Compliance

  • April 10, 2026

    Colo. Appeals Panel Limits Pre-2016 Liquor License Exception

    A Colorado state appeals panel interpreted for the first time an exemption to a Colorado law prohibiting the owner of a retail liquor license from owning more than one unless the license was obtained prior to 2016, finding the exemption applies to the original license holder, not a store's location.

  • April 10, 2026

    Real Estate Recap: Q1 Dealmakers, Tariff Creep In Contracts

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the law firms that led real estate and hospitality deals in the first quarter, and examples of how tariffs are showing up in real estate contracts one year on.

  • April 10, 2026

    2nd Circ. Says Skipped Appeal Dooms Deportation Challenge

    An Ecuadorian facing felony criminal charges for reentering the United States after being deported following a conviction for reckless assault cannot challenge his original deportation order because he didn't originally appeal it, the Second Circuit said Thursday.

  • April 10, 2026

    CFTC Taps Latham, Sidley Attys For Innovation Task Force

    The Commodity Futures Trading Commission has tapped alumni of Latham & Watkins LLP, Sidley Austin LLP and advisory firm Patomak Global Partners LLC for its task force developing regulatory framework for cryptocurrency, artificial intelligence and prediction markets.

  • April 10, 2026

    3 Valve 'Loot Box' Suits Merged, Hagens Berman To Rep Users

    A Seattle federal judge has consolidated three putative class actions accusing gaming giant Valve Corp. of promoting illegal gambling by offering "loot boxes" for its PC gaming titles, and appointed Hagens Berman Sobol Shapiro LLP as interim lead counsel for the gamers.

  • April 10, 2026

    Colo. Governor Claims Immunity In Tribe's Park Access Suit

    Colorado's governor has claimed sovereign immunity in a federal lawsuit by the Ute Indian Tribe, which alleged it is being discriminated against due to its exclusion from a state law that gives members of its sister tribes free entrance to state parks on ancestral lands.

  • April 10, 2026

    Colo. Transport Co. Says Termination Lacked Due Process

    A medical transportation company that provided transportation services for Medicaid users in Denver asked a Colorado state judge to reverse a termination of its services from the state, claiming the statute used to issue the termination against the company is unconstitutional.

  • April 10, 2026

    FCC Fines Are Just Paper, But 'Still Tigers,' High Court Told

    AT&T and Verizon told the U.S. Supreme Court that no matter how the Federal Communications Commission portrays its fines, they amount to binding orders that run afoul of the Seventh Amendment because there's no clear path to challenge them in court.

  • April 10, 2026

    Nexstar-Tegna Judge Shows No Sign Of Unpausing Deal Block

    A California federal judge Friday ordered a seven-day extension of the temporary restraining order blocking broadcast giants Nexstar and Tegna from fulfilling their merger, seeing "no evidence" contradicting the initial reasons for the TRO that DirecTV and Democratic attorneys general want solidified into a preliminary injunction.

  • April 10, 2026

    Colo. Oil Co. Accuses Landfill Firms Of Easement Violations

    An oil and gas company has accused two landfill operators of breaching their agreement allowing it exclusive use of part of their property for well operations, telling a Colorado state court it could lose tens of millions of dollars.

  • April 10, 2026

    Airline Worker Asks To Expand Sanctions Row In Bias Case

    A Southwest Airlines flight attendant who was fired after sending her union's president pictures of aborted fetuses is pushing for additional remedies in a sanctions dispute stemming from her long-running religious discrimination lawsuit against the airline, from which she received $800,000 after winning a jury trial in 2022.

  • April 10, 2026

    $68M Colony Ridge Deal To Proceed Without Court's Blessing

    The U.S. Department of Justice on Friday said it will move forward with a $68 million settlement reached with land developer Colony Ridge Development LLC without seeking court oversight after a Texas federal judge raised concerns about the deal.

  • April 10, 2026

    Oracle Says Laid-Off Worker Threatening To Sell Trade Secrets

    Oracle Corp. says one of its recently laid off sales employees has been trying to extort "an unreasonable and outsized fee" by threatening to sell the software firm's trade secrets to the "highest-bidder," asking a North Carolina federal court to prevent the former employee from exposing any sensitive business information.

  • April 10, 2026

    'What're We Doing Here?' Judge Asks FTC After Deere Deal

    An Illinois federal judge wondered aloud Friday whether John Deere's $99 million class action settlement with farmers, and more importantly its promised facilitation of independent equipment repairs, mooted the Federal Trade Commission's still-pending right-to-repair lawsuit.

