Compliance

  • April 10, 2026

    $68M Colony Ridge Deal To Proceed Without Court's Blessing

    The U.S. Department of Justice on Friday said it will move forward with a $68 million settlement reached with land developer Colony Ridge Development LLC without seeking court oversight after a Texas federal judge raised concerns about the deal.

  • April 10, 2026

    Oracle Says Laid-Off Worker Threatening To Sell Trade Secrets

    Oracle Corp. says one of its recently laid off sales employees has been trying to extort "an unreasonable and outsized fee" by threatening to sell the software firm's trade secrets to the "highest-bidder," asking a North Carolina federal court to prevent the former employee from exposing any sensitive business information.

  • April 10, 2026

    'What're We Doing Here?' Judge Asks FTC After Deere Deal

    An Illinois federal judge wondered aloud Friday whether John Deere's $99 million class action settlement with farmers, and more importantly its promised facilitation of independent equipment repairs, mooted the Federal Trade Commission's still-pending right-to-repair lawsuit.

  • April 10, 2026

    BAE Says Manager's DEI Concerns Aren't Why He Was Fired

    BAE Systems urged a Maryland federal court Friday to toss a former manager's claims that he was fired for critiquing its diversity, equity and inclusion policies, arguing it was instead because he was "rude, dismissive and disrespectful, particularly toward women."

  • April 10, 2026

    DOJ Sues Michigan's Washtenaw County Over ICE Policies

    The Department of Justice has sued Michigan's Washtenaw County in federal court, alleging that county officials are obstructing federal immigration enforcement in violation of the U.S. Constitution's supremacy clause.

  • April 10, 2026

    Agri Stats Atty 'More Optimistic' About Settling DOJ Case

    An attorney for Agri Stats Inc. told a Minnesota federal judge Friday that a settlement resolving the U.S. Department of Justice's antitrust case could be on the horizon ahead of an early May trial accusing the company of helping major chicken, turkey and pork producers hike prices.

  • April 10, 2026

    Ed. Dept. Urges Judge Not To Broaden Admissions Data Block

    The Trump administration is urging a Massachusetts federal judge not to expand his order blocking the U.S. Department of Education's collection of detailed college admissions data for several states' public institutions to cover additional schools, including private colleges.

  • April 10, 2026

    Philip Morris Urges 11th Circ. To Affirm FDA Rule Toss

    Philip Morris urged the Eleventh Circuit to affirm a decision that struck down a U.S. Food and Drug Administration rule calling for graphic warnings on cigarette packaging, arguing a district court rightly found the FDA had not followed proper procedure when crafting the regulations.

  • April 10, 2026

    Judge Presses DOJ On Immigrant Bond Denials After Report

    A Massachusetts federal judge on Friday said she was "concerned" by a published report suggesting that immigration judges are being instructed to deny all bond requests regardless of merit, after she and other judges ordered that detainees be given hearings.

  • April 10, 2026

    FDIC Scraps Biden-Era Bank Guidance On Multiple NSF Fees

    The Federal Deposit Insurance Corp. on Friday rescinded Biden-era supervisory guidance that cautioned banks against stacking multiple penalty fees on a declined transaction, a policy that was previously the subject of an unsuccessful banking industry legal challenge.

  • April 10, 2026

    Drugmakers Can Intervene In Texas, Fla. Abortion Drug Suit

    A federal judge Friday allowed abortion medication manufacturers GenBioPro Inc. and Danco Laboratories to intervene in litigation brought by the states of Texas and Florida seeking to undo a slew of federal regulations concerning the abortion drug mifepristone.

  • April 10, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Other states might follow the lead of California and break with President Donald Trump's policies in implementing guardrails for state agencies to contract with AI companies. And after three individual indictments last month for selling banned tech to China, Supermicro has hired Munger Tolles & Olson LLP to conduct an independent investigation, assigned its general counsel to lead an internal compliance review, and shaken up its compliance leadership.

  • April 10, 2026

    Feds Renew Push Against 'Bad Labs' In Equipment Test Rules

    A new draft proposal from the Federal Communications Commission would make it even harder for foreign adversaries to take part in electronic device testing if they are located in a country that lacks reciprocal testing agreements with the U.S.

