Compliance

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will weigh the constitutionality of a "de facto" life sentence for a juvenile offender and consider the impact of a rescinded contract on its arbitration provision when it convenes for its spring session.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

  • April 09, 2026

    Mich., Animal Rights Groups Take Aim At US's Egg Price Suit

    Animal advocacy groups and Michigan officials moved to end the U.S. government's federal lawsuit seeking to void the state's ban on eggs produced by caged hens, arguing Thursday the federal government lacks standing because it isn't the subject of enforcement, as it doesn't commercially sell, produce or distribute eggs in Michigan.

  • April 09, 2026

    IRS Urged To Clarify Foreign-Owner Rules For Energy Credits

    Public power and nuclear associations, along with battery groups, are among stakeholders urging the Internal Revenue Service to clarify foreign ownership rules that could disqualify projects from certain clean energy tax credits, emphasizing that timely guidance is critical to securing project financing.

  • April 09, 2026

    FCC's Carr Signals No Slowdown In 'Public Interest' Battles

    Federal Communications Commission Chair Brendan Carr signaled Thursday that his effort to make broadcasters fulfill their "public interest" obligations will continue with potential legal actions well into the Trump administration.

  • April 09, 2026

    Calif. AI Guardrails Split From Feds, Other States May Follow

    California Gov. Gavin Newsom's recent executive order directing state agencies to implement guardrails for contracting with artificial intelligence companies marks a rift with the Trump administration's deregulatory approach that could proliferate across other states.

  • April 09, 2026

    SEC Says FTX Auditor Didn't Understand Crypto Markets

    A Prager Metis equity partner who led the firm's audits of defunct crypto asset trading platform FTX has been barred, for now, from appearing or practicing before the U.S. Securities and Exchange Commission in connection with the regulator's claims he mishandled the FTX financial reviews and improperly blessed its financial statements.

  • April 09, 2026

    'Not Going To Keep Doing This,' Judge Warns Epic, Google

    A California federal judge Thursday ordered an evidentiary hearing on Epic and Google's latest proposal to revise a court-crafted injunction following Epic's win in an antitrust trial over the Android app marketplace, saying he has concerns and warning the companies that "we're not going to keep" batting proposals back and forth.

  • April 09, 2026

    Trump Had No Reason To Seek Mass. Voter Data, Judge Says

    A Massachusetts federal judge on Thursday dismissed a Trump administration lawsuit demanding the state's voter data, saying the government offered no factual basis for seeking residents' personal information.

  • April 09, 2026

    StubHub To Pay $10M Over Hidden NFL Ticket Fees, FTC Says

    StubHub agreed to pay $10 million to resolve the Federal Trade Commission's allegations that the ticket exchange purposely slow-walked its compliance with a new rule banning hidden fees in order to gain an advantage over competitors when the NFL announced its 2025 game schedule, the agency announced Thursday.

Expert Analysis

  • How DOJ Is Rethinking Corporate Crime Prosecution Tactics

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    Recent statements from the Justice Department seem to indicate an incremental shift away from relying on collective employee knowledge when prosecuting corporate crime, and from exploring the bounds of case law that has not been a model of clarity, say attorneys at Covington.

  • 5 Key Issues Affecting Deal Structurings In Ship Finance

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    Several trends are shaping the ship finance landscape, including the impact of Basel IV in Europe and the Nordic bond market, making it essential for both lenders and shipowners to utilize creative deal structuring and maintain an awareness of competitive dynamics across traditional bank and private lending, say attorneys at Holland & Knight.

  • Character.AI Case Highlights Agentic AI Liability Questions

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    The recently settled litigation against Character Technologies Inc. provides an early case study for exploring salient legal issues related to agentic artificial intelligence, such as tort liability, strict liability, statutory liability and contractual liability, says Samuel Mitchells at Smith Gambrell.

  • How DOL Rule Would Preserve App-Based Contractor Work

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    The U.S. Department of Labor's proposed 2026 independent contractor rule reinforces the centrality of worker autonomy and entrepreneurial opportunity that characterize many app-based arrangements, and returns to a framework that may offer increased predictability for platforms and workers alike, say attorneys at Gibson Dunn.

  • Complaint Portal Updates Prove That The CFPB Is Listening

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    The Consumer Financial Protection Bureau's recent updates to its online complaint portal not only clarify complaint pathways and strengthen identity verification, but also signal that the bureau is more willing to consider industry perspectives on its activities and change course where warranted, say attorneys at Manatt.

  • Del. Justices' Upholding Of SB 21 Gives Cos. Needed Clarity

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    The Delaware Supreme Court's recent unanimous decision in Rutledge v. Clearway Energy — upholding 2025 corporate law amendments enacted through S.B. 21, which clarified safe harbor protections and key terms — may help stem the DExit movement, whose proponents have claimed unpredictability in Delaware courts, say attorneys at Nelson Mullins.

  • Why Mukherji Won't End USCIS' EB-1A Two-Step

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    A Nebraska federal court's recent decision in Mukherji v. Miller seemed to vindicate longstanding complaints about the U.S. Citizenship and Immigration Services' controversial two-step adjudication process, declaring the framework unlawful — but Mukherji is unlikely to be the death blow that immigration practitioners have hoped for, says Jun Li at Reid & Wise.

  • How Banks Can Apply FinCEN Beneficial Ownership Relief

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    A recent Financial Crimes Enforcement Unit order limiting the circumstances under which banks should identify and verify beneficial owners may allow banks to tailor their approach to verification compliance, but only after reviewing customer due diligence policies and evaluating alignment with their risk profiles, say attorneys at Cleary.

  • How CFTC Prediction Market Agenda Shifts The Playing Field

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    Commodity Futures Trading Commission Chairman Michael Selig recently signaled that a more welcoming regulatory landscape for prediction markets like Kalshi and Polymarket is coming soon, but we can expect a hotly contested regulatory and legal environment with important implications for the platforms, state regulators and market participants, say attorneys at Sidley.

  • PFAS Risks In M&A Amid Litigation, Legislative Developments

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    Per- and polyfluoroalkyl substances have become a significant M&A concern amid new trends in settlements and state laws, and potential buyers must find ways to evaluate potential related risks, say attorneys at Debevoise.

  • Opinion

    Deregulation Can Solve Labor Market Woes

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    There is broad agreement that labor law is in need of reform, owing to few unions, slow procedures and weak remedies, and while deregulation will strike many as radical, it has worked for a variety of industries and could make competition a regular feature of the market, says Alexander MacDonald at Littler.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Compliance Takeaways Amid Subscription Practices Scrutiny

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    The Federal Trade Commission's prioritization of enforcement regarding deceptive billing and cancellation practices in recurring subscriptions, and new click-to-cancel rulemaking expected on the horizon, carry key takeaways for companies using recurring subscriptions to sell products or services, say attorneys at Arnold & Porter.

  • Recent Rulings Show DEI Isn't On Courts' Chopping Block

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    Contrary to recent narratives that workplace diversity, equity and inclusion initiatives are on the verge of legal collapse, courts are applying familiar guardrails for litigating DEI-adjacent cases — requiring the right plaintiff, the right challenge and the right proof — rather than rewriting the rules on DEI, say attorneys at Krevolin Horst.

  • AI Communications May Be Discoverable In Patent Litigation

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    A New York federal court's recent determination that a defendant's correspondence with an artificial intelligence tool was not protected by attorney-client privilege may have significant ramifications for patent matters, highlighting the risk of AI use in patent prosecution and litigation tasks, say attorneys at Seed IP.

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