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Compliance
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January 12, 2026
Ex-Goldman Exec Faces July FCPA Trial Over Ghana Deal
A Brooklyn federal judge Monday teed up a midsummer trial for a former Goldman Sachs banker accused of violating the Foreign Corrupt Practices Act by bribing Ghanaian officials to secure a power plant deal.
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January 12, 2026
UNC, Ex-Provost Eye Deal In Open Records Lawsuit
The University of North Carolina at Chapel Hill and its former provost are in settlement talks to resolve the ex-provost's lawsuit alleging UNC board members violated open meetings law by using auto-deleting messaging platforms and unlawfully closing public meetings.
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January 12, 2026
SEC Draws From BigLaw To Appoint Enforcement Deputies
Two former BigLaw attorneys, one of whom served as counsel to President Donald Trump during his first term in office, have joined the U.S. Securities and Exchange Commission as deputy directors of enforcement, the agency announced Monday.
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January 12, 2026
Boston Demoted Police Official Who Probed Fraud, Suit Says
A high-ranking Boston Police Department official claimed Monday in Massachusetts state court he was demoted in retaliation for continuing an investigation into paid detail fraud after the police commissioner told him that the findings would give the department "a black eye."
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January 12, 2026
Ad Tech Rivals Say 'Unique Harms' Make Complaints Separate
Google's advertising placement technology competitors have told a New York federal judge their half-dozen complaints should remain separate, arguing that letting the search giant tee up a consolidation motion would hamper, rather than streamline, their antitrust claims, which followed the U.S. Department of Justice's successful litigation against the company.
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January 12, 2026
Joint Cannabis Firms Settle Antitrust, 'Gun Jumping' Claims
Four Connecticut cannabis companies and their principals have agreed to pay $416,000 to settle claims that they violated state marijuana, antitrust and unfair trade practices laws by skipping a mandatory merger review process, the attorney general's office said Monday.
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January 12, 2026
Solar Co. Blames Broker's Error For $6M Tariff Bill
A renewable energy company wants its customs broker and agent held responsible for over $6 million in antidumping and countervailing duties it had to pay on imported solar panels due to the broker's alleged failure to properly record them.
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January 12, 2026
Texas AG Investigating Major Grocery Chains' Pesticide Use
The Texas attorney general's office on Monday said it has started an investigation into major grocery store chains in Texas that the state accuses of spraying organic produce with pesticides without informing consumers.
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January 12, 2026
Gov't Defends IRS, SSA Handing Taxpayer Data To ICE
The Trump administration has asked a Massachusetts federal judge to dismiss a lawsuit that seeks to block the Internal Revenue Service and the Social Security Administration from sharing taxpayer addresses with immigration enforcement officials, saying the data sharing pacts are legal.
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January 12, 2026
DC Circ. Told $100K H-1B Fee Threatens Congress' Tax Power
The U.S. Chamber of Commerce urged the D.C. Circuit to bar the Trump administration from charging employers its new $100,000 H-1B visa fee, arguing it presents a "grave threat" to Congress' exclusive power to levy taxes.
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January 12, 2026
Fenwick Adds Former SEC Corporate Finance Division Atty
Fenwick & West LLP has hired a longtime financial law-focused attorney in Washington, D.C., who is joining the capital markets and public companies practice as a counsel after more than 17 years with the U.S. Securities and Exchange Commission.
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January 12, 2026
Minn. Lawmakers Demand ICE Halt Native Detentions
Members of the Minnesota Legislature's Native American Caucus are demanding that Immigration and Customs Enforcement stop targeting Indigenous individuals after four Oglala Sioux tribal members were detained in Minneapolis amid continuing immigration raids.
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January 12, 2026
Neb. Bill Would Allow Income Tax Deductions For Tips, OT
Nebraska would allow individual income tax deductions for tips and overtime pay under a bill introduced in the state's unicameral Legislature.
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January 12, 2026
How AI Is Causing Real Copyright Uncertainty
As artificial intelligence is used increasingly to generate images, sounds, software and other products, attorneys say they are left navigating an uncertain landscape when it comes to securing copyright protections for AI-assisted outputs, with few signs of clarity on the horizon.
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January 12, 2026
Justices Sign Off On Dismissal Of FIFA Bribery Cases
The U.S. Supreme Court on Monday erased criminal bribery convictions against a former media executive and an Argentine sports marketing company stemming from the FIFA corruption probe, following through on federal prosecutors' surprising decision to abandon the cases last month.
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January 12, 2026
High Court Won't Hear Citigroup Appeal Of Fraud Suit
The U.S. Supreme Court on Monday declined to take up Citigroup's appeal of the revival of a nearly decade-long suit alleging the bank ran a massive cash advance fraud scheme.
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January 12, 2026
Justices Won't Review Who Can Protest Gov't Contracts
The U.S. Supreme Court on Monday declined to tackle an en banc Federal Circuit decision limiting who qualifies as an "interested party" allowed to protest a government contract award at the U.S. Court of Federal Claims.
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January 12, 2026
Justices Won't Hear Duke Energy Monopoly Suit
The U.S. Supreme Court refused Monday to review a ruling that revived antitrust claims from NTE Energy Services accusing Duke Energy of squeezing it out of the power market in North Carolina.
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January 12, 2026
Justices Stay Out Of Nuke Waste Storage Fight
The U.S. Supreme Court on Monday declined to review the D.C. Circuit's dismissal of an anti-nuclear group's lawsuit challenging the U.S. Nuclear Regulatory Commission's approval of a temporary nuclear waste storage site in New Mexico.
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January 12, 2026
High Court Won't Hear Whistleblowers' FCC Fraud Claims
The U.S. Supreme Court declined Monday to review whether the D.C. Circuit erred by rejecting two lawyers' claims that entities linked to UScellular defrauded the government by falsely claiming small business credits in a federal spectrum auction.
