Compliance

  • April 10, 2026

    Ed. Dept. Urges Judge Not To Broaden Admissions Data Block

    The Trump administration is urging a Massachusetts federal judge not to expand his order blocking the U.S. Department of Education's collection of detailed college admissions data for several states' public institutions to cover additional schools, including private colleges.

  • April 10, 2026

    Philip Morris Urges 11th Circ. To Affirm FDA Rule Toss

    Philip Morris urged the Eleventh Circuit to affirm a decision that struck down a U.S. Food and Drug Administration rule calling for graphic warnings on cigarette packaging, arguing a district court rightly found the FDA had not followed proper procedure when crafting the regulations.

  • April 10, 2026

    Judge Presses DOJ On Immigrant Bond Denials After Report

    A Massachusetts federal judge on Friday said she was "concerned" by a published report suggesting that immigration judges are being instructed to deny all bond requests regardless of merit, after she and other judges ordered that detainees be given hearings.

  • April 10, 2026

    FDIC Scraps Biden-Era Bank Guidance On Multiple NSF Fees

    The Federal Deposit Insurance Corp. on Friday rescinded Biden-era supervisory guidance that cautioned banks against stacking multiple penalty fees on a declined transaction, a policy that was previously the subject of an unsuccessful banking industry legal challenge.

  • April 10, 2026

    Drugmakers Can Intervene In Texas, Fla. Abortion Drug Suit

    A federal judge Friday allowed abortion medication manufacturers GenBioPro Inc. and Danco Laboratories to intervene in litigation brought by the states of Texas and Florida seeking to undo a slew of federal regulations concerning the abortion drug mifepristone.

  • April 10, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Other states might follow the lead of California and break with President Donald Trump's policies in implementing guardrails for state agencies to contract with AI companies. And after three individual indictments last month for selling banned tech to China, Supermicro has hired Munger Tolles & Olson LLP to conduct an independent investigation, assigned its general counsel to lead an internal compliance review, and shaken up its compliance leadership.

  • April 10, 2026

    Feds Renew Push Against 'Bad Labs' In Equipment Test Rules

    A new draft proposal from the Federal Communications Commission would make it even harder for foreign adversaries to take part in electronic device testing if they are located in a country that lacks reciprocal testing agreements with the U.S.

  • April 10, 2026

    Trump Administration Wants Suit Over DC Golf Course Tossed

    The Trump administration on Friday asked a D.C. federal judge to toss a suit looking to stop renovations on a local municipal golf course, arguing the preservation group and local golfers who brought the case are trying to become de-facto project superintendents.

  • April 10, 2026

    IRS Floats Excise Tax Regs On Overseas Money Transfers

    Individuals who send funds to people abroad via a remittance transfer provider using cash, money orders, cashier's checks, traveler's checks and similar financial instruments would trigger a new 1% excise tax on the total amount remitted under proposed regulations the IRS unveiled Friday.

  • April 10, 2026

    Oil Co. Says Chevron Can't Stall $24M Suit For Arbitration

    A Venezuelan oil services provider has asked a Texas federal judge to deny Chevron Corp.'s push to pause a $24 million payment dispute suit for arbitration, characterizing the energy giant's arguments as "nonsense" based on mischaracterizations.

  • April 10, 2026

    Pa. Top Court Snapshot: Juvenile Sentences, Cleanup Costs

    The Pennsylvania Supreme Court will weigh the constitutionality of a "de facto" life sentence for a juvenile offender and consider the impact of a rescinded contract on its arbitration provision when it convenes for its spring session.

  • April 10, 2026

    Meta Must Face Mass. AG's Instagram Addiction Suit

    Meta Platforms Inc. will have to face a suit brought by the Massachusetts attorney general claiming the company is illegally hooking kids on Instagram, the state's top court ruled Friday.

  • April 09, 2026

    Elon Musk's xAI Says New Colo. Law 'Severely Burdens' AI

    X.AI LLC, the company behind Elon Musk's artificial intelligence tool Grok, has asked a Colorado federal court to block a new Centennial State law aimed at AI, claiming that the statute "severely burdens the development and use of AI" and is an "attempted coercion" that's unconstitutional.

  • April 09, 2026

    CFPB Pans Debt Collector's Bid To Exit 'Onerous' 2023 Order

    The Consumer Financial Protection Bureau is urging a Virginia federal court to deny a major debt collector's bid to exit a Biden-era settlement with the agency, arguing the firm's claims of struggles due to "finfluencers" and credit repair outfits don't justify unwinding the deal.

