Compliance

  • March 27, 2026

    DC Circ. Blocks Florida's Wetlands Permitting

    A D.C. Circuit panel on Friday upheld a district judge's order invalidating Florida's state-run Clean Water Act permitting program, ruling that federal wildlife agencies unlawfully bypassed key endangered species protections when clearing it.

  • March 27, 2026

    Ex-CEO Sues Former NJ AG Over Tossed RICO Case

    The former CEO of The Michaels Organization, who was indicted in New Jersey's now-dismissed criminal racketeering case against South Jersey power broker George E. Norcross III, has accused former New Jersey Attorney General Matthew J. Platkin and other members of his office of commencing the prosecution knowing there was no probable cause.

  • March 27, 2026

    Fired Cognizant Worker Was 'Uncooperative,' Jury Told

    A Manhattan federal jury weighed claims Friday that Cognizant Technology Solutions fired a New York University professor for complaining about hiring bias, after a lawyer for the company called him a troublesome employee who has no contemporaneous evidence of his concerns.

  • March 27, 2026

    Texas Calls Vape Sellers' Suit Over China Law 'Speculative'

    The Texas Comptroller of Public Accounts is urging a federal court to throw out a suit from a group of vape sellers challenging a new law banning the sale of e-cigarette products that use liquids from China and other "adversaries," saying they don't have standing to sue.

  • March 27, 2026

    REIT Investor Drops Suit Over $2.3B Deal Disclosures

    An Alexander & Baldwin investor has dropped claims that the commercial real estate investment trust obscured its connections to Blackstone Real Estate in securities filings before a proposed $2.3 billion take-private deal, saying U.S. Securities and Exchange Commission filings last month moot the case.

  • March 27, 2026

    Revamped EU Customs Will Have New Anti-Abuse Measures

    The European Commission will have the power to take EU member states to court if they abuse a newly announced fast-track customs scheme by allowing noncompliant firms to benefit, a European Union official said Friday.

  • March 26, 2026

    Anthropic Blocks Pentagon's 'Orwellian' Security Risk Label

    A California federal judge Thursday issued a preliminary injunction barring the Trump administration from labeling Anthropic as a supply chain risk to national security, calling the move a "classic illegal First Amendment retaliation" and "Orwellian."

  • March 26, 2026

    Smith & Wesson Brass Beat Catholic Investors' Suit, For Now

    A Nevada federal judge dismissed a shareholder derivative suit brought by groups of Catholic sisters against members of Smith & Wesson's board and senior managers over the firearm-maker's AR-15 rifles marketing, finding the plaintiffs hadn't shown it would have been futile to demand the board pursue such legal action.

  • March 26, 2026

    Live Nation Kicks Off Defense Case In Antitrust Trial

    A coalition of state attorneys general on Thursday mostly concluded their antitrust case against Live Nation and its Ticketmaster subsidiary, following weeks of a trial that was nearly derailed after the U.S. Department of Justice dropped out, and Live Nation kicked off its defense case with a company executive who pushed back against claims of anticompetitive conduct.

  • March 26, 2026

    DOJ Takes Issue With Tyson Args In Turkey Price-Fixing Fight

    The U.S. Department of Justice has urged an Illinois federal court not to take up Tyson Foods' application of a Fourth Circuit decision in the turkey processor's bid to defeat consolidated antitrust litigation against poultry producers, saying the out-of-circuit decision conflicts with U.S. Supreme Court precedent.

  • March 26, 2026

    Artist Says Tech Cos. Cut Attribution From Work Used For AI

    A Los Angeles 3D artist and visual effects creator accused four tech giants of failing to protect rights on millions of works by artists and designers that were used to train large-scale generative artificial intelligence systems, according to proposed class actions filed in California and Washington federal courts Thursday.