  • April 10, 2026

    Trump Administration Wants Suit Over DC Golf Course Tossed

    The Trump administration on Friday asked a D.C. federal judge to toss a suit looking to stop renovations on a local municipal golf course, arguing the preservation group and local golfers who brought the case are trying to become de-facto project superintendents.

  • April 10, 2026

    IRS Floats Excise Tax Regs On Overseas Money Transfers

    Individuals who send funds to people abroad via a remittance transfer provider using cash, money orders, cashier's checks, traveler's checks and similar financial instruments would trigger a new 1% excise tax on the total amount remitted under proposed regulations the IRS unveiled Friday.

  • April 10, 2026

    Oil Co. Says Chevron Can't Stall $24M Suit For Arbitration

    A Venezuelan oil services provider has asked a Texas federal judge to deny Chevron Corp.'s push to pause a $24 million payment dispute suit for arbitration, characterizing the energy giant's arguments as "nonsense" based on mischaracterizations.

  • April 10, 2026

    Pa. Top Court Snapshot: Juvenile Sentences, Cleanup Costs

    The Pennsylvania Supreme Court will weigh the constitutionality of a "de facto" life sentence for a juvenile offender and consider the impact of a rescinded contract on its arbitration provision when it convenes for its spring session.

  • April 10, 2026

    Meta Must Face Mass. AG's Instagram Addiction Suit

    Meta Platforms Inc. will have to face a suit brought by the Massachusetts attorney general claiming the company is illegally hooking kids on Instagram, the state's top court ruled Friday.

  • April 09, 2026

    Elon Musk's xAI Says New Colo. Law 'Severely Burdens' AI

    X.AI LLC, the company behind Elon Musk's artificial intelligence tool Grok, has asked a Colorado federal court to block a new Centennial State law aimed at AI, claiming that the statute "severely burdens the development and use of AI" and is an "attempted coercion" that's unconstitutional.

  • April 09, 2026

    CFPB Pans Debt Collector's Bid To Exit 'Onerous' 2023 Order

    The Consumer Financial Protection Bureau is urging a Virginia federal court to deny a major debt collector's bid to exit a Biden-era settlement with the agency, arguing the firm's claims of struggles due to "finfluencers" and credit repair outfits don't justify unwinding the deal.

  • April 09, 2026

    'Mark Of Autocracy': Court Says Pentagon Defied Press Order

    The U.S. Department of Defense has not complied with a court order barring the Pentagon from taking press passes away from journalists who report on matters not authorized by the government, a D.C. federal judge ruled Thursday, saying the department's revised rules "achieve that same unconstitutional result."

  • April 09, 2026

    Cantwell Wants Fired FTC Dems At Senate Oversight Hearing

    The top Democrat on the U.S. Senate Commerce Committee is pushing for the two commissioners who were fired from the Federal Trade Commission last year to be invited to an upcoming hearing, arguing that their presence is "necessary" to conduct proper oversight of how the Trump administration's influence has impacted the agency's work to protect consumers. 

  • April 09, 2026

    States Tell Jury That Live Nation Isn't Above The Law

    Counsel for 33 states and the District of Columbia on Thursday urged a Manhattan federal jury to show the world that even "a $36 billion behemoth" like Live Nation isn't above antitrust laws and find it liable for flagrantly monopolizing the U.S. live entertainment market, to the detriment of artists, venue operators and fans.

  • April 09, 2026

    Uber Fights Uphill To Ax FTC, States' Subscription Fight

    A California federal judge appeared open Thursday to keeping alive the Federal Trade Commission and states' claims that Uber dupes consumers into its paid subscription service, doubting that Uber's disclosures clearly communicate its subscription practices "as a matter of law," and saying certain state claims are "on very firm ground."

  • April 09, 2026

    DOJ Probes NFL TV Contracts For Anticompetitiveness

    The U.S. Department of Justice is investigating the National Football League regarding its broadcast contracts and whether fans are being harmed by the rising cost to view games.

Expert Analysis

  • Social Media Trial Raises Key Product Safety Questions

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    The trial underway in a California state court against Meta and Google is unprecedented, because it marks the first time a jury has been asked to consider whether social media platforms' engagement-maximizing design can be treated as a product safety issue, or whether it is inseparable from protected expression, says Gary Angiuli at Angiuli & Gentile.

