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Compliance
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March 11, 2026
Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M
Wisconsin Bell will pay $55 million to end long-running False Claims Act whistleblower claims accusing the company of overcharging public schools and libraries for internet services paid for by the government under the federal E-rate program, bringing almost 18 years of litigation to an end.
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March 11, 2026
2nd Circ. Spurns DOT Bid To Re-Freeze Hudson Tunnel Funds
The Second Circuit on Wednesday rejected the Trump administration's bid to again freeze federal payments to New York and New Jersey for the ongoing $16 billion rehabilitation of aging commuter train tunnels under the Hudson River.
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March 11, 2026
Calif. City Must Pay Dow, PPG $6.5M Over Hidden Reports
A San Francisco judge on Wednesday ordered a California city to pay more than $6.5 million in sanctions for destroying and concealing reports in litigation against Dow Chemical and PPG Industries over dry cleaning chemicals that allegedly contaminated city sites, calling the withheld discovery an "explosive development."
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March 11, 2026
La. Fights Dismissal Bid In Abortion Regulation Dispute
The state of Louisiana urged a federal court to deny motions by GenBioPro Inc. and Danco Laboratories seeking dismissal of its suit challenging federal regulation on mail-order abortion drugs, arguing it has established harms stemming from the regulations.
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March 11, 2026
Dems Float Bill To Ban Death-Tied Event Contracts
Two Democrats from California are proposing to outlaw event contracts that reference or relate to terrorism, war or an individual's death amid the rise of certain prediction markets involving political shake-ups.
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March 11, 2026
Wash. Says ICE Contractor Cannot Defend Barring Inspection
The Washington State Department of Health said a contractor's attempts to escape an evidentiary hearing demonstrated that the company could not defend its jurisdictional claims in a lawsuit accusing it of illegally restricting access to an immigration facility.
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March 11, 2026
Kalshi Sues Iowa Regulators To Shield Sports Event Contracts
Kalshi sued Iowa state regulators Wednesday, seeking to stop the state from taking enforcement action against the prediction market's sports-event contracts, following a script that has played out across several states.
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March 11, 2026
Microsoft Backs Anthropic In DOD Security Risk Label Row
Microsoft has thrown its support behind Anthropic's bid to block the Trump administration from enforcing an order designating the artificial intelligence company a supply chain risk to national security, saying an injunction would avoid disrupting the military's use of advanced AI.
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March 11, 2026
Justices Shouldn't Touch $15.6M Pension Ruling, Fund Says
The U.S. Supreme Court shouldn't disturb the Eleventh Circuit's finding that a wholesale bakery company owes a union pension fund up to $15.6 million, the fund said, asking the justices not to accept a writ of certiorari petition from the company.
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March 11, 2026
Ga. University Axed Worker Over Cancer Diagnosis, Suit Says
Georgia State University violated federal law by putting a now-former civil rights compliance director on a performance improvement plan and ultimately firing her because of the cancer treatments she was undergoing, the ex-director told a federal court.
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March 11, 2026
Calif. Wants Truck Cos., Feds' Clean Truck Pact Claims Nixed
California officials again asked a federal judge to gut key claims from heavy-duty truck manufacturers and the federal government challenging the 2023 deal in which the manufacturers agreed to stringent state emissions standards and stiff penalties for noncompliance in the coming years.
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March 11, 2026
MV Realty Settles Mass. AG's Predatory Mortgage Claims
Real estate lender MV Realty's Massachusetts subsidiary and owners have agreed to discharge and release what the state's attorney general has called predatory mortgages peddled to vulnerable homeowners, resolving a 2022 lawsuit against the company.
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March 11, 2026
Sens. To Examine US Plans For Global Spectrum Talks
With global talks over managing the airwaves set for next year, senators overseeing U.S. radio spectrum policy will focus a hearing next week on how the U.S. can get a leg up on using the airwaves to fuel economic growth.
