Compliance

  • April 14, 2026

    SEC Greenlights Rule Lifting Day Trader Equity Requirement

    The U.S. Securities and Exchange Commission on Tuesday approved eliminating a requirement that active day traders maintain a minimum amount of money in their accounts, with the Financial Industry Regulatory Authority saying the changes to its rules will give retail investors a greater chance to participate in the markets.

  • April 14, 2026

    Pomerantz To Lead Chinese Logistics Co. Investor Suit

    Attorneys from Pomerantz LLP will lead a proposed class action alleging the share prices of China-based Jayud Global Logistics Ltd. were artificially inflated through fake social media posts hyping the company before suddenly collapsing by 95% in one day.

  • April 14, 2026

    Apple Users Slam 'Distorted' Antitrust Depo Sanctions Bid

    Phone users who accuse Google of suppressing rival search engines with anticompetitive deals slammed Apple's bid for sanctions over their counsel's allegedly "unrelenting and increasingly egregious" subpoena efforts, telling a California federal judge that the tech company's motion is based on a "distorted account of the discovery record."

  • April 14, 2026

    Trump's Fed Chair Pick Will Get Senate Hearing Next Week

    The Senate Banking Committee will meet next week to vet Kevin Warsh as President Donald Trump's nominee as the next leader of the Federal Reserve, moving forward with his confirmation process despite bipartisan protests over a still-pending probe of current Fed Chair Jerome Powell.

  • April 14, 2026

    Trade Group Latest To Sue Wash. Over 340B Drug Pricing Law

    Pharmaceutical Research and Manufacturers of America claims a new Washington state law attempts to illegally reshape the federal 340B Drug Pricing Program and singles out participating drugmakers with burdensome regulations, according to a fresh federal lawsuit that follows similar constitutional challenges mounted by Novartis and AbbVie.

  • April 14, 2026

    Trump Signs Revised HEAR Act For Nazi-Looted Art

    President Donald Trump has signed into law the Holocaust Expropriated Art Recovery Act of 2025, which amends the original 2016 act to establish procedures for civil claims seeking to recover artwork and other property lost between 1933 and 1945 due to Nazi persecution.

  • April 14, 2026

    11th Circ. Grounds Jet Co.'s Defamation Suit Against Chase

    The Eleventh Circuit on Tuesday backed JPMorgan Chase & Co.'s early win in a lawsuit brought by a jet chartering company alleging it was defamed as it was placed on an internal blacklist, ruling that the bank hadn't made any false statements in explaining to customers why it blocked the company's transactions.

  • April 14, 2026

    Red State AGs Fight Bid To Trim Suit Against BlackRock

    Republican attorneys general are opposing a bid by BlackRock and State Street to trim a suit accusing the asset managers of driving up coal prices, arguing that the firms' assertion that the suit cannot get past the U.S. Supreme Court's decision on federal antitrust damages claims is incorrect.

  • April 14, 2026

    IBM's FCA Deal Creates Unease Over DEI Enforcement Scope

    IBM's agreement to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with policies aimed at increasing the diversity of its workforce continues to raise more questions than answers about what the administration views as illegal diversity, equity and inclusion programs.

  • April 14, 2026

    Proxy Co. Sues Ind. AG Over 'Unconstitutional' Disclosure Law

    Institutional Shareholder Services Inc. has sued Indiana's attorney general over a law the proxy adviser said violates the First and Fourteenth amendments and imposes onerous disclosure requirements for issuing recommendations that go against the preferred outcome of corporate managers.

  • April 14, 2026

    Tabloid Tells NY Court Epstein Files Release Isn't Complete

    An internet tabloid renewed its efforts to obtain investigative files on the late sex offender Jeffrey Epstein and urged a New York federal court to reconsider a decision blocking a public records request to the FBI, arguing that a documents release pursuant to an act of Congress isn't complete. 

  • April 14, 2026

    EPA Sued Over Missed Deadline For Tougher Soot Limits

    A group of 17 organizations including the Sierra Club and the American Lung Association sued the head of the U.S. Environmental Protection Agency in California federal court Monday, alleging that the agency failed to meet a deadline to strengthen national air standards for soot.

  • April 14, 2026

    Meta, Others Can't Look At Internal Data To Probe Jury Pool

    A California federal judge on Tuesday granted an uncontested bid by school district plaintiffs to bar Meta and other social media companies from using nonpublic information — including their internal data — to investigate potential jurors for an upcoming bellwether trial in multidistrict litigation over the alleged harms of social media addiction.

