Compliance

  • March 24, 2026

    FCC OKs Station Moves To Gray Media In Three Markets

    The Federal Communications Commission has approved the transfer of three TV stations in Indiana and Mississippi to broadcast giant Gray Television despite objections from a variety of cable industry and consumer groups.

  • March 24, 2026

    NLRB Urges Judge To Declare Members, Judges Fireable

    The National Labor Relations Board has moved to surrender its members' and judges' job protections, urging a Texas federal judge to strike language restricting their removals so the agency can restart a blocked suit accusing a pipeline company of retaliating against a worker.

  • March 24, 2026

    Trainer Sues SafeSport, Alleging Due Process Violation

    An equestrian trainer sued SafeSport after decades-old allegations of sexual misconduct led to his temporary suspension, arguing that the organization violated his due process rights by not allowing him an opportunity to defend himself before taking action.

  • March 24, 2026

    Chicago Can Access $2B Trump Froze For Transit Upgrades

    An Illinois federal judge on Tuesday granted the Chicago Transit Authority a temporary restraining order forcing the Trump administration to lift its freeze on more than $2 billion in funding for city train line upgrades, saying the administration "changed the game midstream" in applying a new rule for the transit grants retroactively and singled out Chicago and New York in doing so.

  • March 24, 2026

    Wash. Mandates AI Content Flags, Suicide Safeguards

    Washington Gov. Bob Ferguson signed a pair of bills on Tuesday requiring large artificial intelligence companies to embed data that distinguishes deepfakes as AI-generated and forcing companion chatbot developers to take steps to protect minor users from suicide and self-harm.

  • March 24, 2026

    Md. Supreme Court Nixes Climate Torts Against Energy Cos.

    Maryland's highest court on Tuesday dismissed climate change lawsuits brought by local governments against fossil fuel companies, saying that state law can't be used to impose liability for global greenhouse gas pollution.

  • March 24, 2026

    Snap Suit Tossed For State Enforcement Action Interference

    A Utah federal judge on Tuesday dismissed Snap Inc.'s suit against two state officials aiming to block a state enforcement action, finding that the court must abstain while that enforcement action is pending.

  • March 24, 2026

    Judge Trims DEA's Suspension Of Fla. Pharmacy's Permits

    A D.C. federal judge has granted a Florida pharmacy's motion to partially suspend a Drug Enforcement Administration order that halted its operations, saying the agency didn't adequately explain why it revoked the pharmacy's registration in the first place.

  • March 24, 2026

    Compliance Chiefs Offer Insight On AI In Financial Services

    JPMorgan Chase & Co.'s chief compliance officer said Tuesday that artificial intelligence has proven "transformative" to her bank, and that she sees a time when compliance officers may come to supervise AI agents as the technology evolves.

  • March 24, 2026

    Warren Probes MrBeast's 'Ill Prepared' Crypto Plan For Kids

    Massachusetts Sen. Elizabeth Warren, the ranking Democrat on the Senate Banking Committee, sent a letter to YouTube star MrBeast on Monday expressing skepticism about his potential plans to offer financial and cryptocurrency trading services to children, saying his company appears "ill prepared" for the move, while asking for information.

  • March 24, 2026

    Del. Lawmakers Roll Out Banking Overhaul, Stablecoin Bills

    Delaware lawmakers unveiled a pair of bills aimed at overhauling the state's banking laws, which their sponsors say would position Delaware at the forefront of digital finance and mark the most significant update to its financial code in more than four decades.

  • March 24, 2026

    Developer Rips 'Nonsensical' Critics Of $68M Fair Lending Deal

    Houston-area developer Colony Ridge told a Texas federal court that allegations underpinning a $68 million settlement with federal and state regulators would have faced "serious headwinds" at trial, pushing back on housing nonprofits' criticism of the deal resolving Biden-era fair lending claims against it.

  • March 24, 2026

    Vail Resorts, Alterra Hit With Antitrust Suit Over Ski Passes

    Holders of multimountain season ski passes alleged in Colorado federal court that Vail Resorts Inc. and Alterra Mountain Co. inflated prices and suppressed competition by bundling access to ski areas and resorts that raised costs and reduced quality for skiers and snowboarders.

  • March 24, 2026

    Judge Allows Some Claims Against DOGE To Proceed

    A D.C. federal judge ruled that four nonprofit groups can continue to pursue their claims that Elon Musk and the Department of Government Efficiency violated the Constitution's appointments clause and acted outside their legal authority while dismissing other Administrative Procedure Act and separation of powers claims.

