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Compliance
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April 23, 2026
FDIC Sees Surging Growth In Bank Lending To Nonbanks
The Federal Deposit Insurance Corp. said Thursday that bank loans to private equity, private credit and other nonbanks reached $1.4 trillion last year, identifying it as the fastest-growing category of lending for banks since the 2008 financial crisis.
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April 23, 2026
Bar Complaint Calls Out EEOC Chair's Law Firm DEI Letters
A legal advocacy group asked the Virginia State Bar to investigate whether U.S. Equal Employment Opportunity Commission Chair Andrea Lucas violated ethics rules by declining to investigate LGBTQ+ bias complaints and sending letters demanding information from law firms on their diversity, equity and inclusion practices.
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April 23, 2026
FTC Cuts Deal To End Anesthesia Group Rollup Case
The Federal Trade Commission reached an agreement Thursday to settle its case accusing U.S. Anesthesia Partners Inc. of monopolizing the Texas anesthesia services market by purchasing most of the competing anesthesia practices in the state.
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April 23, 2026
Senators Seek Oversight Of DOL Benefits Agency Probes
A pair of Republican senators introduced legislation that would require the U.S. Department of Labor's employee benefits arm to give Congress more information about its enforcement efforts, an action lawmakers say is necessary to ensure investigations are conducted in a timely manner.
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April 23, 2026
Fla. Subpoenas Cos., Green Groups In Plastics Antitrust Probe
Florida's attorney general has subpoenaed several major corporations, including Unilever, Coca-Cola, Target, Nestle and Mondelez International, and a number of environmental groups as part of an investigation into whether their involvement in organizations aiming to reduce plastic waste might run afoul of antitrust and consumer protection laws.
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April 23, 2026
Judge Questions DOJ Bid To End Suit Over Trans Care Memo
A Massachusetts federal judge appeared unmoved Thursday by a U.S. Department of Justice lawyer's argument that a suit challenging directives on prosecuting providers of gender-affirming care for transgender children is an abstract debate, noting that some providers have deemed the care too risky and stopped services.
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April 23, 2026
Nelson Mullins Adds BakerHostetler Regulatory Pro In Texas
Nelson Mullins Riley & Scarborough LLP has expanded its Houston roster with a former BakerHostetler partner who brings substantial experience advising manufacturers and distributors on regulatory issues.
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April 23, 2026
DOJ Final Order Loosens Rules For State-Legal Medical Pot
The U.S. Department of Justice published a final order Thursday loosening federal restrictions on medical marijuana products that fall within the ambit of state-regulated programs or have approval from the U.S. Food and Drug Administration.
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April 22, 2026
CFPB Curbs Fair Lending Oversight In Latest Reg Rollback
The Consumer Financial Protection Bureau has moved to curtail enforcement of a decades-old federal fair lending statute, finalizing a rule that consumer advocates are condemning as an evisceration of antidiscrimination oversight.
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April 22, 2026
House GOP Again Pushes Data Privacy Bill To Override States
House Republicans on Wednesday took their latest crack at establishing a cohesive nationwide data privacy framework, floating legislation that would give consumers more control over their personal information while preempting a growing patchwork of state laws, although early criticisms indicate that the issues that have long stymied these efforts persist.
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April 22, 2026
Anthropic Slams Hegseth's Security Risk Label At DC Circ.
Anthropic Wednesday asked the D.C. Circuit to overturn the U.S. Department of Defense's action branding it a supply chain risk, saying the decision was retaliation for the artificial intelligence company's refusal to provide the Trump administration with technology for mass domestic surveillance or fully autonomous weapons.
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April 22, 2026
Pal Of Ex-Beneficient CEO Aided Fraud Cover-Up, Jury Hears
A childhood friend of the founder and former CEO of Dallas-based financial services firm Beneficient on Wednesday told a Manhattan federal jury that he fabricated email correspondence and signed documents misstating his time as head of what prosecutors say was a shell company used to pull off a $100 million fraud.
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April 22, 2026
Alston & Bird Says Goliath Investors Can't Claim Malpractice
Alston & Bird LLP urged a Florida federal court on Wednesday to toss a malpractice suit claiming the firm facilitated a $328 million cryptocurrency scam at Goliath Ventures Inc., arguing that the proposed class of Goliath investors who brought the suit were never clients of the firm.
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April 22, 2026
Coinbase, Gemini Nudge NY 'Gambling' Cases To Fed. Court
A day after being sued by the New York Attorney General's Office for allegedly running illegal gambling operations through sports and election event contract offerings, Coinbase and Gemini on Wednesday sent the cases to federal court, claiming their services are federally regulated by the U.S. Commodity Futures Trading Commission and not state gambling regulators.
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April 22, 2026
Del. Justices Cast Doubt On Applying Jarkesy To State Cases
The Delaware Supreme Court appeared reluctant Wednesday to apply the U.S. Supreme Court's Jarkesy holding to state securities fraud cases, questioning arguments that Delaware's administrative law courts are unconstitutional because they deny defendants a jury trial.
