Compliance

  • January 15, 2026

    SEC Taps Ex-BlackRock, GSA Atty To Be General Counsel

    The U.S. Securities and Exchange Commission announced Thursday a former BlackRock senior attorney and U.S. General Services Administration top lawyer will be its next general counsel, as the agency gets underway with a regulatory agenda that prioritizes easing administrative burdens and facilitating capital formation.

  • January 15, 2026

    Murphy's Legacy: How The Governor Reshaped NJ Business

    As Democrat Phil Murphy concludes his second term as governor, New Jersey's economy reflects a mix of lasting reforms, pandemic‑era scars and regulatory shifts that continue to shape how businesses operate and workers are protected in the Garden State.

  • January 15, 2026

    5th Circ. Rejects Challenge To Texas LNG Construction Delay

    The Fifth Circuit greenlighted work on a liquefied natural gas terminal in the Port of Brownsville, Texas, saying state regulators followed the correct rule when granting a third construction deadline extension for the project.

  • January 15, 2026

    Conn. Gov. Mandates Fast License Process Or Money Back

    Connecticut's governor on Thursday signed an executive order that mandates fee refunds to businesses and residents whose state license, certification or permit applications are not processed in a timely manner.

  • January 15, 2026

    Ex-NCAA Players Among 26 Accused Of Rigging Games

    Federal prosecutors in Pennsylvania announced criminal charges Thursday against 26 people, including more than a dozen former college basketball players, accused of conspiring to rig NCAA and Chinese Basketball Association games.

  • January 15, 2026

    NY Bill Criminalizes Unlicensed Cryptocurrency Businesses

    Manhattan District Attorney Alvin Bragg and New York State Sen. Zellnor Myrie on Thursday announced a proposed law to criminalize operating a cryptocurrency business without a license, saying crypto has become an "ideal vehicle for money laundering."

  • January 15, 2026

    Ex-DOJ Fraud Chief Joins Jenner & Block In DC

    The former chief of the fraud section of the U.S. Department of Justice's Criminal Division has joined Jenner & Block LLP as a partner in Washington, D.C., the firm announced Thursday.

  • January 14, 2026

    Vox Media Sues Google, Adding To Ad Tech Antitrust Suits

    Google was hit Wednesday with yet another antitrust lawsuit over its ad tech, this time by Vox Media, which alleged in Manhattan federal court that the tech giant is unlawfully monopolizing the publisher ad server and ad exchange markets.

  • January 14, 2026

    Full 5th Circ. Will Revisit PWFA's Constitutionality

    The Fifth Circuit late Wednesday vacated a split panel opinion allowing enforcement of the Pregnant Workers Fairness Act against the state of Texas, granting an en banc rehearing to consider whether the U.S. Constitution required House lawmakers' physical presence to have a quorum when the statute was approved.

  • January 14, 2026

    FTC Says Payments Co. Should Pay $53M For Violating Deal

    The Federal Trade Commission has asked a Nevada federal judge to order a payment processor and two of its executives to pay over $52.9 million for consumer relief after allegedly violating terms of its 2015 settlement of the regulator's claims it willfully facilitated payments for bad actors.

  • January 14, 2026

    Calif. Again Asks 9th Circ. To Unleash Kids' Privacy Law

    California's attorney general was back before the Ninth Circuit on Wednesday, urging the court to vacate a new preliminary injunction blocking a landmark law requiring tech giants to bolster privacy protections for children, and arguing the lower court wrongly found the entire statute likely implicates the First Amendment.

  • January 14, 2026

    Groups Seek Records On ICE 'Ankle Monitoring For All' Policy

    Two immigrant legal groups have sued U.S. Immigration and Customs Enforcement in North Carolina federal court Wednesday to pry loose records about the agency's purported blanket use of ankle monitors in its Alternatives to Detention program, which they said is intended to induce self-deportation.

