Try our Advanced Search for more refined results
Compliance
-
March 17, 2026
Conn. Panel Mostly Affirms $16.8M Building Permit Verdict
A Connecticut appeals court on Tuesday affirmed most of a $16.8 million recklessness verdict favoring the owners of a party goods store against the city of Danbury for permitting, inspecting and clearing for occupancy a 30,000-square-foot building that violated city codes and could have collapsed during use.
-
March 17, 2026
SEIU Pension Fund Wins $842K Suit Against NJ Nursing Home
A Service Employees International Union pension fund has won its lawsuit accusing a New Jersey nursing home of skipping out on nearly $350,000 in contributions over 13 years, with a D.C. federal judge awarding the fund the missed contributions plus damages after finding it accurately calculated the nursing home's debt.
-
March 17, 2026
Jushi, Ex-COO Settle Whistleblower Retaliation Suit
A former Jushi Holdings Inc. executive who claimed a cannabis company fired him in retaliation for compliance with safety standards told a Florida federal court he has settled his suit.
-
March 17, 2026
Alcon Drops $430M Lensar Deal Under Pressure From FTC
Swiss eye care company Alcon Inc. has abandoned its planned purchase of a Florida-based maker of laser treatments for cataracts, Lensar Inc., after the Federal Trade Commission threatened to block the $430 million deal.
-
March 17, 2026
NY Accuses Solar Co., Lenders Of $275M Homeowner Fraud
New York's attorney general sued a solar panel company and two lending partners in New York state court Tuesday, accusing them of a $275 million scheme involving costly solar and home improvement projects falsely pitched to homeowners as free or subsidized.
-
March 17, 2026
Judge Says NY Counties Can't Shake Tribal 911 Bias Claims
Two New York counties must face a Cayuga Nation member's discrimination lawsuit in a dispute over 911 access, a federal district court judge determined, saying his allegations of slow response times are enough to allege an injury.
-
March 17, 2026
Conn. Atty Suspended For Owing $152K To Client Estates
A Connecticut state court judge has temporarily suspended an attorney accused by a disciplinary watchdog of pocketing $152,000 meant for beneficiaries of two estates over which he was serving as executor, finding that he "poses a substantial threat of irreparable harm to his current and/or prospective clients."
-
March 17, 2026
Book Distributor Baker & Taylor Hits Ch. 11 To Wind Down
Baker & Taylor, a 198-year-old book distributor, sought bankruptcy protection in New Jersey with at least $100 million in liabilities after the COVID-19 pandemic, litigation and a loan default forced it to shut down operations last year.
-
March 16, 2026
NJ Panel Presses AG On Withheld Police Discipline Data
A New Jersey appellate panel grilled a deputy attorney general Monday over the attorney general office's refusal to release Essex County's police misconduct data to the Office of the Public Defender, questioning whether confidentiality claims justify withholding information the OPD calls essential to transparency and criminal defense.
-
March 16, 2026
OCC Calls For Preemption Of Ill. Swipe-Fee Law At 7th Circ.
A top U.S. banking regulator is seconding the banking industry's call for the Seventh Circuit to block Illinois' tax and tip swipe-fee ban, arguing a lower-court judge missed the "forest for the trees" in ruling the state-law restrictions are enforceable against banks it oversees.
-
March 16, 2026
EB-5 Investors Land Class Cert. In TD Bank Escrow Suit
A Manhattan federal judge has certified a class of EB-5 immigrant investors who claim TD Bank improperly released nearly $50 million of their funds from escrow, which allegedly caused the money to go missing and scuttled their efforts to seek visas.
-
March 16, 2026
Don't 'Grimace, Nod, Laugh': Judge Breyer Slams Musk's Attys
U.S. District Judge Charles Breyer scolded Elon Musk's Quinn Emanuel counsel during a hearing Monday ahead of closing arguments in California litigation alleging that Musk tanked Twitter's stock to get out of his $44 billion acquisition deal, saying he wouldn't "sit here and watch lawyers grimace, nod, laugh in court."
