Compliance

  • February 12, 2026

    Mass. US Atty Calls ICE Criticism 'Hyperbole,' Praises Agents

    Massachusetts U.S. Attorney Leah B. Foley said Thursday that criticism of U.S. Immigration and Customs Enforcement by state and local officials and a lack of cooperation with federal agents is to blame for "chaos in the streets," as she forcefully defended the Trump administration's policies.

  • February 12, 2026

    Coal Exec Used 'Mr. Yen' To Talk Kickbacks, FBI Testifies

    A former Corsa Coal Corp. executive exchanged messages with a sales agent in Egypt that appeared to reference splits of sales commissions among officials at the Al Nasr Co. for Coal and Coke, and used coded phrases like "meet Mr. Yen" to discuss sending money as kickbacks, an FBI agent told a Pittsburgh federal jury Thursday.

  • February 12, 2026

    DC Circ. Is Asked To Vet New DOT Immigrant Truck Driver Rule

    Drivers and labor unions on Thursday petitioned the D.C. Circuit to review the U.S. Department of Transportation's new final rule tightening states' screening procedures and eligibility criteria for nondomiciled commercial driver's licenses issued to immigrants.

  • February 12, 2026

    Calif. Insurance Chief Backs Smoke Standards Bill

    California Insurance Commissioner Ricardo Lara announced his support Wednesday for a bill that would establish the nation's first public health and insurance claims standard for homes damaged by smoke contamination.

  • February 12, 2026

    Prep School To Pay OFAC $1.7M Over Cartel-Tied Payments

    A Florida boarding school for student athletes has agreed to pay $1.72 million to settle claims it took tuition payments from families with ties to a sanctioned Mexican drug cartel, the U.S. Department of the Treasury's Office of Foreign Assets Control announced Thursday.

  • February 12, 2026

    'Texit' Crypto Offering Halted By Texas Securities Regulator

    Texas' state securities regulator has filed an emergency cease-and-desist order against an enterprise selling mining interests for a cryptocurrency invoking the Texas secession movement, alleging the scheme constitutes a fraudulent and unregistered offering and sale of securities.

  • February 12, 2026

    2nd Circ. Declines To Block TRO On Gateway Tunnel Project

    Federal funding for the $16 billion Gateway Tunnel project must resume flowing — at least for now — after the Second Circuit declined on Thursday to pause a district court order requiring the Trump administration to lift its freeze on reimbursements to New York and New Jersey.

  • February 12, 2026

    Town Officials Off Hook For Railroad's Axed Superfund Deal

    A Massachusetts intermediate appellate panel affirmed that two Hopedale officials are immune from claims that they torpedoed a railroad's contract to ship uranium-contaminated soil through their town of 6,000, saying the officials "had every right" to ask questions.

  • February 12, 2026

    Texas AG To Investigate Conduent, BCBS For Data Breach

    Texas Attorney General Ken Paxton announced Thursday that he's investigating Blue Cross Blue Shield of Texas and Conduent Business Services LLC over a sprawling data breach that left sensitive data for upward of four million Texans exposed.

  • February 12, 2026

    Senate Committee OKs Bill To Better Oversee Broadband Map

    A key Senate committee on Thursday advanced legislation to explore whether the Federal Communications Commission's maps of broadband service are working as intended.

  • February 12, 2026

    Goodwin Expands Healthcare Team With Ex-Reed Smith Atty

    A healthcare attorney specializing in guiding clients through regulatory and transactional matters has moved her practice to Goodwin Procter LLP's Philadelphia office after more than 11 years with Reed Smith LLP.

  • February 12, 2026

    Ukrainian Athlete Appeals Olympic Ban Based On Helmet

    Men's skeleton racer Vladyslav Heraskevych filed an appeal with the international Court of Arbitration for Sport after the International Olympic Committee and the sport's governing body announced his disqualification from the Winter Olympics in Milan on Thursday for wearing a helmet depicting fellow Ukrainian athletes slain in the conflict with Russia.

  • February 12, 2026

    DOJ Antitrust Chief Slater Stepping Down

    Assistant Attorney General Gail Slater, head of the U.S. Department of Justice's Antitrust Division, said on Thursday she will be leaving her post just shy of a year after being confirmed by the Senate.

