Compliance

  • February 26, 2026

    Feds Seek To Pause Fight Over Stopping Empire Wind Project

    The Trump administration has asked a D.C. federal judge to pause litigation challenging its stoppage of the Empire Wind offshore wind project, a move opposed by the project's developers, who previously persuaded the judge to lift the stoppage.

  • February 26, 2026

    JRK-Owned Co. Will Pay Up To $5.1M To Conn. Tenants

    A JRK Property Holdings unit will provide up to $5.1 million in immediate financial relief under the first of two agreements to settle an unfair trade practices probe into health and safety concerns at a 544-unit complex in Rocky Hill, Connecticut, the state attorney general's office announced Thursday.

  • February 26, 2026

    Arete Wealth, GC Can't Slip SEC Claims In Offering Fraud Suit

    The U.S. Securities and Exchange Commission can move forward with its case against a broker-dealer and its former general counsel and chief compliance officer over an allegedly fraudulent stock offering by a "sham" energy company that Arete representatives sold, an Illinois federal judge ruled Thursday, while dismissing some claims related to off-channel communications and settlement releases, among other things.

  • February 26, 2026

    $200M Antitrust Deal Can Shield Drugmakers In States' Claims

    Sun Pharmaceutical and Taro Pharmaceuticals can use their $200 million settlement with the "end payors" for generic drugs in an alleged price-fixing scheme as a defense in a similar lawsuit brought by 47 states and territories, the Connecticut federal judge overseeing the case ruled Wednesday.

  • February 26, 2026

    Vanguard Will Pay $29.5M To Settle Red States' ESG Suit

    The Vanguard Group Inc. will pay $29.5 million to settle claims brought by several conservative states accusing it and other large asset managers of driving up coal prices by pressuring publicly traded energy companies to lower their output to meet carbon emission reduction goals.

  • February 26, 2026

    Walmart Will Pay Up To $100M To End FTC's Driver Pay Suit

    The Federal Trade Commission and 11 states have reached a $100 million deal with Walmart to settle claims the company misled its "Spark" delivery program drivers over the amount they would be paid, and deceived customers over how much of the tips they paid would go to their drivers, the agency announced Thursday.

  • February 26, 2026

    DOL Unveils Independent Contractor Rule Replacement

    The U.S. Department of Labor announced the details Thursday of a long-awaited proposed rule to rescind and replace a previous administration's regulation that outlined how to decide if a worker is an employee or independent contractor.

  • February 25, 2026

    Online Abortion Pill Provider Illegally Ships To Texas, AG Says

    Texas Attorney General Ken Paxton sued Aid Access, its founder and a California doctor in state court Tuesday alleging they operate an "abortion-by-mail enterprise" that ship abortion-inducing drugs to Texas residents, which is endangering the lives of unborn children and their mothers. 

  • February 25, 2026

    OCC Unveils Landmark Stablecoin Rule Proposal

    The Office of the Comptroller of the Currency took a significant step Wednesday toward standing up its oversight framework for stablecoin issuers, proposing rules that lay out how licensing will work, what activities will be allowed and what prudential standards will apply.

  • February 25, 2026

    FTC Backs Age Verification Use With New Enforcement Stance

    The Federal Trade Commission said Wednesday that it won't use its enforcement authority under the Children's Online Privacy Protection Act to bring actions against certain websites and services that collect kids' personal information without parental consent for the sole purpose of verifying users' ages. 

  • February 25, 2026

    Ex-Morgan Stanley Pro Abused NBA Players' Trust, Jury Hears

    A prosecutor told a Manhattan federal jury Wednesday that former Morgan Stanley investment adviser Darryl Cohen pulled off a long con of current and former NBA players, winning their confidence and friendship before cheating them out of more than $5 million.

  • February 25, 2026

    DOJ Settles With IT Co. It Said Hurt US Workers With AI Ads

    The U.S. Department of Justice's Civil Rights Division announced Wednesday that it reached a settlement with a Virginia-based IT services company it alleged posted job advertisements generated by an artificial intelligence tool that included language restricting consideration only to certain foreign applicants.

