Try our Advanced Search for more refined results
Compliance
-
April 24, 2026
Compass Looks To Dodge 'Baseless' MLS Counterclaims
Compass Inc. urged a Washington federal court to toss a multiple listing service's "baseless" and "conclusory" counterclaims against the real estate brokerage's antitrust suit, which alleges that the MLS' property listing rules are anticompetitive.
-
April 24, 2026
Jane Street Slams Terraform's Insider Trading Claims
Jane Street is looking to escape a lawsuit accusing it of trading on insider information ahead of the collapse of cryptocurrency company Terraform Labs, telling a New York federal judge that it shouldn't have to "foot the bill" for a fraud that Terraform itself committed.
-
April 24, 2026
Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail
JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.
-
April 24, 2026
Wis. Takes On Prediction Market Cos. Over 'Illegal' Betting
Wisconsin has joined the fight with other states to regulate prediction market platforms under their respective state gambling laws, telling a Wisconsin state court that the platforms are engaging in criminal activity and creating a public nuisance.
-
April 24, 2026
ICE Says 'Speculative' Harms Can't Block NJ Detention Center
Federal officials are urging a New Jersey federal judge to reject a bid from the state and one of its municipalities to block work on a planned immigration detention center, arguing the plaintiffs lacked standing and relied on "highly speculative and unrealistic" environmental and infrastructure harms.
-
April 24, 2026
After SEC's EDGAR Restrictions, Shareholders Launch POE
Shareholder advocacy group As You Sow said Friday it has launched a new database that allows shareholders to publicly post exempt solicitations related to their shareholder proposals after a U.S. Securities and Exchange Commission policy reversal this year.
-
April 24, 2026
DOJ's Agri Stats Trial Delayed For Deal Talks
A Minnesota federal judge Friday pushed back a looming trial in the U.S. Department of Justice's antitrust case against Agri Stats, after the sides told the court they're close to working out a deal.
-
April 24, 2026
Harvard Can't Get New Judge For DOJ Civil Rights Case
A Boston federal judge on Friday declined to turn the U.S. Department of Justice's complaint about alleged antisemitism at Harvard University over to a colleague who reinstated the school's federal research funding last year.
-
April 24, 2026
GC Cheat Sheet: The Hottest Corporate News Of The Week
In what may be a first, a federal judge has ordered BJ's Wholesale Club to put an investor's climate-related proxy proposal up for a vote of the shareholders at the company's annual meeting. And a new study shows that more in-house counsel are staying in place despite pay increases slowing amid less competition for talent.
-
April 24, 2026
Judge Won't Halt Anthropic Calif. Suit Amid DC Circ. Case
Anthropic PBC's lawsuit challenging the Pentagon's designation of the artificial intelligence company as supply chain risk to national security can proceed in California federal court while the government appeals an injunction and a parallel challenge plays out at the D.C. Circuit.
-
April 24, 2026
Commerce Department's General Counsel Departs
The U.S. Department of Commerce's general counsel has left the agency after just over a year, the agency confirmed on Friday.
-
April 24, 2026
Restaurant Operators Hit With Wage, Break Suit
Two restaurant operators required workers to perform unpaid off-the-clock duties, denied legally required meal and rest breaks and manipulated time records, according to a proposed class action filed in Washington state court.
-
April 24, 2026
Feds Lock In Cut To Community Bank Leverage Ratio
Federal regulators on Thursday finalized a rule to relax a streamlined leverage capital requirement for community banks, a move they said will give hundreds more small banks a way to avoid more complex, risk-based capital standards.
-
April 24, 2026
DOJ Ends Powell Probe, Clearing Way For Warsh Vote
The U.S. Department of Justice said Friday that it is dropping its criminal investigation into Federal Reserve Chair Jerome Powell, a reversal that has cleared a path for the U.S. Senate to confirm President Donald Trump's pick to succeed him.
-
April 23, 2026
Ex-EEOC Official Accuses Agency Of 'Ironic' LGBTQ+ Bias
A former U.S. Equal Employment Opportunity Commission director sued the agency in California federal court Thursday, alleging it forced him, a queer and transgender man, to participate in the "erasure" of LGBTQ+ individuals, a move his attorney called "ironic" for the agency tasked with upholding antidiscrimination laws.
-
April 23, 2026
Justices' Fluor Ruling Adds To DOD Contractors' War Costs
Defense contractors may want to factor additional liability costs into their contracts since the U.S. Supreme Court ruled that a veteran's state-based injury claims from a 2016 bombing in Afghanistan can proceed against Fluor Corp.
-
April 23, 2026
Ohio Justices Say Electricity Reseller Is Still A Public Utility
A company that purchases electricity and then resells it to tenants still constitutes a public utility under Ohio law, the Ohio Supreme Court unanimously ruled, finding the Public Utilities Commission of Ohio therefore retains jurisdiction to regulate the company.
-
April 23, 2026
Trump Orders On Renewables Get A Judicial Reality Check
The Trump administration's antipathy toward renewable energy is hitting a courtroom wall as federal judges repeatedly block policies aimed at stymieing wind and solar projects and ding agencies for not adequately justifying their actions.
-
April 23, 2026
Amazon Gets OK To Sell Leo Routers Despite Covered List
The Federal Communications Commission continues to make exceptions for certain foreign-made routers after issuing a blanket ban on their being sold in the United States earlier this year by placing them on the so-called covered list.