  • March 24, 2026

    CFTC Creates Crypto, AI, Prediction Market Policy Task Force

    U.S. Commodity Futures Trading Commission Chair Michael Selig announced the launch of an "Innovation Task Force" Tuesday, which will serve as a dedicated space for crypto, artificial intelligence and prediction market participants to interface directly with agency staff.

  • March 24, 2026

    Crypto Project Execs Escape Investors' Fraud, RICO Suit

    A Tennessee federal judge has dismissed the alleged co-CEO and other executives of purported crypto projects from a suit accusing them of duping investors out of tens of millions of dollars with false promises of returns, finding the investors do not plausibly plead their fraud or racketeering claims.

  • March 24, 2026

    $5.7M Cigna Ghost Network Deal Receives Final Go-Ahead

    An Illinois federal judge gave his final sign-off Tuesday to a $5.7 million settlement in what he called an "interesting" case accusing Cigna of improperly advertising out-of-network providers as though they're in-network for certain benefit plans it administered.

  • March 24, 2026

    Ga. Exec Cops To Role In Alleged $380M Ponzi Scheme

    The former chief administrative officer of an Atlanta-area financial advisory group pled guilty Tuesday to one count of money laundering in connection to her role in what prosecutors said was a $380 million Ponzi scheme.

  • March 24, 2026

    Meta Owes $375M In NM Trial Over Harm To Teens

    A New Mexico jury said Tuesday that Meta must pay $375 million over the state attorney general's bellwether claims that the social media giant hid the full scope of mental health harm its apps were causing to underage users.

  • March 24, 2026

    Regulator Bars Connecticut Atty From Investment Advising

    A Connecticut attorney has agreed to stop acting as an investment adviser agent after the state's banking and securities regulator alleged that he hired a convicted Ponzi schemer as a paralegal and failed to maintain accurate books, records and disclosures.

  • March 24, 2026

    FTC To Mull Caremark Deal In PBM Insulin Pricing Case

    Federal Trade Commission staffers have asked to let the agency's commissioners consider a potential settlement with Caremark in a case accusing pharmacy benefit managers of inflating insulin prices through rebate schemes, following a recent deal with Express Scripts.

  • March 24, 2026

    DOJ Says Gov't Attys Can't Be Punished Over ICE's Actions

    The Trump administration says a Minnesota federal judge erred by holding a government attorney in contempt after U.S. Immigration and Customs Enforcement flouted a court order, claiming the lawyer was "wrongfully held captive to induce ICE's compliance."

  • March 24, 2026

    Ohio Justices Likely Split On Trans Care Restrictions

    The Ohio Supreme Court appeared split Tuesday as to whether a new state law banning gender-affirming care for minors trumps a decade-old healthcare freedom provision passed by voters that says state laws can't block a patient from obtaining healthcare. 

  • March 24, 2026

    Convicted Ex-Budget Official's Attorney Resignation Approved

    A Connecticut judge on Tuesday accepted former state budget official Konstantinos M. Diamantis' decision to relinquish his law license and never reapply for admission to the bar after a corruption trial last year ended with his conviction.

  • March 24, 2026

    Utah Judge Says Tribe's Split Estate Lands Not Indian Country

    A Utah federal judge has determined that split estate lands within the Uintah and Ouray Indian Reservation are not Indian Country, saying that decades of precedent in the dispute over the Ute Indian Tribe's jurisdiction backs the decision.

Expert Analysis

  • As Justices Mull Suncor, Cos. Face New Climate Suit Realities

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    Following the U.S. Supreme Court's recent decision to hear Suncor Energy v. Boulder County — its first case analyzing the litigation impact of the U.S. Environmental Protection Agency's rescission of its 2009 greenhouse gas endangerment finding — companies must consider new preemption questions surrounding climate lawsuits after the rescission, say attorneys at Hollingsworth.

  • Employer Strategies For Limiting Data Breach Litigation Risks

    Excerpt from Practical Guidance
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    Employers must invest in robust cybersecurity and incident response protocols to both prevent data breaches and position themselves favorably in potential litigation, as legal defenses will increasingly rely on demonstrating reasonable security measures, prompt breach notification and transparent response efforts, says Gerald Maatman at Duane Morris.

