Compliance

  • June 09, 2026

    Car Co. ESOP Suit Tossed For Breaking 11th Circ. Rules

    A Florida federal judge dismissed a proposed class action against a car dealership company from ex-workers who alleged mismanagement of their employee stock ownership plan, faulting their amended complaint as a type of shotgun pleading prohibited by Eleventh Circuit rules.

  • June 09, 2026

    Conn. AG Accuses Biz Owner Of Repeated Pollution Violations

    A Connecticut business owner who already owes the state $733,500 for pollution control violations is at it again, according to a lawsuit from the state's attorney general that alleges a metal finisher and related companies have sandblasted without containment measures or necessary permits.

  • June 09, 2026

    Ohio Appeals Court Agrees: Google Not A Common Carrier

    An Ohio appeals panel sided with Google and against a state attorney general's efforts to designate the company a common carrier subject to neutrality controls on its search results, affirming a lower court's rejection of the lawsuit because Google doesn't transport property and doesn't serve users "indifferently."

  • June 09, 2026

    Emergency Alert Systems Set For FCC Cybersecurity Revamp

    The nation's emergency alert services would see cybersecurity upgrades under a new plan put forward this month at the Federal Communications Commission.

  • June 09, 2026

    PCAOB Eyes Rollbacks Of Biden-Era Quality Control Rules

    The Public Company Accounting Oversight Board on Tuesday put forth a proposal that would rescind some quality control standards adopted in 2024, including a requirement that the largest public company auditors employ an outside expert to evaluate the effectiveness of their quality control systems.

  • June 09, 2026

    ICE Contractor Challenges Colo. Health Inspection Law

    A federal contractor that runs an immigration detention center near Denver has sued to block enforcement of a new Colorado law requiring health and safety inspections at the facility, alleging the legislation is preempted by federal law.

  • June 09, 2026

    Ex-EDNY Acting US Atty Joins Akerman's White Collar Practice

    A longtime senior federal prosecutor in New York has returned to private practice as co-leader of the white collar crime and government investigations group at Akerman LLP, the firm announced Tuesday.

  • June 09, 2026

    DOJ Investigating Philly Police's Gun Permit Revocations

    The U.S. Department of Justice on Tuesday unveiled an investigation into the Philadelphia Police Department over whether its gun permit unit is violating federal law and the Second Amendment by using an overly vague "good cause" standard for revoking permits to legally carry firearms.

  • June 09, 2026

    Environmentalists Challenge EPA Methane Rule Rollback

    The Environmental Defense Fund will challenge a new U.S. Environmental Protection Agency rule loosening methane emission standards for the oil and gas industry in the D.C. Circuit.

  • June 09, 2026

    Regulatory Litigator Joins Steptoe In SF From K&L Gates

    Steptoe LLP announced Tuesday that it is growing its U.S. Food and Drug Administration regulatory bench and its West Coast offerings with a San Francisco-based litigator who came aboard from K&L Gates LLP.

  • June 09, 2026

    Judge Won't Seek Wiggin Partner's Ghost Gun Advice After All

    A Connecticut state court judge on Tuesday sustained the attorney general's objection to his plan to ask for advice from a Wiggin and Dana LLP attorney on how to handle a $7.7 million enforcement suit against a Florida-based "ghost gun" supplier.

  • June 09, 2026

    House Report Says NFL Misused Sports Antitrust Exemption

    The National Football League has stretched its use of the antitrust exemption beyond what Congress intended when lawmakers created it 65 years ago, according to a new report from the House Judiciary Committee.

  • June 09, 2026

    Blue Owl Tech Credit Adviser Hit With Excessive Fee Lawsuit

    An adviser subsidiary of private credit giant Blue Owl Capital Corp. faces shareholder derivative claims that it improperly inflated the assets of a technology-focused fund to boost its fees even as those fee increases outpaced the fund's growth.

  • June 09, 2026

    The Law360 400: A Look At The Top 100 Firms

    The race to build the legal industry's largest law firm accelerated in 2025, with major firms leaning on mergers, lateral hiring and strategic expansion to climb the ranks of the Law360 400.

  • June 09, 2026

    Florida Lender Fined $4M Over Unlicensed Calif. Lending

    A Florida-based lender will pay $4 million to the California Department of Financial Protection and Innovation to resolve claims that it has been engaging in unlicensed lending activities in the state and charging borrowers unlawful interest rates and administrative fees on loans.

  • June 09, 2026

    Telecom Managers Deny $20M Fraud As Feds Float Plea Talks

    Three managers from the U.S. arm of Telekom Malaysia denied fraud and identity theft charges Tuesday in Manhattan federal court, as prosecutors who charge them with stealing $20 million from their overseas parent suggested plea talks could get underway.

  • June 08, 2026

    Calif. Tribe Sues To Block Rival Casino In Madera County

    The Picayune Rancheria of the Chukchansi Indians sued the North Fork Rancheria of Mono Indians in California federal court Friday to keep it from developing a competing casino in Madera County, arguing the proposed site doesn't qualify for exceptions under the Indian Gaming Regulatory Act that allow gambling.

  • June 08, 2026

    SF Sues DOE Over Clean Energy Grant's Anti-Diversity Terms

    San Francisco hit the Energy Department with a lawsuit in California federal court Friday, alleging the Trump administration is trying to coerce the city to impose contradictory and legally questionable anti-equity policy funding conditions or else face $130,000 cuts in clean energy infrastructure grants awarded to the city.

  • June 08, 2026

    Eli Lilly Conspiracy Claim In Compound Drug Row Challenged

    A California federal court should toss part of Eli Lilly's third attempt at allegations that a telehealth company, provider group and a now-shuttered pharmacy conspired to falsely advertise compounded versions of its weight loss drugs, the companies argued in a recent motion.

