Compliance

  • April 13, 2026

    Harvard Wants Judge Who Restored HHS Grants On DOJ Case

    Harvard urged the Massachusetts federal court Monday to transfer the U.S. Department of Justice's lawsuit accusing it of failing to adequately address antisemitism on campus to the judge who sided with the school the last time its federal funding was threatened.

  • April 13, 2026

    Fluor, Whistleblowers Take Issue With $15M Fraud Verdict

    Fluor Corp. and former employees who accused the defense company of overcharging the government under a U.S. military contract urged a South Carolina federal judge to vacate a $15 million jury verdict, with the whistleblowers arguing they were prevented from presenting essential facts to the jury.

  • April 13, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured a mix of high-stakes settlements, fast-moving deal litigation, governance disputes and a notable post-trial ruling involving fraud-tainted loans.

  • April 13, 2026

    SEC Frees Some Crypto Apps From Broker Registration

    The U.S. Securities and Exchange Commission on Monday cleared a regulatory hurdle for some websites and smartphone applications that aid investors trading in cryptocurrencies, saying those meeting certain conditions will not have to register as brokers.

  • April 13, 2026

    Texas Appeals Court Upholds Dismissal In $250M Fraud Case

    A split Texas appeals court panel found that a company cannot bring claims against Morgan Stanley after an executive at the bank ran an alleged kickback scheme involving $250 million in mineral interests, saying the executive was working by himself when the alleged fraud occurred.

  • April 13, 2026

    Tesla Wins Chancery Suit Dismissal After Move To Texas

    A consolidated Delaware Chancery Court suit leveling breach of fiduciary duty claims against Elon Musk and Tesla Inc. directors belongs in Texas, a vice chancellor said Monday, finding that a forum selection bylaw applies retroactively even though the conduct at issue occurred before the company reincorporated in the Lone Star State.

  • April 13, 2026

    DOE Contractor Urges Court To Nix Award Reinstating Worker

    A contractor for the U.S. Department of Energy at a nuclear decontamination site urged an Ohio federal court Monday to undo an arbitration award ordering it to reinstate an employee who was fired after testing positive for drugs, arguing that the award violates federal law.

  • April 13, 2026

    Restaurants, DOL Ink $750K Deal To End Pay, Child Labor Suit

    A group of Washington state restaurants will pay $750,000 to resolve a U.S. Department of Labor lawsuit alleging unpaid wages, child labor violations and retaliation, according to a consent judgment entered in federal court.

  • April 13, 2026

    DOD Asks To Keep Escort Requirement For Reporters

    The U.S. Department of Defense has asked a D.C. federal judge to allow it to continue requiring journalists to be escorted while in the Pentagon, arguing that it is essential for preventing national security leaks.

  • April 13, 2026

    NJ Man Who Sought To DQ US Atty Leadership To Plead Guilty

    A criminal defendant who joined a pending bid to disqualify assistant U.S. attorneys overseeing the U.S. Attorney's Office for the District of New Jersey and escalated a constitutional challenge to its leadership structure told a federal judge Saturday he plans to plead guilty in his drug case. 

  • April 13, 2026

    FCC Picks Nonprofit As New Admin For Cyber Trust Mark

    The Federal Communications Commission has selected a nonprofit group focused on security of the Internet of Things as the next entity to run the U.S. Cyber Trust Mark, a government-endorsed seal of approval for devices.

  • April 13, 2026

    DC Judge Won't Stay Broadband Grants Suit Against Trump

    A D.C. federal judge on Monday declined to pause a lawsuit challenging the Trump administration's termination of broadband infrastructure grants while the D.C. Circuit considers a separate challenge over environmental grant cuts, saying the cases are substantially different.

  • April 13, 2026

    Bay Area Trains To Get Upgrade After FCC Rule Waiver

    The Federal Communications Commission has approved a rule waiver for Hitachi Rail that will let Bay Area Regional Transportation upgrade a half-century-old train control system.

  • April 13, 2026

    Inventors Face Bayh-Dole Act Reporting Issues, GAO Says

    Universities and businesses that hold on to patent rights after receiving federal funds for developing the inventions have pointed to problems with the reporting requirements, according to the U.S. Government Accountability Office.

  • April 13, 2026

    Mont. Judge Greenlights BLM-Approved Logging Project

    A Montana federal judge shot down claims from environmental nonprofit groups that a logging project in the Garnet Mountains threatens endangered species, ruling that the U.S. Bureau of Land Management had met its statutory obligations to approve the project.

  • April 13, 2026

    11th Circ. Backs FDA's Ban Over Drug Tester's Conviction

    The Eleventh Circuit on Monday backed a U.S. Food and Drug Administration order barring a former pharmaceutical worker from future interaction with the agency after she was convicted of lying during an investigation of her company, rejecting her bid for judicial review of the decision.

  • April 13, 2026

    Judge Quizzes Feds On Outsourcing College Data Survey

    A Boston federal judge on Monday questioned the Trump administration's plan to lean on a contractor to handle college admissions data as the U.S. Department of Education shrinks itself, asking a government lawyer if it was "lawful" to outsource the work.