-
March 16, 2026
Amazon Prime Parallels Threaten Doxo's Bid To Beat FTC Suit
Online bill pay platform Doxo fought uphill at a hearing Monday in Washington federal court to beat the Federal Trade Commission's claims it misleads consumers, with the judge noting that Amazon.com Inc. had made some of the same arguments in the FTC's lawsuit targeting its Prime subscription program and lost.
-
March 16, 2026
Trump Taps Vance For Fraud Task Force, Bashing Blue States
President Donald Trump on Monday signed an executive order creating a task force chaired by Vice President JD Vance that aims to curb "fraud, waste and abuse" in federal housing, food and other benefit programs, with the president alleging "staggering fraud and waste" in Minnesota and other Democratic-led states.
-
March 16, 2026
Manufacturing Factor Adds More New Twists To AIA Cases
An announcement that the U.S. manufacturing activities of parties in America Invents Act patent challenges will be considered in institution decisions could make it more difficult for some foreign companies to secure reviews and make proceedings more complex, attorneys say.
-
March 16, 2026
Apparel Co., Crypto Backer Drop SEC Suit Over 'Airdrops'
An apparel company and its cryptocurrency industry group backer preemptively suing the U.S. Securities and Exchange Commission have dropped their case over digital asset transactions being securities, saying the SEC's recent policy pivot "suggest[s] a change in the commission's position regarding free airdrops."
-
March 16, 2026
Cannabis Biz' Ex-CFO To Pay SEC $1M To End Fraud Claims
The former chief financial officer of a cannabis cultivator and distributor has agreed to pay nearly $1.1 million to settle out of U.S. Securities and Exchange Commission allegations the business raised over $30 million from more than 100 investors on the strength of "wildly inflated financial information."
-
March 16, 2026
Trump Admin Wants Student Loan Forgiveness Suits Tossed
The Trump administration on Monday asked a Massachusetts federal judge to toss a pair of lawsuits challenging a change to eligibility requirements for student loan forgiveness, calling the potential repercussions from the new rule "speculative."
-
March 16, 2026
Amazon's TM Abuse Suit Against IP Atty Survives Dismissal
A Seattle federal judge Monday rejected an intellectual property lawyer's attempt to shoot down Amazon's lawsuit accusing him of allowing a Chinese company to use his legal credentials to file thousands of inaccurate trademark registrations, ruling that the company's suit against attorney Jonathan G. Morton can proceed.
-
March 16, 2026
NJ Justices Question Eminent Domain Use In Land Swap
New Jersey high court justices on Monday appeared skeptical that the township of Jackson properly used eminent domain when it combined condemned land with other public property in an exchange for land intended for use as open space.
-
March 16, 2026
Flyers Say Alaska Airlines Can't Ditch Merger Challenge
Airline passengers told a Hawaii federal judge that they have sufficiently alleged that Alaska Airlines' 2024 acquisition of Hawaiian Airlines has diminished consumer choice on a dozen routes, giving the Seattle-based airline "monopolistic dominance" over the West Coast market in violation of antitrust laws.
-
March 16, 2026
Edible Arrangements Wins Sanctions, Beats Ex-COO's Claims
A Georgia federal judge struck the answer filed by Edible Arrangements' former chief operating officer and his company as a sanction for bad faith discovery conduct, finding they hid key evidence about millions in vendor checks deposited into a personal account.
-
March 16, 2026
Capital One's $5B Brex Purchase Must Be Blocked, Judge Told
A group of consumers wants a California federal judge to bar Capital One's proposed $5.15 billion acquisition of fintech company Brex, arguing it violates antitrust laws, after the group's first bid to halt the bank's purchase of Discover Financial Services failed.
-
March 16, 2026
Judge Tosses Kaiser Whistleblowers' Claims After $556M Deal
A California federal court on Monday officially dismissed False Claims Act lawsuits from the federal government and three people alleging that Kaiser Permanente affiliates engaged in Medicare fraud, on the heels of Kaiser's $556 million settlement reached in January.
-
March 16, 2026
DOD-Anthropic Fallout Sends Warning Signal To Contractors
The Trump administration's recent designation of Anthropic as a supply chain risk to national security sends a message to government contractors that they must either fall in line with the government's demands or face the consequences.
