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Compliance
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March 09, 2026
Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.
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March 09, 2026
Treasury Digital Asset Report Pushes Innovative Compliance
The U.S. Department of the Treasury has published a report on stablecoin use and compliance to Congress as prescribed by the Genius Act, laying out plans to harmonize anti-money laundering standards for cryptocurrency activities.
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March 09, 2026
Ohio Judge Won't Shield Kalshi's Sports Contracts
An Ohio federal judge declined to block Kalshi's sports event contracts from state gambling regulators' scrutiny in a Monday order that found the wagers don't appear to be swaps under the exclusive jurisdiction of the U.S. Commodity Futures Trading Commission.
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March 09, 2026
FCC Set to Hear Challenge To Nat'l Security Listing For Drones
The Federal Communications Commission has asked the public what it thinks about drone maker DJI's request that the agency reconsider whether its products belong on a list of national security risks, giving anyone opposed to the petition a month to make themselves heard.
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March 09, 2026
Google Shuts Down Claims It Fired Worker Over Cancer
A Connecticut federal judge tossed a suit Monday from a former sales representative who said Google fired him after learning he had cancer to avoid paying out a $4 million life insurance policy, saying the ex-worker sent "mixed messages" on whether Google thought the condition was terminal.
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March 09, 2026
Pump.Fun Seeks Dismissal Of Meme Coin Buyers' Suit
Meme coin launchpad Pump.fun, its officers and related blockchain projects asked a New York federal judge to dismiss users' latest complaint, which added racketeering allegations and accused the defendants of operating an illegal digital casino, arguing it fails to establish jurisdiction or demonstrate the tokens at issue are securities.
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March 09, 2026
Intuit Faces MLA Suit Over 'Refund Advance' Loans
TurboTax distributor Intuit Inc. and several of its partners were hit with a proposed class action alleging their process for distributing tax refund advance loans comes with high costs and arbitration clauses that are prohibited by the Military Lending Act.
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March 09, 2026
5th Circ. Revives Fraud Case Against Lockheed Martin
A split Fifth Circuit panel gave a former auditor at Lockheed Martin Corp. another shot at pursuing claims alleging that her erstwhile employer defrauded the government, with the majority ruling Monday that her lawsuit had enough differences from an earlier suit to go forward.
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March 09, 2026
Texas AG Gets Temporary Ban On Chest Binder Sales
A Texas state judge has issued a temporary restraining order against a New York-based online retailer of undergarments and chest binders for young women and teens from selling its clothing in the Lone Star State.
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March 09, 2026
Suit Blames DC Water For Massive Sewage Spill Into Potomac
A Virginia resident is suing Washington, D.C.'s water authority for a sanitary sewer line collapse that released hundreds of millions of gallons of raw sewage into the Potomac River, claiming the authority knew of risks for over a decade but failed to implement adequate safeguards.
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March 09, 2026
FIFA May Be No Match For Town In World Cup Permit Spat
A small Massachusetts town may have a reliable 12th man in the courts if it ends up being sued by FIFA for failing to grant a license to host several World Cup matches, experts say, as the town holds all the power despite its potential foe's deep pockets.
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March 09, 2026
Banking Orgs. Urge 7th Circ. To Block Ill. Swipe-Fee Law
Banking industry trade groups have asked the Seventh Circuit to rule that Illinois may not enforce its tax and tip swipe-fee ban against national banks and other payment system participants, escalating their fight against the state's landmark Interchange Fee Prohibition Act, or IFPA.
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March 09, 2026
Anthropic Sues Over Trump Admin's 'Campaign Of Retaliation'
Anthropic sued the Trump administration on Monday, challenging the Pentagon's designation of the artificial intelligence company as a supply chain risk to national security after Anthropic refused to allow its technology to be used for mass domestic surveillance and fully autonomous weapons.
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March 09, 2026
LG Looks To Lock Down FCC Waivers For Door Access
LG Electronics has asked the Federal Communications Commission to waive its ultra-wideband rules to allow an access device to communicate with smart door locks.
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March 09, 2026
DOJ Official Calls Live Nation Deal Win-Win As AGs Press On
The Justice Department's midtrial settlement with Live Nation on Monday created an instant rift with more than two dozen state attorneys general who vowed to press forward instead of accepting a deal that requires online ticketing technology to be open-sourced and forces the company to divest control over at least 13 amphitheaters.
