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Compliance
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April 06, 2026
Judge Won't Alter $631K SEC Penalty Against Atty
A Connecticut attorney found liable for violating securities laws as a part of an alleged sham merger agreement can't get his $631,000 penalty modified after a Boston federal judge rejected the attorney's argument that the penalty sum reflects an unjust "double-count[ing]" error.
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April 06, 2026
Crypto Lobby Pushes Back On Call For Rules, Not Exemptions
The Blockchain Association on Monday urged the U.S. Securities and Exchange Commission to stay the course on its plans to issue exemptions for crypto projects, firing back at Citadel Securities' assertions that decentralized projects should broadly face the same obligations as traditional SEC-regulated intermediaries.
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April 06, 2026
Ill. AG Urges 7th Circ. To Uphold Landmark Swipe-Fee Law
Illinois Attorney General Kwame Raoul has urged the Seventh Circuit to rule that his state may fully enforce its Interchange Fee Prohibition Act against national banks and other financial institutions, defending its ban on tax-and-tip swipe fees amid a banking industry appeal.
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April 06, 2026
Research Group Seeks To Block Fed's Divestment Efforts
Federal actions threaten the National Center for Atmospheric Research's ability to forecast and prepare for weather disasters, a nonprofit research consortium said, urging a Colorado federal judge to block federal agencies and their leadership from taking further steps to dismantle the center.
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April 06, 2026
JPMorgan's Dimon Has 'Mixed' Feelings On Capital Revamp
The head of the nation's largest bank on Monday raised doubts about the Trump administration's plan to overhaul bank capital rules, casting it as an improvement on a Biden-era draft while saying it still includes some "frankly nonsensical" aspects.
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April 06, 2026
Trump Admin Seeks $25M FinCEN Budget Boost
The Trump administration's latest budget plan calls for a more than 13% increase in spending for the Financial Crimes Enforcement Network, with nearly half of its total requested staffing increase for the agency slated for positions focused on deregulation related to the Bank Secrecy Act.
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April 06, 2026
Citi Tells 2nd Circ. EFTA Exempts Wire Transfers 'End-To-End'
A Second Circuit panel Monday seemed responsive to Citibank's arguments that consumer-initiated electronic wire transfers are carved out from the Electronic Funds Transfer Act under a longstanding exemption in the statute, in a suit from the New York attorney general over the bank's response to online wire transfer fraud incidents.
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April 06, 2026
NC Utility Turns To CERCLA For DuPont PFAS Suit
A North Carolina water utility filed a second lawsuit accusing Dupont, Chemours and Corteva of polluting its systems with forever chemicals, this time under the "polluter pays" framework of the Comprehensive Environmental Response, Compensation, and Liability Act.
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April 06, 2026
X Corp. Says National Security AI Co. Failed To Pay Bills
X Corp. told a Texas federal judge that San Francisco-based national security-centered AI company Zignal Labs Inc. failed to pay its bills relating to its access to X's data, saying Monday that Zignal owes almost $1 million in unpaid bills.
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April 06, 2026
Interior Dept. Will Reunite Offshore Permitting, Safety Arms
The U.S. Department of the Interior plans to reunite its offshore energy permitting and offshore energy safety agencies, 15 years after they were split apart in the wake of the Deepwater Horizon disaster.
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April 06, 2026
RealPage Flags Justices' Therapy Ruling In NY Law Challenge
RealPage Inc. alerted a New York federal court to the U.S. Supreme Court's recent ruling against Colorado's conversion therapy ban, saying the decision clarifies which standard should be applied in its First Amendment challenge to a state ban on certain rental software.
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April 06, 2026
SpaceX Seeks C-Band Airwaves For Next-Gen Satellite
SpaceX called on the Federal Communications Commission to make sure an upcoming auction of airwaves in the upper C-band allows next-generation satellite services to flourish alongside terrestrial wireless.
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April 06, 2026
Charter Brass Hid Impact Of FCC Subsidy Losses, Suit Says
Executives and directors of Charter Communications have been hit with a shareholder's derivative suit accusing them of inflating the company's share prices by concealing its ability to offset internet customer losses after the end of the Federal Communications Commission's pandemic-era Affordable Connectivity Program, which 5 million of its customers had enrolled in.
