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Compliance
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April 20, 2026
Philip Morris Unfairly Gains From Label Ruling, 11th Circ. Told
Philip Morris cannot be the only company allowed to not follow a rule requiring cigarette makers to add graphic warnings to their labels, R.J. Reynolds and a coalition of tobacco businesses have told the Eleventh Circuit, suggesting that consumers might assume its cigarettes are safer than theirs.
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April 20, 2026
Texas AG Says Democratic Fundraiser ActBlue Allows Fraud
The Texas attorney general has accused Democratic fundraiser ActBlue LLC of misleading consumers by allowing fraudulent and foreign donations to flow through its platform, telling a Texas state court Monday that the fundraiser undermines "the integrity of our nation's elections."
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April 20, 2026
ImmunityBio Stock Fell After FDA Letter, Derivative Suit Says
Biotechnology company ImmunityBio Inc.'s stock slipped by 21% after misleading statements on a podcast by the company's founder about its lead cancer drug prompted the issuance of a warning letter from the U.S. Food and Drug Administration, according to a shareholder derivative suit in California federal court.
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April 20, 2026
SEC Says Adviser Traded On Firm Clients' Confidential Info
The U.S. Securities and Exchange Commission has sued an ex-investment advisory firm associate in Manhattan federal court on Monday, accusing him of using a close relative's brokerage account to trade ahead of market-moving announcements by three biopharmaceutical and biotechnology companies that his firm was researching.
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April 20, 2026
W.Va. Trucking Co.'s Facility Counts As 'Mine,' D.C. Circ. Says
A split D.C. Circuit panel ruled that a trucking company's West Virginia facility counted as a "mine" under the Federal Mine Safety and Health Act because it's within a mile of a coal plant owned by one of the trucking company's clients and is used to support the client's operations.
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April 20, 2026
SEC, CFTC Propose Rules To Relax Private Fund Reporting
The U.S. Securities and Exchange Commission on Monday proposed relaxing certain reporting requirements for hedge funds and other private fund advisers by allowing smaller firms to forego filing a disclosure used to monitor systemic risk and nixing some of its questions around volatility, event reporting and indirect exposure altogether.
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April 20, 2026
Swim Training Co.'s IPO Was Pump-And-Dump, Suit Says
Singapore swim-school operator Fitness Champs Holdings Ltd. was hit with a proposed class action accusing it of concealing a social media-driven "pump-and-dump" scheme in which stock promoters posed as financial advisers to hype the stock through online forums, destroying the company's market capitalization after the shares were dumped.
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April 20, 2026
Insurer Rips Hyundai's Early Exit Bid In Theft Bellwether Trial
State Automobile Mutual Insurance Co. has told a California federal judge that a jury must hear all its claims in a bellwether trial next month as it seeks to hold Hyundai Motor America liable for allegedly selling theft-prone vehicles that heightened the risk of insurance claims.
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April 20, 2026
Mobile Game Co. Lied About Reliance On Skill, Jury Told
An attorney for mobile game maker Skillz Platform Inc. told a Manhattan federal jury Monday that rival Papaya Gaming Ltd. lied to customers about their ability to win based on skill in its games, and that bots made sure users never won too much.
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April 20, 2026
Contractor DEI Order Will Cause 'Irreparable Harm,' Suit Says
A coalition of nonprofits, university professors, federal contractors and subcontractors are seeking to block an executive order requiring government contractors to agree they won't engage in "racially discriminatory DEI activities," telling a Maryland federal court Monday that the directive will cause "irreparable harm" to the groups and their members.
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April 20, 2026
SEC Says Trader Ran $5M Market Manipulation Scheme
The U.S. Securities and Exchange Commission on Monday filed suit against a trader based in Puerto Rico who allegedly manipulated the prices of hundreds of securities and deceived investors into buying them at artificially inflated prices, netting him more than $5 million in illicit profits.
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April 20, 2026
Gov't Hopes Court Rescues FCC Fines. Here's What Amici Say
A rare U.S. Supreme Court showdown between the Big Three wireless carriers and their regulator takes place Tuesday, when the justices will put the Federal Communications Commission's authority to issue fines under a microscope.
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April 20, 2026
House Votes To Re-Up National First Responder Network
The U.S. House of Representatives voted Monday to reauthorize the First Responder Network Authority for another decade.
