Compliance

  • February 19, 2026

    DOJ Atty Fined $500 A Day Over Withheld ICE Detainee ID

    A Minnesota federal judge on Wednesday ordered a U.S. Department of Justice lawyer to pay $500 a day until an immigrant recently released from Immigration and Customs Enforcement detention gets his identification documents returned, according to the case docket.

  • February 19, 2026

    5th Circ. Pauses Order Scrapping FTC Merger Filing Overhaul

    The Fifth Circuit on Thursday granted the Federal Trade Commission's emergency motion to pause a Texas federal judge's ruling that threw out the agency's overhaul of premerger reporting requirements.

  • February 19, 2026

    Judge Denies Mylan And Aurobindo's Bid To Escape Trial

    A Connecticut federal judge has once again rejected generic-drug makers' bid to escape a multistate lawsuit accusing them of engaging in an overarching antitrust conspiracy, saying the evidence supports the need for a jury trial on whether the companies colluded to fix prices and divvy up markets for dozens of generic drugs.

  • February 19, 2026

    Calif. EV Waiver Fight Faces 'Significant' Hurdles, Judge Says

    A California federal judge appeared open Thursday to tossing at least some claims by California and other states challenging the Trump administration's efforts to repeal Clean Air Act waivers, saying during a hearing that certain claims face "a significant challenge" following the Ninth Circuit's Center for Biological Diversity v. Bernhardt ruling.

  • February 19, 2026

    Feds Rest In Ex-Morgan Stanley Adviser's NBA Fraud Trial

    Manhattan federal prosecutors on Thursday rested their case against a former Morgan Stanley investment adviser who's accused of defrauding NBA players out of millions of dollars by secretly profiting off their insurance investments and diverting client funds for his own use.

  • February 19, 2026

    DOL To Investigate Calif. Unemployment Insurance Program

    The U.S. Department of Labor has announced it is deploying a "specialized strike team" to look into potential fraud and improper payments within California's unemployment insurance program, according to a statement from the agency.

  • February 19, 2026

    Texas Suit Says Sanofi Paid Kickbacks For Prescriptions

    Texas Attorney General Ken Paxton sued Sanofi-Aventis US LLC in state court Thursday, accusing the pharmaceutical company of paying kickbacks to providers so they would prescribe Sanofi's drugs.

  • February 19, 2026

    Eutelsat Seeks Fast-Track C-Band Relocation Payments

    As the Federal Communications Commission makes plans to auction off part of the upper C-band, Eutelsat thinks the agency should use its auction of the lower part of the band as a guide, particularly when it comes to paying satellite operators to clear out quickly.

  • February 19, 2026

    SEC Rejects Call To Halt Consolidated Audit Trail Spending

    The U.S. Securities and Exchange Commission has told Citadel Securities LLC that it will not act immediately to stop the operators of a market surveillance database from spending money collected under an old funding plan nixed by the Eleventh Circuit.

  • February 19, 2026

    Google Says IPhone Users Campaign To 'Harass' Senior Execs

    Google is going head-to-head with iPhone users who want to depose its executives at the tail end of discovery in a lawsuit accusing the tech behemoth of cutting a deal with Apple to become the default search engine on Apple devices, accusing the proposed class of harassment.

  • February 19, 2026

    DOJ Shifts FCA Focus From Anti-DEI To Antidiscrimination

    A U.S. Department of Justice deputy assistant attorney general said on Thursday that the Trump administration is not investigating federal contractors and grant recipients for their diversity, equity and inclusion programs but for potentially engaging in discrimination.

  • February 19, 2026

    Alleged $140M Ponzi Head Barred From Ga. Securities Sector

    Georgia securities regulators have hit one of the leaders of an alleged $140 million Ponzi scheme that funneled contributions to right-wing politicians with an order barring him from doing further investment business in the Peach State and demanding a $500,000 fine.