Expert Analysis
-
What To Know About DOL's New FLSA, FMLA Opinion Letters
The U.S. Department of Labor kicked off 2026 by releasing several opinion letters addressing employee classification, incentive bonuses and intermittent leave, reminding employers that common practices can create significant risk if they are handled inconsistently or without careful documentation, say attorneys at Woods Rogers.
-
How SEC Civil Penalties Became Arbitrary: The Data
Data regarding how the U.S. Securities and Exchange Commission has adhered to its own civil penalty rules over the past 20 years reveals that awards are no longer determined in accordance with the guidelines imposed on the SEC by the securities laws, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.
-
Series
Hosting Exchange Students Makes Me A Better Lawyer
Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.
-
FDA's 2025 Enforcement Scorecard Highlights Data Focus
The U.S. Food and Drug Administration's increased enforcement activity in 2025 was driven by artificial intelligence and a focus on foreign manufacturers, necessitating proactive compliance strategies for an environment that is increasingly reliant on data, say attorneys at Reed Smith.
-
OCC's New Fee Clearance Shows Further Ease Around Crypto
The Office of the Comptroller of the Currency's recent holding that banks can use crypto-assets to pay certain blockchain network fees shows that the OCC is further warming to the idea that organizations are using new methods to do "the very old business of banking," say attorneys at Jones Day.
-
How SEC Civil Penalties Became Arbitrary: The Framework
An examination of how the U.S. Securities and Exchange Commission has recently applied guidelines governing the imposition of monetary penalties in enforcement actions shows that civil penalty awards in many cases are inconsistent with the rules established to structure them, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.
-
How A 1947 Tugboat Ruling May Shape Work Product In AI Era
Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.
-
Why 2026 Could Be A Bright Year For US Solar
2025 was a record-setting year for utility-scale solar power deployment in the U.S., a trend that shows no signs of abating, so the question for 2026 is whether permitting, interconnection, and state and federal policies will allow the industry to grow fast enough to meet demand, say attorneys at Beveridge & Diamond.
-
What Productivity EO May Mean For Defense Industrial Base
President Donald Trump’s recent executive order barring stock buybacks and dividend payments by "underperforming" defense contractors represents a significant policy shift from traditional oversight of the defense industrial base toward direct intervention in corporate decision-making, say attorneys at Holland & Knight.
-
What's New In ISS' Benchmark Voting Policy Updates For 2026
Companies should audit their governance structures and disclosures to prepare for the upcoming proxy season in light of Institutional Shareholder Services' 2026 policy updates, which include tighter guardrails on capital structures and director compensation, and more disclosure-driven assessments of environmental and social shareholder proposals, say attorneys at Fenwick.
-
Navigating Privilege Law Patchwork In Dual-Purpose Comms
Three years after the U.S. Supreme Court declined to resolve a circuit split in In re: Grand Jury, federal courts remain split as to when attorney-client privilege applies to dual-purpose legal and business communications, and understanding the fragmented landscape is essential for managing risks, say attorneys at Covington.
-
AG Watch: Calif. Fills Federal Consumer Protection Void
California's consumer protection efforts seem to be intensifying as federal oversight wanes, with Attorney General Rob Bonta recently taking actions related to buy now, pay later products, credit reporting and medical debt, consumer credit discrimination, and the use of artificial intelligence in consumer services, say attorneys at Cooley.
-
AI-Driven Harassment Poses New Risks For Employers
Two recent cases show that deepfakes and other artificial intelligence‑generated content are emerging as a powerful new mechanism for workplace harassment, and employers should take a proactive approach to reduce their liability as AI continues to reshape workplace dynamics, say attorneys at Littler.
-
Key Changes In World Bank's New Compliance Updates
Recent updates to integrity guidelines for companies that bid and work on World Bank-financed projects are sufficiently extensive and unique that covered businesses must take proactive steps to map the changes against their existing compliance programs or risk severe business consequences, say attorneys at Steptoe.
-
What Changed For Healthcare Transaction Law In 2025
Though much of the legislation introduced last year to expand state scrutiny of healthcare transactions did not pass, investors should pay close attention to the overarching trends, which are likely to continue in this year's legislative sessions, say attorneys at Ropes & Gray.