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April 20, 2026
'Risky Proposition': 9th Circ. Skeptical Of Wash. CWA Strategy
A Ninth Circuit panel expressed doubt Monday about Washington's bid to revive its Clean Water Act suit against the operator of the now-shuttered Buckhorn Gold Mine, with two judges asking why the state didn't object to the operator's consent decree ending an overlapping case brought by an environmental group.
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April 20, 2026
PBMs Fail To Freeze Discovery In Mich.'s Drug-Pricing Case
A pending motion to dismiss the Michigan attorney general's drug-pricing case against multiple pharmacy benefit managers does not preclude the PBMs from handing over agreements between PBMs and pharmacies to the state, a federal judge said in a motion hearing Monday.
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April 20, 2026
National Parks Group Seeks To Block Mojave Mine Restart
The National Parks Conservation Association is asking a California federal district court to block a Department of the Interior decision to renew gold mining within the Mojave National Preserve, arguing the department skirted environmental laws by reversing established policy that prioritized the desert ecosystem and Indigenous cultural area's protection.
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April 20, 2026
Insurer Intentionally Avoiding $200M Loan Claim, Court Told
A litigation funding firm has accused its insurer of wrongfully refusing to pay out its policy's guaranteed $200 million in coverage for an unpaid loan, saying the insurer buried it in duplicative and burdensome information requests to avoid paying a valid claim.
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April 20, 2026
High Court SEC Case Threatens FERC Fraud Clawbacks
Federal Energy Regulatory Commission efforts to claw back unjust profits from market frauds, a linchpin of the agency's enforcement work, face an uncertain future as the U.S. Supreme Court considers a challenge to the U.S. Securities and Exchange Commission's disgorgement powers.
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April 20, 2026
E-Rate Bid Revamp Likely To Be Harmful, Advocates Tell FCC
An organization that normally champions the Federal Communications Commission's E-rate program, which subsidizes internet service for schools and libraries, has told the agency it thinks its plans to consolidate bids into a single competitive portal is a bad idea.
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April 20, 2026
Groups Challenge BP Offshore Project Approval At 11th Circ.
Conservation groups petitioned the Eleventh Circuit on Monday seeking to block the Trump administration's recent approval of BP's Kaskida offshore drilling project in the Gulf of Mexico, saying Kaskida is in "riskier waters" than where the Deepwater Horizon disaster occurred.
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April 20, 2026
Live Nation Wants Expert, Damages Cut After Antitrust Verdict
Live Nation is asking a New York federal court to strike the testimony of a key expert witness for the states and to wipe the damages awarded by the jury based on her work, in the antitrust case accusing the company of monopolizing the live entertainment industry.
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April 20, 2026
Justices Won't Review Doctor's Captive Insurance Tax Fight
The U.S. Supreme Court won't review the Internal Revenue Service's rejection of a Texas doctor's claim to $1 million in tax deductions linked to his urgent care network's captive insurance company, the court said Monday.
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April 20, 2026
Ill. Judge Orders Five Freed Over ICE Warrantless Arrests
An Illinois federal judge on Monday found that five individuals were arrested in violation of a consent decree prohibiting U.S. Immigration and Customs Enforcement from making warrantless arrests without probable cause, but said recent guidance from the Seventh Circuit curbed his authority to provide relief to others.
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April 20, 2026
Alaska Can't Dodge $2M Bill In Fishing Rights Row, Court Told
Indigenous organizations say Alaska is responsible for the length of a dispute rejected by the U.S. Supreme Court over fishing rights in the Kuskokwim River, telling a district court that the state is trying to "foist responsibility" for millions in legal fees onto its Native citizens.
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April 20, 2026
American Airlines Asks Court To Keep EEOC Out Of Systems
American Airlines asked a Texas federal judge to issue an order blocking the U.S. Equal Employment Opportunity Commission from accessing its software in a discrimination suit, saying that the company has updated its software since the relevant time period.
Expert Analysis
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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Opinion
BNP Paribas Case Could Upend Global Banking Norms
If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.
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Series
Isshin-Ryu Karate Makes Me A Better Lawyer
My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.
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What Cos. Should Look For As Minn. Plans PFAS Product Ban
As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.
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Employer Tips As Calif. Law Rewrites Retention Pay Rules
California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.
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What FMC's Rejection Of War Surcharges Means For Shipping
The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.