  • 4 Ways To Help CBP Curb Shell Co. Import Schemes

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    Shifting to a proactive rather than reactive enforcement posture in addressing shell companies set up to skirt tariffs requires equipping U.S. Customs and Border Protection with enhanced investigative authorities, better intelligence support, and mechanisms to identify and hold accountable the ultimate illicit actors, say attorneys at Kelley Drye.

  • 7 Steps For Gov't Contractors In Post-IEEPA Tariff Landscape

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    In response to U.S. Supreme Court's recent decision to strike down tariffs issued by the Trump administration under the International Emergency Economic Powers Act, there are several actions federal contractors should take to preserve their place in any refund waterfall, and to manage audit, overpayment and False Claims Act risk, say attorneys at Holland & Knight.

  • How DExit, Mandatory Arbitration Could Alter IPO Outlook

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    As companies continue to leave Delaware and the U.S. Securities and Exchange Commission begins allowing companies to implement mandatory arbitration provisions, these developments could have a major impact on the initial public offering, securities class action, and directors and officers insurance landscapes, says Walker Newell at Arthur J. Gallagher & Co.

  • Get Smart: Navigating The Genius Act's Regulatory Gaps

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    While some recent Genius Act rulemaking has covered consumer protection issues within the stablecoin market, the context is generally narrow and the final outcome remains uncertain for financial institutions or companies in the evolving landscape, say attorneys at Paul Hastings.

  • Human Diligence Crucial As AI Raises Real Estate Fraud Risks

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    A recent title fraud warning from Florida officials demonstrates that artificial intelligence has lowered the barrier to committing complex property scams, forcing real estate industry stakeholders and attorneys to prioritize contextual review in transactions, says Neil Cohen at Barsh and Cohen.

  • Opinion

    3rd Circ. Must Reject EEOC's Flawed Equal Pay Theory

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    To avoid illogical outcomes, the Third Circuit, in Cartee-Haring and Marinello v. Central Bucks School District, should refute the U.S. Equal Employment Opportunity Commission’s recently filed amicus brief in support of the plaintiffs’ bias claims based on pay compared with one single co-worker, say Allan King at Littler and Stephen Bronars at Edgeworth Economics.

  • Why Prediction Market Regulation Is At Major Inflection Point

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    As prediction markets experience tremendous growth and rapid mainstream adoption, regulators have begun to exercise enforcement authority to ensure market integrity and protect participants, though forthcoming guidance will shed light on how aggressively the agencies will police the fast-changing landscape, say attorneys at Latham.

  • How Cos. Should Prepare For NY RAISE Act Compliance

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    With the New York Responsible AI Safety and Education Act taking effect March 19, state regulators will expect subject artificial intelligence governance policies to understand whether appropriate safeguards and protocols are in place to prevent or mitigate discriminatory or adverse outcomes by frontier models, says Michael Paulino at Gordon Rees.

  • Compliance Takeaways Amid Increased Auto Finance Scrutiny

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    Recent supervisory focus on consumer protection in auto finance by agencies such as the Federal Deposit Insurance Corp. provides meaningful signals regarding areas of heightened regulatory scrutiny for lenders, including data accuracy, AI risk management and vendor oversight, say attorneys at Snell & Wilmer.

  • What We Know About DOJ's New FCA Enforcement Priorities

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    Recent remarks from the leader of the Justice Department’s commercial litigation branch provide key insights on how False Claims Act cases — especially healthcare fraud, trade fraud, antidiscrimination and cybersecurity claims — will be evaluated, prioritized and pursued as heightened enforcement becomes the new normal, say attorneys at Latham.

  • The Benefits Of Choosing A Niche Practice In The AI Age

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    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • $1.7M School Fine Shows OFAC's Looking Beyond Banks

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    The Office of Foreign Assets Control’s recent settlement with a Florida boarding school that enrolled children of a designated cartel member underlines that any organization accepting funds, providing services or interacting with individuals abroad is expected to have an effective sanctions evasion screening process, say attorneys at Perkins Coie.

  • How PBMs Can Adapt To Plan Sponsors' Disclosure Demands

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    As federal reforms, growing state regulation and litigation threats push plan sponsors to expect visibility into revenue streams, pharmacy benefit managers should leverage transparency strategically, including by simplifying how they get paid, offering clients audit-ready data and co-designing contracts that are easy for fiduciaries to explain and defend, says Kristie Blase at Frazer + Blase.

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