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Compliance
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April 10, 2026
BAE Says Manager's DEI Concerns Aren't Why He Was Fired
BAE Systems urged a Maryland federal court Friday to toss a former manager's claims that he was fired for critiquing its diversity, equity and inclusion policies, arguing it was instead because he was "rude, dismissive and disrespectful, particularly toward women."
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April 10, 2026
DOJ Sues Michigan's Washtenaw County Over ICE Policies
The Department of Justice has sued Michigan's Washtenaw County in federal court, alleging that county officials are obstructing federal immigration enforcement in violation of the U.S. Constitution's supremacy clause.
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April 10, 2026
Agri Stats Atty 'More Optimistic' About Settling DOJ Case
An attorney for Agri Stats Inc. told a Minnesota federal judge Friday that a settlement resolving the U.S. Department of Justice's antitrust case could be on the horizon ahead of an early May trial accusing the company of helping major chicken, turkey and pork producers hike prices.
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April 10, 2026
Ed. Dept. Urges Judge Not To Broaden Admissions Data Block
The Trump administration is urging a Massachusetts federal judge not to expand his order blocking the U.S. Department of Education's collection of detailed college admissions data for several states' public institutions to cover additional schools, including private colleges.
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April 10, 2026
Philip Morris Urges 11th Circ. To Affirm FDA Rule Toss
Philip Morris urged the Eleventh Circuit to affirm a decision that struck down a U.S. Food and Drug Administration rule calling for graphic warnings on cigarette packaging, arguing a district court rightly found the FDA had not followed proper procedure when crafting the regulations.
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April 10, 2026
Judge Presses DOJ On Immigrant Bond Denials After Report
A Massachusetts federal judge on Friday said she was "concerned" by a published report suggesting that immigration judges are being instructed to deny all bond requests regardless of merit, after she and other judges ordered that detainees be given hearings.
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April 10, 2026
FDIC Scraps Biden-Era Bank Guidance On Multiple NSF Fees
The Federal Deposit Insurance Corp. on Friday rescinded Biden-era supervisory guidance that cautioned banks against stacking multiple penalty fees on a declined transaction, a policy that was previously the subject of an unsuccessful banking industry legal challenge.
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April 10, 2026
Drugmakers Can Intervene In Texas, Fla. Abortion Drug Suit
A federal judge Friday allowed abortion medication manufacturers GenBioPro Inc. and Danco Laboratories to intervene in litigation brought by the states of Texas and Florida seeking to undo a slew of federal regulations concerning the abortion drug mifepristone.
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April 10, 2026
GC Cheat Sheet: The Hottest Corporate News Of The Week
Other states might follow the lead of California and break with President Donald Trump's policies in implementing guardrails for state agencies to contract with AI companies. And after three individual indictments last month for selling banned tech to China, Supermicro has hired Munger Tolles & Olson LLP to conduct an independent investigation, assigned its general counsel to lead an internal compliance review, and shaken up its compliance leadership.
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April 10, 2026
Feds Renew Push Against 'Bad Labs' In Equipment Test Rules
A new draft proposal from the Federal Communications Commission would make it even harder for foreign adversaries to take part in electronic device testing if they are located in a country that lacks reciprocal testing agreements with the U.S.
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April 10, 2026
Trump Administration Wants Suit Over DC Golf Course Tossed
The Trump administration on Friday asked a D.C. federal judge to toss a suit looking to stop renovations on a local municipal golf course, arguing the preservation group and local golfers who brought the case are trying to become de-facto project superintendents.
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April 10, 2026
IRS Floats Excise Tax Regs On Overseas Money Transfers
Individuals who send funds to people abroad via a remittance transfer provider using cash, money orders, cashier's checks, traveler's checks and similar financial instruments would trigger a new 1% excise tax on the total amount remitted under proposed regulations the IRS unveiled Friday.
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April 10, 2026
Oil Co. Says Chevron Can't Stall $24M Suit For Arbitration
A Venezuelan oil services provider has asked a Texas federal judge to deny Chevron Corp.'s push to pause a $24 million payment dispute suit for arbitration, characterizing the energy giant's arguments as "nonsense" based on mischaracterizations.
