Compliance

  • April 14, 2026

    Nevada Tribe Asks High Court To Revive $208M Water Claim

    A Nevada tribe is asking the U.S. Supreme Court to overturn a Federal Circuit decision to dismiss its $208 million breach of trust claims against the United States, telling the justices that without intervention the ruling will reduce their homelands to "useless sand without water."

  • April 14, 2026

    JPMorgan Says Dimon Claim Can't Keep Trump Suit In Florida

    JPMorgan Chase is pressing its bid to move a whittled version of President Donald Trump's $5 billion debanking lawsuit to New York federal court, arguing the president can't use a "makeweight claim" against its CEO, Jamie Dimon, to anchor the case in Florida state court.

  • April 13, 2026

    Oracle Wins TRO Against Ex-Worker Threatening Secrets Sale

    A North Carolina federal judge Monday issued a temporary restraining order barring a recently laid-off Oracle sales employee from disclosing trade secrets that the software firm alleges he has threatened to sell to the "highest bidder" unless he receives an "unreasonable" fee.

  • April 13, 2026

    Jury Chosen In Small Biz Suit Against 3M For Texas Explosion

    A Texas jury was impaneled Monday for the third bellwether trial in multidistrict litigation in a 2020 Houston disaster where an industrial explosion killed three people, setting the stage for opening statements over whether 3M Co. should be liable for damage.

  • April 13, 2026

    Bio Energy Sues Cos. Over Failed Ohio Renewable Gas Plants

    Bio Energy has sued SCS Energy and a subcontractor in Ohio federal court in connection with projects replacing two landfill gas processing plants with pipeline-quality renewable natural gas in Youngstown and Lorain that it alleged remain defective due to the "consistent downplay of their botched design and inability to remedy their deficiencies." 

  • April 13, 2026

    Wash. Antispam Law Violates Due Process Clause, Co. Claims

    Clothing retailer Destination XL Group Inc. urged a Seattle federal judge to strike down a putative class action accusing it of barraging shoppers with false and misleading spam emails, arguing that a Washington state law's $500-per-email penalty is unconstitutionally excessive.

  • April 13, 2026

    Kalshi Says Montana Lacks The Power To Block Its Operations

    Kalshi on Monday asked a federal court to block Montana from trying to limit the prediction market's operations in the state, arguing that the exchange can only be lawfully regulated under federal law — not state gambling laws.

  • April 13, 2026

    Hyundai Eyes Exit In Insurer Car-Theft Bellwether Trial

    Hyundai Motor America has asked a California federal judge to wipe out State Automobile Mutual Insurance Co.'s claims ahead of a bellwether trial next month seeking to hold the automaker liable for allegedly selling theft-prone vehicles that heightened the risk of insurance claims.

  • April 13, 2026

    FTC Ends Teen Height Growth Supplement Claims

    A supplement maker and its owners agreed to pay $750,000 to end claims they misled customers into thinking their products could make their children taller, the Federal Trade Commission announced on Monday.

  • April 13, 2026

    FDIC Taps New Consumer Division, Innovation Chiefs

    The Federal Deposit Insurance Corp. said Monday that it has hired a onetime BigLaw partner to take over its consumer protection division and brought in a former Oregon community bank executive to become the agency's top innovation official.

  • April 13, 2026

    DC Circ. Digs Into FTC Rationale For Media Matters Probe

    A D.C. Circuit panel tore into a Federal Trade Commission lawyer on Monday as the agency fought to convince the three judges that a lower court had no right to block it from investigating a left-leaning media watchdog, a probe the group claims is retaliation for publishing anti-Nazi content.

  • April 13, 2026

    9th Circ. Judge Skeptical Of Renewing Trump Energy EOs Suit

    A Ninth Circuit judge expressed reluctance on Monday to revive a challenge to President Donald Trump's executive orders prioritizing fossil fuels to meet the country's energy needs, echoing a lower court's concern that the requested relief would give the judiciary the unmanageable task of scrutinizing countless federal agency actions.

  • April 13, 2026

    BofA Shielded In Iranian Bias Suit, 9th Circ. Says

    The Ninth Circuit refused Monday to revive a proposed class action accusing Bank of America of discriminating against Iranian citizens, affirming a California federal court's ruling that the lawsuit fails to show the bank acted with ill will when erroneously closing the plaintiff's account.

  • April 13, 2026

    White House Study Minimizes Stablecoin Risk, ABA Says

    The American Bankers Association pushed back Monday on a recent White House study that found banning stablecoin yield programs wouldn't have much benefit for bank lending, saying the study downplayed the risks from such programs by asking the "wrong question" about them.

  • April 13, 2026

    FCC Plans To Create Portal For E-Rate Bids

    The Federal Communications Commission plans to vote this month to make changes to the E-rate program, which subsidizes internet service for schools and libraries, that it says will simplify the program and make it harder for people to commit fraud.

  • April 13, 2026

    Spirit Airlines Owes Millions In Fees To TSA, 11th Circ. Says

    The Eleventh Circuit ruled Monday that Spirit Airlines must remit all security fees to the Transportation Security Administration from customers who canceled flights and did not use their credits within the airline's 60-day expiration period.

  • April 13, 2026

    Texas AG Says Lululemon Clothes Have 'Forever Chemicals'

    The Texas attorney general on Monday accused Lululemon USA Inc. of selling activewear tainted with so-called forever chemicals, announcing that his office will investigate the company for allegedly misleading Texas consumers.

  • April 13, 2026

    Harvard Wants Judge Who Restored HHS Grants On DOJ Case

    Harvard urged the Massachusetts federal court Monday to transfer the U.S. Department of Justice's lawsuit accusing it of failing to adequately address antisemitism on campus to the judge who sided with the school the last time its federal funding was threatened.

