Compliance

  • April 28, 2026

    Cartier Descendant Gets 8 Years For Crypto-Laundering Plot

    A Manhattan federal judge on Tuesday hit an Argentinian businessman with ties to the family that created jewelry giant Cartier with an eight-year prison sentence, after he admitted lying to banks as his cryptocurrency exchange laundered narcotics proceeds.

  • April 28, 2026

    NCAA Advances Proposed Change To Five Years Of Eligibility

    The NCAA will continue considering increasing the total number of years a college athlete can compete from four years to five, with the Division I Board of Directors approving further study of the proposed eligibility rule change.

  • April 28, 2026

    Attys Want To See Examples In New Mental Health Parity Rule

    The Trump administration's plans to promulgate new regulations governing mental health parity requirements for employee health plans are currently causing headaches for attorneys, but a rule that includes specific examples could ultimately ease compliance burdens for benefit plan sponsors.

  • April 28, 2026

    Calif. Judge Trims Wells Fargo Mortgage Loss Mitigation Suit

    A California federal judge tossed most of a proposed class action accusing Wells Fargo of saddling homeowners with unjustified fees by running an automated mortgage loan loss mitigation and remediation process, dismissing the suit's unjust enrichment and consumer protection claims.

  • April 28, 2026

    Human Rights Groups Warn USTR On Punitive Tariffs

    Human rights groups raised concerns Tuesday about forced labor in the supply chain but cautioned the Office of the U.S. Trade Representative against punitive tariffs.

  • April 28, 2026

    Google Says EU's Android Measures Undermine Privacy

    European enforcers are calling on Google to give competing artificial intelligence services open access to key Android features and functions, but the tech giant said the changes are unnecessary and would undermine privacy and security protections.

  • April 28, 2026

    Paramount Seeks FCC OK For Foreign Stakes In WBD Deal

    Paramount has asked for the Federal Communications Commission's blessing for its $110 billion purchase of Warner Bros. Discovery to be completely foreign-owned, even if it only expects actual foreign ownership to come in at just under 50%.

  • April 28, 2026

    Solar Co. Attyx Is Accused Of Tricking Customers Into Loans

    A New York homeowner has hit solar energy company Attyx LLC and its lending partners with a proposed class action over an alleged deceptive financing scheme, echoing claims already brought by the state's attorney general that alleged hundreds of millions of dollars in potential consumer harm.

  • April 28, 2026

    Soldier Accused Of Betting On Maduro Raid Pleads Not Guilty

    A U.S. Army sergeant who helped plan the capture of deposed Venezuelan President Nicolás Maduro pled not guilty in Manhattan federal court Tuesday to profiting by at least $365,000 by gambling on the raid on Polymarket.

  • April 28, 2026

    Jury Clears Armistice Capital, Execs Of Securities Fraud

    A California federal jury on Tuesday cleared Armistice Capital and two of its executives on class action claims it pumped and dumped $250 million in Vaxart stock during the COVID-19 pandemic and violated federal securities law with insider trading.

  • April 28, 2026

    Choctaw Freedmen Band Seeks Federal Tribal Recognition

    Descendants of those once enslaved by the Choctaw Nation are asking for federal recognition, arguing that constitutional and international law, and an 1866 treaty between the U.S. and the Five Civilized Tribes that abolished slavery post-Civil War give them the right to the status.

  • April 27, 2026

    Pentagon Can Escort Reporters Amid Appeal, DC Circ. Says

    The U.S. Department of Defense may continue requiring journalists to be escorted when on Pentagon premises while it challenges a district court's order barring its new press restrictions, the D.C. Circuit ruled Monday, saying the department will likely succeed in arguing the escort requirement didn't violate the order.

  • April 27, 2026

    Fed. Privacy Bill Favors Biz Over People, Calif. Agency Says

    The California Privacy Protection Agency is the latest to speak out against a recent congressional proposal to establish a federal data privacy framework that would wipe out more stringent state protections, arguing Monday that this approach would be a "significant step backward" in efforts to shield consumers from data misuse.

  • April 27, 2026

    Did Hedge Fund 'Greed' Hurt Vaxart Investors? Jury To Decide

    Armistice Capital and two of its executives used misleading press releases to pump and dump $250 million in Vaxart stock during the pandemic through misleading press releases in an act of pandemic-era "greed," investors' counsel told a California federal jury during closing arguments Monday, while the hedge fund defendants' lawyer countered Vaxart's announcements were "true and accurate."

  • April 27, 2026

    DOJ Says Wash. 340B Drug Law Is Preempted In Novartis Suit

    The U.S. Department of Justice waded into a dispute between pharmaceutical giants and the state of Washington on Monday, arguing that federal law preempts a new state law that expands discounts that drugmakers must provide under the federal 340B Drug Pricing Program.

  • April 27, 2026

    9th Circ. Affirms Calif. Officials' Immunity In Pollution Suit

    The Ninth Circuit on Monday affirmed a lower court's ruling that a citizen cannot sue two California officials over alleged groundwater contamination due to their sovereign immunity, brushing off a dissenting judge's warning the opinion could allow state facilities to "pollute willy-nilly."

  • April 27, 2026

    Boise Cascade Pleads Guilty To Buying Tariff-Dodging Wood

    Wood products giant Boise Cascade Co. must pay a fine of more than $6.3 million after pleading guilty Monday in Florida federal court to purchasing Chinese plywood that it knew a company had illegally transshipped to evade countervailing and antidumping duties.