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March 11, 2026
Del. High Court Upholds Pioneer Win In $60B Exxon Deal Fight
The Delaware Supreme Court on Wednesday affirmed a lower court ruling denying a union pension fund's request for additional internal communications related to the roughly $60 billion merger between Pioneer Natural Resources Co. and ExxonMobil Corp., concluding that the Delaware Chancery Court correctly rejected the stockholder's bid to obtain more emails and text messages from the company's former chief executive.
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March 11, 2026
PNC Bank, Coin Dealer Sued Over $400K Elder Fraud Loss
PNC Bank and New Jersey-based precious metals dealer American Coin & Stamp Co. Inc. have been hit with a retiree's complaint accusing them of ignoring red flags in an elder financial exploitation scheme, which involved the plaintiff handing over nearly $400,000 in gold coins directly to scammers.
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March 11, 2026
Advocacy Group Asks Ill. Judge To Block Trump DEI Orders
Counsel for an advocacy group supporting human trafficking survivors urged an Illinois federal judge Wednesday to block two of President Donald Trump's executive orders restricting federal diversity, equity and inclusion initiatives, arguing that the coalition has been forced to censor its speech for fear of losing Department of Justice grants it needs to operate.
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March 11, 2026
Bayer Sees 'Light At The End Of The Tunnel' In Roundup Suits
After more than a decade and tens of thousands of cases, a recent settlement announcement and a high-stakes high court hearing may finally give the makers of the weedkiller Roundup an off-ramp in seemingly never-ending litigation.
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March 11, 2026
Fed's Bowman Eyes 'Fine-Tuning' Of Bank Merger Reviews
Federal Reserve Vice Chair for Supervision Michelle Bowman said Wednesday that federal regulators are taking a look at the competition metrics used to evaluate bank mergers, signaling potential changes to the thresholds that guide when deals raise antitrust concerns.
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March 11, 2026
Investor Says JPMorgan Enabled $328M Crypto Scam
A proposed class suit filed Tuesday in California federal court accuses JPMorgan Chase Bank NA of enabling a $328 million cryptocurrency scam at Florida-based Goliath Ventures Inc.
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March 11, 2026
DOL Won't Oppose Vacating ERISA Fiduciary Rule In Texas
An insurance trade group challenging the U.S. Department of Labor's regulations expanding the definition of an investment advice fiduciary under the Employee Retirement Income Security Act asked a Texas judge Wednesday to vacate the policies and said the DOL didn't oppose the request.
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March 11, 2026
17 States Fight 'Unprecedented' WH Admissions Data Demand
A coalition of more than a dozen states led by Massachusetts asked a federal judge Wednesday to block enforcement of a new Trump administration requirement to retroactively report detailed data on sex and race in college admissions, saying the survey was hastily implemented and rife with issues that expose schools to potential liability.
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March 11, 2026
NM Authorizes Property Tax To Pay Bonds, Interest, Costs
New Mexico authorized the imposition of a property tax to repay principal, interest and costs for state-issued bonds, which are subject to voter approval, under a bill signed by the governor.
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March 11, 2026
Trump Cybercrime Order Creates New Compliance To-Do List
President Donald Trump's recent executive order calling for a coalition of government agencies to combat cybercrime is far more forceful than efforts under prior administrations, according to white collar lawyers, who tentatively applaud the proposal while warning it could raise new compliance risks.
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March 11, 2026
Spencer Fane Hires Transactions, Banking Partners In D.C.
Spencer Fane LLP has hired two attorneys in Washington, D.C., who focus their practices on consumer financial matters, financial services and compliance-related issues, the firm announced Tuesday.
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March 11, 2026
Alaska Fights Tribes' $2M Legal Fees In Fishing Rights Row
Alaska is asking a federal court to deny a bid for attorney fees by a Native organization in a dispute over rules regulating subsistence fishing in the Kuskokwim River, arguing it could collectively cost $2.2 million for the case that ultimately ended in the U.S. Supreme Court.
Expert Analysis
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After Learning Resources: A Practical Guide For US Importers
Following the U.S. Supreme Court's Feb. 20 decision in Learning Resources v. Trump, U.S. importers and consumers on whom tariffs were imposed under the International Emergency Economic Powers Act can seek relief through existing administrative procedures or a yet-to-be-determined bespoke refund mechanism, and should plan for more changes in the tariff landscape, say attorneys at Baker Botts.
