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Compliance
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April 21, 2026
10-Year Covington Vet Joins Holland & Knight In DC
Holland & Knight LLP has hired a litigation and dispute resolution partner, who is joining the firm after more than 10 years with Covington & Burling LLP, where she focused on white collar defense and investigations.
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April 20, 2026
Armistice Head Testifies He Accidentally Deleted Texts
Armistice Capital's founder, who is facing investor claims that the hedge fund dumped its artificially inflated shares in pharmaceutical company Vaxart for $250 million, told a California federal jury Monday that during a physical therapy session held over Skype, he accidentally deleted key text messages with another Armistice executive.
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April 20, 2026
Frontier Owes $5M In TSA Security Fees, 10th Circ. Says
A split Tenth Circuit panel on Monday refused to undo a Transportation and Security Administration determination that Frontier Airlines owes the agency nearly $5.4 million in unpaid security fees, agreeing with TSA that Frontier still owes fees on passengers who eventually canceled their flights.
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April 20, 2026
Calif. AG Says Amazon Pressured Major Brands To Fix Prices
Amazon bullied major brands like Levi Strauss & Co. and Hanesbrands Inc. to pressure Walmart, Target Corp. and other competing retailers to increase their prices on certain products to match Amazon's prices and ensure it can maintain its profit margins, according to new details unsealed Monday in California's price-fixing suit against the e-commerce giant.
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April 20, 2026
Video Privacy Law Covers All Consumers, Supreme Court Told
A Paramount Global newsletter subscriber is pushing the U.S. Supreme Court to refrain from limiting the reach of the Video Privacy Protection Act to only consumers that directly subscribe to audiovisual goods and services, arguing that such a narrow application would require a rewrite of the decades-old statute.
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April 20, 2026
Conn. Regulator Hit With Suit Over Pole Attachment Rate Hike
Connecticut's Public Utilities Regulatory Authority has "significantly altered years of precedent" to approve a rate change that would allow Avangrid Networks Inc.'s United Illuminating Co. to charge significantly more for pole attachment rates, a trade group says in a new lawsuit.
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April 20, 2026
Texas AG Says Democratic Fundraiser ActBlue Allows Fraud
The Texas attorney general has accused Democratic fundraiser ActBlue LLC of misleading consumers by allowing fraudulent and foreign donations to flow through its platform, telling a Texas state court Monday that the fundraiser undermines "the integrity of our nation's elections."
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April 20, 2026
SEC Says Adviser Traded On Firm Clients' Confidential Info
The U.S. Securities and Exchange Commission sued an ex-investment advisory firm associate in Manhattan federal court on Monday, accusing him of using a close relative's brokerage account to trade ahead of market-moving announcements by three biopharmaceutical and biotechnology companies that his firm was researching.
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April 20, 2026
W.Va. Trucking Co.'s Facility Counts As A 'Mine,' DC Circ. Says
A split D.C. Circuit panel ruled that a trucking company's West Virginia facility counted as a "mine" under the Federal Mine Safety and Health Act because it's within a mile of a coal plant owned by one of the trucking company's clients and is used to support the client's operations.
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April 20, 2026
SEC, CFTC Propose Rules To Relax Private Fund Reporting
The U.S. Securities and Exchange Commission on Monday proposed relaxing certain reporting requirements for hedge funds and other private fund advisers by allowing smaller firms to forego filing a disclosure used to monitor systemic risk and nixing some of its questions around volatility, event reporting and indirect exposure altogether.
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April 20, 2026
Insurer Rips Hyundai's Early Exit Bid In Theft Bellwether Trial
State Automobile Mutual Insurance Co. has told a California federal judge that a jury must hear all its claims in a bellwether trial next month as it seeks to hold Hyundai Motor America liable for allegedly selling theft-prone vehicles that heightened the risk of insurance claims.
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April 20, 2026
Contractor DEI Order Will Cause 'Irreparable Harm,' Suit Says
A coalition of nonprofits, university professors, federal contractors and subcontractors are seeking to block an executive order requiring government contractors to agree they won't engage in "racially discriminatory DEI activities," telling a Maryland federal court Monday that the directive will cause "irreparable harm" to the groups and their members.
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April 20, 2026
SEC Says Trader Ran $5M Market Manipulation Scheme
The U.S. Securities and Exchange Commission on Monday filed suit against a trader based in Puerto Rico who allegedly manipulated the prices of hundreds of securities and deceived investors into buying them at artificially inflated prices, netting him more than $5 million in illicit profits.
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April 20, 2026
Gov't Hopes Court Rescues FCC Fines. Here's What Amici Say
A rare U.S. Supreme Court showdown between the Big Three wireless carriers and their regulator takes place Tuesday, when the justices will put the Federal Communications Commission's authority to issue fines under a microscope.
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April 20, 2026
'Risky Proposition': 9th Circ. Skeptical Of Wash. CWA Strategy
A Ninth Circuit panel expressed doubt Monday about Washington's bid to revive its Clean Water Act suit against the operator of the now-shuttered Buckhorn Gold Mine, with two judges asking why the state didn't object to the operator's consent decree ending an overlapping case brought by an environmental group.
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April 20, 2026
National Parks Group Seeks To Block Mojave Mine Restart
The National Parks Conservation Association is asking a California federal district court to block a Department of the Interior decision to renew gold mining within the Mojave National Preserve, arguing the department skirted environmental laws by reversing established policy that prioritized the desert ecosystem and Indigenous cultural area's protection.
