Compliance

  • April 23, 2026

    Justices' Fluor Ruling Adds To DOD Contractors' War Costs

    Defense contractors may want to factor additional liability costs into their contracts since the U.S. Supreme Court ruled that a veteran's state-based injury claims from a 2016 bombing in Afghanistan can proceed against Fluor Corp.

  • April 23, 2026

    Ohio Justices Say Electricity Reseller Is Still A Public Utility

    A company that purchases electricity and then resells it to tenants still constitutes a public utility under Ohio law, the Ohio Supreme Court unanimously ruled, finding the Public Utilities Commission of Ohio therefore retains jurisdiction to regulate the company.

  • April 23, 2026

    Trump Orders On Renewables Get A Judicial Reality Check

    The Trump administration's antipathy toward renewable energy is hitting a courtroom wall as federal judges repeatedly block policies aimed at stymieing wind and solar projects and ding agencies for not adequately justifying their actions.

  • April 23, 2026

    Amazon Gets OK To Sell Leo Routers Despite Covered List

    The Federal Communications Commission continues to make exceptions for certain foreign-made routers after issuing a blanket ban on their being sold in the United States earlier this year by placing them on the so-called covered list.

  • April 23, 2026

    Soldier Aware Of Maduro Raid Bet On Polymarket, Feds Say

    A U.S. Army sergeant stationed in North Carolina who helped plan the capture of deposed Venezuelan President Nicolás Maduro made lucrative, unlawful prediction market bets on the raid that saw Maduro brought to New York in January, Manhattan federal prosecutors charged on Thursday.

  • April 23, 2026

    Feds Say Earlier Deal Doesn't Negate Black & Decker Claims

    The U.S. government is urging a Maryland federal court not to throw out its bid for a permanent injunction in a suit against Stanley Black & Decker (U.S.) Inc. over its alleged failure to report dangerous defects, saying a 2015 consent decree doesn't render the government's current claims moot.

  • April 23, 2026

    Cathay Bank Says Macquarie Hid $100M DTG Rival Acquisition

    Cathay Bank sued Macquarie's asset management arm and the former executives of recycling company DTG Enterprises in Washington federal court Wednesday, claiming they tricked lenders into backing a $540 million buyout by misrepresenting DTG's financial viability and concealing a plan to acquire its largest competitor for $100 million.

  • April 23, 2026

    NTSB's LaGuardia Crash Probe Flags Lack Of Runway Alerts

    Fire truck crew members didn't know that air traffic controllers' instructions to stop were directed at them before they collided with an Air Canada passenger jet landing at New York's LaGuardia Airport last month, and the lack of a transponder on the truck prevented a runway collision warning system from sending out alerts, the National Transportation Safety Board said Thursday.

  • April 23, 2026

    Fake Patients Got Braces Approved In Medicare Scheme

    An investigator with the U.S. Department of Health and Human Services told jurors on Thursday that a telemedicine doctor signed off on unnecessary orthotic braces for two fake personas he created to test out a software system that the government claims bilked Medicare out of nearly half a billion dollars.

  • April 23, 2026

    Ex-First Liberty Chief Ran $140M Ponzi Scheme, DOJ Says

    The owner and former president of the now-defunct Georgia-based First Liberty Building & Loan LLC was arraigned Thursday in Georgia federal court for allegedly orchestrating a $140 million Ponzi scheme, according to the U.S. attorney's office in Atlanta.

  • April 23, 2026

    Huawei's Long-Awaited NY RICO Trial Moved To Fall

    A Brooklyn federal judge on Thursday said the racketeering trial of Huawei Technologies Co. Ltd. will be delayed from June until September, after prosecutors filed streamlined charges over the weekend in one of two seven-year-old criminal cases the Chinese telecom company faces in the U.S.

  • April 23, 2026

    FCC Rejects SpaceX, Iridium Bids To Change 'Big LEO' Rules

    The Federal Communications Commission's staff has turned down requests from SpaceX and Iridium Communications Inc. to revamp spectrum sharing rules in the "Big LEO" bands that sought to let the companies expand mobile satellite services.

  • April 23, 2026

    FDIC Sees Surging Growth In Bank Lending To Nonbanks

    The Federal Deposit Insurance Corp. said that bank loans to private equity, private credit and other nonbanks reached $1.4 trillion last year, identifying it as the fastest-growing category of lending for banks since the 2008 financial crisis.

  • April 23, 2026

    Bar Complaint Calls Out EEOC Chair's Law Firm DEI Letters

    A legal advocacy group asked the Virginia State Bar to investigate whether U.S. Equal Employment Opportunity Commission Chair Andrea Lucas violated ethics rules by declining to investigate LGBTQ+ bias complaints and sending letters demanding information from law firms on their diversity, equity and inclusion practices.

  • April 23, 2026

    FTC Cuts Deal To End Anesthesia Group Rollup Case

    The Federal Trade Commission reached an agreement Thursday to settle its case accusing U.S. Anesthesia Partners Inc. of monopolizing the Texas anesthesia services market by purchasing most of the competing anesthesia practices in the state.

  • April 23, 2026

    Senators Seek Oversight Of DOL Benefits Agency Probes

    A pair of Republican senators introduced legislation that would require the U.S. Department of Labor's employee benefits arm to give Congress more information about its enforcement efforts, an action lawmakers say is necessary to ensure investigations are conducted in a timely manner.

  • April 23, 2026

    Fla. Subpoenas Cos., Green Groups In Plastics Antitrust Probe

    Florida's attorney general has subpoenaed several major corporations, including Unilever, Coca-Cola, Target, Nestle and Mondelez International, and a number of environmental groups as part of an investigation into whether their involvement in organizations aiming to reduce plastic waste might run afoul of antitrust and consumer protection laws.

