Compliance

  • April 08, 2026

    Debt Collectors Sue Calif. Over 'Excessive' Licensing Fees

    California's financial services regulator has been hit with a proposed class action that seeks to recoup potentially millions of dollars for debt collectors in the state over claims the agency is unlawfully charging inflated fees to license and oversee them.

  • April 08, 2026

    DC Circ. Allows DOD To Ax Anthropic Contracts Amid Review

    The D.C. Circuit Wednesday shot down Anthropic's request for an emergency order temporarily barring the U.S. Department of Defense from designating the artificial intelligence company as a national security risk while Anthropic's appeal plays out, although it agreed to expedite the appeal.

  • April 08, 2026

    NY Panel Skeptical Of TikTok Bid To Ax AG's Addiction Suit

    A five-judge appellate panel Wednesday voiced doubts about TikTok's bid to dismiss the New York attorney general's claims that the social media platform is an addictive product that targets and harms children, pushing back on the company's free speech defense.

  • April 08, 2026

    Ed. Dept. Says It's Not Required To Fund $1B In Youth Grants

    The U.S. Department of Education denied accusations by 16 U.S. states that it is flouting a court order to restore nearly $1 billion in K–12 mental health grants, arguing in a Western District of Washington filing that the order required officials to re-review the grants, not actually provide full funding.

  • April 08, 2026

    Alaska Says Refuge Land Swap Allows Community Access

    Alaska has asked a federal judge to deny a summary judgment bid by three tribal communities and an environmental group to vacate a U.S. Department of the Interior decision that traded federally protected wilderness to allow for a road through the Izembek National Wildlife Refuge.

  • April 08, 2026

    DOJ's Lead Google Attys Both Leave Agency Same Day

    The lead attorneys on both of the U.S. Department of Justice Antitrust Division's monopolization cases against Google left the agency Wednesday or said they would be doing so.

  • April 08, 2026

    Qualcomm Wants To Be Let Into 2 Closed-Off Spectrum Bands

    Qualcomm is asking for the Federal Communications Commission's permission to start operating in two bands that are currently not open to commercial users so that it can launch its 5G sidelink service, which allows devices to connect to each other without cellular towers.

  • April 08, 2026

    Trump Asks NY's Top Court To Toss AG's 'Flawed' Fraud Case

    President Donald Trump on Wednesday asked New York's highest court to throw out New York Attorney General Letitia James' "deeply flawed" civil fraud judgment entirely after a lower appellate court tossed what it called an "excessive" $489 million penalty against the president, his sons and his real estate companies.

  • April 08, 2026

    VC Fund Chief, Firms To Pay SEC $2.4M To Settle Fraud Claim

    A Florida resident and his investment advisory firms agreed Wednesday to pay nearly $2.4 million to the U.S. Securities and Exchange Commission to settle claims they made false and misleading disclosures to investors in the venture capital funds they managed.

  • April 08, 2026

    FinCEN, OFAC Propose AML Rules For Stablecoin Issuers

    The U.S. Department of the Treasury's Financial Crimes Enforcement Network and Office of Foreign Assets Control issued a joint proposed rule Wednesday to implement the anti-money laundering and sanctions compliance program requirements of the federal stablecoin framework known as the Genius Act.

  • April 08, 2026

    States Seek Time For Talks To Settle Drug Price-Fixing Suit

    The states suing generic-drug manufacturers in one of three sprawling antitrust cases want a Connecticut federal judge to pause all deadlines for three months so they can focus on settling with the remaining defendants, according to a joint filing.

  • April 08, 2026

    NC Vape Seller Defaults In FDA Suit Over Illegal Imports

    The U.S. Food and Drug Administration scored a big win in its bid to permanently block a North Carolina vape distributor from importing and selling illicit flavored e-cigarettes from China, with a federal judge giving the government a default win.

  • April 08, 2026

    SEC Watchdog To Pay Tipsters Who Uncover Agency Waste

    The U.S. Securities and Exchange Commission's Office of Inspector General has launched a cash awards program that the agency hopes will incentivize its workers to report fraud, waste and mismanagement.

  • April 08, 2026

    Gambling Machine Owners Shutter, Forfeit $5M In Pa. Plea Deal

    Two companies pled guilty to operating hundreds of illegal video gaming machines throughout Pennsylvania and forfeited $5 million in assets in a deal announced Wednesday by the state's attorney general's office.

  • April 08, 2026

    Elizabeth Warren Says FCC Must Tackle Sports 'Streamflation'

    Sen. Elizabeth Warren, D-Mass., told the Federal Communications Commission that Disney's acquisition of Fubo and other deals in the last year showed why the FCC must use its authority over competition to protect consumers from an increasingly pricey sports streaming market.

  • April 08, 2026

    SEC Says Booze Co. Ginned Up Bogus Sales In Investor Fraud

    The U.S. Securities and Exchange Commission has sued the former CEO of a now-defunct organic alcohol company in Minnesota federal court for allegedly raising $2.4 million from investors after recording sham transactions to prop up the company amid financial difficulties.

  • April 08, 2026

    Trump Economists Say Stablecoin Yield Ban Won't Help Banks

    Economists to President Donald Trump said Wednesday that banning cryptocurrency exchanges from paying stablecoin rewards or yield would "do very little to protect bank lending" and leave consumers worse off, findings that come amid a contentious push to tighten yield restrictions.