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April 20, 2026
High Court SEC Case Threatens FERC Fraud Clawbacks
Federal Energy Regulatory Commission efforts to claw back unjust profits from market frauds, a linchpin of the agency's enforcement work, face an uncertain future as the U.S. Supreme Court considers a challenge to the U.S. Securities and Exchange Commission's disgorgement powers.
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April 20, 2026
E-Rate Bid Revamp Likely To Be Harmful, Advocates Tell FCC
An organization that normally champions the Federal Communications Commission's E-rate program, which subsidizes internet service for schools and libraries, has told the agency it thinks its plans to consolidate bids into a single competitive portal is a bad idea.
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April 20, 2026
Live Nation Wants Expert, Damages Cut After Antitrust Verdict
Live Nation is asking a New York federal court to strike the testimony of a key expert witness for the states and to wipe the damages awarded by the jury based on her work, in the antitrust case accusing the company of monopolizing the live entertainment industry.
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April 20, 2026
Ill. Judge Orders Five Freed Over ICE Warrantless Arrests
An Illinois federal judge on Monday found that five individuals were arrested in violation of a consent decree prohibiting U.S. Immigration and Customs Enforcement from making warrantless arrests without probable cause, but said recent guidance from the Seventh Circuit curbed his authority to provide relief to others.
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April 20, 2026
Trump's Labor Secretary Steps Down
President Donald Trump's labor secretary stepped down on Monday amid fallout from an internal investigation by the U.S. Department of Labor watchdog that apparently probed a relationship she allegedly had with a subordinate, and other issues.
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April 20, 2026
American Airlines Asks Court To Keep EEOC Out Of Systems
American Airlines asked a Texas federal judge to issue an order blocking the U.S. Equal Employment Opportunity Commission from accessing its software in a discrimination suit, saying that the company has updated its software since the relevant time period.
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April 20, 2026
Feds Get SEC Suit Paused Against Corporate Raider Bilzerian
Prosecutors can pause U.S. Securities and Exchange Commission fraud claims in New York federal court against convicted corporate raider Paul Bilzerian and his associates as the government's own charges against him, his accountant and a vape company head for an October trial.
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April 20, 2026
'Unserious Leaders Are Unsafe': RFK Jr.'s Trans Edict Voided
An Oregon federal judge struck down Health and Human Services Secretary Robert F. Kennedy Jr.'s efforts to enforce the agency's restrictions on gender-affirming care for minors, finding the restrictions unlawful and criticizing Kennedy's leadership and the policy declaration that introduced the changes.
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April 20, 2026
Justices Won't Block Multimillion-Dollar Health Fraud Retrial
A man accused of pocketing $12 million as a part of a larger $140 million scheme to defraud public and private healthcare programs can't get out of a second trial, as the U.S. Supreme Court declined to review his case on Monday.
Expert Analysis
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What's Missing From Latest Gov't Claims Against Harvard
The most interesting thing about the Trump administration’s recent civil rights enforcement efforts targeting Harvard University is its decision not to assert violations of the False Claims Act when given the opportunity, despite signals that its enforcement efforts will include use of the federal FCA, say attorneys at Bass Berry.
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How Cos. Can Prepare For 'Made In America' Ad Scrutiny
The Trump administration's executive order to combat fraudulent "Made in America" claims in consumer-facing advertising, along with actions by the Federal Trade Commission, suggest a potential increased focus on consumer protection and pricing-related matters, say attorneys at Skadden.
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Preparing For New Calif. Pay Data Reporting Requirements
California's S.B. 464 overhauls the state's pay data reporting framework by requiring employers to use job categories that are based on the Standard Occupational Classification system, increasing both the potential visibility of pay disparities and the complexity of compliance, say attorneys at Kaufman Dolowich.
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Series
Mich. Banking Brief: All The Notable Legal Updates In Q1
Michigan's financial services sector saw several significant developments in 2026's first quarter, including the state Department of Insurance and Financial Services' issuance of a bulletin on the use of artificial intelligence and the Michigan House's introduction of a bill based on the Model Money Transmission Modernization Act, say attorneys at Dykema.
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Why Indicia Of Fraud Matter In Forensic Accountant Testimony
Amid federal probes into Minnesota social welfare programs and an elevated focus on detecting and prosecuting fraud, counsel must understand the professional and procedural lines that forensic accounting experts should not cross when analyzing evidence for indicia of fraud, say Kelly Bossard and George Saitta at FTI Consulting.
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How Cos. Can Navigate The Patchwork Of AI Safety Bills
In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.
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Unpacking FCC's Proposed Rules For Offshore Call Centers
The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.
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Series
Calif. Banking Brief: All The Notable Legal Updates In Q1
As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.
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Unused Nuke Licenses Offer Shortcut For New Reactor Builds
While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.
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Ultramarathons Make Me A Better Lawyer
Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.
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When AI Puffery Becomes Actionable Securities Fraud
Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.
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Key Takeaways From The 2026 ABA Antitrust Spring Meeting
Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.
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State FARA Laws Pose Unique Constitutional Challenges
Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.
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Proactive Risk Allocation Reduces Infrastructure Disputes
Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.
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Series
Pa. Banking Brief: All The Notable Legal Updates In Q1
The first quarter of 2026 brought several consequential developments for Pennsylvania financial institutions, including the state banking department's first assessment overhaul in 10 years, a bill prohibiting interchange fees on card transaction sales taxes and a federal appeals court's upholding of a $52 million enforcement action, say attorneys at Gross McGinley.