Compliance

  • February 24, 2026

    Texas Panel Skeptical That Doctor's Hands Are Property

    A Texas appellate court appeared dubious at a claim that a doctor's hands count as personal property in a case accusing a state-owned hospital of healthcare negligence, asking Tuesday what to do with the state Supreme Court's instruction to narrowly construe waivers of sovereign immunity.

  • February 24, 2026

    Heirs Push DC Circ. To Rehear Nazi Art Expropriation Case

    The descendants of a Hungarian Jewish art collector trying to recover a Nazi-looted art collection have asked the full D.C. Circuit to rehear their appeal, arguing that a three-judge panel of the court erred in affirming a lower court's dismissal of their lawsuit.

  • February 24, 2026

    Tariff-Related Disputes May Go Beyond Just Refunds

    In addition to the likely chaotic refund process to follow last week's bombshell U.S. Supreme Court ruling striking down the Trump administration's broad tariff regime, the decision could also result in a wide range of private commercial disputes, and possibly even investment treaty claims against the U.S.

  • February 24, 2026

    Enbridge Opposes High Court Exam Of Mich. Immunity Claims

    Enbridge Energy is urging the U.S. Supreme Court not to examine the Michigan governor's sovereign immunity claims as it fights her decision to revoke a pipeline easement, arguing she has sought to "manufacture" a conflict in federal precedent.

  • February 24, 2026

    Amazon Should Be Barred From Price Fixing, Calif. AG Says

    California's attorney general urged a state court in San Francisco to bar Amazon from engaging in price fixing, citing newly "uncovered" evidence in the state's unfair competition lawsuit that the e-commerce giant allegedly pressured vendors to raise prices on competing retailers' websites.

  • February 24, 2026

    Justices Urged To Restore 'Critical Limits' To SEC Sanction

    The U.S. Supreme Court should make it clear that the U.S. Securities and Exchange Commission cannot seek disgorgement from wrongdoers without first identifying victims who have suffered financial harm, the justices heard as briefing got underway in a case that could curb the agency's ability to collect money from alleged fraudsters. 

  • February 24, 2026

    SEC Lays Out New Enforcement Vision In Revised Guidelines

    The U.S. Securities and Exchange Commission on Tuesday updated its enforcement manual for the first time in eight years, saying that the changes were part of an effort to build a fairer and more transparent investigative process.

  • February 24, 2026

    IPhones Are Radios, Not Phones, Under Wash. Consumer Law

    A federal judge tossed a case accusing Apple, Best Buy and Walmart of breaking a Washington state law meant to protect telephone buyers, ruling in a matter of first impression that iPhones qualify as radio equipment, not telephone handsets, for the purposes of the state's Telephone Buyers' Protection Act.

  • February 24, 2026

    Agri Stats To Face DOJ In May Info-Sharing Antitrust Trial

    A Minnesota federal judge refused Tuesday to let Agri Stats duck the U.S. Department of Justice's antitrust case alleging the companies' protein industry reports help major producers hike prices, teeing up the case for trial and at the same time allowing the government to take over an early May trial slot.

  • February 24, 2026

    Watchdog Fines Debt Collector $100K For Repeat Calls To ER

    Connecticut's banking regulator has issued a cease-and-desist order and levied a $100,000 civil penalty against an unlicensed debt collector that it accused of placing two back-to-back phone calls to a hospital emergency room in an effort to reach a debtor.

  • February 24, 2026

    Firm Ordered To Show Proof In Google Teen‑Harm Fee Fight

    A Florida federal judge has ordered an Orlando firm to submit documents substantiating its claims that it is owed a cut of a pending settlement in a suit accusing Google LLC and a chatbot company of causing the suicide of a teen, after a former attorney said the firm's claims were "baseless."

  • February 24, 2026

    Coinbase Asks Judge To Bar Ill. Action Over Event Contracts

    Coinbase urged an Illinois federal judge Tuesday to grant an injunction blocking the state's enforcement of its gaming laws against the company's sports-related event contracts offerings, arguing that effort "falls right in the heartland of preempted state laws" and that such transactions can only be regulated by the U.S. Commodity Futures Trading Commission.

