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Compliance
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April 14, 2026
Turkey Cos. Denied Response To DOJ Price-Fix Intervention
An Illinois federal judge refused Friday to let Agri Stats, Tyson Foods and other turkey producers respond to the Justice Department statement of interest weighing in on private price-fixing litigation against them, finding "no need" when the court is already obligated to consider the legal precedent the agency raised.
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April 14, 2026
Virginia Latest State To Ban Precise Location Data Sales
Virginia has become the third state to ban the sale of consumers' precise geolocation data, following the governor's signature on Monday of legislation that received overwhelming backing from lawmakers and consumer advocates, and backlash from the advertising industry.
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April 14, 2026
Ex-CFTC Chair Departs Willkie, Law Practice For Fintech Work
The former leader of the nation's derivatives regulator dubbed "Crypto Dad" says he's leaving his law practice at Willkie Farr & Gallagher LLP to focus on advising fintechs and crypto firms, researching public policy issues and working with nonprofit programs.
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April 14, 2026
SEC Greenlights Rule Lifting Day Trader Equity Requirement
The U.S. Securities and Exchange Commission on Tuesday approved eliminating a requirement that active day traders maintain a minimum amount of money in their accounts, with the Financial Industry Regulatory Authority saying the changes to its rules will give retail investors a greater chance to participate in the markets.
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April 14, 2026
Pomerantz To Lead Chinese Logistics Co. Investor Suit
Attorneys from Pomerantz LLP will lead a proposed class action alleging the share prices of China-based Jayud Global Logistics Ltd. were artificially inflated through fake social media posts hyping the company before suddenly collapsing by 95% in one day.
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April 14, 2026
Apple Users Slam 'Distorted' Antitrust Depo Sanctions Bid
Phone users who accuse Google of suppressing rival search engines with anticompetitive deals slammed Apple's bid for sanctions over their counsel's allegedly "unrelenting and increasingly egregious" subpoena efforts, telling a California federal judge that the tech company's motion is based on a "distorted account of the discovery record."
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April 14, 2026
Trump's Fed Chair Pick Will Get Senate Hearing Next Week
The Senate Banking Committee will meet next week to vet Kevin Warsh as President Donald Trump's nominee as the next leader of the Federal Reserve, moving forward with his confirmation process despite bipartisan protests over a still-pending probe of current Fed Chair Jerome Powell.
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April 14, 2026
Trade Group Latest To Sue Wash. Over 340B Drug Pricing Law
Pharmaceutical Research and Manufacturers of America claims a new Washington state law attempts to illegally reshape the federal 340B Drug Pricing Program and singles out participating drugmakers with burdensome regulations, according to a fresh federal lawsuit that follows similar constitutional challenges mounted by Novartis and AbbVie.
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April 14, 2026
Trump Signs Revised HEAR Act For Nazi-Looted Art
President Donald Trump has signed into law the Holocaust Expropriated Art Recovery Act of 2025, which amends the original 2016 act to establish procedures for civil claims seeking to recover artwork and other property lost between 1933 and 1945 due to Nazi persecution.
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April 14, 2026
11th Circ. Grounds Jet Co.'s Defamation Suit Against Chase
The Eleventh Circuit on Tuesday backed JPMorgan Chase & Co.'s early win in a lawsuit brought by a jet chartering company alleging it was defamed as it was placed on an internal blacklist, ruling that the bank hadn't made any false statements in explaining to customers why it blocked the company's transactions.
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April 14, 2026
Red State AGs Fight Bid To Trim Suit Against BlackRock
Republican attorneys general are opposing a bid by BlackRock and State Street to trim a suit accusing the asset managers of driving up coal prices, arguing that the firms' assertion that the suit cannot get past the U.S. Supreme Court's decision on federal antitrust damages claims is incorrect.
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April 14, 2026
IBM's FCA Deal Creates Unease Over DEI Enforcement Scope
IBM's agreement to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with policies aimed at increasing the diversity of its workforce continues to raise more questions than answers about what the administration views as illegal diversity, equity and inclusion programs.
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April 14, 2026
Proxy Co. Sues Ind. AG Over 'Unconstitutional' Disclosure Law
Institutional Shareholder Services Inc. has sued Indiana's attorney general over a law the proxy adviser said violates the First and Fourteenth amendments and imposes onerous disclosure requirements for issuing recommendations that go against the preferred outcome of corporate managers.
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April 14, 2026
Tabloid Tells NY Court Epstein Files Release Isn't Complete
An internet tabloid renewed its efforts to obtain investigative files on the late sex offender Jeffrey Epstein and urged a New York federal court to reconsider a decision blocking a public records request to the FBI, arguing that a documents release pursuant to an act of Congress isn't complete.
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April 14, 2026
EPA Sued Over Missed Deadline For Tougher Soot Limits
A group of 17 organizations including the Sierra Club and the American Lung Association sued the head of the U.S. Environmental Protection Agency in California federal court Monday, alleging that the agency failed to meet a deadline to strengthen national air standards for soot.
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April 14, 2026
Meta, Others Can't Look At Internal Data To Probe Jury Pool
A California federal judge on Tuesday granted an uncontested bid by school district plaintiffs to bar Meta and other social media companies from using nonpublic information — including their internal data — to investigate potential jurors for an upcoming bellwether trial in multidistrict litigation over the alleged harms of social media addiction.
