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Compliance
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March 12, 2026
Texas Panel Unsure Beto O'Rourke's Fundraising Row Is Over
A Texas appellate court hinted Thursday that a bid by former Democratic U.S. Rep. Robert Francis "Beto" O'Rourke to erase the remains of Attorney General Ken Paxton's challenge to his political fundraising may be muddled by a contempt request that's still pending despite the state having gotten the substantive relief it sought.
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March 12, 2026
Valve Faces 'Loot Box' Gambling Suits After NY AG's Action
On the heels of the New York attorney general's accusations that Washington-based Valve Corp. promotes illegal gambling through its popular video game franchises, gamers filed two putative class actions in Seattle federal court similarly targeting the entertainment giant's use of "loot boxes."
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March 12, 2026
DC Circ. Spends Hours Debating 'Same' Generic Label Reqs
The D.C. Circuit spent more than three hours Thursday going round with Vanda Pharmaceuticals and the U.S. Food and Drug Administration about whether the label for a generic sleep-wake disorder medication is "the same" as the branded one because it doesn't include Braille.
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March 12, 2026
Fed's Bowman Previews Plan To Rewrite Bank Capital Rules
Federal Reserve Vice Chair for Supervision Michelle Bowman said Thursday that federal regulators will move next week to propose a sweeping overhaul of U.S. bank capital rules, previewing changes that are expected to result in a "modest" net easing for larger banks.
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March 12, 2026
Piracy Tops List Of Worries In Next-Generation TV Changeover
Broadcasters have a lot on their plates as they move to the next TV standard, but chief among their worries will be protecting content from piracy, a security group formed by the major networks told the Federal Communications Commission.
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March 12, 2026
DOJ Wants Morgan Stanley, DOL Opinion Dispute Tossed
The U.S. government has moved to dismiss a suit from former Morgan Stanley financial advisers challenging a U.S. Department of Labor advisory opinion that said the bank's deferred compensation plans likely aren't covered by federal benefits law, with the advisers responding by saying the agency's finding is hurting them because the bank is using it in arbitration proceedings.
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March 12, 2026
Colo. Appeals Panel Finds Preemption Applies To Noise Claim
A Colorado Court of Appeals panel ruled Thursday that federal preemption extends to injunctive relief in a dispute between two Colorado counties over noise levels from training flights at Rocky Mountain Metropolitan Airport.
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March 12, 2026
Meta To Face Sanctions Bid Over Addiction MDL Privilege Log
School district plaintiffs and attorneys general have told a California federal judge they plan to seek sanctions against Meta Platforms Inc. in the social media addiction multidistrict litigation for the tech giant's "extremely belated production" of over 73,841 documents downgraded off privilege logs, months after fact discovery closed.
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March 12, 2026
NJ AG Fines Firm $375K For Lax Fraud Prevention Procedures
Broker-dealer Network 1 Financial Securities Inc. will pay nearly $400,000 to settle claims from the New Jersey attorney general that its procedures related to anti-money laundering, customer identity verification and market abuse prevention were ineffectively established and performed.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
Expert Analysis
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How AI Data Centers Are Elevating Development Risk In 2026
As thousands of artificial intelligence data center constructions continue to pop up across the U.S., such projects must be treated not as simple real estate developments, but as infrastructure programs where power, supply chains and technology integration all drive both schedule and risk, say attorneys at Cozen O’Connor.
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Strategies For Effective Class Action Email Notice Campaigns
Recent cases provide useful guidance on navigating the complexities of sending email notices to potential class action claimants, including drafting notices clearly and effectively, surmounting compliance and timing challenges, and tracking deliverability, says Stephanie Fiereck at Epiq.
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Mass. Ruling Raises Questions About Whistleblower Status
In Galvin v. Roxbury Community College, Massachusetts' top appellate court held that an individual was protected from retaliation as a whistleblower, even though he engaged in illegal activity, raising questions about whether whistleblowers who commit illegal acts are protected and whether trusted employees are doing their job or whistleblowing, say attorneys at Littler.
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How Lenders Can Be Ready For Disparate Impact Variabilities
Amid state attorneys general's and regulators' mixed messaging around disparate impact liability, financial institutions can take several steps to minimize risk, including ensuring compliance management aligns with current law and avoiding decisions that impede growth in business and service, says Elena Babinecz at Baker Donelson.
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Wage-Based H-1B Rule Amplifies Lottery Risks For Law Firms
Under the wage-based H-1B lottery rule taking effect Feb. 27, law firms planning to hire noncitizen law graduates awaiting bar admission should consider their options, as the work performed by such candidates may sit at the intersection of multiple occupational classifications with differing chances of success, says Jun Li at Reid & Wise.
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Series
Judges On AI: Practical Use Cases In Chambers
U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.
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Opinion
Corporations Should Think Twice About Mandatory Arbitration
The U.S. Securities and Exchange Commission's recent acceptance of mandatory arbitration provisions in corporate charters and bylaws does not make them wise, as the current system of class actions still offers critical advantages for corporations, says Mohsen Manesh at the University of Oregon School of Law.
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Assessing Compliance Risks Around TrumpRx Participation
As there are novel compliance obligations and potential political opposition related to the new TrumpRx online drug platform, companies intending to participate on the site should consider the pressure points that are likely to draw enforcement scrutiny, say attorneys at Sheppard.
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A Closer Look At California Financial Regulator's 2026 Agenda
California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.
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California's New Privacy Laws Demand Preparation From Cos.
An increase in breach disclosures is coinciding with California's most comprehensive privacy and artificial intelligence legislation taking effect, illustrating the range of vulnerabilities organizations in the state face and highlighting that the key to successfully managing these requirements is investing in capabilities before they became urgent, says Camilo Artiga-Purcell at Kiteworks.
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Takeaways From 1st DOJ Antitrust Whistleblower Payout
The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.
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Series
Trail Running Makes Me A Better Lawyer
Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.
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Navigating New Risks Amid Altered Foreign Issuer Landscape
The U.S. Securities and Exchange Commission's potential rulemaking to redefine who qualifies as a foreign private issuer will shape securities regulation and enforcement for decades, affecting not only FPIs and U.S. investors but also the U.S.' position in global capital markets, says Elisha Kobre at Sheppard.
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Open Questions After Defense Contractor Executive Order
The scope and long-term effects of President Donald Trump’s executive order on the U.S. defense industrial base are uncertain, but the immediate impact is significant as it appears to direct the U.S. Department of Defense to take a more active role in contractor affairs, say attorneys at Morgan Lewis.
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Navigating The Void Left By Axed EEOC Harassment Guidance
With the U.S. Equal Employment Opportunity Commission recently rescinding its 2024 enforcement guidance on harassment in the workplace, employers are left to guess how the agency may interpret an employer's obligations under Title VII and binding case law, areas that were previously clarified, say attorneys at Husch Blackwell.