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Compliance
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April 20, 2026
SEC Says Trader Ran $5M Market Manipulation Scheme
The U.S. Securities and Exchange Commission on Monday filed suit against a trader based in Puerto Rico who allegedly manipulated the prices of hundreds of securities and deceived investors into buying them at artificially inflated prices, netting him more than $5 million in illicit profits.
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April 20, 2026
Gov't Hopes Court Rescues FCC Fines. Here's What Amici Say
A rare U.S. Supreme Court showdown between the Big Three wireless carriers and their regulator takes place Tuesday, when the justices will put the Federal Communications Commission's authority to issue fines under a microscope.
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April 20, 2026
'Risky Proposition': 9th Circ. Skeptical Of Wash. CWA Strategy
A Ninth Circuit panel expressed doubt Monday about Washington's bid to revive its Clean Water Act suit against the operator of the now-shuttered Buckhorn Gold Mine, with two judges asking why the state didn't object to the operator's consent decree ending an overlapping case brought by an environmental group.
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April 20, 2026
National Parks Group Seeks To Block Mojave Mine Restart
The National Parks Conservation Association is asking a California federal district court to block a Department of the Interior decision to renew gold mining within the Mojave National Preserve, arguing the department skirted environmental laws by reversing established policy that prioritized the desert ecosystem and Indigenous cultural area's protection.
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April 20, 2026
High Court SEC Case Threatens FERC Fraud Clawbacks
Federal Energy Regulatory Commission efforts to claw back unjust profits from market frauds, a linchpin of the agency's enforcement work, face an uncertain future as the U.S. Supreme Court considers a challenge to the U.S. Securities and Exchange Commission's disgorgement powers.
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April 20, 2026
E-Rate Bid Revamp Likely To Be Harmful, Advocates Tell FCC
An organization that normally champions the Federal Communications Commission's E-rate program, which subsidizes internet service for schools and libraries, has told the agency it thinks its plans to consolidate bids into a single competitive portal is a bad idea.
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April 20, 2026
Live Nation Wants Expert, Damages Cut After Antitrust Verdict
Live Nation is asking a New York federal court to strike the testimony of a key expert witness for the states and to wipe the damages awarded by the jury based on her work, in the antitrust case accusing the company of monopolizing the live entertainment industry.
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April 20, 2026
Ill. Judge Orders Five Freed Over ICE Warrantless Arrests
An Illinois federal judge on Monday found that five individuals were arrested in violation of a consent decree prohibiting U.S. Immigration and Customs Enforcement from making warrantless arrests without probable cause, but said recent guidance from the Seventh Circuit curbed his authority to provide relief to others.
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April 20, 2026
Trump's Labor Secretary Steps Down
President Donald Trump's labor secretary stepped down on Monday amid fallout from an internal investigation by the U.S. Department of Labor watchdog that apparently probed a relationship she allegedly had with a subordinate, and other issues.
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April 20, 2026
American Airlines Asks Court To Keep EEOC Out Of Systems
American Airlines asked a Texas federal judge to issue an order blocking the U.S. Equal Employment Opportunity Commission from accessing its software in a discrimination suit, saying that the company has updated its software since the relevant time period.
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April 20, 2026
Feds Get SEC Suit Paused Against Corporate Raider Bilzerian
Prosecutors can pause U.S. Securities and Exchange Commission fraud claims in New York federal court against convicted corporate raider Paul Bilzerian and his associates as the government's own charges against him, his accountant and a vape company head for an October trial.
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April 20, 2026
'Unserious Leaders Are Unsafe': RFK Jr.'s Trans Edict Voided
An Oregon federal judge struck down Health and Human Services Secretary Robert F. Kennedy Jr.'s efforts to enforce the agency's restrictions on gender-affirming care for minors, finding the restrictions unlawful and criticizing Kennedy's leadership and the policy declaration that introduced the changes.
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April 20, 2026
Justices Won't Block Multimillion-Dollar Health Fraud Retrial
A man accused of pocketing $12 million as a part of a larger $140 million scheme to defraud public and private healthcare programs can't get out of a second trial, as the U.S. Supreme Court declined to review his case on Monday.
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April 20, 2026
No Rehearing In Limited Partner Tax Row, 5th Circ. Told
The Internal Revenue Service fell short in its request for the full Fifth Circuit to revisit a high-profile case it lost in January over the self-employment tax exception for business partners with limited liability, a Texas management consulting firm said.
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April 20, 2026
CFPB's Layoff Bid Belongs Before DC Judge, Union Says
A federal labor union pushed back Friday against a Consumer Financial Protection Bureau bid to proceed with a plan for shedding roughly half its remaining staffers, telling the D.C. Circuit that the agency's request should go first to the lower-court judge who froze layoffs there.
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April 20, 2026
Justices Cast Doubt On Effort To Limit SEC Disgorgement
The U.S. Supreme Court on Monday questioned an attempt to limit the U.S. Securities and Exchange Commission's disgorgement powers, with conservative and liberal justices alike seemingly skeptical of the argument that the agency has to identify victims before it can demand the return of ill-gotten gains.
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April 20, 2026
Clyde & Co. Launches Practice With Partner From Eversheds
Clyde & Co. LLP said Monday it has hired a former Eversheds Sutherland practice group leader, who is joining the firm in Washington, D.C., to help it launch a regulatory and investigations group.
