Compliance

  • January 14, 2026

    Pharma Co. Consultant Charged With Insider Trading

    A New Jersey man is facing securities fraud charges after using his access to drug trial results for a Boston-area pharmaceutical company to make nearly $500,000 in profits, federal prosecutors say.

  • January 14, 2026

    Alternative Asset 401(k) Investing Rule Sent To OMB

    The White House Office of Management and Budget is reviewing a proposed rule from the U.S. Department of Labor's employee benefits arm related to fiduciary duties involved with alternative asset investing in 401(k)s, marking the last hurdle before the regulations' release for public comment. 

  • January 14, 2026

    Boeing Settles Latest 737 Max Ethiopian Air Case Before Trial

    Boeing has agreed to settle the wrongful death case of a man who lost his parents and sister in the Ethiopian Airlines Boeing 737 Max 8 crash of 2019, striking a deal following the selection of a jury and just ahead of planned opening arguments in the Chicago trial on Wednesday morning.

  • January 13, 2026

    Sen. Crypto Bill Tees Up DeFi, Stablecoin Yield For Key Hearing

    The Senate Banking Committee's latest proposal to regulate crypto markets takes on issues like decentralized finance, stablecoin interest and customer protections not addressed in previous versions, but experts said the text is far from final and much is to be hammered out at a key hearing this week.

  • January 13, 2026

    States Lose Bid To Freeze EPA Solar Grant Funds, For Now

    A Seattle federal judge Tuesday denied a coalition of states' bid to preliminarily block the U.S. Environmental Protection Agency from cutting solar power grant programs as they challenge the agency's termination of its $7 billion Biden-era "Solar for All" program.

  • January 13, 2026

    Google Engineer Cut-And-Pasted To Evade Security, Jury Told

    A Google security manager took the stand Tuesday in the criminal trial of an engineer accused of stealing artificial intelligence trade secrets, testifying that his investigation showed that Linwei Ding evaded Google's internal security systems by cutting and pasting the data in a way that stripped information identifying Google's authorship.

  • January 13, 2026

    Tech, AI Expert Tapped For Calif. Privacy Agency's Board

    A leading expert on data privacy, surveillance and artificial intelligence who has spearheaded major initiatives at UC Law San Francisco and the American Civil Liberties Union has been selected as the latest member of the California Privacy Protection Agency's five-member board.

  • January 13, 2026

    Credit-Card Fight Heats Up As Trump Backs Swipe Fee Bill

    Bankers moved swiftly Tuesday to push back on President Donald Trump's late-night endorsement of legislation that he said will stop "out of control" credit-card swipe fees, his latest broadside against the credit card industry that has lenders on the defensive over costs.

  • January 13, 2026

    Wash. Officials Challenge 9th Circ.'s X Corp. Standing Ruling

    A group of current and former Washington state officials urged the U.S. Supreme Court on Monday to review a man's proposed class action accusing X Corp., formerly known as Twitter, of violating a state telephone privacy law, telling justices that allowing the Ninth Circuit's ruling in the case to stand would erode state sovereignty and potentially lead to a circuit split.

  • January 13, 2026

    Voting Rights Orgs., Ill. Voters Ask To Fight DOJ Records Suit

    Voter and immigrant advocacy groups are seeking, alongside individual voters, to step in to fight the U.S. government's legal pursuit of unredacted voter registration records from Illinois election officials, saying they can more appropriately defend the suit given the privacy rights and interests at stake.

  • January 13, 2026

    Old Glory Bank Plans Nasdaq Debut With SPAC Deal

    Old Glory Bank, a crypto-friendly lender led by several allies of President Donald Trump and former administration officials, announced Tuesday that it plans to merge with special purpose acquisition company Digital Asset Acquisition Corp. to create a Texas-based corporation named OGB Financial Co.

  • January 13, 2026

    San Antonio Slams Tribal Church Rehearing Bid In 5th Circ.

    San Antonio is fighting an attempt by two Native American church members to win a Fifth Circuit rehearing in a case over plans to restore a municipal park, saying a panel of the appeals court broke no new ground in its December opinion that would merit another look.

