Compliance

  • May 12, 2026

    House Dem Probes Retailers' Use Of Surveillance Pricing

    The top Democrat on an influential U.S. House committee has begun to scrutinize corporate "surveillance pricing" practices, pushing Target, Walmart, Costco, Family Dollar, Whole Foods and 20 others Tuesday to explain whether and how they're using consumers' personal data to set individualized prices for certain products and services.

  • May 12, 2026

    Citron Founder Didn't Believe His Own Position, Jury Told

    A cannabis company CEO testified Tuesday as the first witness in Citron Research founder Andrew Left's criminal securities fraud trial, telling a California federal jury that Left published an inaccurate short sale report on his company that quickly tanked its stock even though it appears he lacked the "conviction" of his attack.

  • May 12, 2026

    Homeaglow To Pay $2.3M In Wash. AG's Deceptive Ad Suit

    Cleaning service Homeaglow Inc. agreed Monday to pay $2.25 million to resolve claims by the Washington State Office of the Attorney General that the company tricked customers into joining a $59-per-month recurring membership plan that carried "exorbitant" cancellation fees.

  • May 12, 2026

    Senate Crypto Bill Moves Toward Markup Sans Ethics Rules

    Senate banking committee Republicans released the latest version of a bill to regulate crypto markets that will serve as the base text for a Thursday markup, which could be complicated by Democrats' calls for ethics provisions and banks' opposition to language around stablecoin rewards.

  • May 12, 2026

    Hefty 'Recycling' Bags Are Trash, Connecticut Court Told

    Workers at material recovery facilities in Connecticut would throw out plastic bags that Reynolds Consumer Products marketed as "recycling" bags because they could get tangled in machinery, an environmental analyst testified Tuesday as a trial in the state's unfair trade practices lawsuit got underway.

  • May 12, 2026

    Tribal Lender Says Immunity Bars Putative RICO Class Action

    A tribal lending company alongside its officers and members of the Big Valley Band of Pomo Indians of the Big Valley Rancheria have asked a North Carolina federal judge to toss a proposed class action against it, arguing the predatory loan suit can't survive.

  • May 12, 2026

    Conn. Justices Order New Look At $17M Rate Dispute

    The Connecticut Supreme Court on Tuesday revived a lawsuit by Eversource Energy against the Public Utilities Regulatory Authority over $17 million in infrastructure improvements, saying the parties must resolve ambiguities in the settlement agreement before proceeding.

  • May 12, 2026

    Online Betting Co. Kalshi Must Face Wis. Tribe's IGRA Claim

    A Wisconsin federal judge has ruled that the Ho-Chunk Nation can sue prediction market platform Kalshi under the Indian Gaming Regulatory Act, but he stripped racketeering and false advertising allegations from the tribe's gambling lawsuit targeting the company's sports event contracts.

  • May 12, 2026

    ​​​​​​​Amazon Beats Sanctions Bid Over Supplement Product Pages

    A Washington federal judge declined to sanction Amazon for allegedly failing to preserve product pages for dietary supplements that shoppers claim were improperly labeled, ruling that the retail giant fulfilled its duty to retain the information despite storing it as lines of code instead of viewable documents.

  • May 12, 2026

    Bitcoin Depot Allowed Crypto Scam Via ATMs, Couple Says

    Bitcoin Depot systematically facilitated fraud involving cryptocurrency through its bitcoin ATM network, which targeted consumers who have lost thousands of dollars through the machines, according to a proposed class action in Idaho federal court brought by a couple who alleged they fell victim to such a scam.

  • May 12, 2026

    FCC OKs EchoStar $40B Spectrum Sales To AT&T, SpaceX

    Federal Communications Commission Chairman Brendan Carr announced on Tuesday that FCC staff has approved EchoStar's sale of "underused" spectrum to AT&T and SpaceX, in deals collectively totaling roughly $40 billion.