  • June 08, 2026

    Soldier's Maduro Raid Betting Case Set For December Trial

    A federal judge in Manhattan set a December trial date Monday in a "novel" and "complex" insider trading case against a U.S. Army soldier accused of unlawfully profiting off prediction market bets based on his knowledge of the January capture of deposed Venezuelan President Nicolás Maduro.

  • June 08, 2026

    NCUA Moves To Preempt Ill. Swipe-Fee Law For Credit Unions

    The National Credit Union Administration moved Monday to shield federal credit unions from state-level efforts to limit swipe fees, issuing a fast-tracked rule that escalates national regulatory pushback against the Illinois Interchange Fee Prohibition Act.

  • June 08, 2026

    DC Circ. Backs FERC Rejection Of Grid-Planning Deal

    The Federal Energy Regulatory Commission was allowed to reject a proposal by PJM transmission owners that would've allowed the regional grid operator to make grid-planning decisions without the approval of its members committee over an issue with a single amendment, the D.C. Circuit has said.

  • June 08, 2026

    FCC Considering 120-Day Deadline For Permit Approvals

    The Federal Communications Commission plans to propose telling states and municipalities that they have four months to act on applications before it will presume they've "effectively prohibited the provision of wireline telecommunications services," as part of a push to reduce what it perceives as barriers to broadband deployment.

  • June 08, 2026

    Feds Abandon $300M Fraud Case Against Prophecy CEO

    Federal prosecutors have dropped their fraud case against the former CEO of collapsed investment adviser Prophecy Asset Management LP over his alleged involvement in a nearly $300 million hedge fund wipeout.

  • June 08, 2026

    CenturyLink Waited 1 Year To Report Copper Theft Outage

    CenturyLink might be in hot water with the Federal Communications Commission after taking more than a year to file the requisite paperwork with the agency following an outage in Washington state caused by copper theft.

Expert Analysis

  • Series

    Law School's Missed Lesson: Diagnose Before Arguing

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    Law school often skips over explicitly teaching students how to determine what kind of problem a case presents before they commit to a particular doctrinal path, which risks building arguments that are internally coherent but externally misaligned, says Melanie Oxhorn at Kobre & Kim.

  • What Model Risk Guidance Update Means For Banks

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    Federal prudential regulators recently issued new model risk management guidance for banks that is designed to reduce prescriptive supervisory expectations and instead focus more on material financial risk, so banking organizations should reassess their model inventories, apply the new materiality framework and update their internal policies, say attorneys at Orrick.

  • Recent Benchmarking Suits Highlight DOJ Enforcement Risks

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    The U.S. Department of Justice's recent settlements with RealPage and Agri Stats inform the level of antitrust risk surrounding the use of benchmarking services and suggest an aggressive enforcement approach, particularly with respect to granular data and nonprice data reporting, say attorneys at Axinn.

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

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    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • Operational AI Washing: The Section 220 Information Strategy

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    Plaintiffs filing AI washing claims will likely use Section 220 of the Delaware General Corporation Law to obtain internal board records, but 2025 amendments have fundamentally changed the landscape of presuit shareholder document demands in ways that create both risk and opportunity for companies, say attorneys at Akerman.

  • What New PFAS Rule Means For Tracking And Disclosure

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    In the wake of the U.S. Environmental Protection Agency's publication of its rule adding PFHxS-Na to the Toxics Release Inventory, companies should identify this substance in their facilities and supply chains, and prepare for disclosures to both regulators and the public, says Ayodeji Ayolola at Gordon Rees.

  • Nielsen Appeal Tests Antitrust Limits Of Pricing And Bundling

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    In Cumulus v. Nielsen, the Second Circuit is considering a structural pattern in which a monopolist exploits upstream market power to foreclose downstream competition, which could potentially offer broad insight into how courts will assess exclusionary bundling and pricing defenses under antitrust law, says Luke Hasskamp at Bona Law.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

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    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

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    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

  • 4th Circ. Ruling Will Rewrite Class Action Litigation Strategies

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    The Fourth Circuit's recent decision in Oliver v. Navy Federal Credit Union is the first from a federal circuit court to hold that motions to strike are inappropriate vehicles for challenging class allegations at the pleading stage, invalidating a tactic that had been used for decades, says Jim Francis at Francis Mailman.

  • 'Mobile' Sources For On-Site Generation May Be A Risky Bet

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    The U.S. Environmental Protection Agency is considering treating large on-site generators used at data centers as mobile rather than stationary sources under the Clean Air Act, a significant policy change that would leave developers that adopt this solution at risk of regulatory reversals, say attorneys at Ballard Spahr.

  • AI Investment Advice May Fail Investor Protection Rules

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    Based on an ongoing study of artificial intelligence platforms' investment advice given to retail investors, direct access to AI may not yield recommendations for typical households that are suitable under relevant securities rules, raising new and important issues in the regulation of financial markets, says Bruce Carlin at Rice University.

  • Startup Founder Disputes Increasingly Turn On Governance

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    Recent Delaware developments suggest that as courts place increasing emphasis on board process, independence and oversight in founder-led startups, the growing intersection of governance, technology risk and investor oversight is accelerating both the emergence and escalation of founder disputes, says mediator Frank Burke.

  • Food Kiosk Merger Offers FTC Insights For Dealmakers

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    The Federal Trade Commission's recent approval of 365 Retail Markets' merger with fellow food-kiosk provider Cantaloupe balances structural divestiture with behavioral provisions, emphasizing the role of early engagement by the parties and the importance of tailored remedies in concentrated markets, say attorneys at Freshfields.

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

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