  • April 13, 2026

    Fluor, Whistleblowers Take Issue With $15M Fraud Verdict

    Fluor Corp. and former employees who accused the defense company of overcharging the government under a U.S. military contract urged a South Carolina federal judge to vacate a $15 million jury verdict, with the whistleblowers arguing they were prevented from presenting essential facts to the jury.

  • April 13, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured a mix of high-stakes settlements, fast-moving deal litigation, governance disputes and a notable post-trial ruling involving fraud-tainted loans.

  • April 13, 2026

    SEC Frees Some Crypto Apps From Broker Registration

    The U.S. Securities and Exchange Commission on Monday cleared a regulatory hurdle for some websites and smartphone applications that aid investors trading in cryptocurrencies, saying those meeting certain conditions will not have to register as brokers.

  • April 13, 2026

    Texas Appeals Court Upholds Dismissal In $250M Fraud Case

    A split Texas appeals court panel found that a company cannot bring claims against Morgan Stanley after an executive at the bank ran an alleged kickback scheme involving $250 million in mineral interests, saying the executive was working by himself when the alleged fraud occurred.

  • April 13, 2026

    Tesla Wins Chancery Suit Dismissal After Move To Texas

    A consolidated Delaware Chancery Court suit leveling breach of fiduciary duty claims against Elon Musk and Tesla Inc. directors belongs in Texas, a vice chancellor said Monday, finding that a forum selection bylaw applies retroactively even though the conduct at issue occurred before the company reincorporated in the Lone Star State.

  • April 13, 2026

    DOE Contractor Urges Court To Nix Award Reinstating Worker

    A contractor for the U.S. Department of Energy at a nuclear decontamination site urged an Ohio federal court Monday to undo an arbitration award ordering it to reinstate an employee who was fired after testing positive for drugs, arguing that the award violates federal law.

  • April 13, 2026

    Restaurants, DOL Ink $750K Deal To End Pay, Child Labor Suit

    A group of Washington state restaurants will pay $750,000 to resolve a U.S. Department of Labor lawsuit alleging unpaid wages, child labor violations and retaliation, according to a consent judgment entered in federal court.

Expert Analysis

  • Defense Deals Can Trigger Extra HSR Filing With The DOD

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    Certain aerospace, defense and national security M&A transactions will require a concurrent Hart-Scott-Rodino Act filing to the U.S. Department of Defense, and practice tips for navigating this extra filing include early analysis of competitive implications of sector deals and planning for concurrent filings, say attorneys at White & Case.

  • Navigating Life Sciences Deals Amid Heightened Scrutiny

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    With pricing reform initiatives, national security legislation and evolving trade policy currently contributing to meaningful uncertainty for life sciences companies, it is important to proactively structure deals to avoid downstream complications, say attorneys at Cooley.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Keys To Federal Carbon Compliance In Data Center Siting

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    Recent statements from the White House and state governors about making data centers pay for their own power infrastructure have underlined the importance of choosing locations, generation technologies and deal structures to optimize carbon, permitting and compliance costs, say attorneys at Davis Graham.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • AG Watch: New York's Heightened Enforcement In Real Estate

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    Over the past several months, New York Attorney General Letitia James has brought a rapid succession of enforcement actions targeting rent stabilization abuse, unsafe housing conditions and fraudulent securities practices, signaling that the office views these problems as systemic issues warranting aggressive intervention, say attorneys at Quinn Emanuel.

  • Contract Disputes Recap: Estimates, Value, Gov't Causation

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    Three recent decisions provide helpful insights about the risk of relying on estimated quantities in blanket purchase agreements, the impact of valuation methodologies and the proof needed to overcome an agency's sovereign acts defense, say attorneys at Seyfarth.

  • Stablecoin Yield Reform Raises Stakes For Community Banks

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    Risks for community banks are heightened by the Clarity and Genius Acts, which establish stablecoin market parameters and may lead to traditional bank fund withdrawals in the long term, but a recent Senate amendment to the former bill could prevent deposit runoff, says Thomas Walker at Jones Walker.

  • When Trade Secret Litigation And Criminal Law Collide

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    An increasing convergence of trade secret litigation and white collar defense, especially with several recent criminal prosecutions from the Justice Department, should prompt businesses and counsel to adapt within the overlapping landscapes, says Kenneth Notter at MoloLamken.

  • What To Watch At The 2026 ABA Antitrust Spring Meeting

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    Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.

  • How DOJ's New Corporate Crime Policy Will Work In Practice

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    The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.

  • Changes Coming To The SBIR And STTR Programs

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    Legislation recently approved by Congress to reauthorize the Small Business Innovation Research and Small Business Technology Transfer Programs includes changes focused on national security that would improve transparency but also increase applicants' administrative burdens, slow the awards process and likely increase litigation, say attorneys at Fluet & Associates.

  • What FINRA Enforcement Changes Mean For Investigations

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    It is essential for in-house counsel and compliance officers to familiarize themselves with the Financial Industry Regulatory Authority's recently announced changes to its enforcement program, which offer both clearer visibility into FINRA's expectations and a valuable opportunity to strengthen regulatory readiness, say attorneys at Eversheds Sutherland.

  • Managing New Fair Housing Risks Of AI Leasing Agents

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    Trusting AI-driven chatbots to manage early communications with potential tenants can expose housing providers to Fair Housing Act violations on a vast scale, but prioritizing supervision of automated interactions, implementing strong vendor governance and tracking emerging testing trends can catch problems early, says Yana Rusovski at Spencer Fane.

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