  • February 12, 2026

    EPA Sews Up Repeal Of GHG Endangerment Finding

    The U.S. Environmental Protection Agency on Thursday finalized the repeal of an Obama-era finding that greenhouse gases endanger people's health, and clawed back the vehicle emissions standards that relied upon that finding.

  • February 12, 2026

    FTC Chairman Targets Apple News' 'Left-Wing' Favoritism

    Federal Trade Commission Chairman Andrew N. Ferguson escalated his campaign against alleged censorship of conservative viewpoints with a "warning letter" sent directly to Apple CEO Tim Cook citing reports that Apple News favors "left-wing news outlets" and suppresses conservative ones.

  • February 11, 2026

    NBA Pro Says He Would've Balked At Deal Over Adviser's Role

    A former New York Knicks shooting guard on Wednesday testified that he didn't know his former Morgan Stanley adviser had a stake in the player's $2.1 million life insurance investment and would have passed on the deal had he known, echoing testimony from two other NBA veterans.

  • February 11, 2026

    Instagram CEO Denies Users Can Be 'Addicted' To Platform

    Instagram CEO Adam Mosseri testified Wednesday in front of a California state jury considering claims his company and Google's YouTube harm children's mental health, saying he does not believe a user can become "addicted" to the platform in a clinical sense despite having used the term himself in the past. 

  • February 11, 2026

    Texas Justices Doubtful Spectrum Contract Is Static

    Texas Supreme Court justices pushed back on San Antonio's claim that amendments to public telecommunications contract laws have no bearing on a utilities pole attachment agreement, saying Wednesday that the parties seemed to have an understanding that the contract would "evolve."

  • February 11, 2026

    'The Shoe Is On The Other Foot': Judge Needles Meta In MDL

    A California federal judge presiding over social media addiction multidistrict litigation Wednesday criticized Meta's bid to push newly filed arbitration demands into court, saying she doesn't have jurisdiction over those claims and noting "big companies" are always insisting on arbitration, but "when they don't like the fact that they're arbitrating, they complain about it."

  • February 11, 2026

    Texas AG Adds Snapchat To Child Harm Suit Blitz

    Texas Attorney General Ken Paxton sued Snapchat's parent company Wednesday, saying a state investigation revealed that mature content on the app is easily available to children and that its addictive features are harming their health.

  • February 11, 2026

    AGs Warn Cos. Plastic Initiatives May Break Competition Laws

    The attorneys general of 10 red states have warned 80 corporations that their purported involvement in organizations aiming to reduce plastic waste might run afoul of antitrust and consumer protection laws, following similar competition-focused actions targeting environmental and diversity groups at the state and federal levels.

  • February 11, 2026

    Pfizer, SEC Reach $29M Deal In Insider Trading Fund Dispute

    Pfizer and the U.S. Securities and Exchange Commission have jointly asked a New York federal judge to allow $29 million out of the roughly $75.2 million distribution leftover from a $602 million insider trading deal to be paid out to a Pfizer subsidiary.

  • February 11, 2026

    Paxton Topples U.S. Senate Seat Rival's Work License Rule

    Texas Attorney General Ken Paxton said this week that state agencies must require applicants to provide Social Security numbers when applying for occupational licenses, saying it's been "unambiguously" required under state law for more than 30 years.

  • February 11, 2026

    Trump Directs DOD To Purchase Power From Coal Plants

    President Donald Trump on Wednesday directed the U.S. Department of Defense to purchase electricity from coal-fired power plants to fuel its facilities, the latest in a series of efforts by his administration to boost the U.S. coal industry.

  • February 11, 2026

    Paxful Sentenced To $4M Fine Over Compliance Failures

    A California federal judge sentenced now-shuttered crypto exchange Paxful Holdings Inc. to a $4 million penalty in line with a December 2025 plea agreement that saw the firm cop to anti-money laundering failures that enabled illicit transfers of criminal proceeds.

Expert Analysis

  • Montana Ruling Reaffirms Record-Based Enviro Analyses

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    A Montana federal court's recent decision in Center for Biological Diversity v. U.S. Forest Service, vacating permits for logging near Yellowstone National Park, is a reminder that, despite attempts to pare back National Environmental Policy Act reviews, agencies must still properly complete such reviews before projects are approved, say attorneys at ArentFox Schiff.

  • Banking M&A Outlook Reflects Favorable Regulatory Climate

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    The banking mergers and acquisitions environment is starting 2026 with a rare alignment of favorable market conditions and a more permissive regulatory atmosphere, creating a clear window for banks to pursue transformative combinations and shape the competitive landscape, say attorneys at Reed Smith.

