Compliance

  • March 20, 2026

    NJ, Town Sue DHS To Stop Planned ICE Facility At Warehouse

    New Jersey and a Garden State township sued U.S. immigration authorities Friday over plans to convert a warehouse into a 1,500-bed detention facility, alleging the federal government sidestepped environmental review, ignored local input and selected a site unfit for human occupancy.

  • March 20, 2026

    DOJ Threatens Harvard's Funding With Antisemitism Claims

    The Trump administration launched a fresh attack on Harvard University on Friday with a complaint claiming the university has allowed antisemitism to go unchecked on campus, violating Jewish students' rights.

  • March 19, 2026

    4th Circ. Backs T-Mobile In Signal Interference Suit

    The Federal Communications Act dooms every bit of an internet and phone service provider's suit accusing T-Mobile of interfering with and slowing down its signals, the Fourth Circuit said Thursday, declining to revive the litigation.

  • March 19, 2026

    Consumers' Research Objects To Latest FCC Fees

    The conservative group that sued the Federal Communications Commission to have the Universal Service Fund declared unlawful wants the agency to set the percentage that phone companies have to contribute next quarter at zero, arguing that the program is not legal.

  • March 19, 2026

    Ericsson Paid Terrorists At Americans' Expense, Families Say

    Families of U.S. civilians and service members killed or wounded in Iraq and Afghanistan allege in a lawsuit filed in D.C. federal court that telecommunications giant Ericsson made protection payments to al-Qaida and the Islamic State group, helping to fund the terrorist groups' efforts to kill and kidnap Americans.

  • March 19, 2026

    Amazon Unlawfully Taxes Exempt Baby Items In Fla., Suit Says

    Two Florida shoppers filed a proposed class action Thursday in Washington federal court accusing Amazon.com Inc. of overcharging customers by collecting sales tax on items that are supposed to be tax-free under Florida law, such as cribs, strollers, diapers and other products for toddlers and babies.

  • March 19, 2026

    LA Cannabis Shop Fights Shutdown Over $4.9M Tax Bill

    The new manager of a Los Angeles cannabis dispensary is suing state and city agencies in California state court to stop them from shutting down the business over a $4.9 million unpaid tax bill incurred by old management, arguing the agencies are acting arbitrarily and denying the managerial company due process.

  • March 19, 2026

    Sens. Urge SEC To Tackle China Exploit Of 'Opaque' Entities

    A bipartisan group of Senate Banking Committee members said in a Thursday letter to the U.S. Securities and Exchange Commission that Chinese-owned companies' exploitation of a corporate structure controlled through contractual agreements exposes U.S. investors in such "opaque" entities to serious risks, including a lack of meaningful legal protections.

  • March 19, 2026

    AMG Bank Denies Duty In Synapse Fintech Collapse Case

    AMG National Trust Bank on Thursday urged a Colorado federal judge to grant it a win in a suit attempting to hold it liable for monetary losses related to the collapse of fintech middleman Synapse Brokerage, saying it has no obligations to non-customers and it has cooperated with instructions to return nearly all the $110 million Synapse held in AMG accounts.

  • March 19, 2026

    Ex-Judges Say Anthropic Case Doesn't Merit Court Deference

    Nearly 150 former judges are backing Anthropic's fight against its designation as a "supply chain risk" by the U.S. Department of Defense, telling the D.C. Circuit in an amicus brief that the judiciary shouldn't simply defer to the executive just because it invokes national security.

  • March 19, 2026

    FTC Head Touts Consumer Protection's 'Relative Simplicity'

    Federal Trade Commission Chairman Andrew Ferguson on Thursday promised to keep increasing the agency's focus on consumer protection, asserting in Washington, D.C., remarks that while antitrust enforcement remains a priority, consumer protection cases can come with faster and more meaningful relief for Americans.

  • March 19, 2026

    DOJ Antitrust Head Tells Staff: Don't Worry About Criticism

    The acting head of the U.S. Department of Justice Antitrust Division said Thursday that he pays no heed to criticism of the agency and tells staff to do the same, while asserting in Washington, D.C., remarks that there's no better time to come work for the DOJ.

  • March 19, 2026

    SEC Sued Over Proxy Exclusion Policy Change

    The U.S. Securities and Exchange Commission violated the Administrative Procedure Act by implementing "a new, de facto rubber-stamp process" for companies to exclude shareholder proposals from their annual proxy ballots, according to a Thursday suit filed by major shareholder groups.

