Compliance

  • March 12, 2026

    UBS Whistleblower Suit Ends In Settlement After Retrial Order

    A New York federal judge on Thursday dismissed a fired UBS worker's whistleblower retaliation lawsuit after the parties reached a settlement in principle earlier this week, ending a long-running case that was revived by the U.S. Supreme Court and saw the judge order a retrial last month.

  • March 12, 2026

    Feds Rip 'Incoherent' SBF Claim Of Political Weaponization

    Federal prosecutors fired back at convicted FTX founder Sam Bankman-Fried's pro se bid for a new trial as a "transparent attempt" to further allegedly false narratives that his collapsed crypto exchange was solvent, and he was a victim of political retribution.

  • March 12, 2026

    Democrats Vow To Oversee DOJ's Reported Binance Inquiry

    Three Democratic U.S. senators said Thursday that they will oversee a reported investigation by the U.S. Department of Justice into potential Iran sanctions violations carried out on the cryptocurrency exchange Binance.

  • March 12, 2026

    NY-NJ Commission's Hudson Tunnel Funds Suit Mostly Moot

    The U.S. Court of Federal Claims said Thursday that most of the Gateway Development Commission's claims against the Trump administration are now moot since the federal government recently released millions in previously withheld funds for New York and New Jersey's Hudson Tunnel Project.

  • March 12, 2026

    Chevron Fined $1M For Double-Counting Renewable Fuels

    Chevron agreed to pay a $1.07 million penalty for double-counting renewable fuel credits, settling a lawsuit from the U.S. Department of Justice accusing it of violating the Clean Air Act.

  • March 12, 2026

    Trump Admin Escapes Suit Over Deleted EPA Webpages

    Five federal agencies have won their bid to throw out a D.C. court lawsuit brought by the Sierra Club and other environmental and science groups over the Trump administration's decision to remove U.S. government webpages that shared educational information about the environment.

  • March 12, 2026

    Mich. Justices Weigh City Manager's Sway In Pot Retail Case

    The Michigan Supreme Court heard arguments Thursday over whether a city manager violated the state's Open Meetings Act when he evaluated and ranked applicants for limited recreational marijuana licenses behind closed doors.

  • March 12, 2026

    Lack Of 'Wages Due' Vexes Pa. Justices In Damages Bid

    Members of Pennsylvania's Supreme Court on Thursday seemed to doubt the ability of a debt collection firm's former CEO to sue his employer solely for punitive damages over bonuses the company eventually paid, albeit belatedly, pointing to state law that says claims can be made for "wages due" in the present tense.

  • March 12, 2026

    Doc's Hands Aren't Property, Texas Panel Rules In Death Suit

    A state-employed doctor's hands are not "tangible personal property," a Texas appeals court ruled Thursday, dismissing a wrongful death suit from the family of a patient who contracted a fatal infection during her hospital stay. 

  • March 12, 2026

    Court Told To Keep Holtec Suit Alleging Fraud Scheme Paused

    Defendants urged a New Jersey state court to reject Holtec International's bid to lift a stay holding it back from pursuing fraud claims against its former general counsel and others for allegedly embezzling more than $700,000 from the company, arguing that keeping the suit on pause will serve judicial efficiency.

  • March 12, 2026

    EU Antitrust Officials Targeting 'Entire AI Stack'

    The European Union's top antitrust official said Thursday that bloc enforcers are casting a wide net as they look at the ways artificial intelligence companies may try to anticompetitively boost themselves over rivals, including underlying training models and needed power and cloud computing infrastructure.

  • March 12, 2026

    Jury Reaches $15M Verdict In Fluor Fraud Case

    A South Carolina federal jury rejected claims from former Fluor Corp. employees that the company submitted false claims to secure bonus payments under a U.S. military contract in Afghanistan, but found that Fluor knowingly avoided its property management obligations by $15 million.

  • March 12, 2026

    Charter Bus Co. Settles With Environmental Group Over Idling

    The Conservation Law Foundation said Thursday it has reached a tentative agreement to end a long-running lawsuit against bus operator Academy Express over what the foundation alleged was excessive idling at stops.

  • March 12, 2026

    Trip.com, Execs Downplayed China Monopoly Risks, Suit Says

    One-stop travel service provider Trip.com and its executives "recklessly understated" to shareholders the risks of their business activities running afoul of China's antimonopoly laws, according to a new proposed class action in New York federal court.

