Compliance

  • February 26, 2026

    Florida Admits Fed Funds For Immigration Facility Unlikely

    Florida admitted to a federal appellate court that it likely won't be reimbursed for an Everglades detention center used to support the Trump administration's strict immigration policy, even though last year the state's governor told the public that the federal government would fund the facility's construction. 

  • February 26, 2026

    Panel Wary Of San Antonio Dodging Gambling Seizure Suit

    A Texas appellate panel seemed skeptical of a bid by the city of San Antonio to ax a claim that the municipality wrongfully seized machines allegedly used for gambling and related equipment, saying Thursday the former owner of the machines simply has to raise a fact issue to go forward with the suit.

  • February 26, 2026

    Domestic Violence Groups Fight Bondi Over Grant DEI Rules

    U.S. Attorney General Pam Bondi and 17 domestic violence coalitions are fighting in Rhode Island federal court over the groups' bid for a temporary restraining order to block the government from cutting off grant funds that don't comply with President Donald Trump's diversity, equity and inclusion rules.

  • February 26, 2026

    $100M AI Token Dump Suit Can't Be Heard In NY, Founders Say

    Co-founders of a digital asset issuer and an associated crypto organization seek to shed a lawsuit accusing them of conspiring to improperly extract over $100 million from an open-source artificial intelligence coalition, arguing Wednesday that a Manhattan federal court doesn't have jurisdiction over the Romania- and Germany-based defendants or the decentralized organization.

  • February 26, 2026

    EEOC Backs Bathroom Exclusion For Trans Federal Worker

    Federal employers can lawfully block transgender workers from using bathrooms and changing facilities that align with their gender identity, the U.S. Equal Employment Opportunity Commission ruled Thursday in an administrative appeal involving a civilian Army employee.

  • February 26, 2026

    Exec To Pay SEC Fine Over Fake Berkshire Hathaway Deal

    A former Brazilian reinsurance executive will pay a $500,000 civil penalty to end U.S. Securities and Exchange Commission allegations that he improperly sought to boost shares of his company by means of planting false stories that Warren Buffett's Berkshire Hathaway had acquired a significant stake in the business.

  • February 26, 2026

    Proxy Preview Report Says Cos. Cautious With Exclusions

    More than 70% of shareholder proposals for annual corporate meetings among Russell 3000 companies this year have proceeded to a vote, according to a new proxy season preview report, indicating early filing companies may be taking a cautious approach toward exclusions in light of regulatory shifts giving them more leeway.

  • February 26, 2026

    Ex-Paxful CEO Charged Over Anti-Money Laundering Failures

    Federal authorities have arrested the former CEO of now-shuttered crypto exchange Paxful and accused him of willfully failing to maintain anti-money laundering policies that enabled scammers and prostitution enterprises, newly unsealed court documents show.

  • February 26, 2026

    Toyota Nears OK On $436M Class Deal Over Forklift Emissions

    A California federal judge indicated Thursday she'll give preliminary approval to Toyota Industries Corp.'s $436 million class action settlement to resolve claims the auto giant and its subsidiaries misled tens of thousands of business buyers into thinking the emissions of its forklift and construction engines were "the cleanest" in the industry.

  • February 26, 2026

    DOJ, Apple Clash Over Discovery For Monopolization Case

    The U.S. Department of Justice pushed back against a plan Apple pitched for discovery disputes in a monopolization suit against the company, arguing the company has sought sensitive information and asked a federal judge to fix an "'emergency' of its own making."

  • February 26, 2026

    How The SEC's New 'User-Friendly' Manual Provides Uniformity

    The U.S. Securities and Exchange Commission's recently announced updates to its enforcement manual largely standardize common practices at the agency, but former enforcement attorneys say the changes provide transparency to the investigative process in a few key ways.

  • February 26, 2026

    911 Could Be Disrupted In Transition From Copper, FCC Told

    Public safety communications provider Intrado Life & Safety has met with FCC officials once again to impress upon the agency the importance of putting protections in place to ensure that 911 services aren't disrupted as telecoms rush to retire copper phone lines.

  • February 26, 2026

    Fiserv Seeks Exit From Credit Union Security Flaws Suit

    Fiserv Inc. has urged a Florida federal judge to toss a credit union's suit claiming the payment systems company has allowed its online banking platform to be "repeatedly hacked, again and again," arguing the long-running contract between itself and the credit union does not obligate Fiserv to implement the security features the credit union is now demanding.