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January 09, 2026
Ex-DOJ Civil Antitrust Head Joins WilmerHale
WilmerHale announced Monday it hired Ryan Danks, who until last month had headed up the U.S. Department of Justice Antitrust Division's civil enforcement program, as a new partner.
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January 09, 2026
SEC Drops Action Against Ex-Rio Tinto CFO After 8 Years
The U.S. Securities and Exchange Commission on Friday dropped an enforcement action accusing Rio Tinto PLC's former chief financial officer of violating accounting and auditing rules, bringing a close to long-running litigation the regulator launched against the mining giant in 2017.
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January 09, 2026
Mylan, Aurobindo Must Face Generic Drug Price-Fixing Claims
A Connecticut federal judge on Friday refused to hand a quick win to Mylan Pharmaceuticals and Aurobindo Pharma USA in sprawling antitrust litigation against 26 total pharmaceutical companies, ruling that a coalition of states has enough evidence to raise a genuine dispute about whether the companies conspired to fix drug prices.
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January 09, 2026
Wash. AG Aims To Weigh In On Constitutionality Of Email Law
Washington state's attorney general intends to weigh in on a proposed class action accusing apparel maker Hanesbrands Inc. of flooding consumers' inboxes with misleading marketing emails, responding to Hanes' argument that the state's Commercial Electronic Mail Act is unconstitutional.
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January 09, 2026
Sens. Urge App Stores To Ban X, Grok Over Sexual Images
A trio of U.S. Senate Democrats are calling on Apple and Google to remove the apps for the social media platform X and the generative artificial intelligence chatbot Grok from their app stores until the owner of these services, Elon Musk, adequately addresses the AI tool's generation of sexually explicit content, including "harmful and likely illegal depictions" of women and children.
Expert Analysis
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New NCAA Betting Policy Fits Trend Of Eased Restrictions
Allowing NCAA student-athletes to bet on professional sports fits into a decade-long trend of treating college athletes more like adults in a commercial system, but decreasing player restrictions translates to increased compliance burdens for schools, say attorneys at Robins Kaplan.
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Legal Guardrails For AI Tools In The Hiring Process
Although artificial intelligence can help close the gaps that bad actors exploit in modern recruiting, its precision also makes it subject to tighter scrutiny, meaning new regulatory regimes should be top of mind for U.S.-centric employers exploring fraud-focused AI-enabled tools, say attorneys at Ogletree.
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Series
Building With Lego Makes Me A Better Lawyer
Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.
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The Rise Of Trade Secret Specificity As A Jury Question
Recent federal appellate court decisions have clarified that determining sufficient particularity under the Defend Trade Secrets Act is a question of fact and will likely become a standard jury question, highlighting the need for appropriate jury instructions that explicitly address the issue, says Amy Candido at Simpson Thacher.
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How Banks Can Safely Handle Payments For Gambling Biz
As the betting market continues to expand, it's crucial for banks and fintechs to track historical developments in wagering and ongoing prediction markets litigation that can factor into a risk analysis for payment processing with respect to gambling operators, says Laura D'Angelo at Jones Walker.
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SEC Focused On Fraud As Actions Markedly Declined In 2025
The U.S. Securities and Exchange Commission's enforcement activity in its fiscal year 2025 was its lowest in 10 years, reflecting not only a significant decline in the commission's workforce, but also Chairman Paul Atkins' stated focus on fraud and individual wrongdoing and a new approach to crypto regulation, say attorneys at Covington.
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Series
Law School's Missed Lessons: Networking 101
Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.
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Calif. Employer Action Steps For New Immigrant Rights Notice
There are specific steps California employers can take ahead of the Feb. 1 deadline to comply with California’s new employee rights notification requirement, minimizing potential liability and protecting workers who may be caught up in an immigration enforcement action at work, says Alexa Greenbaum at Fisher Phillips.
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Defeating Estoppel-Based Claims In Legal Malpractice Actions
State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.
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How Cos. Can Prep For Tightened Calif. Data Breach Notices
Amid California's recent enactment of S.B. 446, which significantly amends the state's data breach notification laws, companies should review and update their incident response plans by establishing processes to document and support any delayed notification, and ensure the notifications' accuracy, say Mark Krotoski and Alexandria Marx at Pillsbury.
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A Look At State AGs' Focus On Earned Wage Products
Earned wage products have emerged as a rapidly growing segment of the consumer finance market, but recent state enforcement actions against MoneyLion, DailyPay and EarnIn will likely have an effect on whether such products can continue operating under current business models, say attorneys at Quinn Emanuel.
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Digital Asset Treasury Trend Signals Wider Crypto Embrace
While digital asset treasuries are not new for U.S. public companies, the recent velocity of capital deployment in such investments has been notable, signaling a transformation in corporate treasury management that blurs the lines between traditional finance and the broader crypto ecosystem, say attorneys at DLA Piper.
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Takeaways As Justices Let 5th Circ. Pollution Ruling Stand
The U.S. Supreme Court's recent certiorari denial leaves intact a Fifth Circuit ruling that environmental justice organizations have standing to pursue a civil rights challenge to a parish's land-use practice, underscoring the importance of local governments proactively engaging with communities to address cumulative impacts of development, say attorneys at ArentFox Schiff.
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AI's Role In Google Antitrust Suit May Reshape Tech Markets
The evolution of AI in retail has reshaped the U.S.' antitrust case against Google, which could both benefit small business innovators and consumers, and fundamentally alter future antitrust cases, including the Federal Trade Commission's lawsuit against Amazon, says Graham Dufault at ACT.
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Series
The Biz Court Digest: How It Works In Massachusetts
Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.