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Compliance
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April 03, 2026
Animal Rights Groups Jump Into 'Cage Free Egg' Fight
Advocacy groups focused on animal welfare can intervene in the federal government's suit against Michigan over its laws defining "cage-free" eggs, a Michigan federal judge determined.
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April 03, 2026
Judge Sets Interest Rules In $540M BofA Payment Fight
A D.C. federal judge said Bank of America NA must pay interest on a $540 million debt it owes the Federal Deposit Insurance Corp. based on a government-set rate for the time before the ruling and a standard federal rate for the time after, marking a step toward settling the parties' dispute on the proper formulas for calculating the payments.
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April 03, 2026
Internet Voice Providers Seek More Clarity On Robocall Rules
Internet-based voice call providers think it's time that the Federal Communications Commission provides some clarity about the "know your customer" rules it has in place aimed at curbing robocall traffic by ensuring that providers know who they're dealing with.
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April 03, 2026
4th Circ. Kills NCAA Eligibility Injunction Over Wrong Analysis
The Fourth Circuit vacated a preliminary injunction Friday barring the NCAA from enforcing its five-year eligibility rule against four former junior college student-athletes, saying the lower court improperly took a "quick-look scrutiny" instead of a "rule of reason" antitrust analysis, thus lowering the players' burden of proof.
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April 03, 2026
NC Cannabis Advisers Call For Legal Recreational Use
North Carolina's unregulated market for intoxicating hemp products is a "medical and public safety crisis," said a report by the state's cannabis advisory council, which recommended state lawmakers legalize recreational and medical marijuana and enact rules focused on total THC content, rather than distinguishing between hemp and marijuana.
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April 03, 2026
Long Island Investment Adviser Cops To $160M Fraud
A Long Island, New York, man admitted Friday to defrauding clients out of $160 million by hiding conflicts of interest and falsely claiming their investments in various private equity funds were safe and low-risk.
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April 03, 2026
Top Groups Lobbying The FCC
The Federal Communications Commission heard from lobbying groups nearly 150 times in March on issues ranging from competition in the broadcast media market to cutting-edge call networks, jail and prison phone call rates, robocall fraud, and more.
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April 03, 2026
Crypto Coder Seeks To Revive DOJ Challenge At 5th Circ.
The cryptocurrency software developer who sued the government to protect his forthcoming project from any potential accusations of unlicensed money transmission is asking the Fifth Circuit to keep his lawsuit in play after a Texas federal judge tossed the challenge for failing to show a substantial threat of prosecution.
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April 03, 2026
Skadden Guides Franklin Templeton Crypto Co. Acquisition
Skadden Arps Slate Meagher & Flom LLP has steered Franklin Templeton's acquisition of a crypto investment management firm that will serve as the base of the finance giant's new crypto arm.
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April 03, 2026
Closing The Chapter On DOJ-Boeing 737 Max Criminal Case
Boeing appears to have closed a chapter in the legal saga over the two 737 Max 8 crashes after a Fifth Circuit ruling underscored that courts cannot interfere with prosecutors' choices to bring criminal charges, dashing the hopes of victims' families for justice and accountability.
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April 03, 2026
States Warn Of Executive Overreach In $100K H-1B Fee Fight
A group of 20 states challenging the Trump administration's $100,000 fee on H-1B visa petitions slammed its position that the policy isn't reviewable, telling a Massachusetts federal court the government would essentially have a blank check to usurp congressional authority under its rationale.
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April 03, 2026
Delta Pay Range Suit Goes Back To Wash. State Court
A Delta Air Lines Inc. job applicant's proposed class action accusing the carrier of failing to include required pay information on job postings will return to Washington state court after a Seattle federal judge ruled Friday that the plaintiff didn't suffer the type of concrete harm necessary to have federal standing.
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April 03, 2026
Northrop Wants FTC To Nix Conditions For $9.2B Orbital Buy
Northrop Grumman Corp. has asked the Federal Trade Commission to remove the conditions enforcers placed on its $9.2 billion acquisition of defense technology services company Orbital ATK Inc., telling the agency the restrictions are no longer in the public interest.
