Compliance

  • April 24, 2026

    One Certainty As Tariff Refunds Start: 'There Will Be Litigation'

    The launch of the refund process for tariffs struck down by the U.S. Supreme Court marks the start of lengthy and multifaceted court battles as companies fight with consumers — and amongst themselves — about who gets a slice of the $166 billion pie, experts told Law360.

  • April 24, 2026

    FTC Says It Has Evidence To Back Pesticides Antitrust Case

    The Federal Trade Commission is pushing back against bids from Syngenta Corp. and Corteva Inc. in North Carolina federal court to escape allegations of using loyalty rebate schemes to block competition from rival generic pesticides.

  • April 24, 2026

    Press And Watchdog Groups Sue Over Presidential Records

    Two press freedom and oversight watchdog groups are suing the Trump administration over its decision to stop complying with the Presidential Records Act, arguing that an opinion published by the U.S. Department of Justice declaring the law unconstitutional is threatening permanent destruction of important White House records.

  • April 24, 2026

    Feds Say Species Suit Is Moot After Gulf Drilling Exemption

    The Trump administration has said that a federal committee's recent exemption of oil and gas activities in the Gulf of Mexico from Endangered Species Act requirements moots a lawsuit challenging federal evaluations of offshore drilling's effects on endangered species.

  • April 24, 2026

    Scores Of Orgs. Oppose FCC's Effort To Redo E-Rate Program

    The Schools, Health & Libraries Broadband Coalition already raised the alarm earlier this month about the FCC's plan to consolidate E-rate program bids into a single portal, but now it's back with dozens of education and library organizations that also think the portal is a bad idea.

  • April 24, 2026

    Bank Asks 2nd Circ. To OK Fed-Blocked Mortgage Program

    Canandaigua National Corp. has urged the Second Circuit to overturn a Federal Reserve Board decision that denied the community bank's request to introduce a cash guarantee program for homebuyers, arguing the agency wrongly treated the plan as off-limits under what the company called an outdated legal view that banks should not own real estate.

  • April 24, 2026

    AT&T Seeks To Shut Down Old Services Due To Roadwork

    AT&T already wants to retire older copper networks in places where wire has been stolen, and now the telecom giant also is asking for the Federal Communications Commission's go-ahead to close parts of networks where roadwork or other events would cause disruption.

  • April 24, 2026

    FCC Ready To Revoke Mont. FM License For Back Fees

    The Federal Communications Commission will consider revoking the license of a Montana FM radio station that the agency claims has not paid regulatory fees going back years and totaling thousands of dollars.

  • April 24, 2026

    Compass Looks To Dodge 'Baseless' MLS Counterclaims

    Compass Inc. urged a Washington federal court to toss a multiple listing service's "baseless" and "conclusory" counterclaims against the real estate brokerage's antitrust suit, which alleges that the MLS' property listing rules are anticompetitive.

  • April 24, 2026

    Jane Street Slams Terraform's Insider Trading Claims

    Jane Street is looking to escape a lawsuit accusing it of trading on insider information ahead of the collapse of cryptocurrency company Terraform Labs, telling a New York federal judge that it shouldn't have to "foot the bill" for a fraud that Terraform itself committed.

  • April 24, 2026

    Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail

    JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.

  • April 24, 2026

    Wis. Takes On Prediction Market Cos. Over 'Illegal' Betting

    Wisconsin has joined the fight with other states to regulate prediction market platforms under their respective state gambling laws, telling a Wisconsin state court that the platforms are engaging in criminal activity and creating a public nuisance.

  • April 24, 2026

    ICE Says 'Speculative' Harms Can't Block NJ Detention Center

    Federal officials are urging a New Jersey federal judge to reject a bid from the state and one of its municipalities to block work on a planned immigration detention center, arguing the plaintiffs lacked standing and relied on "highly speculative and unrealistic" environmental and infrastructure harms.

  • April 24, 2026

    After SEC's EDGAR Restrictions, Shareholders Launch POE

    Shareholder advocacy group As You Sow said Friday it has launched a new database that allows shareholders to publicly post exempt solicitations related to their shareholder proposals after a U.S. Securities and Exchange Commission policy reversal this year.