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State, Federal Policies Complicate Fuel And Carbon Markets
As federal and state regulators advance a complex web of mandatory and voluntary programs and incentives that shape how transportation fuels are produced, traded and valued, new compliance obligations present both risks and opportunities for fuel market and carbon market participants alike, says Sarah Grey at Arnold & Porter.
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Opinion
AI-Assisted Arbitration Needs Safeguards To Ensure Fairness
As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.
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Logistics Update: What Immigrant Driver Rule Means For Cos.
The Federal Motor Carrier Safety Administration's new final rule restricting issuance of commerical driver's licenses for nondomiciled drivers will have immediate operational implications for motor carriers, but the broader effects will ripple through relationships between service providers and their sources of freight, including brokers and shippers, say attorneys at Benesch.
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What Recent Dataset Suits Signal For AI Training Litigation
Plaintiffs are moving away from abstract debates about artificial intelligence at large and toward dataset provenance, and three filings illustrate how provenance is pled using public dataset documentation, archives and discovery‑ready allegations about copying, retention and downstream handling, says Yulia Leshchenko at Name & Fame.
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How Del. High Court's Moelis Reversal Fits Into DExit Debate
By declining to decide the facial validity of the provisions at issue in Moelis & Co. v. West Palm Beach Firefighters Pension Fund, the Delaware Supreme Court's recent reversal of the Court of Chancery's 2024 ruling highlights broader implications for the ongoing debate over whether companies should incorporate elsewhere, say attorneys at Akin.
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Reforms To Bank Agency Appeal Processes May Boost Usage
The Federal Deposit Insurance Corp.'s and Office of the Comptroller of the Currency's recent proposed changes to their respective appeals processes are likely to increase banks' filing of supervisory appeals, thanks to the reinforcement that the appeals will not be met with retaliation, says Brendan Clegg at Luse Gorman.
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What New Packaging Waste Laws Mean For Franchisors
With states ramping up laws establishing extended producer responsibility programs for packaging materials, paper products and single-use food service ware, restaurant and hospitality franchisors face special compliance challenges as they navigate a delicate balance between conflicting priorities, say attorneys at Baker McKenzie.
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What's Next After NLRB Dismissal Of SpaceX Suit
Though the National Labor Relations Board’s recent decision to dismiss its long-running unfair labor practice complaint against SpaceX on jurisdictional grounds temporarily resolves a circuit split over injunctions, constitutional and employee-classification questions remain, say attorneys at Proskauer.
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Series
Playing Piano Makes Me A Better Lawyer
Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.
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AI Trade Secret Conviction Highlights Espionage Risks
A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.
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A Look Inside The EEOC Probe Of Nike's DEI Practices
The U.S. Equal Employment Opportunity Commission's recent sweeping subpoena against Nike for alleged discrimination against white employees and applicants signals a dramatic change in enforcement posture toward diversity, equity and inclusion programs that were previously permissible, say attorneys at Husch Blackwell.
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11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions
The Eleventh Circuit's upcoming decision in Zafirov v. Florida Medical Associates, assessing whether the False Claims Act permits ordinary citizens to stand as officers of the federal government, could significantly limit private relators' ability to bring FCA actions, say attorneys at Saul Ewing.
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NYC Energy Storage Guidance Clarifies Compliance Pathways
The New York City Department of Buildings’ recently issued bulletin provides long-awaited clarity on how battery storage systems may generate greenhouse gas emissions deductions, materially expands compliance pathways for building owners and creates new opportunities for providers, say attorneys at Hodgson Russ.
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What 4th Circ.-Approved DEI Ban Means For Employers
The Fourth Circuit’s recent lifting of the injunction against two executive orders banning recipients of federal funds from conducting diversity, equity and inclusion programs means employers should conduct audits to minimize their risk of violating federal antidiscrimination laws or the False Claims Act, says Jonathan Segal at Duane Morris.