Compliance

  • April 13, 2026

    SEC Frees Some Crypto Apps From Broker Registration

    The U.S. Securities and Exchange Commission on Monday cleared a regulatory hurdle for some websites and smartphone applications that aid investors trading in cryptocurrencies, saying those meeting certain conditions will not have to register as brokers.

  • April 13, 2026

    Texas Appeals Court Upholds Dismissal In $250M Fraud Case

    A split Texas appeals court panel found that a company cannot bring claims against Morgan Stanley after an executive at the bank ran an alleged kickback scheme involving $250 million in mineral interests, saying the executive was working by himself when the alleged fraud occurred.

  • April 13, 2026

    Tesla Wins Chancery Suit Dismissal After Move To Texas

    A consolidated Delaware Chancery Court suit leveling breach of fiduciary duty claims against Elon Musk and Tesla Inc. directors belongs in Texas, a vice chancellor said Monday, finding that a forum selection bylaw applies retroactively even though the conduct at issue occurred before the company reincorporated in the Lone Star State.

  • April 13, 2026

    DOE Contractor Urges Court to Nix Award Reinstating Worker

    A contractor for the U.S. Department of Energy at a nuclear decontamination site urged an Ohio federal court Monday to undo an arbitration award ordering it to reinstate an employee who was fired after testing positive for drugs, arguing that the award violates federal law.

  • April 13, 2026

    Restaurants, DOL Ink $750K Deal To End Pay, Child Labor Suit

    A group of Washington state restaurants will pay $750,000 to resolve a U.S. Department of Labor lawsuit alleging unpaid wages, child labor violations and retaliation, according to a consent judgment entered in federal court.

  • April 13, 2026

    Pentagon Asks To Keep Escort Requirement For Reporters

    The U.S. Department of Defense has asked a D.C. federal judge to allow it to continue requiring journalists to be escorted while inside the complex, arguing that it is essential for preventing national security leaks.

  • April 13, 2026

    NJ Man Who Sought To DQ US Atty Leadership To Plead Guilty

    A criminal defendant who joined a pending bid to disqualify assistant U.S. attorneys overseeing the U.S. Attorney's Office for the District of New Jersey and escalated a constitutional challenge to its leadership structure told a federal judge Saturday he plans to plead guilty in his drug case. 

  • April 13, 2026

    FCC Picks Nonprofit As New Admin For Cyber Trust Mark

    The Federal Communications Commission has selected a nonprofit group focused on security of the Internet of Things as the next entity to run the U.S. Cyber Trust Mark, a government-endorsed seal of approval for devices.

  • April 13, 2026

    DC Judge Won't Stay Broadband Grants Suit Against Trump

    A D.C. federal judge on Monday declined to pause a lawsuit challenging the Trump administration's termination of broadband infrastructure grants while the D.C. Circuit considers a separate challenge over environmental grant cuts, saying the cases are substantially different.

  • April 13, 2026

    Bay Area Trains To Get Upgrade After FCC Rule Waiver

    The Federal Communications Commission has approved a rule waiver for Hitachi Rail that will let Bay Area Regional Transportation upgrade a half-century-old train control system.

  • April 13, 2026

    Inventors Face Bayh-Dole Act Reporting Issues, GAO Says

    Universities and businesses that hold onto patent rights after receiving federal funds for developing the inventions have pointed to problems with the reporting requirements, according to the U.S. Government Accountability Office.

  • April 13, 2026

    Mont. Judge Greenlights BLM-Approved Logging Project

    A Montana federal judge shot down claims from environmental nonprofit groups that a logging project in the Garnet Mountains threatens endangered species, ruling that the U.S. Bureau of Land Management had met its statutory obligations to approve the project.

  • April 13, 2026

    11th Circ. Backs FDA's Ban Over Drug Tester's Conviction

    The Eleventh Circuit on Monday backed a U.S. Food and Drug Administration order barring a former pharmaceutical worker from future interaction with the agency after she was convicted of lying during an investigation of her company, rejecting her bid for judicial review of the decision.

  • April 13, 2026

    Judge Quizzes Feds On Outsourcing College Data Survey

    A Boston federal judge on Monday questioned the Trump administration's plan to lean on a contractor to handle college admissions data as the U.S. Department of Education shrinks itself, asking a government lawyer if it was "lawful" to outsource the work.

  • April 13, 2026

    Group Fighting DC Sports Gambling Laws Appeals Suit Toss

    A group hoping to use a 1700s law to stop sportsbooks from operating in Washington, D.C., filed an appeal on Monday of a federal judge's decision to throw out its suit against the city and the sportsbooks.

  • April 13, 2026

    DOJ Seeks OK On Blackstone's LivCor Rent Price-Fixing Deal

    The Justice Department has asked a North Carolina federal court to grant final approval to its settlement with LivCor LLC, a subsidiary of Blackstone, which would resolve allegations that the landlord used RealPage's revenue management software to fix rent prices.

  • April 13, 2026

    Abbott Urges Toss Of Relator, State Suits In FCA Recall Row

    Abbott Laboratories urged a Michigan federal court to throw out litigation brought by whistleblowers and a group of states over the 2022 infant formula shortage, saying their respective complaints lacked the details necessary to support claims that it defrauded numerous healthcare programs.

  • April 13, 2026

    Aspiration's Ch. 7 Trustee Sues To Block Calif. Fraud Suit

    The Chapter 7 trustee for Aspiration Partners Inc. has sued investors who have alleged in California state court that the company's co-founder and others defrauded them, telling a Delaware bankruptcy court the civil case risks depleting estate assets that should be shared among all of Aspiration's creditors.