  • May 12, 2026

    Mass. AG OKs Auditor Lawsuit, Ending Constitutional Spat

    The Massachusetts attorney general said on Tuesday she will allow litigation to proceed over whether the state legislature can be audited and will appoint special counsel to represent the state auditor, ending a high-profile showdown between two high-ranking elected officials.

  • May 12, 2026

    Ex-Lottery.Com CEO Wants SEC Fraud Suit Tossed

    The former CEO of Lottery.com has asked a New York federal judge to dismiss the U.S. Securities and Exchange Commission's claims he participated in a scheme to inflate the gambling platform's fiscal performance, arguing the suit does not show he intentionally duped investors or had incentive to do so.

  • May 12, 2026

    USPTO Touts Fraud Crackdown In Patent, TM Applications

    The U.S. Patent and Trademark Office said Tuesday the agency is taking steps to combat fraudulent representations and invalid filings in trademark and patent applications, saying it had purged thousands of applications in the last fiscal year.

  • May 12, 2026

    Gray, Dish Settle FCC Complaint After Retransmission Deal

    Gray Television has settled with Dish Network over a complaint to the Federal Communications Commission alleging that the satellite TV provider was airing Gray's content without permission, after the companies ended a retransmission consent dispute this month.

  • May 12, 2026

    Feds Tell 9th Circ. They Have Last Word On Pipeline Restart

    A federal pipeline regulator told the Ninth Circuit on Monday it reasonably asserted jurisdiction over an oil pipeline system near Santa Barbara, California, and approved a Texas company's restart plan, saying challenges brought by California and environmental groups are unfounded.

  • May 12, 2026

    5th Circ. Judge Hints PWFA Fight May Be Headed For Justices

    The full Fifth Circuit grappled Tuesday with whether lawmakers had to be physically present to have validly enacted the Pregnant Workers Fairness Act, in a case one judge said will head to the U.S. Supreme Court if a lower court ruling barring PWFA enforcement against Texas stands.

  • May 12, 2026

    CFTC's Selig Says AI Regulations May Be On The Horizon

    U.S. Commodity Futures Trading Commission Chair Michael Selig said Tuesday that his agency may introduce regulations regarding the use of artificial intelligence by exchanges and other regulated entities as a newly created innovation task force has started meeting with companies expressing an interest in the new technology.

  • May 12, 2026

    Texas AG Targets CVS DEI Program, Threatens Fraud Probe

    Texas Attorney General Ken Paxton on Tuesday warned CVS Health its diversity, equity and inclusion program for suppliers may violate state and federal antidiscrimination laws and gave the company 14 days to respond or risk a Medicaid fraud investigation.

  • May 12, 2026

    DOE Accused Of Stretching Emergency Power For Pa. Plant

    A group of consumer and environmental advocates has told the D.C. Circuit that the U.S. Department of Energy illegally substituted long-term electricity planning reserved for states with its own emergency authority to keep open a Pennsylvania power plant.

  • May 12, 2026

    Low-Power TV Group Asks FCC To Allow 5G Broadcast Standard

    The Low-Power TV Broadcasters Association asked the Federal Communications Commission on Tuesday to allow it to use the 5G broadcast standard to deliver content to smartphones.

  • May 12, 2026

    PayPal Settles Gov't DEI Probe With Small Biz Program

    The U.S. Department of Justice announced Tuesday that it has reached a settlement with PayPal Inc. to end an investigation into what the department said was a discriminatory investment program for Black- and minority-owned businesses.

  • May 12, 2026

    New Precedent Revives $6.6M IRS Penalty Fight, Broker Says

    An insurance broker asked a Pennsylvania federal court to consider new constitutionality arguments against the IRS penalty prepayment requirement to revive its challenge to $6.6 million in captive insurance tax penalties, arguing those claims rely on new legal precedent.