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April 22, 2026
SBF Says He Wrote New Trial Bid Himself, But Asks To Pull It
Imprisoned FTX founder Sam Bankman-Fried has told a New York federal judge that, although his attorney parents made suggestions regarding his motion for a new trial, he wrote the brief himself, but now wants to withdraw the request, because he doesn't "believe I will get a fair hearing on this topic in front of you."
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April 22, 2026
Alabama AG Secures $12.2M Roblox Kid Safety Deal
The Alabama attorney general has announced a $12.2 million deal with popular gaming platform Roblox that would add age restrictions and more parental controls to protect children from online sexual predators.
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April 22, 2026
Key Tronic, SEC Settle Over Inventory Mismanagement Claims
Key Tronic Corp. and two of its executives reached a settlement with the U.S. Securities and Exchange Commission over claims one of the manufacturer's facilities in Minnesota engaged in improper expense management and that the executives responded incorrectly to an internal complaint about the facility.
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April 22, 2026
TD Bank, Airline Data Co. Accused Of Sharing Info With Govt.
TD Bank NA and airline-owned financial technology company Airlines Reporting Corp. are facing a proposed class action in Delaware federal court accusing them of funneling airfare transaction data to the government through a "secret pipeline," in violation of consumers' financial privacy rights.
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April 22, 2026
StoneTurn Hires Ex-SEC Enforcement Accountant As Partner
StoneTurn announced Wednesday that it has hired a new partner with 15 years of experience at the U.S. Securities and Exchange Commission, including as a forensic accountant in the agency's enforcement division.
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April 22, 2026
Pa. Coal Plants To Stay Open After Consenting To Upgrades
Two coal-fired power plants in western Pennsylvania will shift from their previous plan to close down by 2028 and will be required to upgrade their wastewater treatment systems under a consent decree state officials announced Tuesday evening.
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April 22, 2026
9th Circ. Says Calif. Can't Force Federal Agents To Display ID
A Ninth Circuit panel temporarily blocked California from enforcing part of a law requiring law enforcement officers, including federal immigration agents, to visibly display identification, ruling it is likely unconstitutional.
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April 22, 2026
Nexstar Appeals Order Blocking $6.2B Tegna Merger
Nexstar Media Group Inc. has made good on its promise to appeal an order preventing it from fully merging with Tegna Inc., as the broadcasters fight a challenge of the $6.2 billion deal from state enforcers and satellite provider DirecTV.
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April 22, 2026
FCC Asks If Shows With Trans People Need Higher Rating
The Federal Communications Commission is wondering whether it should update the TV rating system to warn people when a program may include transgender or nonbinary characters or themes related to gender identity, so parents could "make informed choices for their families."
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April 22, 2026
Illinois Judge Sends Kalshi Gambling Suit To New York
An Illinois federal judge transferred a putative class action accusing Kalshi Inc. of violating Illinois gambling and consumer protection laws to New York, which has consolidated similar lawsuits claiming the platform falsely markets itself as a "prediction market," when it is actually running an illegal sports gambling operation.
Expert Analysis
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How Guidance Narrows Federal Telework Accommodations
A recent FAQ from the U.S. Equal Employment Opportunity Commission and the U.S. Office of Personnel Management offers agencies several ways to narrow telework as an accommodation for federal employees, including through in-office alternatives, revisiting prior approvals and substituting leave for situational telework, says Lori Kisch at Kalijarvi Chuzi.
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What GAO Report Reveals About CFPB Cutbacks
The U.S. Government Accountability Office's first report on the downsizing of the Consumer Financial Protection Bureau details an agency facing less funding and aggressive efforts to shrink its workforce and docket — suggesting that the bureau will face sharper choices about where to deploy staff and litigation resources, say attorneys at Troutman.
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Calif. Truck Regs Now Require Multiple Compliance Strategies
California's various vehicle and truck emissions programs now move on different legal tracks, impose different obligations and create different business risks on different timelines — so companies that treat them as one package subject to a federal Clean Air Act waiver risk missing deadlines and mispricing contracts, says Thierry Montoya at FBT Gibbons.
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Insurer Lessons From 1st Wave Of GenAI Coverage Rulings
Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.
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The Role Of Operational Data In Tech Platform Liability Suits
As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.
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A Data-Driven Guide For Navigating The 2026 Oil Price Shock
With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.
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7 Tips For Employers On Calif. Decision-Making Tech Rules
Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.
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Employer Considerations After FTC's Noncompete Warning
In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.
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How Banks Can React To Risks In FinCEN Whistleblower Rule
Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.
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2 Discovery Rulings Break With Heppner On AI Privilege Issue
While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.
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Opinion
BNP Paribas Case Could Upend Global Banking Norms
If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.
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Series
Isshin-Ryu Karate Makes Me A Better Lawyer
My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.
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What Cos. Should Look For As Minn. Plans PFAS Product Ban
As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.
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Employer Tips As Calif. Law Rewrites Retention Pay Rules
California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.
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What FMC's Rejection Of War Surcharges Means For Shipping
The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.