Try our Advanced Search for more refined results
Compliance
-
March 10, 2026
Mining Co. Can't Decertify Class In Dam Collapse Suit
A New York federal judge on Tuesday rejected Vale SA's bid to decertify a class of investors in a suit accusing the Brazilian mining giant and its executives of concealing safety problems at its Brumadinho dam in the lead-up to a deadly collapse there, finding unconvincing Vale's new expert report showing that its securities were traded in inefficient markets.
-
March 10, 2026
Iowa Defends 5th Circ. Appeal Of Schwab Antitrust Settlement
Iowa's attorney general told the Fifth Circuit that its appeal of a Texas federal judge's final approval of a settlement ending an antitrust class action over The Charles Schwab Corp.'s merger with TD Ameritrade is proper, arguing the state's duty to protect consumers allows it to challenge the deal.
-
March 10, 2026
Anthropic Asks Judge To Block DOD's Security Risk Label
Anthropic has urged a California federal judge to block the Trump administration from enforcing an order designating the artificial intelligence company a supply chain risk to national security, arguing the government has retaliated against Anthropic for its constitutionally protected speech.
-
March 10, 2026
Calif. Judge Says EFTA Doesn't Cover Wires In Discover Suit
Discover Bank has escaped a proposed class action accusing it of failing to reimburse consumers for wire fraud, ruling that a key federal payments law does not make Discover liable for the fraudulent $110,000 transfer made from the plaintiff's account.
-
March 10, 2026
FDA To Consider Coffee, 'Spice' E-Cig Flavors
The U.S. Food and Drug Administration on Monday indicated that it would be willing to consider e-cigarette flavors shown to be less attractive to youth, like coffee or spices, a move that's come under fire from public health advocates.
-
March 10, 2026
Robinhood Wants Mich. Gambling Law Enforcement Blocked
Robinhood Derivatives LLC has asked a Michigan federal judge to block the state from enforcing gaming laws against it, arguing that federal statutes give the Commodity Futures Trading Commission jurisdiction over sports-related event contracts.
-
March 10, 2026
Fla. Defends Social Media Teen Ban As Content-Neutral
Florida defended its restrictions on social media for children before the Eleventh Circuit on Tuesday, arguing that the law is content-neutral and does not violate the First Amendment, and urged the appeals court to undo an injunction blocking its enforcement.
-
March 10, 2026
Somali Immigrants Sue To Block End Of Protected Status
The U.S. Department of Homeland Security is facing another lawsuit over terminating a temporary protected status designation, with nonprofit groups and Somali individuals alleging the government's decision was rooted in racial animus.
-
March 10, 2026
Pole Upgrades Too Often Lead To Sticker Shock, FCC Told
The Federal Communications Commission needs to put guardrails on the cost of adding broadband gear to utility poles because bills often take years to show up and in some cases far exceed the pole owners' estimates, a cable industry group said.
-
March 10, 2026
Feds Urge End To IRS Wind, Solar Safe Harbor Fight
The Trump administration has told a D.C. federal judge there's no basis to sustain a lawsuit challenging an IRS notice eliminating a safe harbor test that wind and solar projects could use to qualify for clean energy tax credits.
-
March 10, 2026
NY Truckers' Congestion Pricing Lawsuit Is Tossed For Good
A New York federal judge on Tuesday dismissed for good an amended lawsuit claiming congestion pricing tolls wrongfully discriminate against commercial truckers, saying a trade group representing New York motor carriers presented no new facts or evidence suggesting the tolls were unreasonable or unconstitutional.
-
March 10, 2026
11th Circ. Torn On Ga.'s Social Media Restrictions For Children
An Eleventh Circuit panel appeared conflicted Tuesday over a Georgia law that placed new restrictions on children's use of social media, suggesting that some provisions were "clearly constitutional" while others likely won't clear First Amendment scrutiny.