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April 03, 2026
Patent Holder Says JetSuiteX Infringed Call Routing Patent
A patent holder told a Texas federal court that public charter operator JetSuiteX Inc. infringed its call routing and auction system patents, asking the court to find that JetSuiteX stole the intellectual property.
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April 03, 2026
Ameriprise To Pay $1.4M Over Annuity Supervision Claims
Ameriprise Financial Services LLC has agreed to pay nearly $1 million in restitution and a $450,000 fine to end allegations from the Financial Industry Regulatory Authority that the Minneapolis-based firm failed to properly supervise recommendations of certain variable annuity exchanges.
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April 03, 2026
Music Publishers Say X Finds Conspiracy In 1 Emailed 'We'
The National Music Publishers' Association and its members have told a Texas federal court that X Corp.'s antitrust suit fails to allege any conspiracy, with the best argument the company could muster being an "implausible" interpretation of a single word — "we" — in a single email.
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April 03, 2026
'Political' Deals Pit DOJ Against State AGs, And Not Just Dems
Controversial U.S. Department of Justice settlements with Hewlett Packard Enterprise and Live Nation, along with the approval of Nexstar's purchase of Tegna, are increasingly inspiring state attorneys general to strike out on their own as antitrust enforcers, often in direct challenge to a federal government that Democrats have cast as "corrupt."
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April 03, 2026
GSA Restores Anthropic Technology Post-Injunction
The U.S. General Services Administration said on Friday that it is restoring Anthropic's technology to the agency's multiple award schedule after a California federal judge blocked the Trump administration from requiring all federal agencies to stop using Claude.
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April 03, 2026
Judge Stands By Block Of DOJ Subpoenas In Powell Probe
A Washington, D.C., federal judge on Friday rejected a U.S. Department of Justice attempt to revive subpoenas from its investigation into Federal Reserve Chair Jerome Powell, saying the government hadn't "come close" to giving him a reason to rethink blocking them.
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April 03, 2026
FCC Looks To Trim Next Year's Budget By 4.3%
The Federal Communications Commission asked Congress for an operating budget of just over $398 million next year, a 4.3% cutback from the current fiscal year.
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April 03, 2026
DOJ's New Corporate Enforcement Policy May Eclipse SDNY's
The U.S. Department of Justice has put to use for the first time its new corporate enforcement policy of declining prosecutions when companies self-report potential criminal violations, but experts say the new, department-wide initiative has rendered a more business-friendly approach by the Southern District of New York moot.
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April 03, 2026
NWMLS' Compass Counterclaims Point To Private Listing Ban
Northwest Multiple Listing Service hit back at Compass with counterclaims in an antitrust case over a policy to stop brokers from offering properties privately before posting them on the online home listing platform, a practice the group said will be banned in Washington starting in June.
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April 03, 2026
FDA Won't Stop Nicotine Pouch Sale During Court Battle
The U.S. Food and Drug Administration has told a vape manufacturer that it won't stop the production or sale of its "Zone" nicotine pouches until the company's lawsuit accusing the agency of unlawfully sitting on its application has been resolved.
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April 03, 2026
Law360 Announces The Members Of Its 2026 Editorial Boards
Law360 is pleased to announce the formation of its 2026 Editorial Advisory Boards.
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April 03, 2026
GC Cheat Sheet: The Hottest Corporate News Of The Week
PayPal was hit with a proposed investor class action that claims the payments giant hid slowing growth for its critical branded checkout business. In the meantime, a Shopify lawyer encouraged his peers during a webinar to make sure their outside counsel have "met the moment" by leveraging artificial intelligence in smart ways. These are some of the stories in corporate legal news you may have missed in the past week.
Expert Analysis
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Opinion
AI Doc Ruling Got Privilege Analysis Wrong
Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.
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AG Watch: New York's Heightened Enforcement In Real Estate
Over the past several months, New York Attorney General Letitia James has brought a rapid succession of enforcement actions targeting rent stabilization abuse, unsafe housing conditions and fraudulent securities practices, signaling that the office views these problems as systemic issues warranting aggressive intervention, say attorneys at Quinn Emanuel.
