Compliance

  • 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.

  • March 19, 2026

    4th Circ. Probes Basis For Chemours River Pollution Order

    The Chemours Co. FC LLC found favor Thursday with at least one Fourth Circuit judge who appeared skeptical of why a lower court decided to render an injunction that blocks the company from continuing to discharge forever chemicals into the Ohio River.

  • March 19, 2026

    Detroit Clinic Zones Impede Free Speech, Protesters Say

    Anti-abortion advocates sued the city of Detroit, claiming an ordinance creating speech-restriction zones around healthcare facilities unlawfully blocks peaceful counseling outside an abortion clinic on the city's west side.

  • March 19, 2026

    Target Hit With False Ad Suit Over 'Sustainably Caught' Tuna

    Target's representations that its Good & Gather tuna products are "sustainably caught" are nothing but empty promises, as its suppliers use dangerous fishing practices that harm the marine ecosystem and kill endangered sea turtles, whales and dolphins, according to a proposed class action filed Wednesday in California federal court.

  • March 19, 2026

    Judges Scrutinize DOD's Claim Of Hesai's China Military Ties

    A D.C. Circuit panel on Thursday raised serious questions about the U.S. Department of Defense's broad interpretation of a law used to designate companies as "contributors" to the Chinese military-industrial base, pressing a government attorney on the basis for finding links between Shanghai LiDAR-maker Hesai and the Chinese military.

  • March 19, 2026

    Ex-Hawks Exec Faces April Sentencing In $3.8M Fraud Case

    A former finance executive with the NBA's Atlanta Hawks who pled guilty to wire fraud after being accused of embezzling more than $3.8 million from the team is set to be sentenced in April in Atlanta.

  • March 19, 2026

    Civil Rights Groups Back Creek Freedmen's Citizenship Battle

    Civil rights groups are looking to back two members of the Muscogee Creek Freedmen Band in their bid to postpone a May 30 special tribal election until they're approved for citizenship, arguing that the delay in processing their applications is legally indefensible and risks invalidating the results of the election itself.

  • March 19, 2026

    Financial Firms Must Face Suit Over Adviser's Thefts

    A group of investors whose funds were stolen by a now-jailed financial adviser will get another chance to convince a judge the investment firms he worked for should be held civilly liable, a Massachusetts intermediate appellate court ruled Thursday.

  • March 19, 2026

    Affiliated Cos. Not Automatically Linked, EU High Court Says

    Businesses are not automatically linked for the purposes of determining state aid eligibility merely because an individual holds a majority stake in each of them, the European Court of Justice said Thursday in a dispute between a Latvian company and the country's tax authorities.

  • March 19, 2026

    Live Nation CEO Says He Can't Recall 'Market Power' Remark

    Live Nation's longtime CEO sparred Thursday with states that say the $36 billion entertainment giant engages in monopolization, telling a Manhattan federal jury the business is a "better mousetrap" than rivals and saying he couldn't recall telling investors the company has "incredible market power."  

  • March 19, 2026

    Feds' Capital Rule Overhaul Would Give Break To Banks

    Federal regulators moved Thursday to launch a comprehensive overhaul of U.S. bank capital rules, rolling out a long-awaited package of proposed changes that are expected to shave billions off the aggregate amount of capital required for banks of all size ranges.

  • March 19, 2026

    States Sue To Block $6.2B Tegna Acquisition Despite Feds' OK

    A coalition of state enforcers on Thursday sued to block Nexstar Media Group Inc.'s planned $6.2 billion purchase of rival broadcast company Tegna Inc., alleging the move would create a "broadcast behemoth" with the ability to raise television prices for consumers and control content.

  • March 18, 2026

    Senator Unveils Draft AI Bill Intended To Wipe Out State Regs

    Sen. Marsha Blackburn, R-Tenn., on Wednesday released a draft of proposed legislation that would override a "patchwork" of state artificial intelligence regulations, touting the proposal as protecting "children, creators, conservatives and communities" and slamming the state regulations as hindering "AI innovation."