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April 20, 2026
Justices Won't Review Vegas Hotel Algorithmic Pricing Suit
The U.S. Supreme Court on Monday rejected a petition seeking to revive a proposed class action accusing casino-hotel operators on the Las Vegas Strip of using software from Cendyn Group to illegally inflate room rates.
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April 20, 2026
Dunn Isaacson Adds Ex-Biden WH Counsel From Latham
Dunn Isaacson Rhee LLP has hired two attorneys from Latham & Watkins LLP, who have backgrounds working for former President Joe Biden on a range of policy matters, the firm announced Monday.
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April 17, 2026
Nexstar-Tegna Deal Blocked Amid DirecTV, AGs' Challenge
A California federal judge on Friday issued a preliminary injunction barring, for now, the $6.2 billion merger of broadcast giants Nexstar and Tegna, ruling that state attorneys general and DirecTV are likely to prevail in proving that the deal is anticompetitive and will harm consumers as well as distributors.
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April 17, 2026
State Privacy & AI Watch: 4 Legislative Developments To Know
The state data privacy law landscape continues to grow, with Alabama becoming the latest to join the fray and Kentucky moving to expand the types of sensitive data covered by its existing statute, although one state's legislature that had been pushing to enact what would have been one of the strictest frameworks in the nation adjourned for the year without finishing.
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April 17, 2026
Starbucks Wins 5th Circ. Bid To Scrap NLRB Subpoena Order
The Fifth Circuit on Friday vacated a National Labor Relations Board order that dinged Starbucks for sending overbroad subpoenas to pro-union employees, saying in a published opinion that the board applied the wrong legal standard for determining whether the coffeehouse chain committed an unfair labor practice.
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April 17, 2026
Real Estate Recap: Learning From Loan-Guarantor Litigation
Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a deep dive into how an uptick in lender-guarantor claims is shaping new loans.
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April 17, 2026
9th Circ. Revives Doctor's PeaceHealth Whistleblower Suit
A Ninth Circuit panel has reinstated a psychiatrist's claims that PeaceHealth Inc. retaliated against him for expressing concerns about potential Medicaid fraud at a Washington hospital, concluding on Friday that the district court overlooked evidence that the employer punished him by not renewing his employment contract.
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April 17, 2026
Where Cables Were Cut, AT&T Wants Be Done With Copper
There are hundreds of places all over the country where AT&T's copper phone lines have been disrupted, either by accident, theft or natural disaster, and it's asking the Federal Communications Commission for permission not to replace them.
Expert Analysis
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Recent Bank Resolution Filings Stress Readiness Over Docs
Against the backdrop of banking regulators' recent emphasis on institutional readiness in the event of a bank failure, a review of more than a dozen public resolution plan submissions points to an immediate future in which regulators and banks alike prioritize operational preparedness over extensive documentation, say attorneys at Moore & Van Allen.
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Series
Alpine Skiing Makes Me A Better Lawyer
Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.
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3 Federal Policy Trends Shaping Data Center Power
With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.
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Weighing The Practical Implications Of SC Kids' Privacy Law
South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.
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Fair Housing Takeaways From Colony Ridge Settlement
The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.
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FDA Guidance May Move Goalposts For Form 483 Responses
New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.
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AG Watch: Minn. Enters New Era Of Data Privacy Enforcement
Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.
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Understanding The SEC's Consequential Crypto Guidance
The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.
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Series
NY Banking Brief: All The Notable Legal Updates In Q1
In the first quarter of 2026, New York's banking developments were headlined by initiatives to expand oversight of financial institutions and strengthen consumer protection laws, including a new framework for buy now, pay later lenders, a sweeping debt collection rule and a revised corporate self-disclosure program for financial crimes, say attorneys at Proskauer.
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Senior Housing Demands A Distinct Dealmaking Playbook
An aging population and evolving state regulations underscore a critical reality that senior housing assets can undergo operational or compliance shifts during dealmaking, highlighting the need for unique contractual safeguards like expanded disclosures, anchored notice obligations, and targeted closing conditions and remedies, say attorneys at Goodwin.
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Seeking A Policy Fix As Merger Reporting Fight Continues
A recently announced request by the Federal Trade Commission and U.S. Department of Justice for public comment on the Hart-Scott-Rodino premerger reporting requirements, as litigation challenging the commission's updated requirements continues, suggests the government's willingness to address how best to support modern merger enforcement without unduly burdening filing parties, say attorneys at Baker Botts.
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AI Recruiting Suit Shows Old Laws May Implicate New Tools
The Fair Credit Reporting Act allegations recently filed in Kistler v. Eightfold AI, are the latest example of broad definitional language in legacy statutes proving far more dangerous to companies deploying artificial intelligence – particularly in hiring – than any purpose-built artificial intelligence regulation, say attorneys at Ogletree.
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2 Rulings Poke Holes In Mandatory Restitution Framework
The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.
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What Voluntary Calif. Carbon Reports Show About Compliance
While the enforcement of California's S.B. 261 is currently paused due to a Ninth Circuit injunction, more than 130 companies have nonetheless chosen to voluntarily publish climate-related financial risk disclosures, providing a useful snapshot of how the market is interpreting the law's requirements in practice, say attorneys at DLA Piper.
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Pivotal 6th Circ. Ruling Threatens Decades Of NLRB Decisions
The Sixth Circuit's recent decision in Brown-Forman v. National Labor Relations Board fundamentally challenged the NLRB's long-standing practice of establishing policies through adjudication rather than formal rulemaking, giving employers and unions a new avenue to procedurally attack the vast majority of its rules, say attorneys at Faegre Drinker.