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Compliance
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April 06, 2026
Ill. AG Urges 7th Circ. To Uphold Landmark Swipe-Fee Law
Illinois Attorney General Kwame Raoul has urged the Seventh Circuit to rule that his state may fully enforce its Interchange Fee Prohibition Act against national banks and other financial institutions, defending its ban on tax-and-tip swipe fees amid a banking industry appeal.
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April 06, 2026
Research Group Seeks To Block Fed's Divestment Efforts
Federal actions threaten the National Center for Atmospheric Research's ability to forecast and prepare for weather disasters, a nonprofit research consortium said, urging a Colorado federal judge to block federal agencies and their leadership from taking further steps to dismantle the center.
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April 06, 2026
JPMorgan's Dimon Has 'Mixed' Feelings On Capital Revamp
The head of the nation's largest bank on Monday raised doubts about the Trump administration's plan to overhaul bank capital rules, casting it as an improvement on a Biden-era draft while saying it still includes some "frankly nonsensical" aspects.
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April 06, 2026
Trump Admin Seeks $25M FinCEN Budget Boost
The Trump administration's latest budget plan calls for a more than 13% increase in spending for the Financial Crimes Enforcement Network, with nearly half of its total requested staffing increase for the agency slated for positions focused on deregulation related to the Bank Secrecy Act.
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April 06, 2026
Citi Tells 2nd Circ. EFTA Exempts Wire Transfers 'End-To-End'
A Second Circuit panel Monday seemed responsive to Citibank's arguments that consumer-initiated electronic wire transfers are carved out from the Electronic Funds Transfer Act under a longstanding exemption in the statute, in a suit from the New York attorney general over the bank's response to online wire transfer fraud incidents.
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April 06, 2026
NC Utility Turns To CERCLA For DuPont PFAS Suit
A North Carolina water utility filed a second lawsuit accusing Dupont, Chemours and Corteva of polluting its systems with forever chemicals, this time under the "polluter pays" framework of the Comprehensive Environmental Response, Compensation, and Liability Act.
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April 06, 2026
X Corp. Says National Security AI Co. Failed To Pay Bills
X Corp. told a Texas federal judge that San Francisco-based national security-centered AI company Zignal Labs Inc. failed to pay its bills relating to its access to X's data, saying Monday that Zignal owes almost $1 million in unpaid bills.
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April 06, 2026
Interior Dept. Will Reunite Offshore Permitting, Safety Arms
The U.S. Department of the Interior plans to reunite its offshore energy permitting and offshore energy safety agencies, 15 years after they were split apart in the wake of the Deepwater Horizon disaster.
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April 06, 2026
RealPage Flags Justices' Therapy Ruling In NY Law Challenge
RealPage Inc. alerted a New York federal court to the U.S. Supreme Court's recent ruling against Colorado's conversion therapy ban, saying the decision clarifies which standard should be applied in its First Amendment challenge to a state ban on certain rental software.
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April 06, 2026
SpaceX Seeks C-Band Airwaves For Next-Gen Satellite
SpaceX called on the Federal Communications Commission to make sure an upcoming auction of airwaves in the upper C-band allows next-generation satellite services to flourish alongside terrestrial wireless.
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April 06, 2026
Charter Brass Hid Impact Of FCC Subsidy Losses, Suit Says
Executives and directors of Charter Communications have been hit with a shareholder's derivative suit accusing them of inflating the company's share prices by concealing its ability to offset internet customer losses after the end of the Federal Communications Commission's pandemic-era Affordable Connectivity Program, which 5 million of its customers had enrolled in.
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April 06, 2026
Sen. Blumenthal Demands DOJ Probe Into WNBA's Sun Sale
The Women's National Basketball Association "abused its monopolistic control" of women's pro basketball when it allowed the Connecticut Sun to be sold to an owner who is moving it to Houston, Sen. Richard Blumenthal, D-Conn., told the U.S. Department of Justice in a letter on Monday.