  • April 27, 2026

    TikTok Says Texas Trial Can't Happen 'Til October

    There is no world where discovery in Texas' lawsuit against TikTok can be completed in the next six weeks, the social media behemoth has told a Texas state court, saying that "it is now beyond doubt that the assumptions underlying the current scheduling order are wrong."

  • April 27, 2026

    Sullivan & Cromwell Alum Returns After 5 Years With DOJ

    A former Sullivan & Cromwell attorney is returning to the firm after five years in the public sector working for the U.S. Department of Justice's criminal division, where he prosecuted high-profile insider trading cases and secured convictions for two former Merrill Lynch traders accused of manipulating the precious metals market.

  • April 27, 2026

    Albertsons' Misleading BOGO Ads Made $20M, Wash. AG Says

    Washington's attorney general on Monday accused Albertsons and Safeway of raking in nearly $20 million through a deceptive ad scheme in which the grocery giants inflated the prices of products ahead of "buy one, get one free" promotions in order to trick customers into thinking they were getting good deals.

  • April 27, 2026

    Colo. AG Agrees To Pause Enforcement Of Landmark AI Law

    Colorado Attorney General Philip Weiser has agreed not to enforce a new Centennial State law requiring "clear and conspicuous notice" of artificial intelligence use while state lawmakers complete rulemaking and contemplate potentially replacing the law, according to a notice filed in xAI's case challenging the measure.

  • April 27, 2026

    Feds, Oklahoma Look To End Tribal Gaming Compact Fight

    Oklahoma Gov. Kevin Stitt and the federal government have asked a D.C. federal court to hand them a win in a long-running lawsuit over tribal gambling compacts, arguing that the four tribal nations suing them fail to show that they violated the Indian Gaming Regulatory Act.

  • April 27, 2026

    Utilities Ask FCC Not To Raise 6 GHz Device Power Levels

    The Federal Communications Commission should reject all calls to raise the power limit that devices are allowed to operate at in the 6 gigahertz band, says an organization that represents utilities.

  • April 27, 2026

    Apple Fights X's Bid To Depose Cook Over OpenAI Deal

    Apple has asked a Texas federal court for a protective order barring X Corp. from deposing CEO Tim Cook and another senior executive in a lawsuit accusing Apple of cutting an anticompetitive deal with OpenAI to integrate ChatGPT into its devices.

  • April 27, 2026

    10th Circ. Reverses Interior Dept. $2.8M Drilling Royalty Order

    The U.S. Interior Department should have addressed its previous settlement involving Devon Energy Corp. before ordering a Devon entity to pay $2.8 million for improper deductions from drilling royalties owed, the Tenth Circuit ruled Monday, finding the applicability of the "ambiguous" settlement material.

Expert Analysis

  • Calculating Damages In IEEPA Tariff Refund Litigation

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    To calculate damages in the spate of refund litigation triggered by the U.S. Supreme Court's recent decision invalidating tariffs collected under the International Emergency Economic Powers Act, the central question will be how to determine where in the supply chain their economic burden ultimately came to rest, say analysts at Charles River Associates.

  • Mortgage EO Casts Wide Net In Push To Ease Lending Rules

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    A recent executive order targeting mortgage credit access states an intent to promote competition among all types of lenders and is notable for its breadth, resetting regulatory expectations in a number of areas including origination, digitization and licensing, says Kara Ward at Baker Donelson.

  • Opinion

    Futures Market Anonymity Now Presents A Structural Problem

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    Following anomalous trading on prediction markets just before major recent policy announcements from the Trump administration, many have called on Congress to act, but the problem is not primarily a statutory gap — it is a structural one, built into the self-regulatory model that governs futures exchanges, says Tamara de Silva at De Silva Law Offices.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • 'Made In America' Rules Raise Stakes For Gov't Contractors

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    The convergence of widely varying "buy American" requirements, increased enforcement efforts and continuing regulatory attempts to limit foreign sourcing suggests that government contractors should carefully review their supply chain and country-of-origin compliance to remain competitive, say attorneys at Arnold & Porter.

  • The Evolution Of States' Workplace Violence Prevention Laws

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    Utah's new law requiring hospitals to implement comprehensive workplace violence reporting systems continues a broader trend of state efforts to expand workplace protections in the absence of sufficient federal regulations, say attorneys at Ogletree.

  • Recent Bank Resolution Filings Stress Readiness Over Docs

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    Against the backdrop of banking regulators' recent emphasis on institutional readiness in the event of a bank failure, a review of more than a dozen public resolution plan submissions points to an immediate future in which regulators and banks alike prioritize operational preparedness over extensive documentation, say attorneys at Moore & Van Allen.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • 3 Federal Policy Trends Shaping Data Center Power

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    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

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    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

  • Fair Housing Takeaways From Colony Ridge Settlement

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    The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.

  • FDA Guidance May Move Goalposts For Form 483 Responses

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    New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.

  • AG Watch: Minn. Enters New Era Of Data Privacy Enforcement

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    Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.

  • Understanding The SEC's Consequential Crypto Guidance

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    The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q1

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    In the first quarter of 2026, New York's banking developments were headlined by initiatives to expand oversight of financial institutions and strengthen consumer protection laws, including a new framework for buy now, pay later lenders, a sweeping debt collection rule and a revised corporate self-disclosure program for financial crimes, say attorneys at Proskauer.

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