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April 06, 2026
Sen. Blumenthal Demands DOJ Probe Into WNBA's Sun Sale
The Women's National Basketball Association "abused its monopolistic control" of women's pro basketball when it allowed the Connecticut Sun to be sold to an owner who is moving it to Houston, Sen. Richard Blumenthal, D-Conn., told the U.S. Department of Justice in a letter on Monday.
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April 06, 2026
8th Circ. Rejects Seed Price-Fix Claims Against Bayer, Others
An Eighth Circuit panel refused Monday to revive antitrust claims accusing Bayer, Cargill, BASF and other seed and crop input giants of boycotting e-commerce platforms to hide price-fixing, agreeing with the district court that the farmer plaintiffs failed to specify what any particular defendant did.
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April 06, 2026
1st Circ. Suggests It May Resurrect AdTech Wiretap Case
A panel of the First Circuit appeared receptive Monday to reinstating federal wiretap claims leveled against a Massachusetts healthcare system over its use of online tracking tools, despite arguments that such a ruling could cripple the industry amid an influx of similar cases nationwide.
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April 06, 2026
Prison Phone Co. Given More Time On Video Call Rate Cap
The Federal Communications Commission exempted a prison phone service provider for now from a per-minute cap on video call rates under the Martha Wright-Reed Act.
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April 06, 2026
Widow Sues UPS, Boeing, GE Over Fiery Ky. Plane Crash
A woman is suing UPS, General Electric, Boeing and an aircraft maintenance company, saying they owned, built or maintained a cargo plane before its November crash into an industrial complex, which injured her and killed her husband.
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April 06, 2026
M&T Beats Investor Suit Over Delayed $3.7B Hudson Merger
M&T Bank Corp. has beaten investor claims that it hid regulatory problems that led to delays in its $3.7 billion merger with Hudson City Bancorp Inc., with a federal judge in Delaware finding that investors failed to show M&T made material misrepresentations or omissions.
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April 06, 2026
BNY, Robinhood To Help Roll Out Trump Accounts
The Bank of New York Mellon Corp. will be the federal government's financial agent in helping implement the new tax-advantaged brokerage accounts for children called Trump accounts, the U.S. Treasury Department said Monday.
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April 06, 2026
Cleary FCA Task Force Head On Enforcement Trends To Watch
Former U.S. Attorney for the Eastern District of New York Breon Peace, who now leads a False Claims Act task force at Cleary Gottlieb Steen & Hamilton LLP, is predicting a continued surge in enforcement as the Trump administration wields the law in new ways.
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April 06, 2026
Justices Urged To Curb Post-Mallory Forum Shopping
Rail industry and legal advocates contend the U.S. Supreme Court's 2023 Mallory ruling unleashed a wave of forum-shopping by plaintiffs lawyers using states' business-registration laws to sue out-of-state companies, and the justices must intervene and stop litigants from unconstitutionally interfering with interstate commerce.
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April 06, 2026
DOJ Rips Challenge To Anti-DEI Rule For Child Safety Grants
The federal government has moved to end San Diego and San Jose's challenge to Internet Crimes Against Children grants requiring recipients to certify they don't operate DEI programs that violate nondiscrimination laws, arguing they aren't required to sign onto the Trump administration's viewpoints on DEI, only to follow existing federal laws.
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April 06, 2026
NHTSA Closes Probe Into Tesla Remote Driving Feature
The National Highway Traffic Safety Administration on Monday said it was closing an investigation into a Tesla feature that allows users to remotely move their car with a phone app, finding that all the reported crashes involved minor property damage with no injuries.
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April 06, 2026
Senior DOJ, White House Nat'l Security Pro Joins Covington
Covington & Burling LLP has hired the former chief of the Foreign Investment Review Section in the U.S. Department of Justice's National Security Division as a partner in the firm's Committee on Foreign Investment in the United States practice.
