Compliance

  • April 28, 2026

    Defunct NJ Biz Fined $8M For Selling Dangerous AC Units

    A New Jersey federal judge Tuesday sentenced a shuttered home appliance company to pay an $8 million criminal fine after it pled guilty to failing to immediately report that portable air conditioners it imported and sold had caught fire.

  • April 28, 2026

    Ohio Steel Co. Agrees To Spend $12M On Waste Cleanup

    Cleveland-Cliffs Inc. has reached a proposed settlement to undertake at least $12 million worth of corrective measures to resolve a decades-old suit filed by the U.S. government in Ohio federal court over hazardous waste discharge at its Middletown Works steel production facility in the Buckeye State, the U.S. Department of Justice said Tuesday.

  • April 28, 2026

    Kalshi Hit With Refer-A-Friend Text Suit In Wash.

    Kalshi has become the latest company to be hit with a lawsuit in Washington federal court over refer-a-friend texts that recipients say violate the state's Commercial Electronic Mail Act by encouraging texts to be sent to people who never consented to receive them.

  • April 28, 2026

    Exxon Misrepresentations Caused Stock Drop, Jury Hears

    Investors told a Texas jury that Exxon Mobil Corp. inflated the value of its stock by misrepresenting how much money its Kearl Lake operations were making, saying Tuesday that the oil giant hid the truth to snag a better interest rate in a bond offering.

  • April 28, 2026

    Fintech Co. Ryvyl Settles SEC Blockchain Disclosure Suit

    Financial technology company Ryvyl Inc. and its founders have agreed to settle the U.S. Securities and Exchange Commission's allegations that the company made disclosures falsely representing itself as selling blockchain-based payment solutions, according to an announcement.

  • April 28, 2026

    Booz Allen Should Defeat Retaliation Suit, Judge Says

    A Georgia federal judge has recommended granting Booz Allen Hamilton's bid to toss a whistleblower suit from a Black former senior executive after finding that his suit failed to allege his bosses knew about his complaints of time fraud before he was fired two years ago.

  • April 28, 2026

    Judge Extends Ban On 'Vague' DOT, Other Grant Conditions

    A California federal judge on Tuesday reinforced an injunction barring the Trump administration from imposing "impermissibly vague" conditions requiring cities and counties to comply with immigration and diversity, equity and inclusion policies in order to receive federal transportation and other grants.

  • April 28, 2026

    FTC Must Face Ticketers' Challenge To Its BOTS Act Case

    A Maryland federal judge Tuesday refused to let the Federal Trade Commission end a constitutional challenge to one of its first online ticketing cases by rejecting the agency's attempts to invoke sovereign immunity.

  • April 28, 2026

    EPA Creates A Legal Haze With Emissions Plan Rejections

    The Trump administration is advancing a novel constitutional argument in its efforts to keep fossil fuel-fired power plants open, which, if sustained in court, could pose new challenges for states trying to hold up their end of the Clean Air Act.

  • April 28, 2026

    CFTC Sues Wisconsin In Latest Prediction Market State Battle

    The U.S. Commodity Futures Trading Commission on Tuesday added Wisconsin to the list of states it's taking to court to assert its "exclusive jurisdiction" over prediction markets after the state accused five platforms of offering illegal bets through their event contract offerings.

  • April 28, 2026

    New IEX Options Exchange Is Anticompetitive, 11th Circ. Told

    Citadel Securities LLC urged the Eleventh Circuit on Tuesday to block the federal approval of a new options exchange, arguing that the platform's delay mechanism promotes anticompetitive and discriminatory trading practices. 

  • April 28, 2026

    FCC's Carr Orders ABC Station Probes Amid Kimmel Dispute

    The Federal Communications Commission's staff ordered an early license review of Disney-owned ABC stations Tuesday, a controversial move made just days after President Donald Trump demanded the network fire late-night host Jimmy Kimmel.

  • April 28, 2026

    Ex-Fauci Adviser Charged With Concealing COVID Records

    Federal prosecutors have charged a former adviser to Dr. Anthony Fauci with deleting government emails and using his personal email account to dodge public records requests about the origins of the COVID-19 virus.

  • April 28, 2026

    4th Circ. Backs SC City's Win Over Short-Term Rentals Suit

    The Fourth Circuit backed a South Carolina city's summary judgment win over a local property owner's suit challenging the city's short-term rentals regulations, ruling that the owner lacks standing to sue.

  • April 28, 2026

    EU Flags Concerns Over Paper Joint Venture

    European enforcers launched an in-depth investigation Tuesday into a planned joint venture between paper manufacturers UPM and Sappi over concerns about the market for magazine paper and several other products.

  • April 28, 2026

    9th Circ. Says Constitution 'Not A NIMBY Charter' In Portland

    A split Ninth Circuit panel granted the Trump administration's request to stay orders two Oregon federal judges issued to rein in federal agents' use of tear gas and other crowd-control munitions around a U.S. Immigration and Customs Enforcement facility in Portland.