  • February 25, 2026

    Social Media Contributed To Mental Health Issues, Jury Hears

    A therapist who treated the plaintiff in a landmark bellwether trial alleging Instagram and YouTube harm children's mental health told a California jury Wednesday that social media use contributed to the plaintiff's struggles, while acknowledging that social media addiction is not a diagnosis formally recognized in her field.

  • February 25, 2026

    AT&T Promptly Settles NYC Pension Funds Diversity Suit

    AT&T on Wednesday agreed to allow shareholders to vote on New York City pension funds' proposal requesting a corporate diversity report, quickly settling a suit filed by the funds last week.

  • February 25, 2026

    Feds Sued Over Warrantless Immigration Arrests In NC

    Five North Carolina residents sued the U.S. Department of Homeland Security and several of its agencies Tuesday in federal court, alleging in a proposed class action that they were arrested and held without a warrant during violent and destructive immigration dragnet operations across North Carolina.

  • February 25, 2026

    EPA's Cancellation Of Solar Program Is Illegal, States Say

    A coalition of states has urged a Washington federal court to bar the U.S. Environmental Protection Agency from clawing back roughly $3 billion in federal funding for solar energy projects, arguing it can't rescind funds already obligated.

  • February 25, 2026

    Dems Demand Explanation For DOJ Antitrust Chief's Exit

    Two Democrats on the House Judiciary Committee demanded Wednesday that U.S. Attorney General Pam Bondi explain to lawmakers why the U.S. Department of Justice's antitrust chief was forced to resign, expressing concern about the administration's potential interference with merger reviews and antitrust litigation.

  • February 25, 2026

    Senate Bill Would Make Gov't Admit It Perused Your Emails

    Courts issue hundreds of thousands of criminal surveillance orders each year, allowing law enforcement to spy on suspects beyond the bounds of what is normally legal, but a bill reintroduced Wednesday in the U.S. Senate aims to shed light on the process by informing someone when the government wanted their digital information.

  • February 25, 2026

    Crypto Hedge Fund Manager Charged With Tax Evasion

    Federal prosecutors have charged a crypto hedge fund manager who has renounced his U.S. citizenship with filing false tax returns and willfully failing to disclose millions of dollars' worth of foreign assets.

  • February 25, 2026

    Lawsuit Over Recalled Lowe's Batteries Tossed, For Now

    Tool company Chervon North America Inc. and retailer Lowe's Home Centers LLC have, for now, beaten a proposed class action accusing them of selling lithium-ion batteries that caught fire, after an Illinois federal judge ruled that the buyer failed to point to any particular "promise regarding safety."

  • February 25, 2026

    Alibaba Faces Wash. Spam Suit Over Text Referral Program

    Alibaba has been hit with a proposed class action claiming the e-commerce giant sent tens of thousands of text messages to Washington state consumers in violation of the Washington Consumer Electronic Mail Act, which is meant to guard residents against advertising spam.

  • February 25, 2026

    CFTC Warns Against Prediction Market Insider Trading

    The CFTC on Wednesday warned prediction market traders it "has full authority to police illegal trading practices" on regulated platforms as it flagged two penalties Kalshi levied against an editor for popular internet video brand MrBeast and a California political candidate who each allegedly flouted the platform's insider trading rules.

  • February 25, 2026

    $17.9M Drug Price-Fixing Deal Advances Despite Objections

    A Connecticut federal judge on Wednesday advanced a $17.9 million generic drug price-fixing settlement between 48 states and territories and pharmaceutical companies Bausch Health US LLC, Bausch Health Americas Inc. and Lannett Co. Inc., sidelining objections by consumers suing separately in a Pennsylvania multidistrict litigation case.

  • February 25, 2026

    Valve Promotes Illegal Gambling In Its Games, NY AG Claims

    The New York attorney general Wednesday sued Valve Corp., claiming the video game developer has been illegally promoting gambling to children through games like Counter-Strike by "enticing" them to pay for chances to win virtual items, some of which can be rare and hold significant monetary value.

  • February 25, 2026

    NJ Judge Trims J&J And Neutrogena Benzene Suit

    A New Jersey federal judge has slashed state and common law claims in a multistate proposed class action alleging that acne cream produced by Johnson & Johnson Consumer Inc. and Kenvue Inc. contained a cancer-causing chemical without warning labels, saying the buyers' claims missed "a step" and were "circular."