  • April 13, 2026

    Fed Action Sought Against European Plan To 'Target' Iridium

    Iridium wants the Federal Communications Commission to push back against a European proposal that it says would "unfairly target" the satellite phone provider with new restrictions.

  • April 13, 2026

    NordVPN Hit With Dark Patterns Class Actions In Va., Conn.

    Virtual private network provider NordVPN and its parent company are facing a pair of proposed class actions accusing the company of using deceptive "dark pattern" tactics, like automatic renewal, to keep consumers paying for unwanted and expensive internet security subscriptions.

  • April 10, 2026

    SEC Suit Over $200M Water Machine Scheme Put On Ice

    A New York federal judge on Friday paused the U.S. Securities and Exchange Commission's civil suit against an Indiana man accused of participating in a $200 million Ponzi scheme, ruling that allowing discovery to go forward could interfere with the government's parallel criminal case.

  • April 10, 2026

    Sens. Urge CFTC To Probe 'Unusual' Oil Trading Patterns

    U.S. Sens. Elizabeth Warren, D-Mass., and Sheldon Whitehouse, D-R.I., called on the U.S. Commodity Futures Trading Commission to investigate "unusual trading patterns" in oil futures that took place right before President Donald Trump announced talks with Iran, including the recently announced ceasefire.

  • April 10, 2026

    Ariz. Prediction Markets Regulation, Kalshi Charges Halted

    A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.

  • April 10, 2026

    Calif. Privacy Audits Starting This Year, Agency's Head Says

    The California Privacy Protection Agency is continuing to build out its new Audits Division and is aiming to begin conducting checks of businesses' compliance with the state's comprehensive data privacy regime this year, the agency's director recently told Law360 in an exclusive interview. 

  • April 10, 2026

    IBM To Pay $17M Over DOJ's Claims Of Illegal DEI Practices

    IBM agreed to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with efforts to increase the diversity of its workforce, which the U.S. Department of Justice on Friday said was the first settlement under its initiative against diversity, equity and inclusion.

Expert Analysis

  • Prepping For White House's Proposed AI Framework

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    The artificial intelligence legislative framework issued by the White House last month reframes the policy landscape, creating a number of near-term developments for companies to track as congressional committees attempt to convert the framework into legislative text, say attorneys at Morgan Lewis.

  • 5 Takeaways From Capital Proposals For Community Banks

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    While much commentary has centered on how federal regulators' proposed capital overhaul would affect the biggest banks, there are several aspects that regional and community institutions should note too, including the potential benefits of the expanded risk-based approach and reduced capital requirements for mortgage origination, say attorneys at Covington.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

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    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

  • EPA's Retreat On GHGs Reshapes Preemption Debate

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    In the wake of the U.S. Environmental Protection Agency's rescission of its finding that it can regulate climate-threatening greenhouse gases, states are poised to step up their own GHG regulation — but the EPA's new framework creates substantial uncertainty over the extent of federal preemption, say attorneys at Holland & Hart.

  • What Justices' Review Of Guam Case Will Mean For Permitting

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    In U.S. Department of the Air Force v. Prutehi Guahan, the U.S. Supreme Court will address whether a federal agency's permit application is a final decision that courts can review — a question whose answer could reshape the timing and strategy of environmental litigation across the federal permitting landscape, say attorneys at Foley Hoag.

  • Calculating Damages In IEEPA Tariff Refund Litigation

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    To calculate damages in the spate of refund litigation triggered by the U.S. Supreme Court's recent decision invalidating tariffs collected under the International Emergency Economic Powers Act, the central question will be how to determine where in the supply chain their economic burden ultimately came to rest, say analysts at Charles River Associates.

  • Mortgage EO Casts Wide Net In Push To Ease Lending Rules

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    A recent executive order targeting mortgage credit access states an intent to promote competition among all types of lenders and is notable for its breadth, resetting regulatory expectations in a number of areas including origination, digitization and licensing, says Kara Ward at Baker Donelson.

  • Opinion

    Futures Market Anonymity Now Presents A Structural Problem

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    Following anomalous trading on prediction markets just before major recent policy announcements from the Trump administration, many have called on Congress to act, but the problem is not primarily a statutory gap — it is a structural one, built into the self-regulatory model that governs futures exchanges, says Tamara de Silva at De Silva Law Offices.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • 'Made In America' Rules Raise Stakes For Gov't Contractors

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    The convergence of widely varying "buy American" requirements, increased enforcement efforts and continuing regulatory attempts to limit foreign sourcing suggests that government contractors should carefully review their supply chain and country-of-origin compliance to remain competitive, say attorneys at Arnold & Porter.

  • The Evolution Of States' Workplace Violence Prevention Laws

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    Utah's new law requiring hospitals to implement comprehensive workplace violence reporting systems continues a broader trend of state efforts to expand workplace protections in the absence of sufficient federal regulations, say attorneys at Ogletree.

  • Recent Bank Resolution Filings Stress Readiness Over Docs

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    Against the backdrop of banking regulators' recent emphasis on institutional readiness in the event of a bank failure, a review of more than a dozen public resolution plan submissions points to an immediate future in which regulators and banks alike prioritize operational preparedness over extensive documentation, say attorneys at Moore & Van Allen.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • 3 Federal Policy Trends Shaping Data Center Power

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    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

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    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

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