  • February 26, 2026

    Texas AG, Samsung Ink Deal To End TV Data Collection Suit

    Samsung agreed to strengthen its data privacy disclosures in order to resolve a lawsuit being pressed by the Texas attorney general, who accused the company of "secretly" monitoring what smart TV consumers watch and unlawfully collecting their data without permission, the parties revealed Thursday.

  • February 26, 2026

    SEC Fines Ill. Adviser Over COVID-Era Loan Valuations

    The U.S. Securities and Exchange Commission announced that formerly registered investment firm Madison Capital Funding LLC will pay $900,000 to settle claims that it did not properly gauge the effects of market disruptions related to the COVID-19 pandemic when selling certain loans.

  • February 26, 2026

    Fed's Bowman Says Basel Redo Coming By End Of March

    Federal Reserve Vice Chair for Supervision Michelle Bowman told senators Thursday that federal regulators plan to release a reworked Basel III endgame proposal in the next month, stressing that relaxing the capital treatment of mortgage activity will be one of its top goals.

  • February 26, 2026

    Judge Seems Poised To Keep Block On Trump Voting Order

    A Massachusetts federal judge Thursday appeared to hold fast to her two prior rulings that President Donald Trump lacks authority to change voting laws via an executive order requiring physical documentation of citizenship and voiding mailed ballots that arrive after Election Day.

  • February 26, 2026

    Judge Won't Block Trump's White House Ballroom Project

    A District of Columbia federal judge rejected a historical preservation nonprofit's bid to temporarily block President Donald J. Trump's plans to turn the White House's East Wing into a ballroom, ruling that the nonprofit's Administrative Procedure Act and constitutional claims fail.

  • February 26, 2026

    NCAA To Consider Penalties For Football Transfer Violations

    An NCAA Division I oversight committee has proposed new penalties for schools that transfer student-athletes to their football team rosters without the student's giving proper notice during the NCAA's January transfer window, including a six-game coaching suspension.

  • February 26, 2026

    Kochava, FTC Near Deal To End Geolocation Privacy Suit

    The Federal Trade Commission and Kochava Inc. told an Idaho federal judge Thursday that they have negotiated a final deal to resolve claims alleging the mobile app analytics provider illegally sold geolocation data from mobile devices that could be used to track people to reproductive health clinics, places of worship and other sensitive places.

  • February 26, 2026

    Tilray Says Hemp Protein Powder Label Suit Falls Flat

    Cannabis and hemp product maker Tilray Brands Inc. is urging a California federal court to throw out a proposed class action alleging that it misleads consumers on the amount of protein its "Just Hemp" powder contains, saying the suit is preempted by federal regulations.

  • February 26, 2026

    Judge Backs $19M Default Judgment In Amazon's Piracy Suit

    A Texas federal judge has recommended a copyright default judgment of nearly $19 million against a man whom Amazon and other major studios accuse of running an illicit streaming operation that began with the sale of "jailbroken" Fire TV sticks to stream content for free.

  • February 26, 2026

    PacifiCorp Hit With $305M Verdict For Oregon Fire

    Multnomah County jurors have awarded a $305 million verdict to 16 people who sued electric power company PacifiCorp for damages stemming from a Santiam Canyon fire in Oregon.

  • February 26, 2026

    Judge Scolds 'Impenetrable' TikTok In NY AG's Addiction Suit

    A New York state judge Thursday chided TikTok's attorneys for failing to search for financial and corporate records in the state's social media child addiction lawsuit, appearing poised to force TikTok companies to hand over more business data to calculate potential damages or disgorgement.

  • February 26, 2026

    Tenn. Health System Can't Dodge $28M False Claims Act Suit

    A Tennessee-based health system must face claims it allegedly ran a sprawling patient referral scheme by overcompensating doctors in exchange for Medicare patient referrals and then billed Medicare $28 million for services it offered those illegally referred patients, a Tennessee federal judge said Thursday, denying the health system's dismissal bid. 

Expert Analysis

  • Series

    Fly-Fishing Makes Me A Better Lawyer

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    Much like skilled attorneys, the best anglers prize preparation, presentation and patience while respecting their adversaries — both human and trout, says Rob Braverman at Braverman Greenspun.

  • Unpacking The DOJ Meatpacking Probe

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    The recent U.S. Department of Justice meatpacking antitrust investigation is in line with the Trump administration's focus on crimes that affect U.S. consumers, and businesses in other agricultural sectors should be aware of the increased antitrust scrutiny currently aimed at the industry, say attorneys at Norton Rose.