Expert Analysis
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After Learning Resources: A Practical Guide For US Importers
Following the U.S. Supreme Court's Feb. 20 decision in Learning Resources v. Trump, U.S. importers and consumers on whom tariffs were imposed under the International Emergency Economic Powers Act can seek relief through existing administrative procedures or a yet-to-be-determined bespoke refund mechanism, and should plan for more changes in the tariff landscape, say attorneys at Baker Botts.
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State, Federal Policies Complicate Fuel And Carbon Markets
As federal and state regulators advance a complex web of mandatory and voluntary programs and incentives that shape how transportation fuels are produced, traded and valued, new compliance obligations present both risks and opportunities for fuel market and carbon market participants alike, says Sarah Grey at Arnold & Porter.
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Opinion
AI-Assisted Arbitration Needs Safeguards To Ensure Fairness
As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.
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Logistics Update: What Immigrant Driver Rule Means For Cos.
The Federal Motor Carrier Safety Administration's new final rule restricting issuance of commerical driver's licenses for nondomiciled drivers will have immediate operational implications for motor carriers, but the broader effects will ripple through relationships between service providers and their sources of freight, including brokers and shippers, say attorneys at Benesch.
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What Recent Dataset Suits Signal For AI Training Litigation
Plaintiffs are moving away from abstract debates about artificial intelligence at large and toward dataset provenance, and three filings illustrate how provenance is pled using public dataset documentation, archives and discovery‑ready allegations about copying, retention and downstream handling, says Yulia Leshchenko at Name & Fame.
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How Del. High Court's Moelis Reversal Fits Into DExit Debate
By declining to decide the facial validity of the provisions at issue in Moelis & Co. v. West Palm Beach Firefighters Pension Fund, the Delaware Supreme Court's recent reversal of the Court of Chancery's 2024 ruling highlights broader implications for the ongoing debate over whether companies should incorporate elsewhere, say attorneys at Akin.
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Reforms To Bank Agency Appeal Processes May Boost Usage
The Federal Deposit Insurance Corp.'s and Office of the Comptroller of the Currency's recent proposed changes to their respective appeals processes are likely to increase banks' filing of supervisory appeals, thanks to the reinforcement that the appeals will not be met with retaliation, says Brendan Clegg at Luse Gorman.
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What New Packaging Waste Laws Mean For Franchisors
With states ramping up laws establishing extended producer responsibility programs for packaging materials, paper products and single-use food service ware, restaurant and hospitality franchisors face special compliance challenges as they navigate a delicate balance between conflicting priorities, say attorneys at Baker McKenzie.
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What's Next After NLRB Dismissal Of SpaceX Suit
Though the National Labor Relations Board’s recent decision to dismiss its long-running unfair labor practice complaint against SpaceX on jurisdictional grounds temporarily resolves a circuit split over injunctions, constitutional and employee-classification questions remain, say attorneys at Proskauer.
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Series
Playing Piano Makes Me A Better Lawyer
Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.
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AI Trade Secret Conviction Highlights Espionage Risks
A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.
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A Look Inside The EEOC Probe Of Nike's DEI Practices
The U.S. Equal Employment Opportunity Commission's recent sweeping subpoena against Nike for alleged discrimination against white employees and applicants signals a dramatic change in enforcement posture toward diversity, equity and inclusion programs that were previously permissible, say attorneys at Husch Blackwell.
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11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions
The Eleventh Circuit's upcoming decision in Zafirov v. Florida Medical Associates, assessing whether the False Claims Act permits ordinary citizens to stand as officers of the federal government, could significantly limit private relators' ability to bring FCA actions, say attorneys at Saul Ewing.
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NYC Energy Storage Guidance Clarifies Compliance Pathways
The New York City Department of Buildings’ recently issued bulletin provides long-awaited clarity on how battery storage systems may generate greenhouse gas emissions deductions, materially expands compliance pathways for building owners and creates new opportunities for providers, say attorneys at Hodgson Russ.
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What 4th Circ.-Approved DEI Ban Means For Employers
The Fourth Circuit’s recent lifting of the injunction against two executive orders banning recipients of federal funds from conducting diversity, equity and inclusion programs means employers should conduct audits to minimize their risk of violating federal antidiscrimination laws or the False Claims Act, says Jonathan Segal at Duane Morris.