  • April 23, 2026

    Judge Questions DOJ Bid To End Suit Over Trans Care Memo

    A Massachusetts federal judge appeared unmoved Thursday by a U.S. Department of Justice lawyer's argument that a suit challenging directives on prosecuting providers of gender-affirming care for transgender children is an abstract debate, noting that some providers have deemed the care too risky and stopped services. 

  • April 23, 2026

    Nelson Mullins Adds BakerHostetler Regulatory Pro In Texas

    Nelson Mullins Riley & Scarborough LLP has expanded its Houston roster with a former BakerHostetler partner who brings substantial experience advising manufacturers and distributors on regulatory issues.

  • April 23, 2026

    DOJ Final Order Loosens Rules For State-Legal Medical Pot

    The U.S. Department of Justice published a final order Thursday loosening federal restrictions on medical marijuana products that fall within the ambit of state-regulated programs or have approval from the U.S. Food and Drug Administration.

  • April 22, 2026

    CFPB Curbs Fair Lending Oversight In Latest Reg Rollback

    The Consumer Financial Protection Bureau has moved to curtail enforcement of a decades-old federal fair lending statute, finalizing a rule that consumer advocates are condemning as an evisceration of antidiscrimination oversight.

  • April 22, 2026

    House GOP Again Pushes Data Privacy Bill To Override States

    House Republicans on Wednesday took their latest crack at establishing a cohesive nationwide data privacy framework, floating legislation that would give consumers more control over their personal information while preempting a growing patchwork of state laws, although early criticisms indicate that the issues that have long stymied these efforts persist.

  • April 22, 2026

    Anthropic Slams Hegseth's Security Risk Label At DC Circ.

    Anthropic Wednesday asked the D.C. Circuit to overturn the U.S. Department of Defense's action branding it a supply chain risk, saying the decision was retaliation for the artificial intelligence company's refusal to provide the Trump administration with technology for mass domestic surveillance or fully autonomous weapons.

  • April 22, 2026

    Pal Of Ex-Beneficient CEO Aided Fraud Cover-Up, Jury Hears

    A childhood friend of the founder and former CEO of Dallas-based financial services firm Beneficient on Wednesday told a Manhattan federal jury that he fabricated email correspondence and signed documents misstating his time as head of what prosecutors say was a shell company used to pull off a $100 million fraud.

  • April 22, 2026

    Alston & Bird Says Goliath Investors Can't Claim Malpractice

    Alston & Bird LLP urged a Florida federal court on Wednesday to toss a malpractice suit claiming the firm facilitated a $328 million cryptocurrency scam at Goliath Ventures Inc., arguing that the proposed class of Goliath investors who brought the suit were never clients of the firm.

Expert Analysis

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • 3 Federal Policy Trends Shaping Data Center Power

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    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

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    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

  • Fair Housing Takeaways From Colony Ridge Settlement

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    The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.

  • FDA Guidance May Move Goalposts For Form 483 Responses

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    New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.

  • AG Watch: Minn. Enters New Era Of Data Privacy Enforcement

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    Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.

  • Understanding The SEC's Consequential Crypto Guidance

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    The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q1

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    In the first quarter of 2026, New York's banking developments were headlined by initiatives to expand oversight of financial institutions and strengthen consumer protection laws, including a new framework for buy now, pay later lenders, a sweeping debt collection rule and a revised corporate self-disclosure program for financial crimes, say attorneys at Proskauer.

  • Senior Housing Demands A Distinct Dealmaking Playbook

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    An aging population and evolving state regulations underscore a critical reality that senior housing assets can undergo operational or compliance shifts during dealmaking, highlighting the need for unique contractual safeguards like expanded disclosures, anchored notice obligations, and targeted closing conditions and remedies, say attorneys at Goodwin.

  • Seeking A Policy Fix As Merger Reporting Fight Continues

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    A recently announced request by the Federal Trade Commission and U.S. Department of Justice for public comment on the Hart-Scott-Rodino premerger reporting requirements, as litigation challenging the commission's updated requirements continues, suggests the government's willingness to address how best to support modern merger enforcement without unduly burdening filing parties, say attorneys at Baker Botts.

  • AI Recruiting Suit Shows Old Laws May Implicate New Tools

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    The Fair Credit Reporting Act allegations recently filed in Kistler v. Eightfold AI, are the latest example of broad definitional language in legacy statutes proving far more dangerous to companies deploying artificial intelligence – particularly in hiring – than any purpose-built artificial intelligence regulation, say attorneys at Ogletree.

  • 2 Rulings Poke Holes In Mandatory Restitution Framework

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    The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.

  • What Voluntary Calif. Carbon Reports Show About Compliance

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    While the enforcement of California's S.B. 261 is currently paused due to a Ninth Circuit injunction, more than 130 companies have nonetheless chosen to voluntarily publish climate-related financial risk disclosures, providing a useful snapshot of how the market is interpreting the law's requirements in practice, say attorneys at DLA Piper.

  • Pivotal 6th Circ. Ruling Threatens Decades Of NLRB Decisions

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    The Sixth Circuit's recent decision in Brown-Forman v. National Labor Relations Board fundamentally challenged the NLRB's long-standing practice of establishing policies through adjudication rather than formal rulemaking, giving employers and unions a new avenue to procedurally attack the vast majority of its rules, say attorneys at Faegre Drinker.

  • What A Court Doc Audit Reveals About Erroneous Filings

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    My audit of 1,522 court documents from last month found that over 95% contained at least one verifiable error, with fewer than 1% showing clear indicators of artificial intelligence use — highlighting above all else that lawyers may want to focus most on strengthening their review processes, says Elliott Ash at ETH Zurich.

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