Compliance

  • April 20, 2026

    High Court SEC Case Threatens FERC Fraud Clawbacks

    Federal Energy Regulatory Commission efforts to claw back unjust profits from market frauds, a linchpin of the agency's enforcement work, face an uncertain future as the U.S. Supreme Court considers a challenge to the U.S. Securities and Exchange Commission's disgorgement powers.

  • April 20, 2026

    E-Rate Bid Revamp Likely To Be Harmful, Advocates Tell FCC

    An organization that normally champions the Federal Communications Commission's E-rate program, which subsidizes internet service for schools and libraries, has told the agency it thinks its plans to consolidate bids into a single competitive portal is a bad idea.

  • April 20, 2026

    Groups Challenge BP Offshore Project Approval At 11th Circ.

    Conservation groups petitioned the Eleventh Circuit on Monday seeking to block the Trump administration's recent approval of BP's Kaskida offshore drilling project in the Gulf of Mexico, saying Kaskida is in "riskier waters" than where the Deepwater Horizon disaster occurred.

  • April 20, 2026

    Live Nation Wants Expert, Damages Cut After Antitrust Verdict

    Live Nation is asking a New York federal court to strike the testimony of a key expert witness for the states and to wipe the damages awarded by the jury based on her work, in the antitrust case accusing the company of monopolizing the live entertainment industry.

  • April 20, 2026

    Justices Won't Review Doctor's Captive Insurance Tax Fight

    The U.S. Supreme Court won't review the Internal Revenue Service's rejection of a Texas doctor's claim to $1 million in tax deductions linked to his urgent care network's captive insurance company, the court said Monday.

  • April 20, 2026

    Ill. Judge Orders Five Freed Over ICE Warrantless Arrests

    An Illinois federal judge on Monday found that five individuals were arrested in violation of a consent decree prohibiting U.S. Immigration and Customs Enforcement from making warrantless arrests without probable cause, but said recent guidance from the Seventh Circuit curbed his authority to provide relief to others.

  • April 20, 2026

    Alaska Can't Dodge $2M Bill In Fishing Rights Row, Court Told

    Indigenous organizations say Alaska is responsible for the length of a dispute rejected by the U.S. Supreme Court over fishing rights in the Kuskokwim River, telling a district court that the state is trying to "foist responsibility" for millions in legal fees onto its Native citizens.

  • April 20, 2026

    American Airlines Asks Court To Keep EEOC Out Of Systems

    American Airlines asked a Texas federal judge to issue an order blocking the U.S. Equal Employment Opportunity Commission from accessing its software in a discrimination suit, saying that the company has updated its software since the relevant time period.

  • April 20, 2026

    Feds Get SEC Suit Paused Against Corporate Raider Bilzerian

    Prosecutors can pause U.S. Securities and Exchange Commission fraud claims in New York federal court against convicted corporate raider Paul Bilzerian and his associates as the government's own charges against him, his accountant and a vape company head for an October trial.

  • April 20, 2026

    'Unserious Leaders Are Unsafe': RFK Jr.'s Trans Edict Voided

    An Oregon federal judge struck down Health and Human Services Secretary Robert F. Kennedy Jr.'s efforts to enforce the agency's restrictions on gender-affirming care for minors, finding the restrictions unlawful and criticizing Kennedy's leadership and the policy declaration that introduced the changes. 

  • April 20, 2026

    Vt. Court Says Monsanto Must Face Trial Over PCBs At School

    A Vermont school district's lawsuit seeking roughly $135 million in damages against Monsanto entities over toxic chemicals at its now-shuttered high school campus must go to trial, a Vermont federal court ruled, denying the Monsanto defendants a quick win.

  • April 20, 2026

    Justices Won't Review School's Handling Of Gender Transition

    The U.S. Supreme Court on Monday declined to consider a challenge to a Massachusetts school district's decision not to inform parents when their 11-year-old child began using nonbinary pronouns and a new name.

  • April 20, 2026

    Justices Won't Block Multimillion-Dollar Health Fraud Retrial

    A man accused of pocketing $12 million as a part of a larger $140 million scheme to defraud public and private healthcare programs can't get out of a second trial, as the U.S. Supreme Court declined to review his case on Monday.

  • April 20, 2026

    No Rehearing In Limited Partner Tax Row, 5th Circ. Told

    The Internal Revenue Service fell short in its request for the full Fifth Circuit to revisit a high-profile case it lost in January over the self-employment tax exception for business partners with limited liability, a Texas management consulting firm said.

  • April 20, 2026

    CFPB's Layoff Bid Belongs Before DC Judge, Union Says

    A federal labor union pushed back Friday against a Consumer Financial Protection Bureau bid to proceed with a plan for shedding roughly half its remaining staffers, telling the D.C. Circuit that the agency's request should go first to the lower-court judge who froze layoffs there.