  • March 18, 2026

    Key Details As 3rd Circ. Ponders FCA's Fate, $1.6B J&J Fine

    Third Circuit judges Wednesday explored divergent views of the False Claims Act's constitutionality and a record fraud verdict against Johnson & Johnson, expressing little eagerness to gut the FCA's whistleblower mechanism, and voicing uncertainty about evidence and jury instructions underpinning the drug promotion punishment.

  • March 18, 2026

    Meta Smart Glasses Pose Mass Surveillance Risk, Sens. Warn

    Three U.S. senators Wednesday warned in a letter to Meta that the tech giant's plans to integrate facial recognition technology into its smart glasses risk "normalizing mass surveillance" at a time the federal government is using similar tech to "intimidate protesters and chill speech."

  • March 18, 2026

    Zuckerberg, Snap CEO Likely Must Testify In School MDL Trial

    A California federal judge indicated Wednesday that Meta and Snap's CEOs will likely need to testify in an upcoming school district bellwether trial in the social media addiction multidistrict litigation, and declined Meta's bid to block arbitration demands, saying, "Meta's got plenty of money, go file a motion with the arbitration panel."

  • March 18, 2026

    13 State AGs Urge EPA To Walk Back 'Compliance First' Memo

    Attorneys general for New York, Massachusetts, Washington and 10 other states have called on the U.S. Environmental Protection Agency to rescind a December memo unveiling a "compliance first" approach to enforcement, arguing the strategy sidelines staff expertise and creates "bureaucratic bottlenecks" that will ultimately enable polluters.

  • March 18, 2026

    EPA Pushes For Win In Solar Grant Fight

    The U.S. Environmental Protection Agency told a Washington federal judge it reasonably terminated billions of dollars in grants for solar energy projects after Congress passed the 2025 federal budget bill, so a coalition of states can't challenge its decision.

  • March 18, 2026

    Capital One Beats Consumer Suit Over Discover Deal, Again

    Capital One has persuaded a California federal judge once again to squash a suit brought by credit card users who say that the company's $35 billion purchase of Discover is bad news for them and ought to be unwound, but the court is giving the consumers one last chance.

Expert Analysis

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Fed's Abbreviated Supervisory Statement Packs A Big Punch

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    Language used in a recent three-page statement from the Federal Reserve Board charts a very clear shift in the supervision of banks and bank holding companies, departing from traditional "Fed speak" and emphasizing material financial risks in exams, says Joseph Silvia at Duane Morris.

  • Making Effective Use Of DOD's 'Patent Holiday' Program

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    The U.S. Department of Defense's new defense patent holiday program, designed to let companies experiment with otherwise latent technology without paying typical up-front fees, can help contractors enter new technical domains and markets, but requires careful attention to export controls and patent infringement risks, say attorneys at Sterne Kessler.

  • Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons

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    Cadia Healthcare Facilities' fall settlement with the U.S. Department of Health and Human Services for improperly disclosing patients' protected health information in online success stories is an instructive example of Health Insurance Portability and Accountability Act risks that can arise from digital marketing efforts, say attorneys at Woods Rogers.

  • After Learning Resources: A Practical Guide For US Importers

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    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.

  • State, Federal Policies Complicate Fuel And Carbon Markets

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    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.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    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.

  • Logistics Update: What Immigrant Driver Rule Means For Cos.

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    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.

  • What Recent Dataset Suits Signal For AI Training Litigation

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    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.

  • How Del. High Court's Moelis Reversal Fits Into DExit Debate

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    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.

  • Reforms To Bank Agency Appeal Processes May Boost Usage

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    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.

  • What New Packaging Waste Laws Mean For Franchisors

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    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.

  • What's Next After NLRB Dismissal Of SpaceX Suit

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    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.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    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.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    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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