  • April 28, 2026

    Wells Fargo Says DEI Whistleblower's Suit Belongs In Fla.

    Wells Fargo told a California federal court a former employee's suit alleging he was retaliated against for challenging what he described as the bank's fake commitment to diverse hiring should be tossed or transferred to Florida because it is "a plain and obvious case of disfavored forum shopping."

  • April 28, 2026

    Cartier Descendant Gets 8 Years For Crypto-Laundering Plot

    A Manhattan federal judge on Tuesday hit an Argentinian businessman with ties to the family that created jewelry giant Cartier with an eight-year prison sentence, after he admitted lying to banks as his cryptocurrency exchange laundered narcotics proceeds.

  • April 28, 2026

    NCAA Advances Proposed Change To Five Years Of Eligibility

    The NCAA will continue considering increasing the total number of years a college athlete can compete from four years to five, with the Division I Board of Directors approving further study of the proposed eligibility rule change.

  • April 28, 2026

    Attys Want To See Examples In New Mental Health Parity Rule

    The Trump administration's plans to promulgate new regulations governing mental health parity requirements for employee health plans are currently causing headaches for attorneys, but a rule that includes specific examples could ultimately ease compliance burdens for benefit plan sponsors.

  • April 28, 2026

    Calif. Judge Trims Wells Fargo Mortgage Loss Mitigation Suit

    A California federal judge tossed most of a proposed class action accusing Wells Fargo of saddling homeowners with unjustified fees by running an automated mortgage loan loss mitigation and remediation process, dismissing the suit's unjust enrichment and consumer protection claims.

  • April 28, 2026

    Human Rights Groups Warn USTR On Punitive Tariffs

    Human rights groups raised concerns Tuesday about forced labor in the supply chain but cautioned the Office of the U.S. Trade Representative against punitive tariffs.

  • April 28, 2026

    Google Says EU's Android Measures Undermine Privacy

    European enforcers are calling on Google to give competing artificial intelligence services open access to key Android features and functions, but the tech giant said the changes are unnecessary and would undermine privacy and security protections.

  • April 28, 2026

    Paramount Seeks FCC OK For Foreign Stakes In WBD Deal

    Paramount has asked for the Federal Communications Commission's blessing for its $110 billion purchase of Warner Bros. Discovery to be completely foreign-owned, even if it only expects actual foreign ownership to come in at just under 50%.

  • April 28, 2026

    Solar Co. Attyx Is Accused Of Tricking Customers Into Loans

    A New York homeowner has hit solar energy company Attyx LLC and its lending partners with a proposed class action over an alleged deceptive financing scheme, echoing claims already brought by the state's attorney general that alleged hundreds of millions of dollars in potential consumer harm.

Expert Analysis

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

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    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

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    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

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    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

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    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Opinion

    BNP Paribas Case Could Upend Global Banking Norms

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    If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • What Cos. Should Look For As Minn. Plans PFAS Product Ban

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    As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.

  • Employer Tips As Calif. Law Rewrites Retention Pay Rules

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    California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.

  • What FMC's Rejection Of War Surcharges Means For Shipping

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    The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.

  • Opinion

    CBP's $166B Tariff Refund Portal Needs 4 Safeguards

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    Before launching its automated web portal to process tariff-refund disbursements on April 20, U.S. Customs and Border Protection should apply the expensive lessons learned from the pandemic-era employee retention credit, says Peter Gariepy at RubinBrown.

  • CFTC Chair's Speech Hints At Innovation-Friendly Policies

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    Remarks made by Commodity Futures Trading Commission Chair Michael Selig at the Futures Industry Association's conference last month provided the most comprehensive articulation of his regulatory agenda and signaled a shift in the CFTC's regulatory posture, including a rare focus on agency coordination and support for digital asset innovation, say attorneys at Willkie.

  • How CFPB Opinion Changes Earned Wage Access Definition

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    The Consumer Financial Protection Bureau's recent conclusion that earned wage access is not "credit" for purposes of Regulation Z of the Truth in Lending Act improves on prior guidance on these products in several meaningful ways, say attorneys at K&L Gates.

  • What To Know About NY's Employment Credit Check Ban

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    An amendment to the New York state Fair Credit Reporting Act prohibiting applicants' or employees' consumer credit history from being used in employment-related decisions statewide will take effect in a few days, so employers should update policies, train teams and audit positions for narrow exemptions, say attorneys at Reed Smith.

  • 'Made In America' EO May Not Survive Section 230

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    President Donald Trump's recent executive order to combat fraudulent "Made in America" claims in advertising directs the Federal Trade Commission to deem online marketplaces' failure to verify third-party origin claims as unlawful, but such a rule would likely run into Section 230's publisher immunity doctrine, say attorneys at Blank Rome.

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