Compliance

  • March 11, 2026

    Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M

    Wisconsin Bell will pay $55 million to end long-running False Claims Act whistleblower claims accusing the company of overcharging public schools and libraries for internet services paid for by the government under the federal E-rate program, bringing almost 18 years of litigation to an end.

  • March 11, 2026

    2nd Circ. Spurns DOT Bid To Re-Freeze Hudson Tunnel Funds

    The Second Circuit on Wednesday rejected the Trump administration's bid to again freeze federal payments to New York and New Jersey for the ongoing $16 billion rehabilitation of aging commuter train tunnels under the Hudson River.

  • March 11, 2026

    Calif. City Must Pay Dow, PPG $6.5M Over Hidden Reports

    A San Francisco judge on Wednesday ordered a California city to pay more than $6.5 million in sanctions for destroying and concealing reports in litigation against Dow Chemical and PPG Industries over dry cleaning chemicals that allegedly contaminated city sites, calling the withheld discovery an "explosive development."

  • March 11, 2026

    La. Fights Dismissal Bid In Abortion Regulation Dispute

    The state of Louisiana urged a federal court to deny motions by GenBioPro Inc. and Danco Laboratories seeking dismissal of its suit challenging federal regulation on mail-order abortion drugs, arguing it has established harms stemming from the regulations.

  • March 11, 2026

    Dems Float Bill To Ban Death-Tied Event Contracts

    Two Democrats from California are proposing to outlaw event contracts that reference or relate to terrorism, war or an individual's death amid the rise of certain prediction markets involving political shake-ups.

  • March 11, 2026

    Wash. Says ICE Contractor Cannot Defend Barring Inspection

    The Washington State Department of Health said a contractor's attempts to escape an evidentiary hearing demonstrated that the company could not defend its jurisdictional claims in a lawsuit accusing it of illegally restricting access to an immigration facility.

  • March 11, 2026

    Kalshi Sues Iowa Regulators To Shield Sports Event Contracts

    Kalshi sued Iowa state regulators Wednesday, seeking to stop the state from taking enforcement action against the prediction market's sports-event contracts, following a script that has played out across several states.

  • March 11, 2026

    Microsoft Backs Anthropic In DOD Security Risk Label Row

    Microsoft has thrown its support behind Anthropic's bid to block the Trump administration from enforcing an order designating the artificial intelligence company a supply chain risk to national security, saying an injunction would avoid disrupting the military's use of advanced AI.

  • March 11, 2026

    Justices Shouldn't Touch $15.6M Pension Ruling, Fund Says

    The U.S. Supreme Court shouldn't disturb the Eleventh Circuit's finding that a wholesale bakery company owes a union pension fund up to $15.6 million, the fund said, asking the justices not to accept a writ of certiorari petition from the company.

  • March 11, 2026

    Ga. University Axed Worker Over Cancer Diagnosis, Suit Says

    Georgia State University violated federal law by putting a now-former civil rights compliance director on a performance improvement plan and ultimately firing her because of the cancer treatments she was undergoing, the ex-director told a federal court.

  • March 11, 2026

    Calif. Wants Truck Cos., Feds' Clean Truck Pact Claims Nixed

    California officials again asked a federal judge to gut key claims from heavy-duty truck manufacturers and the federal government challenging the 2023 deal in which the manufacturers agreed to stringent state emissions standards and stiff penalties for noncompliance in the coming years.

  • March 11, 2026

    MV Realty Settles Mass. AG's Predatory Mortgage Claims

    Real estate lender MV Realty's Massachusetts subsidiary and owners have agreed to discharge and release what the state's attorney general has called predatory mortgages peddled to vulnerable homeowners, resolving a 2022 lawsuit against the company.

  • March 11, 2026

    Sens. To Examine US Plans For Global Spectrum Talks

    With global talks over managing the airwaves set for next year, senators overseeing U.S. radio spectrum policy will focus a hearing next week on how the U.S. can get a leg up on using the airwaves to fuel economic growth.