-
April 23, 2026
Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say
A U.S. Army sergeant stationed in North Carolina who helped plan the capture of deposed Venezuelan President Nicolás Maduro made lucrative, unlawful prediction market bets on the raid that saw Maduro brought to New York in January, Manhattan federal prosecutors charged on Thursday.
-
April 23, 2026
Feds Say Earlier Deal Doesn't Negate Black & Decker Claims
The U.S. government is urging a Maryland federal court not to throw out its bid for a permanent injunction in a suit against Stanley Black & Decker (U.S.) Inc. over its alleged failure to report dangerous defects, saying a 2015 consent decree doesn't render the government's current claims moot.
-
April 23, 2026
Cathay Bank Says Macquarie Hid $100M DTG Rival Acquisition
Cathay Bank sued Macquarie's asset management arm and the former executives of recycling company DTG Enterprises in Washington federal court Wednesday, claiming they tricked lenders into backing a $540 million buyout by misrepresenting DTG's financial viability and concealing a plan to acquire its largest competitor for $100 million.
-
April 23, 2026
NTSB's LaGuardia Crash Probe Flags Lack Of Runway Alerts
Fire truck crew members didn't know that air traffic controllers' instructions to stop were directed at them before they collided with an Air Canada passenger jet landing at New York's LaGuardia Airport last month, and the lack of a transponder on the truck prevented a runway collision warning system from sending out alerts, the National Transportation Safety Board said Thursday.
-
April 23, 2026
Fake Patients Got Braces Approved In Medicare Scheme
An investigator with the U.S. Department of Health and Human Services told jurors on Thursday that a telemedicine doctor signed off on unnecessary orthotic braces for two fake personas he created to test out a software system that the government claims bilked Medicare out of nearly half a billion dollars.
-
April 23, 2026
Ex-First Liberty Chief Ran $140M Ponzi Scheme, DOJ Says
The owner and former president of the now-defunct Georgia-based First Liberty Building & Loan LLC was arraigned Thursday in Georgia federal court for allegedly orchestrating a $140 million Ponzi scheme, according to the U.S. attorney's office in Atlanta.
Expert Analysis
-
Legal And Regulatory Keys To Sustainable Building Projects
While the federal government continues to roll back environmental regulations, market momentum toward high-performance, energy-efficient commercial real estate as a defining driver of long-term value remains robust — so developers should understand how applicable standards and regulatory frameworks will affect projects, say attorneys at CGS3.
-
Crypto Trading App Statement Advances SEC's New Direction
While the U.S. Securities and Exchange Commission's staff statement from last week carving out an exemption from broker-dealer registration for crypto-trading apps isn't a formal or permanent rule, it's the clearest signal yet of a quickly emerging coherent regulatory framework for digital assets, says Stephen Aschettino at Fox Rothschild.
-
How Cos. Can Prep For Conn. Data Privacy Amendments
Effective July 1, 2026, amendments to the Connecticut Data Privacy Act narrow the safe harbor for data used by banks, insurance companies and other financial services businesses, highlighting how state regulators plan to focus on how companies handle sensitive data and honor the data rights of the state's residents, say attorneys at Day Pitney.
-
E-Discovery Quarterly: Recent Rulings On ESI Control
Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.
-
Record Penalty Sets Stage For FinCEN Whistleblower Awards
The Financial Crimes Enforcement Network’s record $80 million penalty against Canaccord, together with the agency's recently proposed rule on whistleblower awards, signals an increasingly aggressive enforcement posture and illustrates the significant financial stakes associated with reporting violations, says Marlene Koury at Constantine Cannon.
-
How Guidance Narrows Federal Telework Accommodations
A recent FAQ from the U.S. Equal Employment Opportunity Commission and the U.S. Office of Personnel Management offers agencies several ways to narrow telework as an accommodation for federal employees, including through in-office alternatives, revisiting prior approvals and substituting leave for situational telework, says Lori Kisch at Kalijarvi Chuzi.
-
What GAO Report Reveals About CFPB Cutbacks
The U.S. Government Accountability Office's first report on the downsizing of the Consumer Financial Protection Bureau details an agency facing less funding and aggressive efforts to shrink its workforce and docket — suggesting that the bureau will face sharper choices about where to deploy staff and litigation resources, say attorneys at Troutman.
-
Calif. Truck Regs Now Require Multiple Compliance Strategies
California's various vehicle and truck emissions programs now move on different legal tracks, impose different obligations and create different business risks on different timelines — so companies that treat them as one package subject to a federal Clean Air Act waiver risk missing deadlines and mispricing contracts, says Thierry Montoya at FBT Gibbons.
-
Insurer Lessons From 1st Wave Of GenAI Coverage Rulings
Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.
-
The Role Of Operational Data In Tech Platform Liability Suits
As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.
-
A Data-Driven Guide For Navigating The 2026 Oil Price Shock
With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.
-
7 Tips For Employers On Calif. Decision-Making Tech Rules
Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.
-
Employer Considerations After FTC's Noncompete Warning
In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.
-
How Banks Can React To Risks In FinCEN Whistleblower Rule
Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.
-
2 Discovery Rulings Break With Heppner On AI Privilege Issue
While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.