  • February 24, 2026

    2nd Circ. Axes Diagnostic Test Fraud Suit Against Siemens

    The Second Circuit on Tuesday affirmed a lower court's dismissal of a lawsuit accusing Siemens of defrauding the government, saying there's no example of a single diagnostic medical test rendered unreliable from the company's alleged shipping practices.

  • February 24, 2026

    Feds' White Collar Crime Enforcement 'Retreat' Raises Alarms

    Money laundering-related fines and tax fraud investigations plummeted last year as President Donald Trump shifted federal agents away from combating financial crime to focus on the immigration crackdown, according to recent reports that have raised alarms among experts about the state of white collar enforcement in the U.S.

  • February 24, 2026

    11th Circ. Clears Path For CFPB's Clean-Energy Loan Rule

    The Eleventh Circuit on Tuesday allowed the Consumer Financial Protection Bureau's new rule on clean-energy home improvement loans to take effect next week, rejecting a last-ditch attempt by a trade group to block the Biden-era measure's mortgage-style protections.

  • February 24, 2026

    Mallinckrodt's Ch. 11 Blocks Antitrust Payouts, Judge Rules

    A Connecticut federal judge has ruled that drugmaker Mallinckrodt PLC shrugged off monetary claims brought by states in a sprawling generic drug antitrust enforcement action when the company emerged from bankruptcy in 2022.

  • February 24, 2026

    Philips Unit Escapes CPAP Machine Whistleblower Case

    Philips Respironics, a unit of Koninklijke Philips NV, fended off a whistleblower suit alleging it provided kickbacks to CPAP suppliers that bought its products, with a Pennsylvania federal judge ruling that a former Philips manager failed to show that the company willfully engaged in illegal conduct.

  • February 24, 2026

    4th Circ. Backs Homeowners In Fight With Loan Servicer

    The Fourth Circuit has revived a proposed class action West Virginia homeowners brought against the mortgage subservicer LoanCare LLC over alleged interest overcharges, ruling the lower court improperly interpreted state law in requiring proof of an intentional violation for a claim.

  • February 24, 2026

    Senate Dem Seeks Info On FCC's Equal Time Enforcement

    Sen. Richard Blumenthal, D-Conn., demanded documents on the Federal Communications Commission's equal time rules and what he called the "alarming prospect" of CBS owner Paramount Skydance Corp. expecting favoritism from agencies as it tries to buy Warner Bros. Discovery.

  • February 24, 2026

    Campbell's Misclassifies Its Distribution Workers, Court Told

    The Campbell's Co. and its subsidiaries Snyder's-Lance Inc. and Pepperidge Farm Inc. misclassified their food distribution workers as independent contractors, leading to wage and hour violations including unpaid minimum wage and overtime, San Diego's city attorney told a California state court.

  • February 24, 2026

    FCC Says Watchdog 'Rushed To Court' In Suit For DOGE Docs

    The Federal Communications Commission told the D.C. federal court that it has sought to comply with a watchdog group's request for records tied to Elon Musk's government-slashing effort but that it would be "unwarranted" to conduct discovery to find out what might still be held back.

  • February 24, 2026

    House Votes Down Aviation Safety Bill After DCA Collision

    The House on Tuesday defeated legislation that would've mandated aircraft-tracking technology in all aircraft, alongside fresh audits of Federal Aviation Administration and military procedures, in response to last year's deadly midair collision between an Army helicopter and an American Airlines regional jet near Washington, D.C.

  • February 24, 2026

    Banking Groups Say Reg Tweaks Would Bolster Home Loans

    A coalition of banking trade groups and related entities urged federal regulators to adopt revisions to bank capital requirements, including adopting a more granular approach to residential mortgage loan risk weighting, to encourage banks' reentry into mortgage lending.

  • February 24, 2026

    Chamber Pushes 5th Circ. To Keep FTC Merger Overhaul Nixed

    The U.S. Chamber of Commerce pressed the Fifth Circuit to let merging companies revert to their old notification form while the Federal Trade Commission challenges a lower court order scrapping its overhaul of reporting requirements, arguing the agency cannot save the new form.