  • January 13, 2026

    SEC's Atkins Launches Review Of Corporate Disclosures Reg

    U.S. Securities and Exchange Commission Chair Paul Atkins said Tuesday he has directed the Division of Corporation Finance to review the agency's broad regulation covering what qualitative information public companies should disclose in regulatory filings.

  • January 13, 2026

    Ark. Official Urges 7th Circ. Not To Revive Pharma Rule Fight

    An Illinois federal judge correctly upheld an Arkansas insurance regulation designed to protect local pharmacies, the state's insurance commissioner told the Seventh Circuit on Monday, asking the court to toss a Teamsters healthcare plan's bid to renew its challenge to the regulation.

  • January 13, 2026

    NY Firm Challenges OFAC's $7M 'Death Sentence' Sanctions

    A New York property management company has sued the Treasury's Office of Foreign Assets Control for imposing a "corporate death sentence" in the form of a more than $7 million fine over payments it received that were linked to a sanctioned Russian oligarch, arguing the fine is arbitrary and unjustifiable.

  • January 13, 2026

    BofA Again Moves To Ax Epstein-Related Trafficking Claims

    Bank of America urged a New York federal judge to dismiss an amended proposed class action alleging it enabled Jeffrey Epstein's sex-trafficking operation, arguing Monday that the plaintiff's "second bite at the apple" still fails to state a claim under the Trafficking Victim Protection Act and "adds nothing of substance."

  • January 13, 2026

    Oak Street Exec's Ex-Partner Must Forfeit $617K In Assets

    Federal authorities can delve into the assets of a man who made illegal insider trades of CVS stock based on information from his domestic partner so that they can recover $617,000 he agreed to forfeit as part of a plea deal, a Pennsylvania federal judge said Tuesday.

  • January 13, 2026

    Texas Appeals Panel Skeptical Pipeline Death Falls Under FAA

    A Texas appeals panel seemed hesitant to buy Energy Transfer's argument that it can compel arbitration in a suit brought by the family of a man killed in a pipeline explosion, asking Tuesday whether the employee's work qualifies as interstate commerce and therefore falls outside the Federal Arbitration Act.

  • January 13, 2026

    CEO Of Auto Mat Maker WeatherTech Tapped For FTC Spot

    The founder and CEO of automobile accessories-maker WeatherTech, David MacNeil, was nominated to a seat on the U.S. Federal Trade Commission by President Donald Trump, the White House announced Tuesday. 

  • January 13, 2026

    DOJ Again Demands That Pa. Turn Over Voter Data

    The U.S. Department of Justice again demanded that Pennsylvania turn over voters' driver's license numbers and partial Social Security numbers, saying in Pennsylvania federal court that the information is required to be delivered under Title III of the Civil Rights Act, the Help America Vote Act and the National Voter Registration Act.

  • January 13, 2026

    Manufacturer To Pay $2.2M Settlement Over COVID Loan

    The U.S. Department of Justice said on Tuesday it had reached a $2.2 million settlement with a manufacturer of automotive die casting components over claims it unlawfully obtained a Paycheck Protection Program loan during the COVID-19 pandemic.

  • January 13, 2026

    Senate Backs Bill Giving Deepfake Porn Victims Right To Sue

    The U.S. Senate on Tuesday unanimously passed bipartisan legislation that would allow individuals depicted in nonconsensual, artificial intelligence-generated, sexually explicit content to sue and recover damages, backing the bill once again after it stalled in the House in 2024.

  • January 13, 2026

    Emails Show Deceit In Medicare Advantage Deal, NC Court Told

    Internal documents from Atrium Health Inc. show the company never intended to follow through on a partnership for a new Medicare Advantage health plan with a plan provider who spent tens of millions of dollars to get it off the ground, the providers' counsel told a North Carolina Business Court judge Tuesday.

  • January 13, 2026

    10th Circ. OKs Murder Conviction Despite Gender Bias At Trial

    The Tenth Circuit ruled Tuesday that the Oklahoma Court of Criminal Appeals correctly concluded that a woman sentenced to death for killing her husband received a fair trial, rejecting arguments that prosecutors' use of sexualized and gender-stereotyped evidence violated her constitutional rights.