  • March 11, 2026

    Del. High Court Upholds Pioneer Win In $60B Exxon Deal Fight

    The Delaware Supreme Court on Wednesday affirmed a lower court ruling denying a union pension fund's request for additional internal communications related to the roughly $60 billion merger between Pioneer Natural Resources Co. and ExxonMobil Corp., concluding that the Delaware Chancery Court correctly rejected the stockholder's bid to obtain more emails and text messages from the company's former chief executive.

  • March 11, 2026

    PNC Bank, Coin Dealer Sued Over $400K Elder Fraud Loss

    PNC Bank and New Jersey-based precious metals dealer American Coin & Stamp Co. Inc. have been hit with a retiree's complaint accusing them of ignoring red flags in an elder financial exploitation scheme, which involved the plaintiff handing over nearly $400,000 in gold coins directly to scammers.

  • March 11, 2026

    Advocacy Group Asks Ill. Judge To Block Trump DEI Orders

    Counsel for an advocacy group supporting human trafficking survivors urged an Illinois federal judge Wednesday to block two of President Donald Trump's executive orders restricting federal diversity, equity and inclusion initiatives, arguing that the coalition has been forced to censor its speech for fear of losing Department of Justice grants it needs to operate.

  • March 11, 2026

    Bayer Sees 'Light At The End Of The Tunnel' In Roundup Suits

    After more than a decade and tens of thousands of cases, a recent settlement announcement and a high-stakes high court hearing may finally give the makers of the weedkiller Roundup an off-ramp in seemingly never-ending litigation.

  • March 11, 2026

    Fed's Bowman Eyes 'Fine-Tuning' Of Bank Merger Reviews

    Federal Reserve Vice Chair for Supervision Michelle Bowman said Wednesday that federal regulators are taking a look at the competition metrics used to evaluate bank mergers, signaling potential changes to the thresholds that guide when deals raise antitrust concerns.

  • March 11, 2026

    Investor Says JPMorgan Enabled $328M Crypto Scam

    A proposed class suit filed Tuesday in California federal court accuses JPMorgan Chase Bank NA of enabling a $328 million cryptocurrency scam at Florida-based Goliath Ventures Inc.

  • March 11, 2026

    DOL Won't Oppose Vacating ERISA Fiduciary Rule In Texas

    An insurance trade group challenging the U.S. Department of Labor's regulations expanding the definition of an investment advice fiduciary under the Employee Retirement Income Security Act asked a Texas judge Wednesday to vacate the policies and said the DOL didn't oppose the request.

  • March 11, 2026

    17 States Fight 'Unprecedented' WH Admissions Data Demand

    A coalition of more than a dozen states led by Massachusetts asked a federal judge Wednesday to block enforcement of a new Trump administration requirement to retroactively report detailed data on sex and race in college admissions, saying the survey was hastily implemented and rife with issues that expose schools to potential liability.

  • March 11, 2026

    NM Authorizes Property Tax To Pay Bonds, Interest, Costs

    New Mexico authorized the imposition of a property tax to repay principal, interest and costs for state-issued bonds, which are subject to voter approval, under a bill signed by the governor.

  • March 11, 2026

    Trump Cybercrime Order Creates New Compliance To-Do List

    President Donald Trump's recent executive order calling for a coalition of government agencies to combat cybercrime is far more forceful than efforts under prior administrations, according to white collar lawyers, who tentatively applaud the proposal while warning it could raise new compliance risks.

  • March 11, 2026

    Spencer Fane Hires Transactions, Banking Partners In D.C.

    Spencer Fane LLP has hired two attorneys in Washington, D.C., who focus their practices on consumer financial matters, financial services and compliance-related issues, the firm announced Tuesday.

