Compliance

  • March 16, 2026

    Trump Admin Wants Student Loan Forgiveness Suits Tossed

    The Trump administration on Monday asked a Massachusetts federal judge to toss a pair of lawsuits challenging a change to eligibility requirements for student loan forgiveness, calling the potential repercussions from the new rule "speculative."

  • March 16, 2026

    Amazon's TM Abuse Suit Against IP Atty Survives Dismissal

    A Seattle federal judge Monday rejected an intellectual property lawyer's attempt to shoot down Amazon's lawsuit accusing him of allowing a Chinese company to use his legal credentials to file thousands of inaccurate trademark registrations, ruling that the company's suit against attorney Jonathan G. Morton can proceed.

  • March 16, 2026

    NJ Justices Question Eminent Domain Use In Land Swap

    New Jersey high court justices on Monday appeared skeptical that the township of Jackson properly used eminent domain when it combined condemned land with other public property in an exchange for land intended for use as open space.

  • March 16, 2026

    Flyers Say Alaska Airlines Can't Ditch Merger Challenge

    Airline passengers told a Hawaii federal judge that they have sufficiently alleged that Alaska Airlines' 2024 acquisition of Hawaiian Airlines has diminished consumer choice on a dozen routes, giving the Seattle-based airline "monopolistic dominance" over the West Coast market in violation of antitrust laws.

  • March 16, 2026

    Edible Arrangements Wins Sanctions, Beats Ex-COO's Claims

    A Georgia federal judge struck the answer filed by Edible Arrangements' former chief operating officer and his company as a sanction for bad faith discovery conduct, finding they hid key evidence about millions in vendor checks deposited into a personal account.

  • March 16, 2026

    Capital One's $5B Brex Purchase Must Be Blocked, Judge Told

    A group of consumers wants a California federal judge to bar Capital One's proposed $5.15 billion acquisition of fintech company Brex, arguing it violates antitrust laws, after the group's first bid to halt the bank's purchase of Discover Financial Services failed. 

  • March 16, 2026

    Judge Tosses Kaiser Whistleblowers' Claims After $556M Deal

    A California federal court on Monday officially dismissed False Claims Act lawsuits from the federal government and three people alleging that Kaiser Permanente affiliates engaged in Medicare fraud, on the heels of Kaiser's $556 million settlement reached in January.

  • March 16, 2026

    DOD-Anthropic Fallout Sends Warning Signal To Contractors

    The Trump administration's recent designation of Anthropic as a supply chain risk to national security sends a message to government contractors that they must either fall in line with the government's demands or face the consequences.

  • March 16, 2026

    BofA Reaches Deal In Epstein Enabling Class Action

    Bank of America has reached a settlement in principle with a plaintiff who accused it in a proposed class action of facilitating Jeffrey Epstein's sex crimes, according to a Monday court filing.

  • March 16, 2026

    Mich. Court Says Mortuary License Needed, Body Or No Body

    A mortuary license is required for businesses selling prepaid funeral services and merchandise even if cremation and embalming is not taking place on the premises, the Michigan Court of Appeals has ruled.

  • March 16, 2026

    FERC OKs Grid Operator Bid To Streamline Planning Process

    The Federal Energy Regulatory Commission has approved regional grid operator Southwest Power Pool's plan to combine its planning and power plant hookup processes, a move that a pair of FERC commissioners hope will be replicated across the U.S.

  • March 16, 2026

    Enviros, Ariz. Tribes Continue Push To Halt SunZia Power Line

    A coalition of tribes and conservation groups has asked an Arizona district court to vacate an Interior Department decision that allowed construction of a 520-mile power line route to proceed, arguing the federal agency treated cultural property "as an afterthought" and ignored the effects on the San Pedro Valley.

  • March 16, 2026

    State AGs Sue OneMain Over Expensive Loan 'Add-Ons'

    Thirteen states and their attorneys general filed a federal lawsuit against OneMain Financial and its associated companies over its alleged practice of charging customers for "add-ons" to their loans like insurance programs without disclosing the extra interest that comes with them.