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April 10, 2026
Pa. Top Court Snapshot: Juvenile Sentences, Cleanup Costs
The Pennsylvania Supreme Court will weigh the constitutionality of a "de facto" life sentence for a juvenile offender and consider the impact of a rescinded contract on its arbitration provision when it convenes for its spring session.
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April 10, 2026
Meta Must Face Mass. AG's Instagram Addiction Suit
Meta Platforms Inc. will have to face a suit brought by the Massachusetts attorney general claiming the company is illegally hooking kids on Instagram, the state's top court ruled Friday.
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April 09, 2026
Elon Musk's xAI Says New Colo. Law 'Severely Burdens' AI
X.AI LLC, the company behind Elon Musk's artificial intelligence tool Grok, has asked a Colorado federal court to block a new Centennial State law aimed at AI, claiming that the statute "severely burdens the development and use of AI" and is an "attempted coercion" that's unconstitutional.
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April 09, 2026
CFPB Pans Debt Collector's Bid To Exit 'Onerous' 2023 Order
The Consumer Financial Protection Bureau is urging a Virginia federal court to deny a major debt collector's bid to exit a Biden-era settlement with the agency, arguing the firm's claims of struggles due to "finfluencers" and credit repair outfits don't justify unwinding the deal.
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April 09, 2026
'Mark Of Autocracy': Court Says Pentagon Defied Press Order
The U.S. Department of Defense has not complied with a court order barring the Pentagon from taking press passes away from journalists who report on matters not authorized by the government, a D.C. federal judge ruled Thursday, saying the department's revised rules "achieve that same unconstitutional result."
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April 09, 2026
Cantwell Wants Fired FTC Dems At Senate Oversight Hearing
The top Democrat on the U.S. Senate Commerce Committee is pushing for the two commissioners who were fired from the Federal Trade Commission last year to be invited to an upcoming hearing, arguing that their presence is "necessary" to conduct proper oversight of how the Trump administration's influence has impacted the agency's work to protect consumers.
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April 09, 2026
States Tell Jury That Live Nation Isn't Above The Law
Counsel for 33 states and the District of Columbia on Thursday urged a Manhattan federal jury to show the world that even "a $36 billion behemoth" like Live Nation isn't above antitrust laws and find it liable for flagrantly monopolizing the U.S. live entertainment market, to the detriment of artists, venue operators and fans.
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April 09, 2026
Uber Fights Uphill To Ax FTC, States' Subscription Fight
A California federal judge appeared open Thursday to keeping alive the Federal Trade Commission and states' claims that Uber dupes consumers into its paid subscription service, doubting that Uber's disclosures clearly communicate its subscription practices "as a matter of law," and saying certain state claims are "on very firm ground."
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April 09, 2026
DOJ Probes NFL TV Contracts For Anticompetitiveness
The U.S. Department of Justice is investigating the National Football League regarding its broadcast contracts and whether fans are being harmed by the rising cost to view games.
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April 09, 2026
Ohio Man First To Be Convicted Under Anti-Revenge Porn Law
An Ohio man who sent to numerous women harassing messages that included nude images of the victims, both real and artificial intelligence-generated, became the first person to be convicted under a 2025 federal law targeting revenge porn, according to a Thursday announcement from the U.S. Department of Justice.
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April 09, 2026
EPA Plan To Revise Coal Ash Rules Draws Quick Objections
The U.S. Environmental Protection Agency on Thursday proposed a rule to update coal ash disposal regulations, sparking immediate outcry from environmental groups that accused it of seeking to roll back health protections and cleanup requirements in a Big Coal handout.
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April 09, 2026
Irish Mallinckrodt Unit Stuck In Drug Price-Fixing Suit
An Irish entity of drugmaker Mallinckrodt waited too long to seek dismissal of a price-fixing lawsuit brought by states based on a lack of personal jurisdiction or proper service, a Connecticut federal judge has ruled, finding that the company first raised that argument more than five years after the complaint was filed.
Expert Analysis
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Opinion
AI Doc Ruling Got Privilege Analysis Wrong
Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.
