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Compliance
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January 14, 2026
NY High Court Upholds Manhattan Artist Loft Conversion Fee
New York's highest court has decided to keep in place a fee that New York City charges for converting designated artists' lofts in Lower Manhattan into regular residential units, rejecting arguments from a neighborhood group that the charge amounts to an unconstitutional uncompensated taking.
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January 14, 2026
NJ High Court Says Inmate Record Ban Violates Constitution
The New Jersey Supreme Court said in a reversal Wednesday that the state's parole board cannot bar the disclosure to inmates of medical, psychiatric and psychological records used to determine their parole eligibility, finding that withholding this information from them is unconstitutional and against state law.
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January 14, 2026
Wholesaler Admits To $2.5M Opioid Diversion Scheme
A Miami-based pharmaceutical wholesaler has signed on to a two-year deferred prosecution agreement with federal prosecutors over a charge that it knowingly diverted opioids to "pill mill" pharmacies, bringing in more than $2.5 million.
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January 14, 2026
Pharma Co. Consultant Charged With Insider Trading
A New Jersey man is facing securities fraud charges after using his access to drug trial results for a Boston-area pharmaceutical company to make nearly $500,000 in profits, federal prosecutors say.
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January 14, 2026
Alternative Asset 401(k) Investing Rule Sent To OMB
The White House Office of Management and Budget is reviewing a proposed rule from the U.S. Department of Labor's employee benefits arm related to fiduciary duties involved with alternative asset investing in 401(k)s, marking the last hurdle before the regulations' release for public comment.
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January 14, 2026
Boeing Settles Latest 737 Max Ethiopian Air Case Before Trial
Boeing has agreed to settle the wrongful death case of a man who lost his parents and sister in the Ethiopian Airlines Boeing 737 Max 8 crash of 2019, striking a deal following the selection of a jury and just ahead of planned opening arguments in the Chicago trial on Wednesday morning.
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January 13, 2026
Sen. Crypto Bill Tees Up DeFi, Stablecoin Yield For Key Hearing
The Senate Banking Committee's latest proposal to regulate crypto markets takes on issues like decentralized finance, stablecoin interest and customer protections not addressed in previous versions, but experts said the text is far from final and much is to be hammered out at a key hearing this week.
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January 13, 2026
States Lose Bid To Freeze EPA Solar Grant Funds, For Now
A Seattle federal judge Tuesday denied a coalition of states' bid to preliminarily block the U.S. Environmental Protection Agency from cutting solar power grant programs as they challenge the agency's termination of its $7 billion Biden-era "Solar for All" program.
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January 13, 2026
Google Engineer Cut-And-Pasted To Evade Security, Jury Told
A Google security manager took the stand Tuesday in the criminal trial of an engineer accused of stealing artificial intelligence trade secrets, testifying that his investigation showed that Linwei Ding evaded Google's internal security systems by cutting and pasting the data in a way that stripped information identifying Google's authorship.
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January 13, 2026
Tech, AI Expert Tapped For Calif. Privacy Agency's Board
A leading expert on data privacy, surveillance and artificial intelligence who has spearheaded major initiatives at UC Law San Francisco and the American Civil Liberties Union has been selected as the latest member of the California Privacy Protection Agency's five-member board.
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January 13, 2026
Credit-Card Fight Heats Up As Trump Backs Swipe Fee Bill
Bankers moved swiftly Tuesday to push back on President Donald Trump's late-night endorsement of legislation that he said will stop "out of control" credit-card swipe fees, his latest broadside against the credit card industry that has lenders on the defensive over costs.
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January 13, 2026
Wash. Officials Challenge 9th Circ.'s X Corp. Standing Ruling
A group of current and former Washington state officials urged the U.S. Supreme Court on Monday to review a man's proposed class action accusing X Corp., formerly known as Twitter, of violating a state telephone privacy law, telling justices that allowing the Ninth Circuit's ruling in the case to stand would erode state sovereignty and potentially lead to a circuit split.
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January 13, 2026
Voting Rights Orgs., Ill. Voters Ask To Fight DOJ Records Suit
Voter and immigrant advocacy groups are seeking, alongside individual voters, to step in to fight the U.S. government's legal pursuit of unredacted voter registration records from Illinois election officials, saying they can more appropriately defend the suit given the privacy rights and interests at stake.