  • May 12, 2026

    Commerce Details Path To Discount For 100% Pharma Tariff

    The U.S. Department of Commerce released guidance for pharmaceutical companies looking to show they have made sufficient onshoring commitments to qualify for a discount on the 100% tariff on certain imported drugs coming this summer.

  • May 12, 2026

    Southern Utes Secure First Tribal Energy Resource Agreement

    The Southern Ute Indian Tribe has signed the first ever tribal energy resource agreement with the U.S. Department of the Interior that will allow the Indigenous nation to manage and develop energy resources on its own lands without having to obtain federal approval for each endeavor.

Expert Analysis

  • Live Nation Shows States, Experts Key To Antitrust Verdicts

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    A New York federal jury's recent finding that Live Nation unlawfully monopolized primary ticketing services and amphitheaters demonstrates that states will not defer to federal agencies when they believe anticompetitive conduct warrants stronger action and highlights the vital role of economic expert testimony in antitrust cases, say attorneys at Paul Weiss.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • How To Limit Accounting Fraud Risk As SEC Focus Persists

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    Despite the U.S. Securities and Exchange Commission's pullback on crypto, cybersecurity and recordkeeping cases, accounting fraud remains a core enforcement priority, making it important for public companies and auditors to strengthen controls, investigations and whistleblower processes, say attorneys at Pillsbury.

  • The Ethics And Practicalities Of Representing AI Agents

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    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

  • OCC Proposal Frames Key Genius Act Implementation Issues

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    The Office of the Comptroller of the Currency's recently proposed rule under the Genius Act previews federal expectations on permissible activities for stablecoin issuers, offering an early guide to potential compliance burdens and state-federal equivalency debates as the stablecoin regulatory regime continues to take shape, say attorneys at Alston & Bird.

  • 9th Circ.'s Silence Prolongs Uncertainty On Cemex Framework

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    By affirming a bargaining order in Cemex Construction Materials v. National Labor Relations Board without opining on the NLRB’s 2023 expansion of its authority to issue such orders, the Ninth Circuit avoided direct conflict with the Sixth Circuit’s rejection of the same framework, prolonging uncertainty for employers facing union elections, say attorneys at Dinsmore & Shohl.

  • Surveying The CFTC Campaign To Control Prediction Markets

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    The U.S. Commodity Futures Trading Commission is simultaneously asserting exclusive jurisdiction over prediction markets and signaling aggressive enforcement within them, a combination that will reshape the regulatory landscape for event contract platforms — pending the outcome of several court cases throughout the country and a likely circuit split, say attorneys at Paul Weiss.

  • Health Cos. Must Act Quickly To Secure Digital Front Doors

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    A fast-approaching deadline will require health providers to implement digital accessibility standards to their websites, necessitating important compliance steps that will help to ensure equal access to online health services, say attorneys at Holland & Knight.

  • FinCEN Rule Could Reshape AML Priorities Across Finance

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    Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

  • Opinion

    The SEC Should Institute A New Enforcement Scorecard

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    Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Tips For Handling DEI Clampdown In Gov't Contracts

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    A recent executive order and subsequent guidance from the Federal Acquisition Regulatory Council reflect unified opposition to diversity, equity and inclusion in federal contracts, requiring contractors to, among other things, identify which entities are subject to flow-down obligations and prepare for near-term contract action and negotiations, say attorneys at Morgan Lewis.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk

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    The Federal Trade Commission's recent settlement of an antitrust case accusing major ad agency holding companies of colluding on brand safety standards underscores the risk of industry coordination on politically or socially sensitive issues and signals heightened viewpoint suppression scrutiny for companies and antitrust practitioners, say attorneys at Proskauer.

  • Navigating The Annulment Of NY Wetlands Permitting Rules

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    A New York state court's recent unprecedented annulment of the state's wetlands regulations brings uncertainty about the standards for determining and classifying wetlands jurisdiction and assessing compliance with permitting requirements as next steps are determined, say attorneys at Foley Hoag.

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