-
March 10, 2026
DOJ Defends Tying Loan Forgiveness To Employer Conduct
The Trump administration is asking a D.C. federal judge to toss a lawsuit challenging a new rule that could strip some nonprofits of Public Service Loan Forgiveness program eligibility, claiming that the plaintiffs in the suit have no standing because they aren't engaged in any illegal activities.
-
March 10, 2026
ExxonMobil Plans Move To Texas, Citing Biz-Friendly Milieu
ExxonMobil Corp. is the latest company to eye Texas as its new legal home, telling shareholders Tuesday that the Lone Star State's newly created business court and pro-business policies are good reasons to end its longtime run in New Jersey.
-
March 10, 2026
CenturyLink Ready To Retire Legacy Networks In 3 Areas
CenturyLink is ready to drop legacy voice services entirely in two parts of Iowa and one section of Utah, it has told the Federal Communications Commission, saying that there are less than 100 people in those areas still using them.
-
March 10, 2026
Former Conn. Prosecutor Can Stay On Generic-Drug Case
Connecticut's former assistant attorney general can continue to represent insurers Humana and Molina Healthcare Inc. in multidistrict litigation over alleged price-fixing of generic drugs, after the Pennsylvania federal judge overseeing the case agreed Monday with a report that the attorney has no information that had not already been shared.
-
March 10, 2026
Feds Want October Retrial For Tornado Cash Founder
Federal prosecutors have requested an October retrial for the alleged operator of the Tornado Cash crypto mixer in a letter that told the Manhattan federal court the government intends to take another crack at bringing money laundering and sanctions charges that deadlocked a jury in August.
-
March 10, 2026
Genworth Unravels 401(k) Fund Suit Class Cert. At 4th Circ.
The Fourth Circuit on Tuesday reversed class certification for Genworth Financial Inc. employee 401(k) participants who alleged that their retirement savings were dragged down by underperforming BlackRock Inc. target date funds, holding that individual plan participants' investment performance was too varied for the court to sign off on their claims as a group.
-
March 10, 2026
Atkins Promises End To 'Duplicative' SEC-CFTC Enforcement
The U.S. Securities and Exchange Commission is in the process of updating its protocols for coordinating enforcement efforts with the Commodity Futures Trading Commission with an eye toward ending "duplicative enforcement actions," SEC Chair Paul Atkins said Tuesday.
-
March 10, 2026
Feds Can't Pause Fight Over Offshore Wind Stop-Work Order
A D.C. federal judge has rejected the Trump administration's bid to pause litigation challenging its stoppage of the Empire Wind offshore wind project, saying the government hasn't justified the need for a stay.
-
March 09, 2026
Musk's Team Warned 'WWIII' Over Twitter Deal, Atty Testifies
After Twitter sued Elon Musk for terminating his $44 billion deal to buy the social media platform, Musk's legal team said their client would launch "World War III" against the company's board if forced to go through with the transaction, a Wilson Sonsini lawyer who led the deal for Twitter told a California federal jury Monday.
-
March 09, 2026
9th Circ. Doubts Trial Judge Properly Nixed $4.7B NFL Verdict
A Ninth Circuit panel appeared open Monday to reversing at least portions of a lower court's ruling that scrapped a $4.7 billion class action antitrust jury verdict against the National Football League, with one judge saying the "fundamental problem" is the trial court took the verdict away from the jury.
-
March 09, 2026
Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
U.S. authorities and Turkey's Halkbank have agreed to end the long-running criminal case accusing the state-backed lender of scheming to launder billions of dollars in sanctioned Iranian oil proceeds, in a no-fine deal that's explicitly tied to Turkey's diplomatic efforts in the Israel-Hamas war.
-
March 09, 2026
Treasury Digital Asset Report Pushes Innovative Compliance
The U.S. Department of the Treasury has published a report on stablecoin use and compliance to Congress as prescribed by the Genius Act, laying out plans to harmonize anti-money laundering standards for cryptocurrency activities.