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March 09, 2026
Biopharma Brass Hid Drug Trial Risks, Derivative Suit Says
Brass of Ultragenyx Pharmaceutical Inc. are facing shareholder derivative claims they caused the company to overstate prospects for a drug to treat a bone disease, hurting investors and opening the company up to liability when its share prices fell following disappointing clinical trial news.
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March 09, 2026
NJ US Atty Trio Booted In 2nd Leadership Ouster
A federal judge on Monday disqualified the three assistant attorneys overseeing the U.S. Attorney's Office for the District of New Jersey, finding the "byzantine" leadership structure is unconstitutional.
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March 09, 2026
Table Mountain Tribe Opposes Dismissal In Casino Land Case
The Table Mountain Rancheria has asked a California federal judge to deny another tribe's motion to dismiss its lawsuit against the U.S. Department of the Interior over a 40-acre land transfer for a casino project, saying the DOI will protect any interest the tribe might have.
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March 09, 2026
FTC Won't Quash NewsGuard Subpoena
The Federal Trade Commission has denied a request from news rating organization NewsGuard Technologies Inc. to quash a subpoena issued as part of an investigation into an alleged advertising boycott of conservative publishers, as the group fights the document demand in court.
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March 09, 2026
Industry Aims To Win Over Policymakers In Copper Phaseout
A major telecom group has launched a publicity campaign to convince consumers and policymakers it's time to make the switch from copper to all-internet-based networks.
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March 09, 2026
Kirkland Adds Ex-DOJ Criminal Division Leader In New York
Kirkland & Ellis LLP has hired the former head of the U.S. Department of Justice's Criminal Division, who most recently helped oversee corporate enforcement matters, cases dealing with foreign bribery, fraud, sanctions and more, the firm announced on Monday.
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March 09, 2026
Convicted Ex-Lobbyist Can't Get Early End To Supervision
A Michigan federal judge said maintaining a job and sobriety are not enough to warrant the end of early supervised release for a former marijuana industry lobbyist convicted of bribing a politician with cash and a sex worker.
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March 09, 2026
JPMorgan Trims But Can't Escape ERISA Drug Costs Suit
A New York federal judge pared claims Monday against JPMorgan Chase & Co. in a suit from workers who alleged they paid too much for prescription drugs, but opened discovery on allegations that the bank's contract with its pharmacy benefit manager caused transactions prohibited by federal benefits law.
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March 09, 2026
Ind. Requires Taxpayers' OK For Property Assessors' Entry
Indiana property assessors will need taxpayer permission to enter properties for inspection under a bill signed by the governor.
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March 09, 2026
DOJ Deal With Live Nation Throws Antitrust Trial Into Disarray
U.S. Department of Justice lawyers told a Manhattan federal judge Monday that the government is settling its claims that Live Nation engaged in unlawful monopolization by tying ticket sales to the use of its venues, throwing an ongoing trial involving dozens of states into an uncertain posture.
Expert Analysis
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Making Effective Use Of DOD's 'Patent Holiday' Program
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.
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Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons
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.
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After Learning Resources: A Practical Guide For US Importers
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.
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State, Federal Policies Complicate Fuel And Carbon Markets
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.
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Opinion
AI-Assisted Arbitration Needs Safeguards To Ensure Fairness
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.
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Logistics Update: What Immigrant Driver Rule Means For Cos.
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.
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What Recent Dataset Suits Signal For AI Training Litigation
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.
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How Del. High Court's Moelis Reversal Fits Into DExit Debate
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.
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Reforms To Bank Agency Appeal Processes May Boost Usage
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.
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What New Packaging Waste Laws Mean For Franchisors
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.
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What's Next After NLRB Dismissal Of SpaceX Suit
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.
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Series
Playing Piano Makes Me A Better Lawyer
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.
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AI Trade Secret Conviction Highlights Espionage Risks
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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A Look Inside The EEOC Probe Of Nike's DEI Practices
The U.S. Equal Employment Opportunity Commission's recent sweeping subpoena against Nike for alleged discrimination against white employees and applicants signals a dramatic change in enforcement posture toward diversity, equity and inclusion programs that were previously permissible, say attorneys at Husch Blackwell.
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11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions
The Eleventh Circuit's upcoming decision in Zafirov v. Florida Medical Associates, assessing whether the False Claims Act permits ordinary citizens to stand as officers of the federal government, could significantly limit private relators' ability to bring FCA actions, say attorneys at Saul Ewing.