  • January 14, 2026

    Fla. Tribe Urges 11th Circ. To Uphold Detention Center Block

    A federally recognized Florida tribe has asked the 11th Circuit to uphold a lower court's preliminary injunction halting operations of an immigrant detention center in the Everglades, arguing that environmental safeguards are at stake rather than immigration policy.

  • January 14, 2026

    Pharmacy Wields Antitrust Law In Challenge To GLP-1 Giants

    Eli Lilly & Co. and Novo Nordisk are using their dominant positions in the market for weight loss and diabetes medications to squash potential competitors, including through unlawful exclusivity agreements with telehealth providers, a compounding pharmacy alleged Wednesday in what it calls a landmark antitrust lawsuit.

  • January 14, 2026

    Kaiser Entities Settle Medicare Fraud Claims For $556M

    Five Kaiser Permanente affiliates agreed to a $556 million settlement resolving allegations they defrauded the government by submitting invalid medical diagnoses for Medicare Advantage Plan enrollees, the U.S. Department of Justice announced Wednesday.

  • January 14, 2026

    EPA's Cost Analysis U-Turn May Invite Courtroom Inquiries

    The U.S. Environmental Protection Agency's decision to no longer put a dollar value on health benefits when crafting certain air pollution rules could be scrutinized in lawsuits, which could force the agency to justify departing from its long-standing practice.

  • January 14, 2026

    SEC Gets Mixed Marks On Handling Shareholder Proposals

    Shareholders, companies, directors and professional advisers generally have low to moderate satisfaction with how the U.S. Securities and Exchange Commission handles the shareholder proposal process, according to a wide-ranging report on proxy proposals released Wednesday.

  • January 14, 2026

    Military Fraud Case Against Fluor Moves To Trial

    Litigation brought by former military officers accusing Fluor Corp. of overcharging the U.S. Army is headed to trial, after a South Carolina federal judge couldn't rule out Wednesday whether the company willfully failed to comply with its contractual obligations.

  • January 14, 2026

    Office Depot Spars Over Class Cert. In Wash. Pay Scale Suit

    Office Depot LLC and a plaintiff accusing the company of violating a Washington state pay-transparency law clashed over class certification in separate motions in Seattle federal court, with the office supply giant attacking the proposed class as "unidentifiable and uncertifiable."

  • January 14, 2026

    Swedbank Says DOJ Has Closed AML Probe Without Action

    Swedbank, one of the biggest banks serving Europe's Baltic region, said Wednesday that the U.S. Department of Justice has released it from a long-running anti-money-laundering-related investigation, removing another U.S. legal cloud hanging over the lender.

  • January 14, 2026

    Freight Broker Tells Justices Negligence Claims Preempted

    Broker and logistics giant C.H. Robinson told the U.S. Supreme Court on Wednesday that federal law unequivocally shields freight brokers from state-based negligence and personal injury claims, saying the plaintiffs bar is pushing for patchwork liability standards that would upend interstate commerce and the supply chain.

  • January 14, 2026

    FTC Finalizes GM And Onstar Ban On Location Data Sharing

    General Motors and OnStar finalized a non-monetary deal with the Federal Trade Commission Wednesday, agreeing to a five-year ban on disclosing geolocation and driver behavior data to consumer reporting agencies, to end the regulator's allegations the companies didn't get drivers' consent before sharing.

  • January 14, 2026

    SEC To Lean On Congress As Defense In High Court Case

    The U.S. Supreme Court is once again stepping into the debate over when the U.S. Securities and Exchange Commission can demand that alleged fraudsters give up ill-gotten gains, but this time the agency plans to argue a 2021 government spending bill should save it from further limits to its disgorgement powers.

  • January 14, 2026

    Senate Banking Committee Postpones Crypto Bill Markup

    The Senate Banking Committee on Wednesday night postponed a highly anticipated mark-up of a bill to regulate the cryptocurrency industry, hours after Coinbase CEO Brian Armstrong voiced his opposition to the latest draft, saying his firm would "rather have no bill than a bad bill."