  • February 19, 2026

    Xerox Whistleblower Deal Cut May Hinge On Public Disclosures

    A Texas appellate court wanted to know Thursday whether a trio of whistleblowers is entitled to a $48 million cut of a Medicaid fraud settlement with Xerox, asking whether prior public disclosures of the wrongdoing helped or hurt their case.

  • February 19, 2026

    Washington Justices' Input Sought On Prosecutorial Immunity

    A Seattle federal judge said he intends to send a certified question to the Washington Supreme Court as part of a lawyer's racial discrimination suit against Snohomish County judges and prosecutors, giving parties a week to weigh in on what exactly the question should be.

  • February 19, 2026

    Live Nation Says Judge Should Have Cut More Of DOJ's Case

    Live Nation urged a New York federal court on Thursday to further pare down the government's antitrust case against the company, saying a ruling earlier in the week should have nixed additional allegations involving the promotion services it provides to major concert venues.

  • February 19, 2026

    FCC Floats Nearly $200K Fine On Dahua For Late Filing

    The Federal Communications Commission will seek an almost $200,000 fine against Zhejiang Dahua Technology Co. for allegedly failing to file paperwork detailing its subsidiaries and affiliates going back three years under a U.S. national security program.

  • February 19, 2026

    UBS Whistleblower To Get Full Retrial On Long-Running Case

    A New York federal judge on Thursday ordered a retrial over a fired UBS worker's whistleblower retaliation lawsuit, marking the latest development in a saga that saw the Second Circuit strike down his 2017 trial win twice, before and after the case was revived by the U.S. Supreme Court.

  • February 19, 2026

    Attys React To Test Of Free Speech At Winter Olympics

    The Winter Olympics in Milan have delivered the expected drama of national and individual success and defeat, but for sports law experts, one Ukrainian athlete's expulsion stood as a test of the rules governing political protest and personal expression.

  • February 19, 2026

    JPMorgan Pans Trump's 'Woefully Inadequate' Debanking Suit

    JPMorgan Chase on Thursday removed President Donald Trump's $5 billion "debanking" lawsuit to Florida federal court, saying it plans to fight for dismissal of the case as it rolled out a Jones Day legal team that includes Trump's former Solicitor General Noel Francisco.

  • February 19, 2026

    FERC Won't Restore Ban On Pipeline Work During Appeals

    The Federal Energy Regulatory Commission on Thursday stood by its elimination of a rule barring construction activities on gas infrastructure projects when approvals are being challenged, saying that burgeoning U.S. energy demand justifies the move.

  • February 19, 2026

    NYC Pension Funds Sue AT&T Over Proxy Proposal Exclusion

    Several New York City pension funds have sued AT&T over what they say is the illegal exclusion of their shareholder proposal requesting a corporate diversity report from the telecom giant's corporate ballot, following an indication that regulators would allow the exclusion.

  • February 19, 2026

    SEC's Peirce Calls For Crypto-Updated Liquidity Rule

    U.S. Securities and Exchange Commission member Hester Peirce, the leader of the agency's crypto task force, called Thursday for public feedback on how the agency might apply a rule on broker liquidity to firms that choose to keep stablecoins on hand.

  • February 19, 2026

    Ex-ComEd VP Turned Fed Witness Gets Probation For Bribery

    An Illinois federal judge Thursday sentenced a former Commonwealth Edison executive to probation for his role in the utility's scheme to bribe ex-Illinois House Speaker Michael Madigan, saying a noncustodial sentence was justified as his undercover recordings and testimony helped win corruption convictions against Madigan and his former colleagues.

  • February 19, 2026

    Contractor, Insurer Must Defend Rubber Co. In Burn Suit

    An industrial services contractor and its insurer must defend a synthetic rubber manufacturer in an underlying personal injury suit accusing the company of negligently maintaining a pipe that broke and severely burned the contractor's employee, a Texas federal court ruled.