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April 06, 2026
8th Circ. Rejects Seed Price-Fix Claims Against Bayer, Others
An Eighth Circuit panel refused Monday to revive antitrust claims accusing Bayer, Cargill, BASF and other seed and crop input giants of boycotting e-commerce platforms to hide price-fixing, agreeing with the district court that the farmer plaintiffs failed to specify what any particular defendant did.
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April 06, 2026
1st Circ. Suggests It May Resurrect AdTech Wiretap Case
A panel of the First Circuit appeared receptive Monday to reinstating federal wiretap claims leveled against a Massachusetts healthcare system over its use of online tracking tools, despite arguments that such a ruling could cripple the industry amid an influx of similar cases nationwide.
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April 06, 2026
Prison Phone Co. Given More Time On Video Call Rate Cap
The Federal Communications Commission exempted a prison phone service provider for now from a per-minute cap on video call rates under the Martha Wright-Reed Act.
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April 06, 2026
Widow Sues UPS, Boeing, GE Over Fiery Ky. Plane Crash
A woman is suing UPS, General Electric, Boeing and an aircraft maintenance company, saying they owned, built or maintained a cargo plane before its November crash into an industrial complex, which injured her and killed her husband.
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April 06, 2026
M&T Beats Investor Suit Over Delayed $3.7B Hudson Merger
M&T Bank Corp. has beaten investor claims that it hid regulatory problems that led to delays in its $3.7 billion merger with Hudson City Bancorp Inc., with a federal judge in Delaware finding that investors failed to show M&T made material misrepresentations or omissions.
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April 06, 2026
BNY, Robinhood To Help Roll Out Trump Accounts
The Bank of New York Mellon Corp. will be the federal government's financial agent in helping implement the new tax-advantaged brokerage accounts for children called Trump accounts, the U.S. Treasury Department said Monday.
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April 06, 2026
Cleary FCA Task Force Head On Enforcement Trends To Watch
Former U.S. Attorney for the Eastern District of New York Breon Peace, who now leads a False Claims Act task force at Cleary Gottlieb Steen & Hamilton LLP, is predicting a continued surge in enforcement as the Trump administration wields the law in new ways.
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April 06, 2026
Justices Urged To Curb Post-Mallory Forum Shopping
Rail industry and legal advocates contend the U.S. Supreme Court's 2023 Mallory ruling unleashed a wave of forum-shopping by plaintiffs lawyers using states' business-registration laws to sue out-of-state companies, and the justices must intervene and stop litigants from unconstitutionally interfering with interstate commerce.
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April 06, 2026
DOJ Rips Challenge To Anti-DEI Rule For Child Safety Grants
The federal government has moved to end San Diego and San Jose's challenge to Internet Crimes Against Children grants requiring recipients to certify they don't operate DEI programs that violate nondiscrimination laws, arguing they aren't required to sign onto the Trump administration's viewpoints on DEI, only to follow existing federal laws.
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April 06, 2026
NHTSA Closes Probe Into Tesla Remote Driving Feature
The National Highway Traffic Safety Administration on Monday said it was closing an investigation into a Tesla feature that allows users to remotely move their car with a phone app, finding that all the reported crashes involved minor property damage with no injuries.
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April 06, 2026
Senior DOJ, White House Nat'l Security Pro Joins Covington
Covington & Burling LLP has hired the former chief of the Foreign Investment Review Section in the U.S. Department of Justice's National Security Division as a partner in the firm's Committee on Foreign Investment in the United States practice.
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April 06, 2026
3rd Circ. Backs Kalshi In Prediction Markets Battle With NJ
A split Third Circuit panel on Monday backed a lower court's order blocking New Jersey from enforcing a sports gambling ban on trading platform KalshiEx, with the dissenting judge calling Kalshi's actions a "performative sleight" meant to hide that its products are sports gambling.
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April 06, 2026
Ute Tribe To Appeal Split-Estate Lands Ruling To 10th Circ.