  • April 14, 2026

    Michigan Judge OKs $13 Million Deal In Debt Collection Suit

    A Michigan federal judge has given final approval for a $13.1 million settlement to a class of some 5,300 debtors who complained that a creditor law firm charged unlawfully high post-judgment interest rates during debt collection.

  • April 14, 2026

    Senate Panel Passes Bipartisan Satellite Cybersecurity Bills

    A key U.S. Senate committee passed a pair of bills Tuesday aimed at improving satellite network security, in part by restricting market access in the U.S. to prevent authorizations for foreign actors deemed as risky.

  • April 14, 2026

    FDA Offers Guidance On Safety Testing For Gene-Editing Tech

    The U.S. Food and Drug Administration on Tuesday issued draft guidance recommending steps drug companies should take to evaluate the safety of gene-editing technology as they seek federal approval for cutting-edge treatments aimed at genetic diseases.

  • April 14, 2026

    FCC Seeks To Expand Power Of The Covered List

    The Federal Communications Commission isn't done with the covered list yet — later this month the agency will consider changing its rules to expand the reach of the list, so any entity placed on it will no longer be able to provide interstate communications services.

  • April 14, 2026

    DOJ Sues Conn. Over Law Limiting Cooperation With ICE

    The U.S. Department of Justice is suing Connecticut over the state's Trust Act, arguing that the law, which limits cooperation with federal immigration enforcement, flouts the Constitution's supremacy clause by obstructing the Trump administration's ability to enforce federal immigration law.

  • April 14, 2026

    Judge Revives Gas Station's Contamination Coverage Suit

    A Washington federal court revived a gas station operator's suit accusing its insurer of wrongfully refusing to cover litigation over groundwater contamination, finding that a 2016 ruling on the insurer's duty to remediate environmental pollution at the operator's former gas stations does not preclude the current dispute.

  • April 14, 2026

    Lead-Plaintiff Fight Comes First In LRN Suit, Chancery Says

    The Delaware Chancery Court signaled Tuesday that it will prioritize sorting out who can lead a long-running stockholder suit against LRN Corp.'s leaders before turning to the merits, as the judge pushed the parties toward a structured path forward after years of procedural detours.

  • April 14, 2026

    Feds Say USDA Can Tie State Funding To Gender Policies

    The U.S. Department of Agriculture defended its move to condition grant funding on compliance with Trump administration policies on gender, women's sports, diversity and immigration, telling a Massachusetts federal judge that states can forgo the funding if they don't want to comply.

  • April 14, 2026

    Telecom Biz Pushes House To Pass GOP-Led Permit Reform

    Industry groups joined forces to tell federal lawmakers that it is time to pass a Republican-led package of permitting reforms to cut "red tape" and spur broadband development.

  • April 14, 2026

    Jeld-Wen, Steves Close The Door On 10-Year Merger Fight

    The nearly decade-old fight between two doormakers, which resulted in the first-ever court ordered divestiture in a private merger challenge, is officially done and dusted after the Virginia federal court that has been overseeing the case granted Jeld-Wen's request to drop its claims.

  • April 14, 2026

    8th Circ. Sets Hearing In SD Tribe's Debt Overcollection Suit

    The Eighth Circuit Court of Appeals will hear arguments next month in the Lower Brule Sioux Tribe's bid to revive its claims that the federal government overcollected millions on a school debt obligation.

  • April 14, 2026

    IOLTA Group Owed Notice Of Settlements, Mass. Justices Say

    Massachusetts' highest court said Tuesday that a committee overseeing lawyers' trust accounts should have been given a chance to request potential leftover funds prior to a judge's approval of a class action settlement, but saw no reason to unwind the deal.

Expert Analysis

  • What Cos. Must Know About Pa.'s Proposed Data Center Regs

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    Under Pennsylvania Gov. Josh Shapiro's new proposal to balance hyperscale data center infrastructure with grid stability, water resources and community transparency, businesses in the state face a strategic choice: wait for binding requirements to emerge, or proactively align projects with the standards now, say Wade Stephens and Sasha Burton at Langsam Stevens.

  • Lessons From Justices' Split On Major Questions Doctrine

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    The justices' varied opinions in Learning Resources v. Trump, which held the International Emergency Economy Powers Act did not confer the power to impose tariffs, offer a meaningful window into the U.S. Supreme Court's perspective on the major questions doctrine that will likely shape lower courts' approach to executive action challenges, say attorneys at Venable.