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April 14, 2026
Michigan Judge OKs $13 Million Deal In Debt Collection Suit
A Michigan federal judge has given final approval for a $13.1 million settlement to a class of some 5,300 debtors who complained that a creditor law firm charged unlawfully high post-judgment interest rates during debt collection.
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April 14, 2026
Senate Panel Passes Bipartisan Satellite Cybersecurity Bills
A key U.S. Senate committee passed a pair of bills Tuesday aimed at improving satellite network security, in part by restricting market access in the U.S. to prevent authorizations for foreign actors deemed as risky.
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April 14, 2026
FDA Offers Guidance On Safety Testing For Gene-Editing Tech
The U.S. Food and Drug Administration on Tuesday issued draft guidance recommending steps drug companies should take to evaluate the safety of gene-editing technology as they seek federal approval for cutting-edge treatments aimed at genetic diseases.
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April 14, 2026
FCC Seeks To Expand Power Of The Covered List
The Federal Communications Commission isn't done with the covered list yet — later this month the agency will consider changing its rules to expand the reach of the list, so any entity placed on it will no longer be able to provide interstate communications services.
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April 14, 2026
DOJ Sues Conn. Over Law Limiting Cooperation With ICE
The U.S. Department of Justice is suing Connecticut over the state's Trust Act, arguing that the law, which limits cooperation with federal immigration enforcement, flouts the Constitution's supremacy clause by obstructing the Trump administration's ability to enforce federal immigration law.
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April 14, 2026
Judge Revives Gas Station's Contamination Coverage Suit
A Washington federal court revived a gas station operator's suit accusing its insurer of wrongfully refusing to cover litigation over groundwater contamination, finding that a 2016 ruling on the insurer's duty to remediate environmental pollution at the operator's former gas stations does not preclude the current dispute.
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April 14, 2026
Lead-Plaintiff Fight Comes First In LRN Suit, Chancery Says
The Delaware Chancery Court signaled Tuesday that it will prioritize sorting out who can lead a long-running stockholder suit against LRN Corp.'s leaders before turning to the merits, as the judge pushed the parties toward a structured path forward after years of procedural detours.
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April 14, 2026
Feds Say USDA Can Tie State Funding To Gender Policies
The U.S. Department of Agriculture defended its move to condition grant funding on compliance with Trump administration policies on gender, women's sports, diversity and immigration, telling a Massachusetts federal judge that states can forgo the funding if they don't want to comply.
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April 14, 2026
Telecom Biz Pushes House To Pass GOP-Led Permit Reform
Industry groups joined forces to tell federal lawmakers that it is time to pass a Republican-led package of permitting reforms to cut "red tape" and spur broadband development.
Expert Analysis
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What's Missing From Latest Gov't Claims Against Harvard
The most interesting thing about the Trump administration’s recent civil rights enforcement efforts targeting Harvard University is its decision not to assert violations of the False Claims Act when given the opportunity, despite signals that its enforcement efforts will include use of the federal FCA, say attorneys at Bass Berry.
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How Cos. Can Prepare For 'Made In America' Ad Scrutiny
The Trump administration's executive order to combat fraudulent "Made in America" claims in consumer-facing advertising, along with actions by the Federal Trade Commission, suggest a potential increased focus on consumer protection and pricing-related matters, say attorneys at Skadden.
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Preparing For New Calif. Pay Data Reporting Requirements
California's S.B. 464 overhauls the state's pay data reporting framework by requiring employers to use job categories that are based on the Standard Occupational Classification system, increasing both the potential visibility of pay disparities and the complexity of compliance, say attorneys at Kaufman Dolowich.
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Series
Mich. Banking Brief: All The Notable Legal Updates In Q1
Michigan's financial services sector saw several significant developments in 2026's first quarter, including the state Department of Insurance and Financial Services' issuance of a bulletin on the use of artificial intelligence and the Michigan House's introduction of a bill based on the Model Money Transmission Modernization Act, say attorneys at Dykema.
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Why Indicia Of Fraud Matter In Forensic Accountant Testimony
Amid federal probes into Minnesota social welfare programs and an elevated focus on detecting and prosecuting fraud, counsel must understand the professional and procedural lines that forensic accounting experts should not cross when analyzing evidence for indicia of fraud, say Kelly Bossard and George Saitta at FTI Consulting.
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How Cos. Can Navigate The Patchwork Of AI Safety Bills
In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.
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Unpacking FCC's Proposed Rules For Offshore Call Centers
The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.
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Calif. Banking Brief: All The Notable Legal Updates In Q1
As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.
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Unused Nuke Licenses Offer Shortcut For New Reactor Builds
While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.
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Ultramarathons Make Me A Better Lawyer
Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.
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When AI Puffery Becomes Actionable Securities Fraud
Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.
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Key Takeaways From The 2026 ABA Antitrust Spring Meeting
Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.
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State FARA Laws Pose Unique Constitutional Challenges
Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.
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Proactive Risk Allocation Reduces Infrastructure Disputes
Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.
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Series
Pa. Banking Brief: All The Notable Legal Updates In Q1
The first quarter of 2026 brought several consequential developments for Pennsylvania financial institutions, including the state banking department's first assessment overhaul in 10 years, a bill prohibiting interchange fees on card transaction sales taxes and a federal appeals court's upholding of a $52 million enforcement action, say attorneys at Gross McGinley.