Compliance

  • 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.

  • 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.

  • 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.

  • 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.

  • 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. 

  • 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.

  • 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.

  • 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.

  • 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.

  • April 06, 2026

    WilmerHale Adds Regulatory Atty From Mayer Brown In DC

    WilmerHale announced Monday it has hired a veteran U.S. Food and Drug Administration and life sciences regulatory attorney from Mayer Brown LLP.

  • April 06, 2026

    Insurer Can't Hide Deal With Security Co. In Shooting Dispute

    A pair of insurers can't keep confidential the amount they received to resolve their coverage claims against a security company, a North Carolina federal court ruled, saying the insurers failed to overcome the public's presumptive right to access court records under the First Amendment and common law.

  • April 06, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured a mix of high-profile corporate disputes, insider trading allegations, contract fights and significant rulings shaping fiduciary duty and deal litigation.

  • April 06, 2026

    FERC Unlawfully Revived Pipeline Project, DC Circ. Told

    The Federal Energy Regulatory Commission flouted the Natural Gas Act and National Environmental Policy Act when it reauthorized a previously abandoned pipeline upgrade project in the Northeast, environmental and homeowner groups have told the D.C. Circuit.

  • April 06, 2026

    Google Can't Nix Former Exec's Gender Bias Jury Verdict

    Google can't scrap a jury verdict in favor of a female executive who claimed she was treated less well than male colleagues and passed over for promotion because she complained, a New York federal judge ruled, while slashing a $1 million punitive damages award to $250,000.

  • April 06, 2026

    Justices Want Feds' Views On Ruby Tuesday Benefits Dispute

    The U.S. Supreme Court asked for the federal government Monday to weigh in on a dispute from ex-managers at restaurant chain Ruby Tuesday alleging Regions Bank lost them $35 million in retirement plan benefits that were liquidated in bankruptcy.

  • April 04, 2026

    Mass. Judge Blocks Trump's 'Chaotic' College Data Collection

    A Massachusetts federal judge has blocked the Trump administration's bid to collect seven years' worth of race and gender admissions data at colleges and universities, ruling the "rushed and chaotic manner" in which the government's order unfolded violated the law.

  • April 03, 2026

    Case-By-Case Guide As Justices Eye Landmark Pharma Law

    Drugmakers and prominent allies are inundating the U.S. Supreme Court with calls to scrutinize Medicare's new power to slash payments by tens of billions of dollars, and the justices look poised to take up or turn down a fistful of legal challenges in one fell swoop.

  • April 03, 2026

    Wash. DOC Inks Deal Over Trans Treatment In Facilities

    The Washington State Department of Corrections will start improving conditions for transgender, intersex and nonbinary people in its facilities and submit to yearly monitoring, according to a settlement agreement between the agency and a nonprofit in the state.

  • April 03, 2026

    Animal Rights Groups Jump Into 'Cage Free Egg' Fight

    Advocacy groups focused on animal welfare can intervene in the federal government's suit against Michigan over its laws defining "cage-free" eggs, a Michigan federal judge determined.

  • April 03, 2026

    Judge Sets Interest Rules In $540M BofA Payment Fight

    A D.C. federal judge said Bank of America NA must pay interest on a $540 million debt it owes the Federal Deposit Insurance Corp. based on a government-set rate for the time before the ruling and a standard federal rate for the time after, marking a step toward settling the parties' dispute on the proper formulas for calculating the payments.

  • April 03, 2026

    Internet Voice Providers Seek More Clarity On Robocall Rules

    Internet-based voice call providers think it's time that the Federal Communications Commission provides some clarity about the "know your customer" rules it has in place aimed at curbing robocall traffic by ensuring that providers know who they're dealing with.

  • April 03, 2026

    4th Circ. Kills NCAA Eligibility Injunction Over Wrong Analysis

    The Fourth Circuit vacated a preliminary injunction Friday barring the NCAA from enforcing its five-year eligibility rule against four former junior college student-athletes, saying the lower court improperly took a "quick-look scrutiny" instead of a "rule of reason" antitrust analysis, thus lowering the players' burden of proof.

  • April 03, 2026

    NC Cannabis Advisers Call For Legal Recreational Use

    North Carolina's unregulated market for intoxicating hemp products is a "medical and public safety crisis," said a report by the state's cannabis advisory council, which recommended state lawmakers legalize recreational and medical marijuana and enact rules focused on total THC content, rather than distinguishing between hemp and marijuana.

  • April 03, 2026

    Long Island Investment Adviser Cops To $160M Fraud

    A Long Island, New York, man admitted Friday to defrauding clients out of $160 million by hiding conflicts of interest and falsely claiming their investments in various private equity funds were safe and low-risk.

  • April 03, 2026

    ​​​​​​​Top Groups Lobbying The FCC

    The Federal Communications Commission heard from lobbying groups nearly 150 times in March on issues ranging from competition in the broadcast media market to cutting-edge call networks, jail and prison phone call rates, robocall fraud, and more.