  • April 08, 2026

    VW Beats 'Clean Diesel' NY Shareholder Derivative Suit

    A New York state trial court has thrown out a shareholder derivative suit seeking to hold current and former Volkswagen AG supervisory board members and executives in Germany liable for perpetrating the 2015 emissions cheating scandal, saying the dispute doesn't belong in the Empire State.

  • April 08, 2026

    Veterans Say Citibank Arb. Ruling Is 'Anti-Military Readiness'

    A group of service members urged a North Carolina federal court to keep in its sights claims that Citibank NA proffered misleading information about credit card account interest and fees, arguing a recent arbitration order erodes safeguards baked into the Military Lending Act.

  • April 08, 2026

    FCC Looks To Beef Up 'Know Your Customer' Robocall Regs

    The Federal Communications Commission this month will consider establishing rules requiring telecom providers to "know your customer" when sending robocall traffic, while weighing national security proposals and updates to satellite spectrum sharing rules.

  • April 08, 2026

    ERISA Recap: 6 Noteworthy Decisions From March

    JPMorgan Chase & Co. narrowed but couldn't escape a suit from workers who said their health plan paid too much for prescription drugs, Genworth Financial Inc. unwound a class at the Fourth Circuit, and the Sixth Circuit breathed new life into proposed class actions against FedEx and Kellogg. Here, Law360 looks at these and three other notable decisions from March in ERISA cases.

  • April 08, 2026

    $37M Award For Whistleblowers Nixed In Medicaid Fraud Row

    A Texas state appeals court did away with an order awarding three whistleblowers a $37 million share of the state's settlement resolving Medicaid fraud allegations against Xerox, finding their respective cases over the alleged scheme were based on publicly available information.

  • April 08, 2026

    Google Search Judge Mulls If Mandates Will Need More Fixes

    A D.C. federal judge wondered aloud Wednesday if the continuously evolving technological landscape will necessitate even more changes down the line to his order in a U.S. Department of Justice monopolization case requiring Google to prop up its rivals with syndicated search results and data.

  • April 08, 2026

    NY, RealPage Spar Over Justices' Conversion Therapy Ruling

    The New York Attorney General's Office contested RealPage Inc.'s argument that the U.S. Supreme Court's ruling against a Colorado conversion therapy ban bolsters its First Amendment suit against the state, disputing the company's characterization of the high court's holding.

  • April 08, 2026

    NJ And Town Seek Injunction To Halt ICE Detention Center

    New Jersey and the township of Roxbury asked a federal court to halt the conversion of a warehouse to a U.S. Immigration and Customs Enforcement detention center, citing expected strains on local resources and the environment.

Expert Analysis

  • How Cos. Can Navigate The Patchwork Of AI Safety Bills

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    In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.

  • Unpacking FCC's Proposed Rules For Offshore Call Centers

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    The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q1

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    As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.

  • Unused Nuke Licenses Offer Shortcut For New Reactor Builds

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    While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • When AI Puffery Becomes Actionable Securities Fraud

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    Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.

  • Key Takeaways From The 2026 ABA Antitrust Spring Meeting

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    Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

  • State FARA Laws Pose Unique Constitutional Challenges

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    Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

  • Proactive Risk Allocation Reduces Infrastructure Disputes

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    Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.

  • Series

    Pa. Banking Brief: All The Notable Legal Updates In Q1

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    The first quarter of 2026 brought several consequential developments for Pennsylvania financial institutions, including the state banking department's first assessment overhaul in 10 years, a bill prohibiting interchange fees on card transaction sales taxes and a federal appeals court's upholding of a $52 million enforcement action, say attorneys at Gross McGinley.

  • Madison Capital Action Displays SEC's Emphasis On Process

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    The U.S. Securities and Exchange Commission's recent enforcement action against Madison Capital reflects the SEC's view that when market conditions materially change, valuation methodologies must be reassessed in real time, highlighting the importance of internal processes, say attorneys at Lankler Siffert & Wohl.

  • Informal Announcements Are Reshaping FDA Regulations

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    The U.S. Food and Drug Administration's recent shift toward using press releases, podcasts and other informal channels to announce major policy changes reflects a valid desire to modernize and accelerate regulatory efforts, but it could lead to diminished transparency, increased industry burden and reduced policy durability, says Rachel Turow at Skadden.

  • Motorola Case Shows Reach Of NLRA Dishonesty Protections

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    A recent National Labor Relations Board case, involving a Motorola employee who was terminated for lying about discussing wages, illustrates the broad reach of National Labor Relations Act protections for concerted activity, which may take on new significance as the agency shifts toward more restrained enforcement, say attorneys at BakerHostetler.

  • 9th Circ. Ruling Clarifies Doc Protection Limits In Gov't Probes

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    The Ninth Circuit's recent decision in Kalbers v. U.S. Department of Justice confirms that Rule 6(e) provides robust protections when documents are in the government's possession only through a grand jury subpoena, emphasizing for companies the importance of careful labeling from the outset of an investigation, say attorneys at Cooley.

  • Spotlight On Legal Battles Over EEOC Subpoena Powers

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    Attorneys at Wilson Elser consider the spate of litigation over the past year, spurred by the Equal Employment Opportunity Commission’s focus on alleged religious discrimination at universities, and corporate diversity, equity and inclusion practices, and how it may affect the attempts to assert privacy rights against the agency's broad subpoena powers.

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