  • March 16, 2026

    Fox Wants Mexican Media Exec Detained Amid IP Fracas

    Fox Corp. has asked a New York federal judge to detain a Mexican media executive for misusing the company's sports broadcast trademarks, arguing that the millions in monetary sanctions already ordered by the court are not an effective deterrent.

  • March 16, 2026

    CPSC Fines Shimano $11.5M Over Bike Parts

    The U.S. Consumer Product Safety Commission on Monday said bicycle parts company Shimano has agreed to pay an $11.5 million civil penalty over failing to report defective cranksets that were recalled after six injuries, including bone fractures.

  • March 16, 2026

    4th Circ. Revives SC Prisoner Suit Over Exercise Restrictions

    The Fourth Circuit has ruled that a disabled incarcerated person in South Carolina can continue his pro se lawsuit against administrators who ordered he be held in his cell nearly constantly without access to adequate exercise for over 10 months.

  • March 16, 2026

    SD Eliminates Ag Land Assessment, Tax Oversight Task Force

    South Dakota eliminated a task force that oversaw the assessment and taxation of agricultural land and required the state Department of Revenue to provide data relating to the valuation of such land to state legislative tax committees under a bill signed by the governor.

  • March 16, 2026

    HHS' Childhood Vaccine Policy Changes Put On Ice

    A Massachusetts federal judge on Monday blocked the Trump administration's modified childhood vaccine schedule and put all decisions made by Health Secretary Robert F. Kennedy Jr.'s federal vaccine policy committee on hold, finding they veered sharply from normal procedure and likely violated the law.

  • March 16, 2026

    NY Suspends Atty Accused Of Scamming Clients There, Fla.

    A New York appellate court has suspended the law license of a Florida-based lawyer accused of "causing great public harm" by abandoning dozens of clients' cases after charging them nonrefundable retainer fees.

  • March 16, 2026

    PFAS Judge Again Declines Recusal Over DuPont, 3M Ties

    A Connecticut federal judge again declined to recuse himself in a perfluoroalkyl and polyfluoroalkyl substances lawsuit, dismissing the plaintiffs' concerns that his former law clerk's representation of several DuPont-related defendants as well as his daughter's employment at a firm representing co-defendant 3M would affect his ability to remain impartial.

  • March 16, 2026

    Judge Says Live Witnesses Not Needed For HPE Deal Hearing

    A California federal judge will not permit live witnesses during a hearing next week on a U.S. Department of Justice settlement for Hewlett Packard Enterprise's purchase of Juniper Networks but asked the state enforcers opposing the deal to have an expert available.

  • March 16, 2026

    SEC Enforcement Head Resigns After 7 Months

    The U.S. Securities and Exchange Commission announced Monday that its enforcement director, Margaret "Meg" Ryan, has resigned from the agency after nearly seven months on the job.

  • March 16, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket last week featured disputes including an $83.75 million settlement tied to a renewable energy merger, fraud claims in a fertilizer company acquisition and a developer's fight for control of a major Philadelphia redevelopment project.

  • March 16, 2026

    Apache Women Urge Justice Kagan To Halt Ariz. Land Swap

    A group of Apache women are asking Supreme Court Justice Elena Kagan to block the federal government's transfer of a sacred Apache worship site within Arizona's Tonto National Forest to a copper mining company, arguing that this could be the last chance to prevent a generational tragedy.

  • March 16, 2026

    Sen. Warren Probes Auto Lenders On Military Borrower Rates

    The U.S. Senate Banking Committee's top Democrat pressed major auto lenders for underwriting information on military service members, noting they pay higher rates on average while statutory lending protections for service members exempt many auto loans.

Expert Analysis

  • 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.

  • Traditional FCA Enforcement Surges Amid Shifting Priorities

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    The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

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