  • Aligning With EPA's 'Compliance First' Enforcement Policy

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    To take advantage of the U.S. Environmental Protection Agency's new "compliance first" policy, companies will need to maintain up-to-date compliance programs, implement self-audits and find-and-fix protocols, and lean more into open communication with regulators, say attorneys at Crowell & Moring.

  • 4 Ways GCs Can Manage Growing Service Of Process Volume

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    As automation and arbitration increase the volume of legal filings, in-house counsel must build scalable service of process systems that strengthen corporate governance and manage risk in real time, says Paul Mathews at Corporation Service Co.

  • SDNY Atty Signals Return To Private Fund Valuation Scrutiny

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    Recent remarks by the U.S. Attorney for the Southern District of New York — hinting that regulators are renewing their focus on private fund advisers who overvalue portfolio assets to drive up investor fees — should prompt firms to review their valuation methodologies and address potential conflicts of interest now, say attorneys at Debevoise.

  • Calif. AI Law Will Have Ripple Effect On Emerging Cos.

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    California's Transparency in Frontier Artificial Intelligence Act is the first comprehensive state-level AI safety framework with mandated public disclosures in the U.S., and although it may not affect emerging companies directly, companies that embed governance and transparency into their operations will differentiate themselves in highly competitive markets, say attorneys at Mintz.

  • Series

    The Law Firm Merger Diaries: Forming Measurable Ties

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    Relationship-building should begin as early as possible in a law firm merger, as intentional pathways to bringing people together drive collaboration, positive client response, engagements and growth, says Amie Colby at Troutman.

  • AG Watch: Va. Insulin Price Probe Signals Rising Scrutiny

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    Virginia Attorney General Jason Miyares' recent investigation into insulin manufacturers and pharmacy benefit managers for allegedly colluding to artificially inflate insulin prices reflects a broader trend to leverage consumer protection authority in high-impact healthcare matters, and the upcoming leadership change is unlikely to diminish scrutiny in this area, says Chuck Slemp at Cozen O'Connor.

  • How 2025 Executive Orders Are Reshaping Consumer Finance

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    In 2025, President Donald Trump used executive orders to initiate a reversal of policies on fair lending, urge agencies to use enforcement and supervisory tools to police debanking, and reduce consumer financial regulation — and the resulting flurry of deregulatory activity will likely continue in 2026, says Elizabeth Tucci at Goodwin.

  • A Look At EEOC Actions In 2025 And What's Next

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    President Donald Trump issued several executive orders last year that reshaped policy at the U.S. Equal Employment Opportunity Commission, and with the administration now controlling a majority of the commission, the EEOC may align itself fully with orders addressing disparate impact and transgender issues, say attorneys at Jones Day.

  • 3 Key Takeaways From Planned Rescheduling Of Cannabis

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    An executive order reviving cannabis rescheduling represents a monumental change for the industry and, while the substance will remain illegal at the federal level, introduces several benefits, including improving state-legal cannabis operators' tax treatment, lowering the industry's legal risk profile, and leaving state-regulated markets largely intact, say attorneys at Dentons.

  • OFAC Sanctions Will Intensify Amid Global Tensions In 2026

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    The Office of Foreign Assets Control will ramp up its targeting of companies in the private equity, venture capital, real estate and legal markets in 2026, in keeping with the aggressive foreign policy approach embraced by the Trump administration in 2025, say attorneys at Holland & Knight.

  • Del. Dispatch: What Tesla Decision Means For Exec Comp

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    The recent Delaware Supreme Court decision granting Tesla CEO Elon Musk his full pay, now valued at $139 billion, following a yearslong battle appears to reject the view that supersized compensation may be inherently unfair to a corporation and its shareholders, say attorneys at Fried Frank.

  • 6 Issues That May Follow The 340B Rebate Pilot Challenge

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    Though the Health Resources and Services Administration withdrew a pending case to reconsider the controversial 340B rebate pilot program, a number of crucial considerations remain, including the likelihood of a rework and questions about what that rework might look like, say attorneys at Spencer Fane.

  • Wis. Sanctions Order May Shake Up Securities Class Actions

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    A Wisconsin federal court’s recent decision to impose sanctions on a plaintiffs law firm for filing a frivolous Private Securities Litigation Reform Act complaint in Toft v. Harbor Diversified may cause both plaintiffs and defendants law firms to reconsider certain customary practices in securities class actions, says Jonathan Richman at Brown Rudnick.

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