  • March 19, 2026

    MLB Deals With Polymarket, CFTC For Sports Market 'Integrity'

    Major League Baseball said Thursday that it has struck an exclusive licensing deal with Polymarket to bolster the brand and promote the "integrity" of the baseball-focused prediction markets on the platform, and separately reached a first-of-its-kind information-sharing agreement with the U.S. Commodity Futures Trading Commission.

  • March 19, 2026

    USPTO Requires US-Registered Attys For Foreign Patent Apps

    The U.S. Patent and Trademark Office on Thursday finalized a rule requiring that foreign patent applicants and owners be represented by attorneys registered with the agency, saying other intellectual property offices have such a policy and arguing that the measure will help combat fraud.

  • March 19, 2026

    Sandwich Co.'s Wage Disclosure Coverage Suit Gets Tossed

    A sandwich chain can't proceed with a suit seeking coverage for a class action claiming it violated Washington's Equal Pay and Opportunities Act, a Washington federal court ruled Thursday, saying the underlying allegations do not fall within the policy's definition of discrimination.

  • March 19, 2026

    NHTSA Heightens Tesla Full Self-Driving Probe

    The National Highway Traffic Safety Administration on Thursday said that it was focusing its investigation into Tesla's advanced driver-assistance system on its ability to spot degrading road conditions after receiving more reports of crashes potentially linked to the technology.

  • March 19, 2026

    SEC Looks To Beef Up Rulemaking Staff For Reg S-K Reforms

    The U.S. Securities and Exchange Commission is in the process of hiring additional staff to review the corporate disclosure process as it considers taking a bite out of the amount of information publicly traded companies have to disclose in their annual financial reports and ending quarterly reporting requirements, officials said Thursday.

  • March 19, 2026

    FERC Chair Aims To Ease Energy Squeeze From War On Iran

    The U.S.-Israel war on Iran that is roiling global energy markets underscores the need for the Federal Energy Regulatory Commission to approve gas infrastructure projects more quickly so that energy prices can be kept in check, FERC Chair Laura Swett said Thursday.

  • March 19, 2026

    Justice Kagan Denies Apache Bid To Block Ariz. Land Transfer

    U.S. Supreme Court Justice Elena Kagan on Thursday declined to block a federal government land transfer in Arizona after four Apache women looked to stop the exchange on behalf of their daughters, arguing that the area contains a site used for a coming of age ceremony that will be destroyed.

  • March 19, 2026

    $30K Wage Settlement Too Vague To Approve, Judge Says

    An Ohio federal judge rejected a proposed $30,000 settlement to a wage and hour suit against a group of home care staffing agencies Thursday, saying the settlement paperwork isn't clear enough to determine whether the deal is fair.

  • March 19, 2026

    Protect 911 In Tech Transition, Public Interest Group Says

    A public interest group has urged the Federal Communications Commission to add more protections for 911 service to an upcoming rule paving the way for all-internet-based phone networks, though it still says the underlying rule is unwarranted.

  • March 19, 2026

    Feds' Bid To Wipe Calif. Clean Car Regs Spells More Upheaval

    The Trump administration's assault on California's more than decade-old clean car regulations deliberately upends the U.S. auto industry's transition toward alternative-powered vehicles, spelling even more regulatory uncertainty as the antagonistic political climate and long legal battles persist, experts say.

  • March 19, 2026

    Ex-Uber Exec Takes Data Breach Conviction To High Court

    A former Uber security executive has urged the U.S. Supreme Court to review his conviction for attempting to cover up a data breach from government investigators, saying the Ninth Circuit's decision affirming his conviction entrenched a circuit split over what kind of conduct actually rises to criminal liability.

  • March 19, 2026

    FTC Official Says 'Reverse Acquihires' Come With 'Risk'

    A senior Federal Trade Commission antitrust staffer said Thursday that nothing about "reverse acquihires" should let companies think they can skirt merger scrutiny, arguing in Washington, D.C., remarks that the deals clearly amount to the acquisition of assets covered under U.S. antitrust law.

Expert Analysis

  • Opinion

    Clarity Act Would Clear Welcome Pathways For Blockchain

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    The framework proposed under the Senate Banking Committee's version of the Clarity Act creates reasonable compliance obligations and meaningful token-distribution opportunities that would open the door for more U.S.-based blockchain projects, without the heightened risk of securities litigation and regulatory enforcement, says Karen Ubell at Goodwin.