Expert Analysis

  • When Tokenized Real-World Assets Collide With Real World

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    The city of Detroit's ongoing case against Real Token, alleging building code and safety violations across over 400 Detroit residential properties, highlights the brave new world we face when real estate assets are tokenized via blockchain technology — and what happens to the human tenants caught in the middle, say Biying Cheng and Cornell law professor David Reiss.

  • How AI Data Centers Are Elevating Development Risk In 2026

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    As thousands of artificial intelligence data center constructions continue to pop up across the U.S., such projects must be treated not as simple real estate developments, but as infrastructure programs where power, supply chains and technology integration all drive both schedule and risk, say attorneys at Cozen O’Connor.

  • Strategies For Effective Class Action Email Notice Campaigns

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    Recent cases provide useful guidance on navigating the complexities of sending email notices to potential class action claimants, including drafting notices clearly and effectively, surmounting compliance and timing challenges, and tracking deliverability, says Stephanie Fiereck at Epiq.

  • Mass. Ruling Raises Questions About Whistleblower Status

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    In Galvin v. Roxbury Community College, Massachusetts' top appellate court held that an individual was protected from retaliation as a whistleblower, even though he engaged in illegal activity, raising questions about whether whistleblowers who commit illegal acts are protected and whether trusted employees are doing their job or whistleblowing, say attorneys at Littler.

  • How Lenders Can Be Ready For Disparate Impact Variabilities

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    Amid state attorneys general's and regulators' mixed messaging around disparate impact liability, financial institutions can take several steps to minimize risk, including ensuring compliance management aligns with current law and avoiding decisions that impede growth in business and service, says Elena Babinecz at Baker Donelson.

  • Wage-Based H-1B Rule Amplifies Lottery Risks For Law Firms

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    Under the wage-based H-1B lottery rule taking effect Feb. 27, law firms planning to hire noncitizen law graduates awaiting bar admission should consider their options, as the work performed by such candidates may sit at the intersection of multiple occupational classifications with differing chances of success, says Jun Li at Reid & Wise.

  • Series

    Judges On AI: Practical Use Cases In Chambers

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    U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.

  • Opinion

    Corporations Should Think Twice About Mandatory Arbitration

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    The U.S. Securities and Exchange Commission's recent acceptance of mandatory arbitration provisions in corporate charters and bylaws does not make them wise, as the current system of class actions still offers critical advantages for corporations, says Mohsen Manesh at the University of Oregon School of Law.

  • Assessing Compliance Risks Around TrumpRx Participation

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    As there are novel compliance obligations and potential political opposition related to the new TrumpRx online drug platform, companies intending to participate on the site should consider the pressure points that are likely to draw enforcement scrutiny, say attorneys at Sheppard.

  • A Closer Look At California Financial Regulator's 2026 Agenda

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    California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.

  • California's New Privacy Laws Demand Preparation From Cos.

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    An increase in breach disclosures is coinciding with California's most comprehensive privacy and artificial intelligence legislation taking effect, illustrating the range of vulnerabilities organizations in the state face and highlighting that the key to successfully managing these requirements is investing in capabilities before they became urgent, says Camilo Artiga-Purcell at Kiteworks.

  • Takeaways From 1st DOJ Antitrust Whistleblower Payout

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    The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.

  • Series

    Trail Running Makes Me A Better Lawyer

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    Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

  • Navigating New Risks Amid Altered Foreign Issuer Landscape

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    The U.S. Securities and Exchange Commission's potential rulemaking to redefine who qualifies as a foreign private issuer will shape securities regulation and enforcement for decades, affecting not only FPIs and U.S. investors but also the U.S.' position in global capital markets, says Elisha Kobre at Sheppard.

  • Open Questions After Defense Contractor Executive Order

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    The scope and long-term effects of President Donald Trump’s executive order on the U.S. defense industrial base are uncertain, but the immediate impact is significant as it appears to direct the U.S. Department of Defense to take a more active role in contractor affairs, say attorneys at Morgan Lewis.

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