  • What Employers Should Know About Calif. PAGA Proposal

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    Recently proposed regulations concerning the Private Attorneys General Act evidence an intent by California's Labor and Workforce Development Agency to play a greater role in the prosecution of PAGA actions, including more oversight over the exhaustion notices and settlement process, say attorneys at Paul Hastings.

  • FINRA Guide Refines Rules Of The Road For Negative Consent

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    A recent Financial Industry Regulatory Authority notice streamlines the use of negative consent letters to customers, particularly for introducing brokers and clearing brokers, but it also attaches greater responsibility to compliance, and firms must ensure use of negative consent remains firmly within FINRA's bright-line rules, say attorneys at Mintz.

  • FTC Focus: Antitrust Spotlight On 'Acqui-Hires,' Noncompetes

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    A recent Federal Trade Commission focus on labor issues, like 'acqui-hire' deals, in which only a company's workforce is acquired, and noncompetes, shows that the agency is scrutinizing these issues on a case-by-case basis, necessitating a meaningful look at these transactions, particularly in the technology and artificial intelligence industries, say attorneys at Proskauer.

  • A Single DOJ Corporate Enforcement Policy Raises Questions

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    The U.S. Department of Justice's soon-to-be-released uniform corporate criminal enforcement policy could address the challenges raised by the current decentralized approach, but it will need to answer a number of potential questions amid scant details, say attorneys at Pillsbury.

  • Navigating Exclusion Decisions After SEC's No-Action Change

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    Following the U.S. Securities and Exchange Commission's November changes to the Rule 14a-8 no-action letter process, shareholder proponents have turned to litigation if companies excluded their proposals under the new framework, with three recent cases offering useful lessons for companies navigating exclusion decisions this proxy season, say attorneys at Cleary.

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Fed's Abbreviated Supervisory Statement Packs A Big Punch

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    Language used in a recent three-page statement from the Federal Reserve Board charts a very clear shift in the supervision of banks and bank holding companies, departing from traditional "Fed speak" and emphasizing material financial risks in exams, says Joseph Silvia at Duane Morris.

  • Making Effective Use Of DOD's 'Patent Holiday' Program

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    The U.S. Department of Defense's new defense patent holiday program, designed to let companies experiment with otherwise latent technology without paying typical up-front fees, can help contractors enter new technical domains and markets, but requires careful attention to export controls and patent infringement risks, say attorneys at Sterne Kessler.

  • Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons

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    Cadia Healthcare Facilities' fall settlement with the U.S. Department of Health and Human Services for improperly disclosing patients' protected health information in online success stories is an instructive example of Health Insurance Portability and Accountability Act risks that can arise from digital marketing efforts, say attorneys at Woods Rogers.

  • After Learning Resources: A Practical Guide For US Importers

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    Following the U.S. Supreme Court's Feb. 20 decision in Learning Resources v. Trump, U.S. importers and consumers on whom tariffs were imposed under the International Emergency Economic Powers Act can seek relief through existing administrative procedures or a yet-to-be-determined bespoke refund mechanism, and should plan for more changes in the tariff landscape, say attorneys at Baker Botts.

  • State, Federal Policies Complicate Fuel And Carbon Markets

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    As federal and state regulators advance a complex web of mandatory and voluntary programs and incentives that shape how transportation fuels are produced, traded and valued, new compliance obligations present both risks and opportunities for fuel market and carbon market participants alike, says Sarah Grey at Arnold & Porter.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Logistics Update: What Immigrant Driver Rule Means For Cos.

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    The Federal Motor Carrier Safety Administration's new final rule restricting issuance of commerical driver's licenses for nondomiciled drivers will have immediate operational implications for motor carriers, but the broader effects will ripple through relationships between service providers and their sources of freight, including brokers and shippers, say attorneys at Benesch.

  • What Recent Dataset Suits Signal For AI Training Litigation

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    Plaintiffs are moving away from abstract debates about artificial intelligence at large and toward dataset provenance, and three filings illustrate how provenance is pled using public dataset documentation, archives and discovery‑ready allegations about copying, retention and downstream handling, says Yulia Leshchenko at Name & Fame.

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