • February 19, 2026

    Attys React To Test Of Free Speech At Winter Olympics

    The Winter Olympics in Milan have delivered the expected drama of national and individual success and defeat, but for sports law experts, one Ukrainian athlete's expulsion stood as a test of the rules governing political protest and personal expression.

  • February 19, 2026

    JPMorgan Pans Trump's 'Woefully Inadequate' Debanking Suit

    JPMorgan Chase on Thursday removed President Donald Trump's $5 billion "debanking" lawsuit to Florida federal court, saying it plans to fight for dismissal of the case as it rolled out a Jones Day legal team that includes Trump's former Solicitor General Noel Francisco.

  • February 19, 2026

    FERC Won't Restore Ban On Pipeline Work During Appeals

    The Federal Energy Regulatory Commission on Thursday stood by its elimination of a rule barring construction activities on gas infrastructure projects when approvals are being challenged, saying that burgeoning U.S. energy demand justifies the move.

  • February 19, 2026

    NYC Pension Funds Sue AT&T Over Proxy Proposal Exclusion

    Several New York City pension funds have sued AT&T over what they say is the illegal exclusion of their shareholder proposal requesting a corporate diversity report from the telecom giant's corporate ballot, following an indication that regulators would allow the exclusion.

  • February 19, 2026

    SEC's Peirce Calls For Crypto-Updated Liquidity Rule

    U.S. Securities and Exchange Commission member Hester Peirce, the leader of the agency's crypto task force, called Thursday for public feedback on how the agency might apply a rule on broker liquidity to firms that choose to keep stablecoins on hand.

  • February 19, 2026

    Ex-ComEd VP Turned Fed Witness Gets Probation For Bribery

    An Illinois federal judge Thursday sentenced a former Commonwealth Edison executive to probation for his role in the utility's scheme to bribe ex-Illinois House Speaker Michael Madigan, saying a noncustodial sentence was justified as his undercover recordings and testimony helped win corruption convictions against Madigan and his former colleagues.

Expert Analysis

  • 7 Ways In-House Counsel May Unearth Red Flags In AI M&A

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    In-house counsel and executives conducting M&A due diligence in the artificial intelligence arena can surface hidden liabilities and avoid problems or divestitures by adopting strategies in key areas, including intellectual property provenance and postclose risk management, say attorneys at Reed Smith.

  • 5 Advertising Law Trends That Will Shape 2026

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    The legal landscape for advertisers will grow only more complex this year, with ongoing trends including a federal regulatory retreat, more aggressive action by the states, a focus on child privacy and expanded scrutiny of "natural" claims, say attorneys at Reed Smith.

  • Decoding The SEC's Plans To Revitalize The US IPO Market

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    Chairman Paul Atkins' recent speech showcased the U.S. Securities and Exchange Commission's plans to ease certain disclosure burdens, rein in politicized shareholder voting and mitigate litigation risk, which could encourage more U.S. companies to seek public listings stateside and make U.S. stock exchanges more competitive for foreign companies, say attorneys at Baker McKenzie.

  • Expect State Noncompete Reforms, FTC Scrutiny In 2026

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    Employer noncompete practices are facing intensified federal scrutiny and state reforms heading into 2026, with the Federal Trade Commission pivoting to case-by-case enforcement and states continuing to tighten the rules, especially in the healthcare sector, say attorneys at DLA Piper.

  • Banking Regulation Themes To Anticipate In 2026

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    The banking enforcement and rulemaking agenda for this year is likely to reflect a mix of targeted reform, deregulatory recalibration and new priorities aligned with supervisory modernization, says Kim Prior at King & Spalding.

  • Cannabis Industry Faces An Inflection Point This Year

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    Cannabis industry developments last year — from the passage of a new wholesale tax in Michigan, to an executive order accelerating the federal rescheduling process — presage a more mature phase of legalization this year, with hardening expectations and enforcement to come, says Alex Leonowicz at Howard & Howard.

  • 2 OFAC Sanctions Actions Highlight PE Compliance Risk

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    Recent Office of Foreign Assets Control enforcement actions against two private equity firms for facilitating sanctioned persons' access to the U.S. financial system underscore the need for nonbank financial institutions' compliance programs to consider the sanctions risk of their investors, including indirect dealings with blocked persons, say attorneys at Paul Weiss.

  • Algorithmic Bias Risks Remain For Employers After AI Order

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    A recent executive order articulates a federal preference for a minimally burdensome approach to artificial intelligence regulation, but it doesn't eliminate employers' central compliance challenge or exposure when using AI tools, say Marjorie Soto Garcia and Joseph Mulherin at McDermott, and Candice Rosevear at Peregrine Economics.

  • Easing Equity Research Firewall Shows SEC Open To Updates

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    The U.S. Securities and Exchange Commission’s recent agreement to modify a decades-old settlement meant to limit investment bankers’ influence over research analysts within major broker-dealer firms reflects a shift toward a commission that recognizes how rules can be modernized to lighten compliance burdens without eliminating core safeguards, say attorneys at Ropes & Gray.

  • Insights From 2025's Flood Of Data Breach Litigation

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    Several coherent patterns emerged from 2025's data breach litigation activity, suggesting that judges have grown skilled at distinguishing between companies that were genuinely victimized by sophisticated criminal actors despite reasonable precautions, and those whose security practices invited exploitation, says Frederick Livingston at McDonald Baas.

  • Series

    Fly-Fishing Makes Me A Better Lawyer

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    Much like skilled attorneys, the best anglers prize preparation, presentation and patience while respecting their adversaries — both human and trout, says Rob Braverman at Braverman Greenspun.

  • Unpacking The DOJ Meatpacking Probe

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    The recent U.S. Department of Justice meatpacking antitrust investigation is in line with the Trump administration's focus on crimes that affect U.S. consumers, and businesses in other agricultural sectors should be aware of the increased antitrust scrutiny currently aimed at the industry, say attorneys at Norton Rose.

  • Aligning With EPA's 'Compliance First' Enforcement Policy

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    To take advantage of the U.S. Environmental Protection Agency's new "compliance first" policy, companies will need to maintain up-to-date compliance programs, implement self-audits and find-and-fix protocols, and lean more into open communication with regulators, say attorneys at Crowell & Moring.

  • 4 Ways GCs Can Manage Growing Service Of Process Volume

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    As automation and arbitration increase the volume of legal filings, in-house counsel must build scalable service of process systems that strengthen corporate governance and manage risk in real time, says Paul Mathews at Corporation Service Co.

  • SDNY Atty Signals Return To Private Fund Valuation Scrutiny

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    Recent remarks by the U.S. Attorney for the Southern District of New York — hinting that regulators are renewing their focus on private fund advisers who overvalue portfolio assets to drive up investor fees — should prompt firms to review their valuation methodologies and address potential conflicts of interest now, say attorneys at Debevoise.

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