-
March 09, 2026
Ohio Judge Won't Shield Kalshi's Sports Contracts
An Ohio federal judge declined to block Kalshi's sports event contracts from state gambling regulators' scrutiny in a Monday order that found the wagers don't appear to be swaps under the exclusive jurisdiction of the U.S. Commodity Futures Trading Commission.
Expert Analysis
-
Anticipating The SEC's Cybersecurity Focus After SolarWinds
While the U.S. Securities and Exchange Commission's recent voluntary dismissal of its enforcement action against SolarWinds Corp. and its chief information security officer marks a significant victory for the defendants, it does not mean the SEC is done bringing cybersecurity cases, say attorneys at MoFo.
-
Bid Protest Data Contradicts Claims That System Is Inefficient
Recently released data debunks the narrative that the federal procurement system is overwhelmed by excessive or meritless bid protests, revealing instead that the process is healthy and functioning as intended, says Joshua Duvall at Duvy Law.
-
Opinion
Congress Should Lead On AI Policy, Not The States
There needs to be some limits on how far federal agencies go in regulating artificial intelligence systems, but Congress must not abdicate its responsibility and cede control over this interstate market to state and local officials, say Kevin Frazier at the University of Texas School of Law and Adam Thierer at the R Street Institute.
-
Breaking Down Expense Allocation In Mixed-Use Properties
Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.
-
4 Lessons From FTC's Successful Bid To Block Edwards Deal
The Federal Trade Commission's recent victory in blocking Edwards Lifesciences' acquisition of JenaValve offers key insights for deals in life sciences and beyond, including considerations around nonprice dimensions and clear skies provisions, say attorneys at Orrick.
-
Limiting Worker Surveillance Risks Amid AI Regulatory Shifts
With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.
-
Can OCC State Banking Law Preemption Survive The Courts?
While two December proposals from the Office of the Comptroller of the Currency seek to foreclose pending consumer litigation against national banks related to residential mortgage lending, it's unclear whether this aggressive approach will withstand judicial scrutiny under the U.S. Supreme Court's 2024 rulings in Cantero and Loper Bright, say attorneys at Davis Wright.
-
How Selig May Approach CFTC Agricultural Enforcement
As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.
-
Traditional FCA Enforcement Surges Amid Shifting Priorities
The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.
-
How 3 CFTC Letters Overhauled Digital Asset Guidance
The U.S. Commodity Futures Trading Commission recently issued three letters providing guidance for the use of digital assets in derivatives markets, clarifying the applicability of CFTC regulations across numerous areas of digital asset activities and leading to the development of standards to allow market participants to post digital assets as collateral, say attorneys at Morgan Lewis.
-
5th Circ. Ruling Clarifies Tax Rules For Limited Partners
The Fifth Circuit’s Jan. 16 decision in Sirius Solutions v. Commissioner provides greater tax planning certainty by adopting a bright-line test for determining when partners in limited liability companies are exempt from self-employment tax, say attorneys at K&L Gates.
-
FTC Focus: Testing Joint Enforcement Over Loyalty Programs
The Federal Trade Commission's case against Syngenta can be understood both as a canary for further scrutiny over loyalty-discount practices and a signal of the durability of joint federal-state antitrust enforcement, with key takeaways for practitioners and those subject to regulatory antitrust scrutiny alike, say attorneys at Proskauer.
-
NYC Bar Opinion Warns Attys On Use Of AI Recording Tools
Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.
-
Ruling Helps Clarify FERC's Post-Jarkesy Enforcement Power
A North Carolina federal court's recent ruling in American Efficient v. Federal Energy Regulatory Commission may be a step in providing clarity on FERC's enforcement authority under the Federal Power Act in the wake of the U.S. Supreme Court's 2024 decision in U.S. Securities and Exchange Commission v. Jarkesy, say attorneys at Sidley.
-
Series
The Biz Court Digest: Dispatches From Utah's Newest Court
While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.