  • How Bankrupt Cos. Can Seek Refunds For Illegal Tariffs

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    In light of the U.S. Supreme Court's recent decision striking down President Donald Trump's International Emergency Economic Powers Act tariffs as illegal, some companies may have strong prospects for recovering refunds from the government, and trustees in bankruptcy may have a significant role to play in seeking such recovery, say attorneys at Stinson.

  • NYC Leave Law Expands Compliance Beyond Written Policies

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    Following recent amendments to New York City's Earned Safe and Sick Time Act that expand its uses, give employees 32 hours of immediately available time off and create a right to request schedule changes, compliance now turns on whether employees can use time off without facing barriers or discipline, say attorneys at Polsinelli.

  • Legal And Industry Impacts Of America's Maritime Action Plan

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    America's Maritime Action Plan, unveiled by the White House last month, introduces changes to trade investigations, a new maritime trust fund and more — adding regulatory and compliance obligations for companies and counsel, but also new avenues for client engagement in project finance, contract negotiation and dispute resolution, say attorneys at Holland & Knight.

  • 5 Gov't Contractor Tips Following Anthropic Risk Designation

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    The Pentagon's designation of Anthropic as a supply chain risk is an unprecedented action that raises significant legal questions, and with government contractors already receiving directives and inquiries concerning their use of Anthropic products and services, there are several strategies contractors can use to manage risk, say attorneys at Mayer Brown.

  • 6 Noteworthy Changes From SEC Enforcement Manual Update

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    Recent updates to the U.S. Securities and Exchange Commission’s enforcement manual represent a commitment to transparency and fair process, with the signature change being a requirement that staff make certain probative evidence available during the Wells process, say attorneys at Debevoise.

  • AI Is Changing The Game For Lenders' Vendor Governance

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    Recent guidance from Freddie Mac and the Treasury Department reinforces that expectations surrounding AI oversight are beginning to shape how mortgage lenders operationalize vendor governance, which is emerging as a critical compliance challenge for the decade ahead, says Alexandra Temple at Mitchell Sandler.

  • How Data Centers Can Prep For Legal Challenges Amid War

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    Amid conflict in the Middle East, data centers may now be exposed to state-level kinetic threats, creating significant legal, regulatory and contractual implications, so operators should update their legal and operational frameworks in order to withstand future disruptions and meet the regulator expectations, say attorneys at Baker Botts.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

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    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • How Internal Reporting Could Benefit Antitrust Whistleblowing

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    As the Justice Department's new antitrust whistleblower program stands to raise questions over the interaction between rewards and corporate leniency, incentivizing internal reporting first could increase the likelihood that the Antitrust Division receives the high-quality evidence needed to successfully prosecute cartel cases, says Daniel Oakes at Axinn.

  • What Texas Anti-Boycott Ruling Means For ESG Landscape

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    A Texas federal court's recent ruling in American Sustainable Business Council v. Hegar that Texas' anti-ESG law is unconstitutional on First Amendment grounds will likely embolden legal challenges to similar laws in other states that have adopted fossil fuel boycott statutes, say attorneys at ArentFox Schiff.

  • How To Wield The Clarity Act As A Litigation Defense Tool

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    The Clarity Act is being discussed as a future compliance statute, but for litigators it can be used as a present-day defense tool to strengthen fair‑notice framing, argue for forward‑looking remedies rather than punitive ones and reprice settlement leverage as statutory clarity approaches, say attorneys at Baker McKenzie.

  • Series

    Law School's Missed Lessons: The Human Element

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    Law school teaches you to quickly apply intellect and logic when handling a legal issue, but every fact pattern also involves a person, making the ability to balance expertise with empathy critical to the growth of relationships with clients, colleagues and adversaries, says Rachel Adcox at Adcox Strategies.

  • As Justices Mull Suncor, Cos. Face New Climate Suit Realities

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    Following the U.S. Supreme Court's recent decision to hear Suncor Energy v. Boulder County — its first case analyzing the litigation impact of the U.S. Environmental Protection Agency's rescission of its 2009 greenhouse gas endangerment finding — companies must consider new preemption questions surrounding climate lawsuits after the rescission, say attorneys at Hollingsworth.

  • Employer Strategies For Limiting Data Breach Litigation Risks

    Excerpt from Practical Guidance
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    Employers must invest in robust cybersecurity and incident response protocols to both prevent data breaches and position themselves favorably in potential litigation, as legal defenses will increasingly rely on demonstrating reasonable security measures, prompt breach notification and transparent response efforts, says Gerald Maatman at Duane Morris.

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