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AG Watch: New York's Heightened Enforcement In Real Estate
Over the past several months, New York Attorney General Letitia James has brought a rapid succession of enforcement actions targeting rent stabilization abuse, unsafe housing conditions and fraudulent securities practices, signaling that the office views these problems as systemic issues warranting aggressive intervention, say attorneys at Quinn Emanuel.
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Contract Disputes Recap: Estimates, Value, Gov't Causation
Three recent decisions provide helpful insights about the risk of relying on estimated quantities in blanket purchase agreements, the impact of valuation methodologies and the proof needed to overcome an agency's sovereign acts defense, say attorneys at Seyfarth.
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Stablecoin Yield Reform Raises Stakes For Community Banks
Risks for community banks are heightened by the Clarity and Genius Acts, which establish stablecoin market parameters and may lead to traditional bank fund withdrawals in the long term, but a recent Senate amendment to the former bill could prevent deposit runoff, says Thomas Walker at Jones Walker.
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When Trade Secret Litigation And Criminal Law Collide
An increasing convergence of trade secret litigation and white collar defense, especially with several recent criminal prosecutions from the Justice Department, should prompt businesses and counsel to adapt within the overlapping landscapes, says Kenneth Notter at MoloLamken.
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What To Watch At The 2026 ABA Antitrust Spring Meeting
Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.
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How DOJ's New Corporate Crime Policy Will Work In Practice
The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.
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Changes Coming To The SBIR And STTR Programs
Legislation recently approved by Congress to reauthorize the Small Business Innovation Research and Small Business Technology Transfer Programs includes changes focused on national security that would improve transparency but also increase applicants' administrative burdens, slow the awards process and likely increase litigation, say attorneys at Fluet & Associates.
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What FINRA Enforcement Changes Mean For Investigations
It is essential for in-house counsel and compliance officers to familiarize themselves with the Financial Industry Regulatory Authority's recently announced changes to its enforcement program, which offer both clearer visibility into FINRA's expectations and a valuable opportunity to strengthen regulatory readiness, say attorneys at Eversheds Sutherland.
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Managing New Fair Housing Risks Of AI Leasing Agents
Trusting AI-driven chatbots to manage early communications with potential tenants can expose housing providers to Fair Housing Act violations on a vast scale, but prioritizing supervision of automated interactions, implementing strong vendor governance and tracking emerging testing trends can catch problems early, says Yana Rusovski at Spencer Fane.
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One Idea To Fix The SEC's Risk Factor Disclosure Rules
U.S. Securities and Exchange Commission Chairman Paul Atkins recently invited the industry to suggest ways to reform the current risk factor disclosure framework, and amending Rule 10b-5 is one potential option to consider, say attorneys at A&O Shearman.
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Navigating Venezuelan Oil And Gas Sanctions Rollbacks
The U.S. Department of the Treasury's Office of Foreign Assets Control has issued a series of general licenses representing the broadest easing of Venezuela-related sanctions in years, and creating significant new opportunities — but only for entities prepared to meet the rigorous conditions attached to OFAC's phased sanctions relief, say attorneys at Winston & Strawn.
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7 Employer Tips For Handling Calif. Privacy Risk Assessments
Recent changes to the California Consumer Privacy Act require certain employers to complete detailed risk assessments before handling workforce data in many routine ways, so employers should assess whether previous risk assessments can be reused or combined, assemble a team, and create a plan of action, among other steps, say attorneys at Littler.
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Breaking Down State Legislative Efforts In Telecom Security
As the federal government has strengthened national security safeguards for the telecommunications ecosystem, states have also asserted a role in telecom security, with variations among these regimes risking regulatory fragmentation and complicating compliance strategies, say attorneys at Hogan Lovells.
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Agentic AI Use May Trigger Existing Consumer Finance Laws
As artificial intelligence agents interact more and more with payment systems, financial institutions should be cognizant of how existing consumer protection laws like the Equal Credit Opportunity Act apply when transactions are executed by automated systems rather than individuals, noting authorization and liability gaps, say attorneys at Sheppard.