Compliance

  • April 06, 2026

    Trump Admin Seeks $25M FinCEN Budget Boost

    The Trump administration's latest budget plan calls for a more than 13% increase in spending for the Financial Crimes Enforcement Network, with nearly half of its total requested staffing increase for the agency slated for positions focused on deregulation related to the Bank Secrecy Act.

  • April 06, 2026

    Citi Tells 2nd Circ. EFTA Exempts Wire Transfers 'End-To-End'

    A Second Circuit panel Monday seemed responsive to Citibank's arguments that consumer-initiated electronic wire transfers are carved out from the Electronic Funds Transfer Act under a longstanding exemption in the statute, in a suit from the New York attorney general over the bank's response to online wire transfer fraud incidents.

  • April 06, 2026

    NC Utility Turns To CERCLA For DuPont PFAS Suit

    A North Carolina water utility filed a second lawsuit accusing Dupont, Chemours and Corteva of polluting its systems with forever chemicals, this time under the "polluter pays" framework of the Comprehensive Environmental Response, Compensation, and Liability Act.

  • April 06, 2026

    X Corp. Says National Security AI Co. Failed To Pay Bills

    X Corp. told a Texas federal judge that San Francisco-based national security-centered AI company Zignal Labs Inc. failed to pay its bills relating to its access to X's data, saying Monday that Zignal owes almost $1 million in unpaid bills.

  • April 06, 2026

    Interior Dept. Will Reunite Offshore Permitting, Safety Arms

    The U.S. Department of the Interior plans to reunite its offshore energy permitting and offshore energy safety agencies, 15 years after they were split apart in the wake of the Deepwater Horizon disaster.

  • April 06, 2026

    RealPage Flags Justices' Therapy Ruling In NY Law Challenge

    RealPage Inc. alerted a New York federal court to the U.S. Supreme Court's recent ruling against Colorado's conversion therapy ban, saying the decision clarifies which standard should be applied in its First Amendment challenge to a state ban on certain rental software.

  • April 06, 2026

    SpaceX Seeks C-Band Airwaves For Next-Gen Satellite

    SpaceX called on the Federal Communications Commission to make sure an upcoming auction of airwaves in the upper C-band allows next-generation satellite services to flourish alongside terrestrial wireless.

  • April 06, 2026

    Charter Brass Hid Impact Of FCC Subsidy Losses, Suit Says

    Executives and directors of Charter Communications have been hit with a shareholder's derivative suit accusing them of inflating the company's share prices by concealing its ability to offset internet customer losses after the end of the Federal Communications Commission's pandemic-era Affordable Connectivity Program, which 5 million of its customers had enrolled in.

  • April 06, 2026

    Sen. Blumenthal Demands DOJ Probe Into WNBA's Sun Sale

    The Women's National Basketball Association "abused its monopolistic control" of women's pro basketball when it allowed the Connecticut Sun to be sold to an owner who is moving it to Houston, Sen. Richard Blumenthal, D-Conn., told the U.S. Department of Justice in a letter on Monday.

  • April 06, 2026

    8th Circ. Rejects Seed Price-Fix Claims Against Bayer, Others

    An Eighth Circuit panel refused Monday to revive antitrust claims accusing Bayer, Cargill, BASF and other seed and crop input giants of boycotting e-commerce platforms to hide price-fixing, agreeing with the district court that the farmer plaintiffs failed to specify what any particular defendant did.

  • April 06, 2026

    1st Circ. Suggests It May Resurrect AdTech Wiretap Case

    A panel of the First Circuit appeared receptive Monday to reinstating federal wiretap claims leveled against a Massachusetts healthcare system over its use of online tracking tools, despite arguments that such a ruling could cripple the industry amid an influx of similar cases nationwide.

  • April 06, 2026

    Prison Phone Co. Given More Time On Video Call Rate Cap

    The Federal Communications Commission exempted a prison phone service provider for now from a per-minute cap on video call rates under the Martha Wright-Reed Act.

  • April 06, 2026

    Widow Sues UPS, Boeing, GE Over Fiery Ky. Plane Crash

    A woman is suing UPS, General Electric, Boeing and an aircraft maintenance company, saying they owned, built or maintained a cargo plane before its November crash into an industrial complex, which injured her and killed her husband.