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January 13, 2026
Old Glory Bank Plans Nasdaq Debut With SPAC Deal
Old Glory Bank, a crypto-friendly lender led by several allies of President Donald Trump and former administration officials, announced Tuesday that it plans to merge with special purpose acquisition company Digital Asset Acquisition Corp. to create a Texas-based corporation named OGB Financial Co.
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January 13, 2026
San Antonio Slams Tribal Church Rehearing Bid In 5th Circ.
San Antonio is fighting an attempt by two Native American church members to win a Fifth Circuit rehearing in a case over plans to restore a municipal park, saying a panel of the appeals court broke no new ground in its December opinion that would merit another look.
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January 13, 2026
SEC's Atkins Launches Review Of Corporate Disclosures Reg
U.S. Securities and Exchange Commission Chair Paul Atkins said Tuesday he has directed the Division of Corporation Finance to review the agency's broad regulation covering what qualitative information public companies should disclose in regulatory filings.
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January 13, 2026
Ark. Official Urges 7th Circ. Not To Revive Pharma Rule Fight
An Illinois federal judge correctly upheld an Arkansas insurance regulation designed to protect local pharmacies, the state's insurance commissioner told the Seventh Circuit on Monday, asking the court to toss a Teamsters healthcare plan's bid to renew its challenge to the regulation.
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January 13, 2026
NY Firm Challenges OFAC's $7M 'Death Sentence' Sanctions
A New York property management company has sued the Treasury's Office of Foreign Assets Control for imposing a "corporate death sentence" in the form of a more than $7 million fine over payments it received that were linked to a sanctioned Russian oligarch, arguing the fine is arbitrary and unjustifiable.
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January 13, 2026
BofA Again Moves To Ax Epstein-Related Trafficking Claims
Bank of America urged a New York federal judge to dismiss an amended proposed class action alleging it enabled Jeffrey Epstein's sex-trafficking operation, arguing Monday that the plaintiff's "second bite at the apple" still fails to state a claim under the Trafficking Victim Protection Act and "adds nothing of substance."
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January 13, 2026
Oak Street Exec's Ex-Partner Must Forfeit $617K In Assets
Federal authorities can delve into the assets of a man who made illegal insider trades of CVS stock based on information from his domestic partner so that they can recover $617,000 he agreed to forfeit as part of a plea deal, a Pennsylvania federal judge said Tuesday.
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January 13, 2026
Texas Appeals Panel Skeptical Pipeline Death Falls Under FAA
A Texas appeals panel seemed hesitant to buy Energy Transfer's argument that it can compel arbitration in a suit brought by the family of a man killed in a pipeline explosion, asking Tuesday whether the employee's work qualifies as interstate commerce and therefore falls outside the Federal Arbitration Act.
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January 13, 2026
CEO Of Auto Mat Maker WeatherTech Tapped For FTC Spot
The founder and CEO of automobile accessories-maker WeatherTech, David MacNeil, was nominated to a seat on the U.S. Federal Trade Commission by President Donald Trump, the White House announced Tuesday.
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January 13, 2026
DOJ Again Demands That Pa. Turn Over Voter Data
The U.S. Department of Justice again demanded that Pennsylvania turn over voters' driver's license numbers and partial Social Security numbers, saying in Pennsylvania federal court that the information is required to be delivered under Title III of the Civil Rights Act, the Help America Vote Act and the National Voter Registration Act.
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January 13, 2026
Manufacturer To Pay $2.2M Settlement Over COVID Loan
The U.S. Department of Justice said on Tuesday it had reached a $2.2 million settlement with a manufacturer of automotive die casting components over claims it unlawfully obtained a Paycheck Protection Program loan during the COVID-19 pandemic.
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January 13, 2026
Senate Backs Bill Giving Deepfake Porn Victims Right To Sue
The U.S. Senate on Tuesday unanimously passed bipartisan legislation that would allow individuals depicted in nonconsensual, artificial intelligence-generated, sexually explicit content to sue and recover damages, backing the bill once again after it stalled in the House in 2024.
