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Compliance
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April 13, 2026
BofA Shielded In Iranian Bias Suit, 9th Circ. Says
The Ninth Circuit refused Monday to revive a proposed class action accusing Bank of America of discriminating against Iranian citizens, affirming a California federal court's ruling that the lawsuit fails to show the bank acted with ill will when erroneously closing the plaintiff's account.
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April 13, 2026
White House Study Minimizes Stablecoin Risk, ABA Says
The American Bankers Association pushed back Monday on a recent White House study that found banning stablecoin yield programs wouldn't have much benefit for bank lending, saying the study downplayed the risks from such programs by asking the "wrong question" about them.
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April 13, 2026
FCC Plans To Create Portal For E-Rate Bids
The Federal Communications Commission plans to vote this month to make changes to the E-rate program, which subsidizes internet service for schools and libraries, that it says will simplify the program and make it harder for people to commit fraud.
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April 13, 2026
Spirit Airlines Owes Millions In Fees To TSA, 11th Circ. Says
The Eleventh Circuit ruled Monday that Spirit Airlines must remit all security fees to the Transportation Security Administration from customers who canceled flights and did not use their credits within the airline's 60-day expiration period.
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April 13, 2026
Texas AG Says Lululemon Clothes Have 'Forever Chemicals'
The Texas attorney general on Monday accused Lululemon USA Inc. of selling activewear tainted with so-called forever chemicals, announcing that his office will investigate the company for allegedly misleading Texas consumers.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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 Blackstone portfolio company, which would resolve allegations that the landlord used RealPage's revenue management software to fix rent prices.
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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.
Expert Analysis
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Opinion
Deregulation Can Solve Labor Market Woes
There is broad agreement that labor law is in need of reform, owing to few unions, slow procedures and weak remedies, and while deregulation will strike many as radical, it has worked for a variety of industries and could make competition a regular feature of the market, says Alexander MacDonald at Littler.
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Series
Volunteering With Scouts Makes Me A Better Lawyer
Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.
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Compliance Takeaways Amid Subscription Practices Scrutiny
The Federal Trade Commission's prioritization of enforcement regarding deceptive billing and cancellation practices in recurring subscriptions, and new click-to-cancel rulemaking expected on the horizon, carry key takeaways for companies using recurring subscriptions to sell products or services, say attorneys at Arnold & Porter.
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Recent Rulings Show DEI Isn't On Courts' Chopping Block
Contrary to recent narratives that workplace diversity, equity and inclusion initiatives are on the verge of legal collapse, courts are applying familiar guardrails for litigating DEI-adjacent cases — requiring the right plaintiff, the right challenge and the right proof — rather than rewriting the rules on DEI, say attorneys at Krevolin Horst.
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AI Communications May Be Discoverable In Patent Litigation
A New York federal court's recent determination that a defendant's correspondence with an artificial intelligence tool was not protected by attorney-client privilege may have significant ramifications for patent matters, highlighting the risk of AI use in patent prosecution and litigation tasks, say attorneys at Seed IP.
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Series
Law School's Missed Lessons: In Court, It's About Storytelling
Law school provides doctrine, cases and hypotheticals, but when lawyers step into the courtroom, they must learn the importance of clarity, credibility, memorability and preparation — in other words, how to tell simple, effective stories, say Nicholas Steverson and Danielle Trujillo at Wheeler Trigg, and Lisa DeCaro at Courtroom Performance.
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How Leveraged Lending Pivot May Alter Bank Risk Oversight
The Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency's recent withdrawal of leveraged lending guidance introduces several principles that may allow banks to better apply enterprisewide risk management programs and potentially create additional competition in the private credit loan market, say attorneys at Mayer Brown.
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Why SDNY May Be Dusting Off The Financial Kingpin Statute
The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.
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What's Changed In Army Corps' Reissued Nationwide Permits
The final rule recently issued by the U.S. Army Corps of Engineers, renewing and revising nationwide permits for projects covered by Section 404 of the Clean Water Act, makes measured adjustments rather than sweeping revisions, addressing key operational and compliance concerns while maintaining the existing framework, say attorneys at Spencer Fane.
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What Kalshi Cases Reveal About State Authority, Regulation
Prediction markets like Kalshi have ignited complex legal battles that get to the heart of how novel financial products intersect with traditional state enforcement authority, and courts are already beginning to divide over whether federal law preempts state enforcement authority restricting these offerings, say attorneys at Holtzman Vogel.
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Parsing Clarifications On Foreign Entity Rules For Tax Credits
Recent U.S. Internal Revenue Service and Treasury Department guidance answers taxpayer questions on several key foreign entity rules under the One Big Beautiful Bill Act, but questions remain over transactions with companies that have ties to covered nations such as Iran, say attorneys at Cleary.
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Where Ceding Control In Joint Ventures Ups Developer Risks
With new data predicting liquidity will continue drying up in 2026, developers seeking relief via joint venture restructurings should understand how relinquishing an asset's control to a capital partner could have stark consequences, and where negotiations over governance and control triggers present the greatest legal and structural risks, say attorneys at Jenner & Block.
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What US Arms Sales Reforms Mean For Defense Industry
A recent executive order with the goal of increasing U.S. arms sales transparency, speed and government-industry collaboration carries both promise and risk for the defense industry as the government seeks to leverage the private sector and use commercial products for defense purposes, say attorneys at Fluet.
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Prepping For The Future Of No Surprises Act Enforcement
This year is expected to be a transition point for the No Surprises Act framework from regulatory delay to operational enforcement, so stakeholders should use this time to stress-test systems, clean up processes and prepare for enforcement, say attorneys at Akerman.
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Charges Signal Tougher Stance On Execs' Bankruptcy Fraud
The recent criminal charges stemming from the Tricolor and First Brands bankruptcy cases may represent a sea change in the willingness of federal prosecutors to use bankruptcy fraud as a basis to charge corporate officers more frequently alongside traditional statutes such as wire fraud, bank fraud and money laundering, say attorneys at White & Case.