  • April 10, 2026

    BAE Says Manager's DEI Concerns Aren't Why He Was Fired

    BAE Systems urged a Maryland federal court Friday to toss a former manager's claims that he was fired for critiquing its diversity, equity and inclusion policies, arguing it was instead because he was "rude, dismissive and disrespectful, particularly toward women."

  • April 10, 2026

    DOJ Sues Michigan's Washtenaw County Over ICE Policies

    The Department of Justice has sued Michigan's Washtenaw County in federal court, alleging that county officials are obstructing federal immigration enforcement in violation of the U.S. Constitution's supremacy clause.

  • April 10, 2026

    Agri Stats Atty 'More Optimistic' About Settling DOJ Case

    An attorney for Agri Stats Inc. told a Minnesota federal judge Friday that a settlement resolving the U.S. Department of Justice's antitrust case could be on the horizon ahead of an early May trial accusing the company of helping major chicken, turkey and pork producers hike prices.

  • April 10, 2026

    Ed. Dept. Urges Judge Not To Broaden Admissions Data Block

    The Trump administration is urging a Massachusetts federal judge not to expand his order blocking the U.S. Department of Education's collection of detailed college admissions data for several states' public institutions to cover additional schools, including private colleges.

  • April 10, 2026

    Philip Morris Urges 11th Circ. To Affirm FDA Rule Toss

    Philip Morris urged the Eleventh Circuit to affirm a decision that struck down a U.S. Food and Drug Administration rule calling for graphic warnings on cigarette packaging, arguing a district court rightly found the FDA had not followed proper procedure when crafting the regulations.

  • April 10, 2026

    Judge Presses DOJ On Immigrant Bond Denials After Report

    A Massachusetts federal judge on Friday said she was "concerned" by a published report suggesting that immigration judges are being instructed to deny all bond requests regardless of merit, after she and other judges ordered that detainees be given hearings.

  • April 10, 2026

    FDIC Scraps Biden-Era Bank Guidance On Multiple NSF Fees

    The Federal Deposit Insurance Corp. on Friday rescinded Biden-era supervisory guidance that cautioned banks against stacking multiple penalty fees on a declined transaction, a policy that was previously the subject of an unsuccessful banking industry legal challenge.

  • April 10, 2026

    Drugmakers Can Intervene In Texas, Fla. Abortion Drug Suit

    A federal judge Friday allowed abortion medication manufacturers GenBioPro Inc. and Danco Laboratories to intervene in litigation brought by the states of Texas and Florida seeking to undo a slew of federal regulations concerning the abortion drug mifepristone.

  • April 10, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Other states might follow the lead of California and break with President Donald Trump's policies in implementing guardrails for state agencies to contract with AI companies. And after three individual indictments last month for selling banned tech to China, Supermicro has hired Munger Tolles & Olson LLP to conduct an independent investigation, assigned its general counsel to lead an internal compliance review, and shaken up its compliance leadership.

  • April 10, 2026

    Feds Renew Push Against 'Bad Labs' In Equipment Test Rules

    A new draft proposal from the Federal Communications Commission would make it even harder for foreign adversaries to take part in electronic device testing if they are located in a country that lacks reciprocal testing agreements with the U.S.

  • April 10, 2026

    Trump Administration Wants Suit Over DC Golf Course Tossed

    The Trump administration on Friday asked a D.C. federal judge to toss a suit looking to stop renovations on a local municipal golf course, arguing the preservation group and local golfers who brought the case are trying to become de-facto project superintendents.

Expert Analysis

  • After Learning Resources: A Practical Guide For US Importers

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    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.

  • State, Federal Policies Complicate Fuel And Carbon Markets

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    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.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    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.

  • Logistics Update: What Immigrant Driver Rule Means For Cos.

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    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.

  • What Recent Dataset Suits Signal For AI Training Litigation

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    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.

  • How Del. High Court's Moelis Reversal Fits Into DExit Debate

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    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.

  • Reforms To Bank Agency Appeal Processes May Boost Usage

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    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.

  • What New Packaging Waste Laws Mean For Franchisors

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    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.

  • What's Next After NLRB Dismissal Of SpaceX Suit

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    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.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    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.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    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.

  • A Look Inside The EEOC Probe Of Nike's DEI Practices

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    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.

  • 11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions

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    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.

  • NYC Energy Storage Guidance Clarifies Compliance Pathways

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    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.

  • What 4th Circ.-Approved DEI Ban Means For Employers

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    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.

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