  • March 11, 2026

    Alaska Fights Tribes' $2M Legal Fees In Fishing Rights Row

    Alaska is asking a federal court to deny a bid for attorney fees by a Native organization in a dispute over rules regulating subsistence fishing in the Kuskokwim River, arguing it could collectively cost $2.2 million for the case that ultimately ended in the U.S. Supreme Court.

Expert Analysis

  • New Biotech Nat'l Security Controls May Have Blunted Impact

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    While the newly enacted federal prohibition against contracting with certain biotechnology providers associated with countries of concern may have consequences on U.S. companies' ability to develop drugs, the restrictions may prove to be less problematic for the industry than the significant publicity around their passage would suggest, say attorneys at Wilson Sonsini.

  • Series

    Law School's Missed Lessons: Practicing Resilience

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    Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.

  • Takeaways From The DOJ Fraud Section's 2025 Year In Review

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    Former acting Principal Deputy Chief Sean Tonolli of the U.S. Department of Justice's Fraud Section, now at Cahill Gordon, analyzes key findings from the section’s annual report — including the changes implemented to adapt to the new administration’s priorities — and lays out what to watch for this year.

  • New State Regs On PFAS In Products Complicate Compliance

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    The new year brought new bans and reporting requirements for per- and polyfluoroalkyl substances in half a dozen states — in many cases, targeting specific consumer product categories — so manufacturers, distributors and retailers must not only monitor their own supply chains, but also coordinate to ensure compliance, say attorneys at Morgan Lewis.

  • What An Uptick In Shareholder Activism Means For Banking

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    With increasing bank M&A activity, activists are becoming more focused on larger banking institutions, but there are ways banks can begin to prepare in case they need to defend against activist campaigns, say attorneys at Debevoise.

  • Anticipating The SEC's Cybersecurity Focus After SolarWinds

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    While the U.S. Securities and Exchange Commission's recent voluntary dismissal of its enforcement action against SolarWinds Corp. and its chief information security officer marks a significant victory for the defendants, it does not mean the SEC is done bringing cybersecurity cases, say attorneys at MoFo.

  • Bid Protest Data Contradicts Claims That System Is Inefficient

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    Recently released data debunks the narrative that the federal procurement system is overwhelmed by excessive or meritless bid protests, revealing instead that the process is healthy and functioning as intended, says Joshua Duvall at Duvy Law.

  • Opinion

    Congress Should Lead On AI Policy, Not The States

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    There needs to be some limits on how far federal agencies go in regulating artificial intelligence systems, but Congress must not abdicate its responsibility and cede control over this interstate market to state and local officials, say Kevin Frazier at the University of Texas School of Law and Adam Thierer at the R Street Institute.

  • Breaking Down Expense Allocation In Mixed-Use Properties

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    Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.

  • 4 Lessons From FTC's Successful Bid To Block Edwards Deal

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    The Federal Trade Commission's recent victory in blocking Edwards Lifesciences' acquisition of JenaValve offers key insights for deals in life sciences and beyond, including considerations around nonprice dimensions and clear skies provisions, say attorneys at Orrick.

  • Limiting Worker Surveillance Risks Amid AI Regulatory Shifts

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    With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.

  • Can OCC State Banking Law Preemption Survive The Courts?

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    While two December proposals from the Office of the Comptroller of the Currency seek to foreclose pending consumer litigation against national banks related to residential mortgage lending, it's unclear whether this aggressive approach will withstand judicial scrutiny under the U.S. Supreme Court's 2024 rulings in Cantero and Loper Bright, say attorneys at Davis Wright.

  • How Selig May Approach CFTC Agricultural Enforcement

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    As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.

  • Traditional FCA Enforcement Surges Amid Shifting Priorities

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    The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

  • How 3 CFTC Letters Overhauled Digital Asset Guidance

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    The U.S. Commodity Futures Trading Commission recently issued three letters providing guidance for the use of digital assets in derivatives markets, clarifying the applicability of CFTC regulations across numerous areas of digital asset activities and leading to the development of standards to allow market participants to post digital assets as collateral, say attorneys at Morgan Lewis.

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