  • February 19, 2026

    Shkreli Again Tries To Add Wu-Tang Members To Album Fight

    "Pharma Bro" Martin Shkreli filed a third-party complaint against two members of hip-hop group Wu-Tang Clan, seeking once again to bring them into litigation brought by a cryptocurrency community that claims Shkreli improperly retained copies of a Wu-Tang album the community had bought the rights to.

Expert Analysis

  • Ramped Up Psychedelic Production Carries Opportunity, Risk

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    Kimberly Chew at Husch Blackwell discusses the key legal implications of the U.S. Drug Enforcement Administration's recent dramatic increases in the production quotas for a range of psychedelic substances, offering guidance on compliance, risk management and strategic opportunities for practitioners navigating this rapidly evolving landscape.

  • Series

    Teaching Logic Makes Me A Better Lawyer

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    Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.

  • New Biotech Nat'l Security Controls May Have Blunted Impact

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    While the newly enacted federal prohibition against contracting with certain biotechnology providers associated with countries of concern may have consequences on U.S. companies' ability to develop drugs, the restrictions may prove to be less problematic for the industry than the significant publicity around their passage would suggest, say attorneys at Wilson Sonsini.

  • Series

    Law School's Missed Lessons: Practicing Resilience

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    Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.

  • Takeaways From The DOJ Fraud Section's 2025 Year In Review

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    Former acting Principal Deputy Chief Sean Tonolli of the U.S. Department of Justice's Fraud Section, now at Cahill Gordon, analyzes key findings from the section’s annual report — including the changes implemented to adapt to the new administration’s priorities — and lays out what to watch for this year.

  • New State Regs On PFAS In Products Complicate Compliance

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    The new year brought new bans and reporting requirements for per- and polyfluoroalkyl substances in half a dozen states — in many cases, targeting specific consumer product categories — so manufacturers, distributors and retailers must not only monitor their own supply chains, but also coordinate to ensure compliance, say attorneys at Morgan Lewis.

  • What An Uptick In Shareholder Activism Means For Banking

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    With increasing bank M&A activity, activists are becoming more focused on larger banking institutions, but there are ways banks can begin to prepare in case they need to defend against activist campaigns, say attorneys at Debevoise.

  • Anticipating The SEC's Cybersecurity Focus After SolarWinds

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    While the U.S. Securities and Exchange Commission's recent voluntary dismissal of its enforcement action against SolarWinds Corp. and its chief information security officer marks a significant victory for the defendants, it does not mean the SEC is done bringing cybersecurity cases, say attorneys at MoFo.

  • Bid Protest Data Contradicts Claims That System Is Inefficient

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    Recently released data debunks the narrative that the federal procurement system is overwhelmed by excessive or meritless bid protests, revealing instead that the process is healthy and functioning as intended, says Joshua Duvall at Duvy Law.

  • Opinion

    Congress Should Lead On AI Policy, Not The States

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    There needs to be some limits on how far federal agencies go in regulating artificial intelligence systems, but Congress must not abdicate its responsibility and cede control over this interstate market to state and local officials, say Kevin Frazier at the University of Texas School of Law and Adam Thierer at the R Street Institute.

  • Breaking Down Expense Allocation In Mixed-Use Properties

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    Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.

  • 4 Lessons From FTC's Successful Bid To Block Edwards Deal

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    The Federal Trade Commission's recent victory in blocking Edwards Lifesciences' acquisition of JenaValve offers key insights for deals in life sciences and beyond, including considerations around nonprice dimensions and clear skies provisions, say attorneys at Orrick.

  • Limiting Worker Surveillance Risks Amid AI Regulatory Shifts

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    With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.

  • Can OCC State Banking Law Preemption Survive The Courts?

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    While two December proposals from the Office of the Comptroller of the Currency seek to foreclose pending consumer litigation against national banks related to residential mortgage lending, it's unclear whether this aggressive approach will withstand judicial scrutiny under the U.S. Supreme Court's 2024 rulings in Cantero and Loper Bright, say attorneys at Davis Wright.

  • How Selig May Approach CFTC Agricultural Enforcement

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    As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.

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