  • April 06, 2026

    M&T Beats Investor Suit Over Delayed $3.7B Hudson Merger

    M&T Bank Corp. has beaten investor claims that it hid regulatory problems that led to delays in its $3.7 billion merger with Hudson City Bancorp Inc., with a federal judge in Delaware finding that investors failed to show M&T made material misrepresentations or omissions.

  • April 06, 2026

    BNY, Robinhood To Help Roll Out Trump Accounts

    The Bank of New York Mellon Corp. will be the federal government's financial agent in helping implement the new tax-advantaged brokerage accounts for children called Trump accounts, the U.S. Treasury Department said Monday.

  • April 06, 2026

    Cleary FCA Task Force Head On Enforcement Trends To Watch

    Former U.S. Attorney for the Eastern District of New York Breon Peace, who now leads a False Claims Act task force at Cleary Gottlieb Steen & Hamilton LLP, is predicting a continued surge in enforcement as the Trump administration wields the law in new ways.

  • April 06, 2026

    Justices Urged To Curb Post-Mallory Forum Shopping

    Rail industry and legal advocates contend the U.S. Supreme Court's 2023 Mallory ruling unleashed a wave of forum-shopping by plaintiffs lawyers using states' business-registration laws to sue out-of-state companies, and the justices must intervene and stop litigants from unconstitutionally interfering with interstate commerce.

  • April 06, 2026

    DOJ Rips Challenge To Anti-DEI Rule For Child Safety Grants

    The federal government has moved to end San Diego and San Jose's challenge to Internet Crimes Against Children grants requiring recipients to certify they don't operate DEI programs that violate nondiscrimination laws, arguing they aren't required to sign onto the Trump administration's viewpoints on DEI, only to follow existing federal laws. 

  • April 06, 2026

    NHTSA Closes Probe Into Tesla Remote Driving Feature

    The National Highway Traffic Safety Administration on Monday said it was closing an investigation into a Tesla feature that allows users to remotely move their car with a phone app, finding that all the reported crashes involved minor property damage with no injuries.

  • April 06, 2026

    Senior DOJ, White House Nat'l Security Pro Joins Covington

    Covington & Burling LLP has hired the former chief of the Foreign Investment Review Section in the U.S. Department of Justice's National Security Division as a partner in the firm's Committee on Foreign Investment in the United States practice.

  • April 06, 2026

    3rd Circ. Backs Kalshi In Prediction Markets Battle With NJ

    A split Third Circuit panel on Monday backed a lower court's order blocking New Jersey from enforcing a sports gambling ban on trading platform KalshiEx, with the dissenting judge calling Kalshi's actions a "performative sleight" meant to hide that its products are sports gambling.

  • April 06, 2026

    Ute Tribe To Appeal Split-Estate Lands Ruling To 10th Circ.

    The Ute Indian Tribe says it will appeal a Utah federal court's determination that split estate lands within the Uintah and Ouray Indian Reservation are not Indian Country, by arguing the same issue the Tenth Circuit resolved in its favor more than four decades ago.

  • April 06, 2026

    WilmerHale Adds Regulatory Atty From Mayer Brown In DC

    WilmerHale announced Monday it has hired a veteran U.S. Food and Drug Administration and life sciences regulatory attorney from Mayer Brown LLP.

  • April 06, 2026

    Insurer Can't Hide Deal With Security Co. In Shooting Dispute

    A pair of insurers can't keep confidential the amount they received to resolve their coverage claims against a security company, a North Carolina federal court ruled, saying the insurers failed to overcome the public's presumptive right to access court records under the First Amendment and common law.

  • April 06, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured a mix of high-profile corporate disputes, insider trading allegations, contract fights and significant rulings shaping fiduciary duty and deal litigation.

Expert Analysis

  • US-Ukraine Reconstruction Fund Tax Exemptions Uncertain

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    Tax provisions in the bilateral agreement to establish the U.S.-Ukraine Reconstruction Investment Fund, which recently announced it is accepting applications, are so broad and imprecise as to leave uncertainty regarding whether and when tax exemptions will apply to investors' income, say attorneys at Avellum and Debevoise.