  • March 12, 2026

    Kalshi Appeals Ohio Ruling On Sports Contracts To 6th Circ.

    Kalshi plans to ask the Sixth Circuit to overturn a lower court's refusal to grant it an injunction that would shield its sports betting contracts from scrutiny in Ohio.

  • March 12, 2026

    NM Bars Local Gov'ts From Levying Tax On Child Care Homes

    New Mexico barred local governments from imposing certain taxes on registered child care homes under a bill signed by the governor.

  • March 12, 2026

    Mass. Co. Fights Debarment Over Prevailing Wages Dispute

    A Massachusetts water tank inspection company should not have to face a one-year debarment for prevailing wage violations, the company told a state court, arguing that it already paid the citations and being prevented from entering into contracts would be "fatal" to its business.

  • March 12, 2026

    CFTC Takes 1st Steps Toward Prediction Market Regulations

    The U.S. Commodity Futures Trading Commission opened the door Thursday to promised prediction market regulation, calling for public feedback on what such rules might look like while laying out the staff's view on the current rules that the platforms should follow in order to offer betting on sports and other events.

  • March 12, 2026

    Feds Sue To Stop California's 'Illegal' EV Regulations

    The Trump administration sued California on Thursday, alleging the Golden State over a decade ago adopted "illegal" requirements for automakers to sell more low- or zero-emission cars and trucks, saying the mandates trample on the federal government's authority to regulate vehicle fuel economy.

  • March 11, 2026

    Intel Caved To Feds' 'Extortionary' Stock Demand, Suit Says

    Intel Corp.'s board gave the federal government $11 billion worth of stock in response to the Trump administration's "extortionary threats," according to a newly unsealed lawsuit brought by a shareholder who says the board lacked authority to issue the U.S. Department of Commerce a 9.9% company stake.

  • March 11, 2026

    Exxon Cements Texas As Delaware's Emerging Rival

    Last year, Vinson & Elkins partner Katherine Frank fielded about one call a week from companies thinking about redomiciling in Texas. Speaking to Law360 the day after ExxonMobil announced its plan to reincorporate in the Lone Star State due to its business-forward courts and policies, Frank said the callers fell into three categories.

  • March 11, 2026

    Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case

    A Manhattan federal judge Wednesday let prosecutors and Turkey's Halkbank move forward with a no-fine deal that will likely resolve criminal charges alleging the state-backed lender conspired to launder billions of dollars in sanctioned Iranian oil proceeds.

  • March 11, 2026

    FDIC Plans No Pass-Through Stablecoin Insurance, Hill Says

    Federal Deposit Insurance Corp. Chairman Travis Hill said Wednesday that his agency will propose expressly excluding payment stablecoins from pass-through insurance coverage, outlining the move as part of a wide-ranging update on his to-do list of regulatory initiatives.

  • March 11, 2026

    Md. Gov't Agencies Oppose Talkie's FCC Preemption Bid

    A Maryland-based internet service provider was not up front with the Federal Communications Commission about the details surrounding a permitting dispute when it came to the agency to ask it to preempt local regulations and allow it to move forward with a new utility pole and attachments without them, an Old Line State county says.

  • March 11, 2026

    Uber Must Fork Over Internal Docs In FTC Subscription Fight

    A California magistrate judge ordered Uber to produce numerous internal documents to the Federal Trade Commission on Wednesday in litigation accusing the ride-share giant of enrolling consumers into its paid subscription service without consent, after the FTC accused the company of stonewalling discovery and producing only 72 documents totaling 179 pages.

Expert Analysis

  • Fed's Abbreviated Supervisory Statement Packs A Big Punch

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    Language used in a recent three-page statement from the Federal Reserve Board charts a very clear shift in the supervision of banks and bank holding companies, departing from traditional "Fed speak" and emphasizing material financial risks in exams, says Joseph Silvia at Duane Morris.

  • Making Effective Use Of DOD's 'Patent Holiday' Program

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    The U.S. Department of Defense's new defense patent holiday program, designed to let companies experiment with otherwise latent technology without paying typical up-front fees, can help contractors enter new technical domains and markets, but requires careful attention to export controls and patent infringement risks, say attorneys at Sterne Kessler.

  • Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons

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    Cadia Healthcare Facilities' fall settlement with the U.S. Department of Health and Human Services for improperly disclosing patients' protected health information in online success stories is an instructive example of Health Insurance Portability and Accountability Act risks that can arise from digital marketing efforts, say attorneys at Woods Rogers.

  • 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.

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