  • April 20, 2026

    Justices Cast Doubt On Effort To Limit SEC Disgorgement

    The U.S. Supreme Court on Monday questioned an attempt to limit the U.S. Securities and Exchange Commission's disgorgement powers, with conservative and liberal justices alike seemingly skeptical of the argument that the agency has to identify victims before it can demand the return of ill-gotten gains.

  • April 20, 2026

    Justices Won't Rethink Bakery Co.'s $15.6M Pension Tab

    The U.S. Supreme Court turned down a baked goods company's bid for review of the Eleventh Circuit's finding that it owed a union pension fund up to $15.6 million, leaving in place Monday a ruling that backed the union's interpretation of pension withdrawal liability law.

  • April 20, 2026

    Justices Won't Review Vegas Hotel Algorithmic Pricing Suit

    The U.S. Supreme Court on Monday rejected a petition seeking to revive a proposed class action accusing casino-hotel operators on the Las Vegas Strip of using software from Cendyn Group to illegally inflate room rates.

  • April 20, 2026

    Justices Won't Hear 1st Circ. Escrow Law Preemption Case

    The U.S. Supreme Court said Monday that it will not review a First Circuit decision allowing Citizens Bank NA to be sued for allegedly failing to comply with a Rhode Island interest-on-escrow law, declining to wade again into a fight over national bank preemption.

  • April 20, 2026

    Justices Skip Challenge To NC Surveyor License Law

    The U.S. Supreme Court said Monday it won't take up an appeal from a North Carolina drone operator who says his state's licensing and regulatory requirements for land surveyors restricted his First Amendment rights.

  • April 20, 2026

    Dunn Isaacson Adds Ex-Biden WH Counsels From Latham

    Dunn Isaacson Rhee LLP has hired two attorneys from Latham & Watkins LLP, who have backgrounds working for former President Joe Biden on a range of policy matters, the firm announced Monday.

  • April 17, 2026

    Nexstar-Tegna Deal Blocked Amid DirecTV, AGs' Challenge

    A California federal judge on Friday issued a preliminary injunction barring, for now, the $6.2 billion merger of broadcast giants Nexstar and Tegna, ruling that state attorneys general and DirecTV are likely to prevail in proving that the deal is anticompetitive and will harm consumers as well as distributors.

  • April 17, 2026

    State Privacy & AI Watch: 4 Legislative Developments To Know

    The state data privacy law landscape continues to grow, with Alabama becoming the latest to join the fray and Kentucky moving to expand the types of sensitive data covered by its existing statute, although one state's legislature that had been pushing to enact what would have been one of the strictest frameworks in the nation adjourned for the year without finishing.

  • April 17, 2026

    Starbucks Wins 5th Circ. Bid To Scrap NLRB Subpoena Order

    The Fifth Circuit on Friday vacated a National Labor Relations Board order that dinged Starbucks for sending overbroad subpoenas to pro-union employees, saying in a published opinion that the board applied the wrong legal standard for determining whether the coffeehouse chain committed an unfair labor practice.

  • April 17, 2026

    Real Estate Recap: Learning From Loan-Guarantor Litigation

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a deep dive into how an uptick in lender-guarantor claims is shaping new loans.

Expert Analysis

  • How Guidance Narrows Federal Telework Accommodations

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    A recent FAQ from the U.S. Equal Employment Opportunity Commission and the U.S. Office of Personnel Management offers agencies several ways to narrow telework as an accommodation for federal employees, including through in-office alternatives, revisiting prior approvals and substituting leave for situational telework, says Lori Kisch at Kalijarvi Chuzi.

  • What GAO Report Reveals About CFPB Cutbacks

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    The U.S. Government Accountability Office's first report on the downsizing of the Consumer Financial Protection Bureau details an agency facing less funding and aggressive efforts to shrink its workforce and docket — suggesting that the bureau will face sharper choices about where to deploy staff and litigation resources, say attorneys at Troutman.

  • Calif. Truck Regs Now Require Multiple Compliance Strategies

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    California's various vehicle and truck emissions programs now move on different legal tracks, impose different obligations and create different business risks on different timelines — so companies that treat them as one package subject to a federal Clean Air Act waiver risk missing deadlines and mispricing contracts, says Thierry Montoya at FBT Gibbons.

  • Insurer Lessons From 1st Wave Of GenAI Coverage Rulings

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    Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.

  • The Role Of Operational Data In Tech Platform Liability Suits

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    As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

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    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

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    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

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    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

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    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Opinion

    BNP Paribas Case Could Upend Global Banking Norms

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    If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • What Cos. Should Look For As Minn. Plans PFAS Product Ban

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    As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.

  • Employer Tips As Calif. Law Rewrites Retention Pay Rules

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    California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.

  • What FMC's Rejection Of War Surcharges Means For Shipping

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    The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.

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