  • Locations, Permits And Power Are Key In EV Charger Projects

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    To ensure the success of public electric vehicle charging infrastructure projects, developers, funders, site hosts and charge point operators must consider a range of factors, including location selection, distribution grid requirements and costs, and permitting and timeline impacts, says Levi McAllister at Morgan Lewis.

  • Should Prediction Markets Allow Trading On Nonpublic Info?

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    Recent trading activity, such as the Polymarket wager on the U.S. capture of Venezuelan President Nicolás Maduro, has raised questions about whether some participants may be engaging in trading that is based on material nonpublic information, and highlights ongoing uncertainty about how existing derivatives and anti-fraud rules apply to event-based contracts, say economic consultants at the Brattle Group.

  • NLRB May Not See Employer-Friendly Changes Anytime Soon

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    Despite the long-awaited confirmation of a new National Labor Relations Board general counsel and two new board members, slower case processing, the NLRB's changing priorities and an unofficial rule about a three-member majority may prevent NLRB precedent from swinging in businesses' favor this year, says Jesse Dill at Ogletree.

  • FCC Satellite Co. Action Starts New Chapter For Team Telecom

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    The Federal Communications Commission's recent settlement with satellite company Marlink marks a modest but meaningful step forward in how the U.S. regulates foreign involvement in its telecommunications sector, proving "Team Telecom" conditions are not limited to companies with substantial foreign ownership, says attorney Sohan Dasgupta.

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • What FDA Guidance Means For Future Of Health Software

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    Two significant final guidance documents released by the U.S. Food and Drug Administration last month reflect a targeted effort to ease innovation friction around specific areas, including singular clinical decision support recommendations and sensor-based wearables, while maintaining established regulatory boundaries, say attorneys at Covington.

  • Tips For Banks Navigating AI Benefits, Risks And Regulation

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    To understand how artificial intelligence affects banks and is used in the products and services they offer, they must examine use cases, efficiencies, benefits, risks, vendor management and oversight, as well as consider how regulators can use AI and are monitoring its use in banking activity, says Doug Hiatt at Fredrikson & Byron.

  • State And Int'l Standards May Supplant EPA's GHG Rule

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    The U.S. Environmental Protection agency's recent repeal of its 2009 finding that greenhouse gases endanger public health will likely increase regulatory uncertainty, as states attempt to fill the breach with their own regulatory regimes and some companies shift focus to international climate benchmarks instead, say attorneys at ArentFox Schiff.

  • Opinion

    Federal Preemption In AI And Robotics Is Essential

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    Federal preemption offers a unified front at a decisive moment that is essential for safeguarding America's economic edge in artificial intelligence and robotics against global rivals, harnessing trillions of dollars in potential, securing high-skilled jobs through human augmentation, and defending technological sovereignty, says Steven Weisburd at Shook Hardy.

  • Coinbase Ruling Outlines Litigation Committee Conflict Risks

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    The Delaware Court of Chancery's recent rejection in Grabski v. Andreessen of a special litigation committee's motion to terminate or settle — its first such decision in over a decade — over conflict concerns highlights why the independence of SLC counsel matters just as much as that of committee members, says Joel Fleming at Equity Litigation Group.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • OCC Mortgage Escrow Rules Add Fuel To Preemption Debate

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    Two rules proposed in December by the Office of the Comptroller of the Currency, which would preempt state laws requiring national banks to pay interest on mortgage escrow accounts, are a bold new federal gambit in the debate over how much authority Congress intended to hand state regulators under the Dodd-Frank Act, says Christian Hancock at Bradley Arant.

  • CFIUS Initiative May Smooth Way For Some Foreign Investors

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    A new program that will allow certain foreign investors to be prevetted and admitted to fast-track approval by the Committee on Foreign Investment in the United States will likely have tangible benefits for investors participating in competitive M&A, say attorneys at Simpson Thacher.

  • How Cos. Can Prepare For Calif. Recycling Label Challenges

    California's S.B. 343 turns recycling labels from marketing shorthand into regulated claims that must stand up to scrutiny with proof, so companies must plan for the Oct. 4 compliance deadline by identifying every recyclability cue, deciding which ones they can support, and building the record that defends those decisions, says Thierry Montoya at FBT Gibbons.

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