  • March 26, 2026

    Elon Musk Slams Twitter Stock Verdict Over Jury's $4.20 'Joke'

    Elon Musk did not get a fair trial over claims he defrauded Twitter investors before acquiring the social media platform, the tech billionaire's lawyer told a California federal judge Thursday, saying the jury rolled a marijuana "joke" into the verdict form to mock Musk and the trial process.

  • March 26, 2026

    Judge Voids Copyright Office's Publisher Demand

    A D.C. federal judge has ruled that the U.S. Copyright Office's 2018 demand letter requiring an independent Richmond, Virginia-based publisher to surrender hundreds of its books to the Library of Congress was unconstitutional, but that the company couldn't seek an injunction against any future enforcement actions from the office.

  • March 26, 2026

    Enviros To Sue Over Timber Project At Flathead Nat'l Forest

    Two environmental nonprofits have notified the Trump administration they will bring a lawsuit against the government over the recently approved West Reservoir timber project at Flathead National Forest, alleging new road building could harm protected wildlife.

  • March 26, 2026

    House Panels Advance Aviation Safety Bill After DCA Collision

    Two House committees advanced legislation Thursday that would mandate aircraft-tracking and collision-avoidance technology in some aircraft, and reinforce Federal Aviation Administration and military training and operational procedures, in response to last year's deadly midair collision between an Army helicopter and an American Airlines regional jet near Washington, D.C.

  • March 26, 2026

    X Corp.'s Lack Of Antitrust Injury Dooms Ad Boycott Suit

    A Texas federal judge Thursday dismissed X Corp.'s sprawling antitrust suit that accused several advertisers of unlawfully boycotting the Elon Musk-owned social media company by substantially cutting back on or stopping ad purchases, saying X didn't suffer any antitrust injury.

  • March 26, 2026

    FINRA Fines Broker-Dealer $600K For Off-Channel Violations

    The Financial Industry Regulatory Authority has fined a San Francisco-based broker-dealer $600,000 for allegedly failing to supervise employees' use of unapproved messaging platforms, in a type of proceeding FINRA's CEO said earlier this week would indicate a "real breakdown" in oversight.

  • March 26, 2026

    9th Circ. Won't Rehear Flagstar Escrow Interest Decision

    The Ninth Circuit declined Thursday to revisit a panel decision that held federally chartered banks aren't exempt from a California law requiring interest to be paid on mortgage escrow accounts, leaving Flagstar Bank on the hook for a $9 million borrower class action judgment.

  • March 26, 2026

    States Will Fill DOJ, FTC's Antitrust Void, Ill. AG Atty Says

    The top antitrust attorney at the Illinois attorney general's office predicted Thursday that state enforcers will continue to pick up the pace as the Federal Trade Commission and especially the U.S. Department of Justice's Antitrust Division "become less transparent and less active."

  • March 26, 2026

    SEC Urges Justices To Keep Disgorgement Powers Intact

    The U.S. Supreme Court should continue allowing the U.S. Securities and Exchange Commission to collect ill-gotten profits from fraudsters without having to identify any particular victims of said scheme, the agency told the high court in a case that could limit its disgorgement powers.

  • March 26, 2026

    FCC Advances IP Networks, But Consumer Worries Persist

    Federal regulators pushed ahead Thursday on the national transition to all internet-based phone networks although concerns remain among public advocates that parts of the U.S. population that still rely on copper wires could eventually be left stranded.

  • March 26, 2026

    Imaging Practice Data Breach Class Actions Hit NC Biz Court

    A series of putative class actions resulting from a data breach at imaging practice Triad Radiology Associates PLLC hit North Carolina Business Court this week, with a couple of the cases naming hospitals that partnered with the practice.

  • March 26, 2026

    FTC Antitrust Head Cites Acquihire 'Tension' With Deal Rule

    The Federal Trade Commission's top antitrust official said Thursday that so-called reverse acquihires appear designed solely to avoid merger reporting requirements, while noting that competition enforcers continue to scrutinize the deals that are newly popular in Silicon Valley, especially in the artificial intelligence space.