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Contract Disputes Recap: Estimates, Value, Gov't Causation
Three recent decisions provide helpful insights about the risk of relying on estimated quantities in blanket purchase agreements, the impact of valuation methodologies and the proof needed to overcome an agency's sovereign acts defense, say attorneys at Seyfarth.
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Stablecoin Yield Reform Raises Stakes For Community Banks
Risks for community banks are heightened by the Clarity and Genius Acts, which establish stablecoin market parameters and may lead to traditional bank fund withdrawals in the long term, but a recent Senate amendment to the former bill could prevent deposit runoff, says Thomas Walker at Jones Walker.
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When Trade Secret Litigation And Criminal Law Collide
An increasing convergence of trade secret litigation and white collar defense, especially with several recent criminal prosecutions from the Justice Department, should prompt businesses and counsel to adapt within the overlapping landscapes, says Kenneth Notter at MoloLamken.
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What To Watch At The 2026 ABA Antitrust Spring Meeting
Attorneys at Freshfields consider the future of antitrust law and competition among developments likely to dominate discussion at the American Bar Association's Antitrust Spring Meeting this week.
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How DOJ's New Corporate Crime Policy Will Work In Practice
The upshot of the Justice Department's new corporate crimes enforcement framework is uniformity for self-reporting companies, but there is uncertainty around how it will be applied in interaction with the Southern District of New York's more lenient, yet unpredictable, financial crimes enforcement program, say attorneys at Cahill Gordon.
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Changes Coming To The SBIR And STTR Programs
Legislation recently approved by Congress to reauthorize the Small Business Innovation Research and Small Business Technology Transfer Programs includes changes focused on national security that would improve transparency but also increase applicants' administrative burdens, slow the awards process and likely increase litigation, say attorneys at Fluet & Associates.
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What FINRA Enforcement Changes Mean For Investigations
It is essential for in-house counsel and compliance officers to familiarize themselves with the Financial Industry Regulatory Authority's recently announced changes to its enforcement program, which offer both clearer visibility into FINRA's expectations and a valuable opportunity to strengthen regulatory readiness, say attorneys at Eversheds Sutherland.
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Managing New Fair Housing Risks Of AI Leasing Agents
Trusting AI-driven chatbots to manage early communications with potential tenants can expose housing providers to Fair Housing Act violations on a vast scale, but prioritizing supervision of automated interactions, implementing strong vendor governance and tracking emerging testing trends can catch problems early, says Yana Rusovski at Spencer Fane.
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One Idea To Fix The SEC's Risk Factor Disclosure Rules
U.S. Securities and Exchange Commission Chairman Paul Atkins recently invited the industry to suggest ways to reform the current risk factor disclosure framework, and amending Rule 10b-5 is one potential option to consider, say attorneys at A&O Shearman.
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Navigating Venezuelan Oil And Gas Sanctions Rollbacks
The U.S. Department of the Treasury's Office of Foreign Assets Control has issued a series of general licenses representing the broadest easing of Venezuela-related sanctions in years, and creating significant new opportunities — but only for entities prepared to meet the rigorous conditions attached to OFAC's phased sanctions relief, say attorneys at Winston & Strawn.
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7 Employer Tips For Handling Calif. Privacy Risk Assessments
Recent changes to the California Consumer Privacy Act require certain employers to complete detailed risk assessments before handling workforce data in many routine ways, so employers should assess whether previous risk assessments can be reused or combined, assemble a team, and create a plan of action, among other steps, say attorneys at Littler.
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Breaking Down State Legislative Efforts In Telecom Security
As the federal government has strengthened national security safeguards for the telecommunications ecosystem, states have also asserted a role in telecom security, with variations among these regimes risking regulatory fragmentation and complicating compliance strategies, say attorneys at Hogan Lovells.
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Agentic AI Use May Trigger Existing Consumer Finance Laws
As artificial intelligence agents interact more and more with payment systems, financial institutions should be cognizant of how existing consumer protection laws like the Equal Credit Opportunity Act apply when transactions are executed by automated systems rather than individuals, noting authorization and liability gaps, say attorneys at Sheppard.