  • April 09, 2026

    'Mark Of Autocracy': Court Says Pentagon Defied Press Order

    The U.S. Department of Defense has not complied with a court order barring the Pentagon from taking press passes away from journalists who report on matters not authorized by the government, a D.C. federal judge ruled Thursday, saying the department's revised rules "achieve that same unconstitutional result."

  • April 09, 2026

    Cantwell Wants Fired FTC Dems At Senate Oversight Hearing

    The top Democrat on the U.S. Senate Commerce Committee is pushing for the two commissioners who were fired from the Federal Trade Commission last year to be invited to an upcoming hearing, arguing that their presence is "necessary" to conduct proper oversight of how the Trump administration's influence has impacted the agency's work to protect consumers. 

  • April 09, 2026

    States Tell Jury That Live Nation Isn't Above The Law

    Counsel for 33 states and the District of Columbia on Thursday urged a Manhattan federal jury to show the world that even "a $36 billion behemoth" like Live Nation isn't above antitrust laws and find it liable for flagrantly monopolizing the U.S. live entertainment market, to the detriment of artists, venue operators and fans.

  • April 09, 2026

    Uber Fights Uphill To Ax FTC, States' Subscription Fight

    A California federal judge appeared open Thursday to keeping alive the Federal Trade Commission and states' claims that Uber dupes consumers into its paid subscription service, doubting that Uber's disclosures clearly communicate its subscription practices "as a matter of law," and saying certain state claims are "on very firm ground."

  • April 09, 2026

    DOJ Probes NFL TV Contracts For Anticompetitiveness

    The U.S. Department of Justice is investigating the National Football League regarding its broadcast contracts and whether fans are being harmed by the rising cost to view games.

  • April 09, 2026

    Ohio Man First To Be Convicted Under Anti-Revenge Porn Law

    An Ohio man who sent to numerous women harassing messages that included nude images of the victims, both real and artificial intelligence-generated, became the first person to be convicted under a 2025 federal law targeting revenge porn, according to a Thursday announcement from the U.S. Department of Justice.

  • April 09, 2026

    EPA Plan To Revise Coal Ash Rules Draws Quick Objections

    The U.S. Environmental Protection Agency on Thursday proposed a rule to update coal ash disposal regulations, sparking immediate outcry from environmental groups that accused it of seeking to roll back health protections and cleanup requirements in a Big Coal handout.

  • April 09, 2026

    Irish Mallinckrodt Unit Stuck In Drug Price-Fixing Suit

    An Irish entity of drugmaker Mallinckrodt waited too long to seek dismissal of a price-fixing lawsuit brought by states based on a lack of personal jurisdiction or proper service, a Connecticut federal judge has ruled, finding that the company first raised that argument more than five years after the complaint was filed.

  • April 09, 2026

    Citron Founder Loses Bid To Trim DOJ Fraud Case

    A California federal judge has rejected Citron Research founder Andrew Left's bid to trim the federal government's criminal securities fraud case, saying the indictment's first count is not "duplicitous" because it alleges a single market-manipulation scheme involving multiple misleading statements and does not need to be split into multiple counts.

  • April 09, 2026

    Arizona Check Casher Says FinCEN Rule Is 'Crushing' Business

    A Phoenix-area money services business has sued the Treasury Department over an order targeting such businesses along the Southern border for heightened anti-money laundering reporting requirements, saying the measure imposes "business-crushing burdens" that may force it to close.

  • April 09, 2026

    FINRA Fines Firm For Letting Execs Supervise Themselves

    A small broker-dealer will pay the Financial Industry Regulatory Authority $125,000 to end claims including that it allowed certain principals to handle supervisory reviews of their own electronic communications, running afoul of its record review obligations for about seven years.

Expert Analysis

  • How Cos. Can Prepare For 'Made In America' Ad Scrutiny

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    The Trump administration's executive order to combat fraudulent "Made in America" claims in consumer-facing advertising, along with actions by the Federal Trade Commission, suggest a potential increased focus on consumer protection and pricing-related matters, say attorneys at Skadden.

  • Preparing For New Calif. Pay Data Reporting Requirements

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    California's S.B. 464 overhauls the state's pay data reporting framework by requiring employers to use job categories that are based on the Standard Occupational Classification system, increasing both the potential visibility of pay disparities and the complexity of compliance, say attorneys at Kaufman Dolowich.