Expert Analysis
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How Banks Can Safely Handle Payments For Gambling Biz
As the betting market continues to expand, it's crucial for banks and fintechs to track historical developments in wagering and ongoing prediction markets litigation that can factor into a risk analysis for payment processing with respect to gambling operators, says Laura D'Angelo at Jones Walker.
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SEC Focused On Fraud As Actions Markedly Declined In 2025
The U.S. Securities and Exchange Commission's enforcement activity in its fiscal year 2025 was its lowest in 10 years, reflecting not only a significant decline in the commission's workforce, but also Chairman Paul Atkins' stated focus on fraud and individual wrongdoing and a new approach to crypto regulation, say attorneys at Covington.
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Series
Law School's Missed Lessons: Networking 101
Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.
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Calif. Employer Action Steps For New Immigrant Rights Notice
There are specific steps California employers can take ahead of the Feb. 1 deadline to comply with California’s new employee rights notification requirement, minimizing potential liability and protecting workers who may be caught up in an immigration enforcement action at work, says Alexa Greenbaum at Fisher Phillips.
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Defeating Estoppel-Based Claims In Legal Malpractice Actions
State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.
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How Cos. Can Prep For Tightened Calif. Data Breach Notices
Amid California's recent enactment of S.B. 446, which significantly amends the state's data breach notification laws, companies should review and update their incident response plans by establishing processes to document and support any delayed notification, and ensure the notifications' accuracy, say Mark Krotoski and Alexandria Marx at Pillsbury.
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A Look At State AGs' Focus On Earned Wage Products
Earned wage products have emerged as a rapidly growing segment of the consumer finance market, but recent state enforcement actions against MoneyLion, DailyPay and EarnIn will likely have an effect on whether such products can continue operating under current business models, say attorneys at Quinn Emanuel.
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Digital Asset Treasury Trend Signals Wider Crypto Embrace
While digital asset treasuries are not new for U.S. public companies, the recent velocity of capital deployment in such investments has been notable, signaling a transformation in corporate treasury management that blurs the lines between traditional finance and the broader crypto ecosystem, say attorneys at DLA Piper.
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Takeaways As Justices Let 5th Circ. Pollution Ruling Stand
The U.S. Supreme Court's recent certiorari denial leaves intact a Fifth Circuit ruling that environmental justice organizations have standing to pursue a civil rights challenge to a parish's land-use practice, underscoring the importance of local governments proactively engaging with communities to address cumulative impacts of development, say attorneys at ArentFox Schiff.
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AI's Role In Google Antitrust Suit May Reshape Tech Markets
The evolution of AI in retail has reshaped the U.S.' antitrust case against Google, which could both benefit small business innovators and consumers, and fundamentally alter future antitrust cases, including the Federal Trade Commission's lawsuit against Amazon, says Graham Dufault at ACT.
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Series
The Biz Court Digest: How It Works In Massachusetts
Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.
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Next Steps For DOE's Large-Load Interconnection Reforms
The U.S. Department of Energy's recent letter to the Federal Energy Regulatory Commission may mark a substantial expansion of FERC's open-access framework for large-load facilities, though the proposed timeline for the rulemaking appears to be extraordinarily short, say attorneys at Davis Wright.
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Adapting To Calif.'s Enhanced Regulation Of PE In Healthcare
New California legislation enhances oversight on the role of private equity groups and hedge funds in healthcare transactions, featuring both a highly targeted nature and vague language that will require organizations to carefully evaluate existing practices, says Andrew Demetriou at Husch Blackwell.
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What To Note In OCC, FDIC Plan To Standardize Supervision
The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp.'s recent proposals to standardize the meaning of "unsafe or unsound practice" and revise the process for issuing matters requiring attention could significantly narrow the scope of activities that spawn enforcement actions, says Brendan Clegg at Luse Gorman.
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How The SEC May Overhaul Its Order Protection Rule
Attorneys at Skadden trace the evolution of the controversial Rule 611 of Regulation National Market System, examine the current debate surrounding its effectiveness, and consider how the U.S. Securities and Exchange Commission's emerging Project Crypto initiative could reshape Regulation NMS for a tokenized, on-chain market environment.