  • February 24, 2026

    Justices Wary Of Moving Pipeline Suit To Federal Court

    U.S. Supreme Court justices on Tuesday appeared reluctant to overturn a ruling that kept Michigan Attorney General Dana Nessel's lawsuit seeking to shut down an Enbridge pipeline in state court, questioning why they should excuse the company for missing a federal removal deadline.

Expert Analysis

  • The Challenges Of Detecting Event Contract Manipulation

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    While concerns about possible manipulation and insider trading in event contracts have increasingly been raised by market observers, distinguishing a speculative position from a hedge and effective surveillance make regulation difficult, particularly as the U.S. Commodity Futures Trading Commission argues for exclusive jurisdiction to do so, say economic consultants at the Brattle Group.

  • How US Liability Law Is Becoming The Primary Regulator Of AI

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    Comprehensive federal AI regulation remains fragmented and uncertain — but U.S. courts, applying long-standing doctrines of liability and responsibility, are actively shaping how AI systems are designed, deployed and governed, and companies are aligning their AI practices because courts may hold them accountable if they do not, says Alexander Lima at Wesco International.

  • Record FCA Recoveries Signal Intensified Healthcare Focus

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    In its recently released False Claims Act statistics, the U.S. government's emphasis on record healthcare recoveries and government-initiated healthcare matters last year indicates robust enforcement ahead, though the administration's focus on current policy objectives also extends beyond the healthcare sector, say attorneys at Epstein Becker.

  • Clearing US Legal Hurdles To Biz Opportunities In Venezuela

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    Companies evaluating foreign investment or activity in Venezuela given the U.S. government's recently announced plans to reinvigorate its natural resources should take specific steps to minimize risks connected to interactions with restricted parties given the web of U.S. counterterrorism, anticorruption and sanctions controls, say attorneys at King & Spalding.

  • Methods For Challenging State Civil Investigative Demands

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    Ongoing challenges to enforcement actions underscore the uphill battle businesses face in arguing that a state investigation is prohibited by federal law, but when properly deployed, these arguments present a viable strategy to resist civil investigative demands issued by state attorneys general, say attorneys at Troutman Pepper.

  • How Blockchain Could Streamline Real Estate Transactions

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    As U.S. real estate markets face pressure to adopt digital frameworks, blockchain technology offers a credible solution for consolidating execution, payment and recording into a single record, with a unified ledger potentially replacing fragmented processes with digitally authenticated events, say attorneys at King & Spalding.

  • Monetizing EV Charging Stations For Long-Term Success

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    An electric vehicle charging station's longevity hinges on monetizing operations through diverse revenue streams, contractual documentation of charge point operators' and site hosts' rights and responsibilities, and ensuring reliability and security of facilities, says Levi McAllister at Morgan Lewis.

  • Emerging Themes In Post-Groff Accommodation Decisions

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    Nearly three years after the U.S. Supreme Court's seminal decision in Groff v. DeJoy reshaped the legal framework for religious accommodations, lower court decisions and agency guidance have begun to reveal how this heightened standard operates in practice, and the pitfalls for unwary employers, says Helen Jay at Phelps Dunbar.

  • Calif.'s Civility Push Shows Why Professionalism Is Vital

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    The California Bar’s campaign against discourteous behavior by attorneys, including a newly required annual civility oath, reflects a growing concern among states that professionalism in law needs shoring up — and recognizes that maintaining composure even when stressed is key to both succeeding professionally and maintaining faith in the legal system, says Lucy Wang at Hinshaw.

  • Del. Dispatch: Workplace Sexual Misconduct Liability In Flux

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    Following the Delaware Court of Chancery's recent contradictory rulings in sexual misconduct cases involving eXp World, Credit Glory and McDonald's, it's now unclear when directors' or officers' fiduciary duties may be implicated in cases of their own or others' sexual misconduct against employees, say attorneys at Fried Frank.

  • A Potential Shift In FDA's Approach To Drug Trial Design

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    Recent guidance released by the U.S. Food and Drug Administration clarifying how Bayesian approaches — which combine prior knowledge with new data — may be used in clinical trials reflects the agency's continued interest in innovative trial designs that may accelerate drug approvals, say attorneys at Alston & Bird.

  • 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.

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