  • April 13, 2026

    Group Fighting DC Sports Gambling Laws Appeals Suit Toss

    A group hoping to use a 1700s law to stop sportsbooks from operating in Washington, D.C., filed an appeal on Monday of a federal judge's decision to throw out its suit against the city and the sportsbooks.

  • April 13, 2026

    DOJ Seeks OK On Blackstone's LivCor Rent Price-Fixing Deal

    The Justice Department has asked a North Carolina federal court to grant final approval to its settlement with LivCor LLC, a subsidiary of Blackstone, which would resolve allegations that the landlord used RealPage's revenue management software to fix rent prices.

  • April 13, 2026

    Abbott Urges Toss Of Relator, State Suits In FCA Recall Row

    Abbott Laboratories urged a Michigan federal court to throw out litigation brought by whistleblowers and a group of states over the 2022 infant formula shortage, saying their respective complaints lacked the details necessary to support claims that it defrauded numerous healthcare programs.

  • April 13, 2026

    Aspiration's Ch. 7 Trustee Sues To Block Calif. Fraud Suit

    The Chapter 7 trustee for Aspiration Partners Inc. has sued investors who have alleged in California state court that the company's co-founder and others defrauded them, telling a Delaware bankruptcy court the civil case risks depleting estate assets that should be shared among all of Aspiration's creditors.

  • April 13, 2026

    Fed Action Sought Against European Plan To 'Target' Iridium

    Iridium wants the Federal Communications Commission to push back against a European proposal that it says would "unfairly target" the satellite phone provider with new restrictions.

  • April 13, 2026

    Cooley Adds Ex-Silver Lake Leader To Private Equity Team

    Cooley LLP has strengthened its private equity offering by adding Silver Lake's former legal director of fund formation as a New York-based partner, the firm announced Monday.

  • April 13, 2026

    NordVPN Hit With Dark Patterns Class Actions In Va., Conn.

    Virtual private network provider NordVPN and its parent company are facing a pair of proposed class actions accusing the company of using deceptive "dark pattern" tactics, like automatic renewal, to keep consumers paying for unwanted and expensive internet security subscriptions.

  • April 10, 2026

    SEC Suit Over $200M Water Machine Scheme Put On Ice

    A New York federal judge on Friday paused the U.S. Securities and Exchange Commission's civil suit against an Indiana man accused of participating in a $200 million Ponzi scheme, ruling that allowing discovery to go forward could interfere with the government's parallel criminal case.

Expert Analysis

  • How Cos. Can Navigate The Patchwork Of AI Safety Bills

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    In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.

  • Unpacking FCC's Proposed Rules For Offshore Call Centers

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    The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q1

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    As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.

  • Unused Nuke Licenses Offer Shortcut For New Reactor Builds

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    While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • When AI Puffery Becomes Actionable Securities Fraud

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    Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.

  • Key Takeaways From The 2026 ABA Antitrust Spring Meeting

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    Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

  • State FARA Laws Pose Unique Constitutional Challenges

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    Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

  • Proactive Risk Allocation Reduces Infrastructure Disputes

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    Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.

  • Series

    Pa. Banking Brief: All The Notable Legal Updates In Q1

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    The first quarter of 2026 brought several consequential developments for Pennsylvania financial institutions, including the state banking department's first assessment overhaul in 10 years, a bill prohibiting interchange fees on card transaction sales taxes and a federal appeals court's upholding of a $52 million enforcement action, say attorneys at Gross McGinley.

  • Madison Capital Action Displays SEC's Emphasis On Process

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    The U.S. Securities and Exchange Commission's recent enforcement action against Madison Capital reflects the SEC's view that when market conditions materially change, valuation methodologies must be reassessed in real time, highlighting the importance of internal processes, say attorneys at Lankler Siffert & Wohl.

  • Informal Announcements Are Reshaping FDA Regulations

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    The U.S. Food and Drug Administration's recent shift toward using press releases, podcasts and other informal channels to announce major policy changes reflects a valid desire to modernize and accelerate regulatory efforts, but it could lead to diminished transparency, increased industry burden and reduced policy durability, says Rachel Turow at Skadden.

  • Motorola Case Shows Reach Of NLRA Dishonesty Protections

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    A recent National Labor Relations Board case, involving a Motorola employee who was terminated for lying about discussing wages, illustrates the broad reach of National Labor Relations Act protections for concerted activity, which may take on new significance as the agency shifts toward more restrained enforcement, say attorneys at BakerHostetler.

  • 9th Circ. Ruling Clarifies Doc Protection Limits In Gov't Probes

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    The Ninth Circuit's recent decision in Kalbers v. U.S. Department of Justice confirms that Rule 6(e) provides robust protections when documents are in the government's possession only through a grand jury subpoena, emphasizing for companies the importance of careful labeling from the outset of an investigation, say attorneys at Cooley.

  • Spotlight On Legal Battles Over EEOC Subpoena Powers

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    Attorneys at Wilson Elser consider the spate of litigation over the past year, spurred by the Equal Employment Opportunity Commission’s focus on alleged religious discrimination at universities, and corporate diversity, equity and inclusion practices, and how it may affect the attempts to assert privacy rights against the agency's broad subpoena powers.

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