  • 2025's Defining AI Securities Litigation

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    Three securities litigation decisions from 2025 — involving General Motors, GitLab and Tesla — offer a preview of how courts will assess artificial intelligence-related disclosures, as themes such as heightened regulatory scrutiny and risk surrounding technical claims are already taking shape for the coming year, say attorneys at Cooley.

  • How 11th Circ.'s Zafirov Decision Could Upend Qui Tam Cases

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    Oral argument before the Eleventh Circuit last month in U.S. ex rel. Zafirov v. Florida Medical Associates suggests that the court may affirm a lower court's opinion that the qui tam provisions of the False Claims Act are unconstitutional — which could wreak havoc on pending and future qui tam cases, say attorneys at Morgan Lewis.

  • Targeted Action, Rule Tweaks Reflect 2025 AML Priority Shifts

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    Though 2025’s anti-money-laundering landscape was characterized not by volume of penalties but by the strategic recalibration of how illicit finance risk is handled, a series of targeted enforcement actions signaled that regulators aren't easing off the accelerator, even as they refine the rules of the road, say attorneys at MoFo.

  • Series

    Mass. Banking Brief: All The Notable Legal Updates In Q4

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    Among the most significant developments on the banking regulation front in Massachusetts last quarter, Attorney General Andrea Joy Campbell announced her bid for reelection, and the state Division of Banks continued its fintech focus by finalizing rules implementing a new money transmitter law, say attorneys at Nutter.

  • Series

    Muay Thai Makes Me A Better Lawyer

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    Muay Thai kickboxing has taught me that in order to win, one must stick to one's game plan and adapt under pressure, just as when facing challenges by opposing counsel or judges, says Mark Schork at Feldman Shepherd.

  • The Next Pressure Point In Digital Health: Informed Consent

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    Two new federal digital health initiatives will usher in a new era where virtual care, software-enabled devices and home-based monitoring are integrated into care and reimbursement models, with the impact of shifting rules and opportunities felt most immediately in the context of informed consent, says Kimberly Chew at Husch Blackwell.

  • Series

    Law School's Missed Lessons: Intentional Career-Building

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    A successful legal career is built through intention: understanding expectations, assessing strengths honestly and proactively seeking opportunities to grow and cultivating relationships that support your development, say Erika Drous and Hillary Mann at Morrison Foerster.

  • How Changes At The IRS Will Affect Tax Controversy In 2026

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    Taxpayers will need to adjust approaches to dealing with the IRS in 2026, as the agency is likely to shift its audit strategies and increases reliance on technology following the significant reductions in funding and personnel last year, say attorneys at Crowell & Moring.

  • Key Trends In PFAS Regulation And Litigation For 2026

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    As 2026 begins, the legal and regulatory outlook for per- and polyfluoroalkyl substances is defined less by sweeping federal initiatives and more by incremental adjustments, judicial guardrails and state-driven regulations — an environment in which proactive risk management and close monitoring of policy developments will be essential, say attorneys at MG+M.

  • Navigating Workplace AI When Federal, State Policies Clash

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    Two recent federal bills and various state laws concerning employers' artificial intelligence use may clash with an executive order calling for minimal regulation, so employers should proactively monitor their AI usage and stay apprised of legislative updates while awaiting further direction from the federal government, say attorneys at Foley & Lardner.

  • State AG Enforcement During CFPB Gap Predicts 2026 Trends

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    State attorneys general responded to the decrease in Consumer Financial Protection Bureau enforcement in 2025 by stepping in to regulate consumer finance more than ever before, and the trends in rebooting CFPB investigations, cracking down on ESG and DEI initiatives, and fighting financial exploitation of homeowners will likely extend into 2026, say attorneys at Cozen O'Connor.

  • Series

    A Day In The In-House Life: Chime GC Talks Pathfinding

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    On a recent Tuesday in the office, Chime's general counsel Adam Frankel shares his typical work day, tackling everything from strategically guiding product launches and testing AI tools to mastering the perfect latte and making time for extracurricular interests.

  • 4 Trends Shaping Drug And Medical Device Law For 2026

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    2025 saw some significant legal developments with potential impact for drug and device manufacturers, ranging from growing skepticism in science and regulatory entities to new regulation of artificial intelligence, say attorneys at Faegre Drinker.

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