  • Series

    Mich. Banking Brief: All The Notable Legal Updates In Q1

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    Michigan's financial services sector saw several significant developments in 2026's first quarter, including the state Department of Insurance and Financial Services' issuance of a bulletin on the use of artificial intelligence and the Michigan House's introduction of a bill based on the Model Money Transmission Modernization Act, say attorneys at Dykema.

  • Why Indicia Of Fraud Matter In Forensic Accountant Testimony

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    Amid federal probes into Minnesota social welfare programs and an elevated focus on detecting and prosecuting fraud, counsel must understand the professional and procedural lines that forensic accounting experts should not cross when analyzing evidence for indicia of fraud, say Kelly Bossard and George Saitta at FTI Consulting.

  • How Cos. Can Navigate The Patchwork Of AI Safety Bills

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    In the first few months of 2026, state and federal lawmakers introduced hundreds of bills to address the perceived safety risks of artificial intelligence, so companies should assess whether existing or planned services could be scoped into AI safety legislation across jurisdictions, say attorneys at Hogan Lovells.

  • Unpacking FCC's Proposed Rules For Offshore Call Centers

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    The Federal Communications Commission recently proposed rules that would restrict the use of offshore customer service operations, citing consumer frustration, data security risks and fraud as core reasons for the sweeping regulatory move, say attorneys at Eversheds Sutherland.

  • Series

    Calif. Banking Brief: All The Notable Legal Updates In Q1

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    As usual, California remained a hub for financial services activity in the first quarter of 2026, with key developments including the California Department of Financial Protection and Innovation's eye on consumer issues, a bill targeting "pig butchering" schemes, and jam-packed courts, say attorneys at Joseph Cohen.

  • Unused Nuke Licenses Offer Shortcut For New Reactor Builds

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    While much has been done to accelerate the deployment of new nuclear generation, a number of still-valid licenses issued by the Nuclear Regulatory Commission for reactors that have not yet been built represent an unutilized resource for project developers looking to start construction quickly, say attorneys at K&L Gates.

  • Series

    Ultramarathons Make Me A Better Lawyer

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    Completing a 100-mile ultramarathon was tougher, more humbling and more rewarding than I ever imagined, and the experience highlighted how long-distance running has sharpened my ability to adapt to the evolving nature of antitrust law and strengthened my resolve to handle demanding, unforeseen challenges, says Dan Oakes at Axinn.

  • When AI Puffery Becomes Actionable Securities Fraud

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    Though courts usually hold that vague but optimistic corporate statements don’t constitute securities fraud, signs suggest that investors may give enough economic weight to references to artificial intelligence in public company disclosures that broad feel-good statements could cross into actionable misrepresentation, says Christine Polek at Keystone Strategy.

  • Key Takeaways From The 2026 ABA Antitrust Spring Meeting

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    Last week's American Bar Association Spring Meeting revealed an antitrust landscape defined by heightened friction and tension — between federal and state enforcers, domestic and international regimes, competing political visions, and traditional enforcement tools and novel challenges, say attorneys at Skadden.

  • State FARA Laws Pose Unique Constitutional Challenges

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    Several states have recently enacted foreign agent registration and disclosure regimes that were modeled after the Foreign Agents Registration Act, but these state laws raise several constitutional questions, including concerns about preemption, speech and petition, and vagueness, says Alexandra Langton at Covington.

  • Proactive Risk Allocation Reduces Infrastructure Disputes

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    Recent wrangling between federal and state officials over the Gateway Program illustrates how quickly funding and project governance disputes can disrupt significant public infrastructure initiatives — and highlights that the way risks are contractually allocated can determine whether disagreements are resolved efficiently or lead to costly delays, says Thibaut Giret at Alstef Group.

  • Series

    Pa. Banking Brief: All The Notable Legal Updates In Q1

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    The first quarter of 2026 brought several consequential developments for Pennsylvania financial institutions, including the state banking department's first assessment overhaul in 10 years, a bill prohibiting interchange fees on card transaction sales taxes and a federal appeals court's upholding of a $52 million enforcement action, say attorneys at Gross McGinley.

  • Madison Capital Action Displays SEC's Emphasis On Process

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    The U.S. Securities and Exchange Commission's recent enforcement action against Madison Capital reflects the SEC's view that when market conditions materially change, valuation methodologies must be reassessed in real time, highlighting the importance of internal processes, say attorneys at Lankler Siffert & Wohl.

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