  • Drug Wholesaler's DPA Shows Imperfect Efforts Still Count

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    Atlantic Biologicals’ recent deferred prosecution agreement with federal prosecutors for allegedly distributing controlled substances to pill mill pharmacies demonstrates that even subpar cooperation, when combined with genuine remediation and strategic advocacy, can yield outcomes that protect a company's long-term interests, says Jonathan Porter at Husch Blackwell.

  • Share Repurchases Leave Cos. Susceptible To Litigation

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    Because share repurchases bring greater ownership, which typically brings greater voting power, they can have serious implications for corporate control, which can raise questions about the unpaid benefits to some shareholders and lead to securities class actions, says Amit Bubna at Bates White.

  • Resilience Planning As Nat'l Security Shifts Tech Import Policy

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    In response to a sustained reorientation of U.S. trade policy around national security considerations, businesses reliant on processed critical minerals must closely monitor diplomatic negotiations and the potential expansion of trade measures, incorporating contingency planning into procurement and long-term investment strategies, says attorney Sohan Dasgupta.

  • Proposed DOL Rule Could Simplify Contractor Classification

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    If the U.S. Department of Labor's recently proposed rule governing employee versus independent contractor classification is finalized, it would permit energy sector employers to evaluate the nature of the working relationship with a more straightforward and predictable analysis than the 2024 rule's unweighted test, say attorneys at Bracewell.

  • Key Takeaways As HRSA Aims To Revive 340B Rebate Pilot

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    The U.S. Department of Health and Human Services' recent request for feedback on the 340B Rebate Model Pilot Program demonstrates that it intends to correct the model's procedural defects, which is positive news for participating manufacturers, but a setback for covered entities, say attorneys at Manatt.

  • How The New Tariff Landscape May Unfold

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    To replace tariffs formerly imposed under the International Emergency Economic Powers Act, the administration will rely on a patchwork of statutes, potentially leading to procedural challenges and a complex tariff landscape with varying levels, durations and applicability, says Joseph Grossman-Trawick at King & Spalding.

  • 4th Circ. Navy Federal Decision Illustrates Nuances Of Rule 23

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    The Fourth Circuit's recent decision in Oliver v. Navy Federal Credit Union helpfully clarified how class action defendants can use Rule 23(c)(1)(A) to eliminate exposure early, along with the limitations of such an approach, say attorneys at Duane Morris.

  • Assessing Ruling On SEC Industry Bars In Post-Jarkesy World

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    According to a D.C. federal court in Sztrom v. U.S. Securities and Exchange Commission, the U.S. Supreme Court's 2024 decision in SEC v. Jarkesy did not eliminate the commission's ability to pursue industry bars through administrative follow-on proceedings, a major blow for future Article 3 challenges — so long as it stands, say attorneys at Venable.

  • What Orgs. Should Note In IRS Group Tax Exemption Overhaul

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    In a significant update, the IRS Revenue Procedure 2026-8 shows that the group exemption program is moving into a new regulatory era involving more uniformity, oversight and compliance obligations, and early action is key to preserve group exemption status and avoid disruption for subordinate organizations, says Ravi Sundara at Spencer Fane.

  • What GCs Should Keep In Mind When Developing AI Addenda

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    When general counsel develop their own customer-side artificial intelligence addenda to be used as the baseline for negotiations with AI vendors, they should take care to rightsize the addenda relative to their organization's size, complexity and bargaining power, say attorneys at Polsinelli.

  • How DOJ Is Rethinking Corporate Crime Prosecution Tactics

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    Recent statements from the Justice Department seem to indicate an incremental shift away from relying on collective employee knowledge when prosecuting corporate crime, and from exploring the bounds of case law that has not been a model of clarity, say attorneys at Covington.

  • 5 Key Issues Affecting Deal Structurings In Ship Finance

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    Several trends are shaping the ship finance landscape, including the impact of Basel IV in Europe and the Nordic bond market, making it essential for both lenders and shipowners to utilize creative deal structuring and maintain an awareness of competitive dynamics across traditional bank and private lending, say attorneys at Holland & Knight.

  • Character.AI Case Highlights Agentic AI Liability Questions

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    The recently settled litigation against Character Technologies Inc. provides an early case study for exploring salient legal issues related to agentic artificial intelligence, such as tort liability, strict liability, statutory liability and contractual liability, says Samuel Mitchells at Smith Gambrell.

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