  • March 26, 2026

    Antitrust Leaders Say Lobbyists Don't Impact Outcomes

    The leaders of the Federal Trade Commission and U.S. Department of Justice's Antitrust Division said Thursday that companies can lobby the agencies all they want, but enforcers will still make merger and conduct decisions based on the facts and the law.

  • March 26, 2026

    Co. Accused Of Sharing Mental Health Data With Google

    A California resident alleged in Colorado federal court that a Denver-based telehealth mental health provider is providing sensitive customer data to Google without their consent in violation of federal and state privacy laws, according to a proposed class action filed Thursday.

Expert Analysis

  • FCC Satellite Co. Action Starts New Chapter For Team Telecom

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    The Federal Communications Commission's recent settlement with satellite company Marlink marks a modest but meaningful step forward in how the U.S. regulates foreign involvement in its telecommunications sector, proving "Team Telecom" conditions are not limited to companies with substantial foreign ownership, says attorney Sohan Dasgupta.

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • What FDA Guidance Means For Future Of Health Software

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    Two significant final guidance documents released by the U.S. Food and Drug Administration last month reflect a targeted effort to ease innovation friction around specific areas, including singular clinical decision support recommendations and sensor-based wearables, while maintaining established regulatory boundaries, say attorneys at Covington.

  • Tips For Banks Navigating AI Benefits, Risks And Regulation

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    To understand how artificial intelligence affects banks and is used in the products and services they offer, they must examine use cases, efficiencies, benefits, risks, vendor management and oversight, as well as consider how regulators can use AI and are monitoring its use in banking activity, says Doug Hiatt at Fredrikson & Byron.

  • State And Int'l Standards May Supplant EPA's GHG Rule

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    The U.S. Environmental Protection agency's recent repeal of its 2009 finding that greenhouse gases endanger public health will likely increase regulatory uncertainty, as states attempt to fill the breach with their own regulatory regimes and some companies shift focus to international climate benchmarks instead, say attorneys at ArentFox Schiff.

  • Opinion

    Federal Preemption In AI And Robotics Is Essential

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    Federal preemption offers a unified front at a decisive moment that is essential for safeguarding America's economic edge in artificial intelligence and robotics against global rivals, harnessing trillions of dollars in potential, securing high-skilled jobs through human augmentation, and defending technological sovereignty, says Steven Weisburd at Shook Hardy.

  • Coinbase Ruling Outlines Litigation Committee Conflict Risks

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    The Delaware Court of Chancery's recent rejection in Grabski v. Andreessen of a special litigation committee's motion to terminate or settle — its first such decision in over a decade — over conflict concerns highlights why the independence of SLC counsel matters just as much as that of committee members, says Joel Fleming at Equity Litigation Group.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • OCC Mortgage Escrow Rules Add Fuel To Preemption Debate

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    Two rules proposed in December by the Office of the Comptroller of the Currency, which would preempt state laws requiring national banks to pay interest on mortgage escrow accounts, are a bold new federal gambit in the debate over how much authority Congress intended to hand state regulators under the Dodd-Frank Act, says Christian Hancock at Bradley Arant.

  • CFIUS Initiative May Smooth Way For Some Foreign Investors

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    A new program that will allow certain foreign investors to be prevetted and admitted to fast-track approval by the Committee on Foreign Investment in the United States will likely have tangible benefits for investors participating in competitive M&A, say attorneys at Simpson Thacher.

  • How Cos. Can Prepare For Calif. Recycling Label Challenges

    California's S.B. 343 turns recycling labels from marketing shorthand into regulated claims that must stand up to scrutiny with proof, so companies must plan for the Oct. 4 compliance deadline by identifying every recyclability cue, deciding which ones they can support, and building the record that defends those decisions, says Thierry Montoya at FBT Gibbons.

  • 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.

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