  • January 14, 2026

    Calif. AG Probes 'Avalanche' Of Grok-Created Sexual Deepfakes

    California is looking into the "avalanche" of nonconsensual sexually explicit materials, including "deepfake" images used to harass women online, that are reportedly being produced by Grok, the chatbot developed by Elon Musk's company xAI Inc., the state's attorney general announced Wednesday.

Expert Analysis

  • Adapting To Calif.'s Enhanced Regulation Of PE In Healthcare

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    New California legislation enhances oversight on the role of private equity groups and hedge funds in healthcare transactions, featuring both a highly targeted nature and vague language that will require organizations to carefully evaluate existing practices, says Andrew Demetriou at Husch Blackwell.

  • What To Note In OCC, FDIC Plan To Standardize Supervision

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    The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp.'s recent proposals to standardize the meaning of "unsafe or unsound practice" and revise the process for issuing matters requiring attention could significantly narrow the scope of activities that spawn enforcement actions, says Brendan Clegg at Luse Gorman.

  • How The SEC May Overhaul Its Order Protection Rule

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    Attorneys at Skadden trace the evolution of the controversial Rule 611 of Regulation National Market System, examine the current debate surrounding its effectiveness, and consider how the U.S. Securities and Exchange Commission's emerging Project Crypto initiative could reshape Regulation NMS for a tokenized, on-chain market environment.

  • State Child Privacy Laws May Put More Cos. In FTC's Reach

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    Starting with Texas in January, several new state laws requiring app stores to share user age-related information with developers will likely subject significantly more companies to the Federal Trade Commission’s child privacy rules, altering their compliance obligations, say attorneys at Womble Bond.

  • Why Appellees Should Write Their Answering Brief First

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    Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.

  • AG Watch: DC Faces Congressional Push To End Elected Role

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    Given the current structural tension between D.C.'s local autonomy and congressional plenary power, legal and business entities operating in the district should maintain focus on local enforcement gaps, and monitor the legislative process closely, says Lauren Cooper at Hogan Lovells.

  • Navigating DEA Quotas: Key To Psychedelics Industry Growth

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    As new compounds like DOI enter the Schedule I landscape, manufacturers who anticipate U.S. Drug Enforcement Administration quota regulations, and build quota management into their broader strategy, will be best equipped to meet the growing demand, say Kimberly Chew at Husch Blackwell and Jaime Dwight at Promega.

  • Questions To Ask Your Client When Fraud Taints Financing

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    As elevated risk levels yield fertile conditions for fraud in financing transactions, asking corporate clients the right investigative questions can help create an action plan, bring parties together and help clients successfully survive any scam, says Mark Kirsons at Morgan Lewis.

  • Game Not Over: Player Redshirt Suits Keep NCAA On Defense

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    A class action recently filed in Tennessee federal court highlights a trend of student-athlete challenges to the NCAA's four seasons eligibility rule following the historic House settlement in June, which altered revenue-sharing and players' name, image and likeness rights, say attorneys at BakerHostetler.

  • Federal Acquisition Rules Get Measured Makeover

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    The Trump administration's promised overhaul of the Federal Acquisition Regulation is not a revolution in rules, but a meaningful recalibration of procurement practice that gives contracting officers more space to think, to tailor and to try, say attorneys at Mayer Brown.

  • 2nd Circ. Peloton Ruling Emphasizes Disclosure Context

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    The Second Circuit’s recent decision to revive shareholders’ suit alleging that Peloton made materially misleading statements makes clear that public companies must continually review risk disclosures to determine if previous hypotheticals have materialized, say attorneys at Baker Botts.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • Lessons From 7th Circ. Decision Affirming $183M FCA Verdict

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    The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.

  • HSR Data Shows Most Deals Exit Antitrust Review Unscathed

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    Merger activity is up, enforcement is down and the vast majority of deals are emerging from U.S. federal antitrust review in one piece, new 2024 fiscal-year Hart-Scott-Rodino data shows, meaning companies should not shy away from deals based on a perception that recent antitrust enforcement has been unusually aggressive, says Amanda Wait at Michael Best.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

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    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

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