Expert Analysis

  • Resilience Planning As Nat'l Security Shifts Tech Import Policy

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    In response to a sustained reorientation of U.S. trade policy around national security considerations, businesses reliant on processed critical minerals must closely monitor diplomatic negotiations and the potential expansion of trade measures, incorporating contingency planning into procurement and long-term investment strategies, says attorney Sohan Dasgupta.

  • Proposed DOL Rule Could Simplify Contractor Classification

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    If the U.S. Department of Labor's recently proposed rule governing employee versus independent contractor classification is finalized, it would permit energy sector employers to evaluate the nature of the working relationship with a more straightforward and predictable analysis than the 2024 rule's unweighted test, say attorneys at Bracewell.

  • Key Takeaways As HRSA Aims To Revive 340B Rebate Pilot

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    The U.S. Department of Health and Human Services' recent request for feedback on the 340B Rebate Model Pilot Program demonstrates that it intends to correct the model's procedural defects, which is positive news for participating manufacturers, but a setback for covered entities, say attorneys at Manatt.

  • How The New Tariff Landscape May Unfold

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    To replace tariffs formerly imposed under the International Emergency Economic Powers Act, the administration will rely on a patchwork of statutes, potentially leading to procedural challenges and a complex tariff landscape with varying levels, durations and applicability, says Joseph Grossman-Trawick at King & Spalding.

  • 4th Circ. Navy Federal Decision Illustrates Nuances Of Rule 23

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    The Fourth Circuit's recent decision in Oliver v. Navy Federal Credit Union helpfully clarified how class action defendants can use Rule 23(c)(1)(A) to eliminate exposure early, along with the limitations of such an approach, say attorneys at Duane Morris.

  • Assessing Ruling On SEC Industry Bars In Post-Jarkesy World

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    According to a D.C. federal court in Sztrom v. U.S. Securities and Exchange Commission, the U.S. Supreme Court's 2024 decision in SEC v. Jarkesy did not eliminate the commission's ability to pursue industry bars through administrative follow-on proceedings, a major blow for future Article 3 challenges — so long as it stands, say attorneys at Venable.

  • What Orgs. Should Note In IRS Group Tax Exemption Overhaul

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    In a significant update, the IRS Revenue Procedure 2026-8 shows that the group exemption program is moving into a new regulatory era involving more uniformity, oversight and compliance obligations, and early action is key to preserve group exemption status and avoid disruption for subordinate organizations, says Ravi Sundara at Spencer Fane.

  • What GCs Should Keep In Mind When Developing AI Addenda

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    When general counsel develop their own customer-side artificial intelligence addenda to be used as the baseline for negotiations with AI vendors, they should take care to rightsize the addenda relative to their organization's size, complexity and bargaining power, say attorneys at Polsinelli.

  • How DOJ Is Rethinking Corporate Crime Prosecution Tactics

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    Recent statements from the Justice Department seem to indicate an incremental shift away from relying on collective employee knowledge when prosecuting corporate crime, and from exploring the bounds of case law that has not been a model of clarity, say attorneys at Covington.

  • 5 Key Issues Affecting Deal Structurings In Ship Finance

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    Several trends are shaping the ship finance landscape, including the impact of Basel IV in Europe and the Nordic bond market, making it essential for both lenders and shipowners to utilize creative deal structuring and maintain an awareness of competitive dynamics across traditional bank and private lending, say attorneys at Holland & Knight.

  • Character.AI Case Highlights Agentic AI Liability Questions

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    The recently settled litigation against Character Technologies Inc. provides an early case study for exploring salient legal issues related to agentic artificial intelligence, such as tort liability, strict liability, statutory liability and contractual liability, says Samuel Mitchells at Smith Gambrell.

  • How DOL Rule Would Preserve App-Based Contractor Work

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    The U.S. Department of Labor's proposed 2026 independent contractor rule reinforces the centrality of worker autonomy and entrepreneurial opportunity that characterize many app-based arrangements, and returns to a framework that may offer increased predictability for platforms and workers alike, say attorneys at Gibson Dunn.

  • Complaint Portal Updates Prove That The CFPB Is Listening

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    The Consumer Financial Protection Bureau's recent updates to its online complaint portal not only clarify complaint pathways and strengthen identity verification, but also signal that the bureau is more willing to consider industry perspectives on its activities and change course where warranted, say attorneys at Manatt.

  • Del. Justices' Upholding Of SB 21 Gives Cos. Needed Clarity

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    The Delaware Supreme Court's recent unanimous decision in Rutledge v. Clearway Energy — upholding 2025 corporate law amendments enacted through S.B. 21, which clarified safe harbor protections and key terms — may help stem the DExit movement, whose proponents have claimed unpredictability in Delaware courts, say attorneys at Nelson Mullins.

  • Why Mukherji Won't End USCIS' EB-1A Two-Step

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    A Nebraska federal court's recent decision in Mukherji v. Miller seemed to vindicate longstanding complaints about the U.S. Citizenship and Immigration Services' controversial two-step adjudication process, declaring the framework unlawful — but Mukherji is unlikely to be the death blow that immigration practitioners have hoped for, says Jun Li at Reid & Wise.

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