The Ute Indian Tribe says it will appeal a Utah federal court's determination that split estate lands within the Uintah and Ouray Indian Reservation are not Indian Country, by arguing the same issue the Tenth Circuit resolved in its favor more than four decades ago.
Expert Analysis
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How AI Data Centers Are Elevating Development Risk In 2026
As thousands of artificial intelligence data center constructions continue to pop up across the U.S., such projects must be treated not as simple real estate developments, but as infrastructure programs where power, supply chains and technology integration all drive both schedule and risk, say attorneys at Cozen O’Connor.
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Strategies For Effective Class Action Email Notice Campaigns
Recent cases provide useful guidance on navigating the complexities of sending email notices to potential class action claimants, including drafting notices clearly and effectively, surmounting compliance and timing challenges, and tracking deliverability, says Stephanie Fiereck at Epiq.
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Mass. Ruling Raises Questions About Whistleblower Status
In Galvin v. Roxbury Community College, Massachusetts' top appellate court held that an individual was protected from retaliation as a whistleblower, even though he engaged in illegal activity, raising questions about whether whistleblowers who commit illegal acts are protected and whether trusted employees are doing their job or whistleblowing, say attorneys at Littler.
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How Lenders Can Be Ready For Disparate Impact Variabilities
Amid state attorneys general's and regulators' mixed messaging around disparate impact liability, financial institutions can take several steps to minimize risk, including ensuring compliance management aligns with current law and avoiding decisions that impede growth in business and service, says Elena Babinecz at Baker Donelson.
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Wage-Based H-1B Rule Amplifies Lottery Risks For Law Firms
Under the wage-based H-1B lottery rule taking effect Feb. 27, law firms planning to hire noncitizen law graduates awaiting bar admission should consider their options, as the work performed by such candidates may sit at the intersection of multiple occupational classifications with differing chances of success, says Jun Li at Reid & Wise.
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Series
Judges On AI: Practical Use Cases In Chambers
U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.
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Opinion
Corporations Should Think Twice About Mandatory Arbitration
The U.S. Securities and Exchange Commission's recent acceptance of mandatory arbitration provisions in corporate charters and bylaws does not make them wise, as the current system of class actions still offers critical advantages for corporations, says Mohsen Manesh at the University of Oregon School of Law.
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Assessing Compliance Risks Around TrumpRx Participation
As there are novel compliance obligations and potential political opposition related to the new TrumpRx online drug platform, companies intending to participate on the site should consider the pressure points that are likely to draw enforcement scrutiny, say attorneys at Sheppard.
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A Closer Look At California Financial Regulator's 2026 Agenda
California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.
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California's New Privacy Laws Demand Preparation From Cos.
An increase in breach disclosures is coinciding with California's most comprehensive privacy and artificial intelligence legislation taking effect, illustrating the range of vulnerabilities organizations in the state face and highlighting that the key to successfully managing these requirements is investing in capabilities before they became urgent, says Camilo Artiga-Purcell at Kiteworks.
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Takeaways From 1st DOJ Antitrust Whistleblower Payout
The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.
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Series
Trail Running Makes Me A Better Lawyer
Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.
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Navigating New Risks Amid Altered Foreign Issuer Landscape
The U.S. Securities and Exchange Commission's potential rulemaking to redefine who qualifies as a foreign private issuer will shape securities regulation and enforcement for decades, affecting not only FPIs and U.S. investors but also the U.S.' position in global capital markets, says Elisha Kobre at Sheppard.
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Open Questions After Defense Contractor Executive Order
The scope and long-term effects of President Donald Trump’s executive order on the U.S. defense industrial base are uncertain, but the immediate impact is significant as it appears to direct the U.S. Department of Defense to take a more active role in contractor affairs, say attorneys at Morgan Lewis.
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Navigating The Void Left By Axed EEOC Harassment Guidance
With the U.S. Equal Employment Opportunity Commission recently rescinding its 2024 enforcement guidance on harassment in the workplace, employers are left to guess how the agency may interpret an employer's obligations under Title VII and binding case law, areas that were previously clarified, say attorneys at Husch Blackwell.