  • January 13, 2026

    Astronomers Seek Upper C-Band Coordination With Wireless

    As the U.S. government moves toward an auction of upper C-band airwaves to wireless carriers, the nation's radio astronomers said the carriers should be required to coordinate with observatories to keep mobile services from disrupting their observations in space.

Expert Analysis

  • Federal Acquisition Rules Get Measured Makeover

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    The Trump administration's promised overhaul of the Federal Acquisition Regulation is not a revolution in rules, but a meaningful recalibration of procurement practice that gives contracting officers more space to think, to tailor and to try, say attorneys at Mayer Brown.

  • 2nd Circ. Peloton Ruling Emphasizes Disclosure Context

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    The Second Circuit’s recent decision to revive shareholders’ suit alleging that Peloton made materially misleading statements makes clear that public companies must continually review risk disclosures to determine if previous hypotheticals have materialized, say attorneys at Baker Botts.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • Lessons From 7th Circ. Decision Affirming $183M FCA Verdict

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    The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.

  • HSR Data Shows Most Deals Exit Antitrust Review Unscathed

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    Merger activity is up, enforcement is down and the vast majority of deals are emerging from U.S. federal antitrust review in one piece, new 2024 fiscal-year Hart-Scott-Rodino data shows, meaning companies should not shy away from deals based on a perception that recent antitrust enforcement has been unusually aggressive, says Amanda Wait at Michael Best.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

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    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

  • Post-Genius Landscape Reveals Technical Stablecoin Hurdles

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    The Genius Act's implementation has revealed challenges for mass stablecoin adoption, but there are several factors that stablecoin issuers can use to differentiate themselves and secure market share, including interest rate, liquidity, and safety and security, say attorneys at Olshan Frome.

  • How Employers Should Reshape AI Use As Laws Evolve

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    As laws and regulations on the use of artificial intelligence in employment evolve, organizations can maximize the innovative benefits of workplace AI tools and mitigate their risks by following a few key strategies, including designing tools for auditability and piloting them in states with flexible rules, say attorneys at Cooley.

  • Attys Beware: Generative AI Can Also Hallucinate Metadata

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    In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.

  • How 9th Circ. Ruling Deepens SEC Disgorgement Circuit Split

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    The Ninth Circuit's recent decision in U.S. Securities and Exchange Commission v. Sripetch creates opposing disgorgement rules in the two circuits where the SEC brings a large proportion of enforcement actions — the Second and Ninth — and increases the likelihood that the U.S. Supreme Court will step in, say attorneys at Cahill Gordon.

  • What May Be Ahead In Debanking Enforcement

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    President Donald Trump's executive order on politicized or unlawful debanking has spurred a flurry of activity by the federal banking regulators, so banks should expect debanking-related complaints submitted by consumers to increase, and for federal regulators to look for more enforcement opportunities, say attorneys at Bradley Arant.

  • SEC Crypto Custody Relief Offers Clarity For Funds

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    A recent U.S. Securities and Exchange Commission staff letter supplies a workable path for registered investment advisers and funds seeking to offer crypto custody services by using state trust companies, and may portend additional useful guidance regarding crypto custody, say attorneys at Morgan Lewis.

  • DC Circuit Charts Path On FERC Orders In Loper Bright Era

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    The D.C. Circuit's recent decision in Solar Energy Industries Association v. Federal Energy Regulatory Commission, upholding the agency's assessment of a power production facility's output, laid out an approach for addressing statutory interpretation in FERC appeals in light of the U.S. Supreme Court's game-changing Loper Bright decision, say attorneys at Bracewell.

  • Steps For Healthcare Providers After Cigna ERISA Settlement

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    Following the Cigna class action's settlement, where Employee Retirement Income Security Act violations arose from Cigna's online provider directory advertising providers as in-network who were actually out-of-network, providers should routinely audit their contract status and directory listings, and proactively coordinate with plans and payor partners, say attorneys at ArentFox Schiff.

  • DOJ's UnitedHealth Settlement Highlights New Remedies Tack

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    The use of divestitures and Hart-Scott-Rodino Act compliance in the recent U.S. Department of Justice settlement with UnitedHealth Group and Amedisys underscores the DOJ Antitrust Division's willingness to utilize merger remedies under the second Trump administration, say attorneys at Buchanan Ingersoll.

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