  • April 24, 2026

    DOJ's Agri Stats Trial Delayed For Deal Talks

    A Minnesota federal judge Friday pushed back a looming trial in the U.S. Department of Justice's antitrust case against Agri Stats, after the sides told the court they're close to working out a deal.

  • April 24, 2026

    Harvard Can't Get New Judge For DOJ Civil Rights Case

    A Boston federal judge on Friday declined to turn the U.S. Department of Justice's complaint about alleged antisemitism at Harvard University over to a colleague who reinstated the school's federal research funding last year.

  • April 24, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    In what may be a first, a federal judge has ordered BJ's Wholesale Club to put an investor's climate-related proxy proposal up for a vote of the shareholders at the company's annual meeting. And a new study shows that more in-house counsel are staying in place despite pay increases slowing amid less competition for talent.

  • April 24, 2026

    Judge Won't Halt Anthropic Calif. Suit Amid DC Circ. Case

    Anthropic PBC's lawsuit challenging the Pentagon's designation of the artificial intelligence company as supply chain risk to national security can proceed in California federal court while the government appeals an injunction and a parallel challenge plays out at the D.C. Circuit. 

  • April 24, 2026

    Commerce Department's General Counsel Departs

    The U.S. Department of Commerce's general counsel has left the agency after just over a year, the agency confirmed on Friday.

  • April 24, 2026

    Restaurant Operators Hit With Wage, Break Suit

    Two restaurant operators required workers to perform unpaid off-the-clock duties, denied legally required meal and rest breaks and manipulated time records, according to a proposed class action filed in Washington state court.

  • April 24, 2026

    Feds Lock In Cut To Community Bank Leverage Ratio

    Federal regulators on Thursday finalized a rule to relax a streamlined leverage capital requirement for community banks, a move they said will give hundreds more small banks a way to avoid more complex, risk-based capital standards.

  • April 24, 2026

    DOJ Ends Powell Probe, Clearing Way For Warsh Vote

    The U.S. Department of Justice said Friday that it is dropping its criminal investigation into Federal Reserve Chair Jerome Powell, a reversal that has cleared a path for the U.S. Senate to confirm President Donald Trump's pick to succeed him.

  • April 23, 2026

    Ex-EEOC Official Accuses Agency Of 'Ironic' LGBTQ+ Bias

    A former U.S. Equal Employment Opportunity Commission director sued the agency in California federal court Thursday, alleging it forced him, a queer and transgender man, to participate in the "erasure" of LGBTQ+ individuals, a move his attorney called "ironic" for the agency tasked with upholding antidiscrimination laws.

  • April 23, 2026

    Justices' Fluor Ruling Adds To DOD Contractors' War Costs

    Defense contractors may want to factor additional liability costs into their contracts since the U.S. Supreme Court ruled that a veteran's state-based injury claims from a 2016 bombing in Afghanistan can proceed against Fluor Corp.

  • April 23, 2026

    Ohio Justices Say Electricity Reseller Is Still A Public Utility

    A company that purchases electricity and then resells it to tenants still constitutes a public utility under Ohio law, the Ohio Supreme Court unanimously ruled, finding the Public Utilities Commission of Ohio therefore retains jurisdiction to regulate the company.

Expert Analysis

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Keys To Federal Carbon Compliance In Data Center Siting

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    Recent statements from the White House and state governors about making data centers pay for their own power infrastructure have underlined the importance of choosing locations, generation technologies and deal structures to optimize carbon, permitting and compliance costs, say attorneys at Davis Graham.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    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.

  • AG Watch: New York's Heightened Enforcement In Real Estate

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    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.

  • Contract Disputes Recap: Estimates, Value, Gov't Causation

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    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.

  • Stablecoin Yield Reform Raises Stakes For Community Banks

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    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.

  • When Trade Secret Litigation And Criminal Law Collide

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    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.

  • What To Watch At The 2026 ABA Antitrust Spring Meeting

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    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.

  • How DOJ's New Corporate Crime Policy Will Work In Practice

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    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.

  • Changes Coming To The SBIR And STTR Programs

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    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.

  • What FINRA Enforcement Changes Mean For Investigations

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    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.

  • Managing New Fair Housing Risks Of AI Leasing Agents

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    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.

  • One Idea To Fix The SEC's Risk Factor Disclosure Rules

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    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.

  • Navigating Venezuelan Oil And Gas Sanctions Rollbacks

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    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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