Compliance

  • March 27, 2026

    DC Law Change Thwarts Sportsbook Recovery Suit

    A D.C. federal judge threw out a lawsuit seeking to claw back millions in gambling losses from major sportsbook operators under an old "Statute of Anne" law on the district's books, ruling that local officials clearly exempted authorized sports wagering from its recovery provisions.

  • March 27, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    A federal judge has stopped the Pentagon from dropping AI giant Anthropic from the government's supply chain, and Latham & Watkins ranked first in a survey of in-house legal leaders on which law firms are most helpful in developing business, followed by King & Spalding, Jones Day and Ropes & Gray.

  • March 27, 2026

    OSHA Proposes $116K In Fines Over Silica Dust Exposure

    The U.S. Department of Labor's Occupational Safety and Health Administration proposed more than $116,000 in penalties against two Georgia countertop manufacturers, after inspectors found workers exposed to respirable crystalline silica — an issue identified in previous investigations — and noise hazards.

  • March 27, 2026

    DC Circ. Blocks Florida's Wetlands Permitting

    A D.C. Circuit panel on Friday upheld a district judge's order invalidating Florida's state-run Clean Water Act permitting program, ruling that federal wildlife agencies unlawfully bypassed key endangered species protections when clearing it.

  • March 27, 2026

    Ex-CEO Sues Former NJ AG Over Tossed RICO Case

    The former CEO of The Michaels Organization, who was indicted in New Jersey's now-dismissed criminal racketeering case against South Jersey power broker George E. Norcross III, has accused former New Jersey Attorney General Matthew J. Platkin and other members of his office of commencing the prosecution knowing there was no probable cause.

  • March 27, 2026

    Fired Cognizant Worker Was 'Uncooperative,' Jury Told

    A Manhattan federal jury weighed claims Friday that Cognizant Technology Solutions fired a New York University professor for complaining about hiring bias, after a lawyer for the company called him a troublesome employee who has no contemporaneous evidence of his concerns.

  • March 27, 2026

    Texas Calls Vape Sellers' Suit Over China Law 'Speculative'

    The Texas Comptroller of Public Accounts is urging a federal court to throw out a suit from a group of vape sellers challenging a new law banning the sale of e-cigarette products that use liquids from China and other "adversaries," saying they don't have standing to sue.

  • March 27, 2026

    REIT Investor Drops Suit Over $2.3B Deal Disclosures

    An Alexander & Baldwin investor has dropped claims that the commercial real estate investment trust obscured its connections to Blackstone Real Estate in securities filings before a proposed $2.3 billion take-private deal, saying U.S. Securities and Exchange Commission filings last month moot the case.

  • March 27, 2026

    Revamped EU Customs Will Have New Anti-Abuse Measures

    The European Commission will have the power to take EU member states to court if they abuse a newly announced fast-track customs scheme by allowing noncompliant firms to benefit, a European Union official said Friday.

  • March 26, 2026

    Anthropic Blocks Pentagon's 'Orwellian' Security Risk Label

    A California federal judge Thursday issued a preliminary injunction barring the Trump administration from labeling Anthropic as a supply chain risk to national security, calling the move a "classic illegal First Amendment retaliation" and "Orwellian."

  • March 26, 2026

    Smith & Wesson Brass Beat Catholic Investors' Suit, For Now

    A Nevada federal judge dismissed a shareholder derivative suit brought by groups of Catholic sisters against members of Smith & Wesson's board and senior managers over the firearm-maker's AR-15 rifles marketing, finding the plaintiffs hadn't shown it would have been futile to demand the board pursue such legal action.

  • March 26, 2026

    Live Nation Kicks Off Defense Case In Antitrust Trial

    A coalition of state attorneys general on Thursday mostly concluded their antitrust case against Live Nation and its Ticketmaster subsidiary, following weeks of a trial that was nearly derailed after the U.S. Department of Justice dropped out, and Live Nation kicked off its defense case with a company executive who pushed back against claims of anticompetitive conduct.

  • March 26, 2026

    DOJ Takes Issue With Tyson Args In Turkey Price-Fixing Fight

    The U.S. Department of Justice has urged an Illinois federal court not to take up Tyson Foods' application of a Fourth Circuit decision in the turkey processor's bid to defeat consolidated antitrust litigation against poultry producers, saying the out-of-circuit decision conflicts with U.S. Supreme Court precedent.

  • March 26, 2026

    Artist Says Tech Cos. Cut Attribution From Work Used For AI

    A Los Angeles 3D artist and visual effects creator accused four tech giants of failing to protect rights on millions of works by artists and designers that were used to train large-scale generative artificial intelligence systems, according to proposed class actions filed in California and Washington federal courts Thursday.

  • March 26, 2026

    Elon Musk Slams Twitter Stock Verdict Over Jury's $4.20 'Joke'

    Elon Musk did not get a fair trial over claims he defrauded Twitter investors before acquiring the social media platform, the tech billionaire's lawyer told a California federal judge Thursday, saying the jury rolled a marijuana "joke" into the verdict form to mock Musk and the trial process.

  • March 26, 2026

    Judge Voids Copyright Office's Publisher Demand

    A D.C. federal judge has ruled that the U.S. Copyright Office's 2018 demand letter requiring an independent Richmond, Virginia-based publisher to surrender hundreds of its books to the Library of Congress was unconstitutional, but that the company couldn't seek an injunction against any future enforcement actions from the office.

  • March 26, 2026

    Enviros To Sue Over Timber Project At Flathead Nat'l Forest

    Two environmental nonprofits have notified the Trump administration they will bring a lawsuit against the government over the recently approved West Reservoir timber project at Flathead National Forest, alleging new road building could harm protected wildlife.

  • March 26, 2026

    House Panels Advance Aviation Safety Bill After DCA Collision

    Two House committees advanced legislation Thursday that would mandate aircraft-tracking and collision-avoidance technology in some aircraft, and reinforce Federal Aviation Administration and military training and operational procedures, in response to last year's deadly midair collision between an Army helicopter and an American Airlines regional jet near Washington, D.C.

  • March 26, 2026

    X Corp.'s Lack Of Antitrust Injury Dooms Ad Boycott Suit

    A Texas federal judge Thursday dismissed X Corp.'s sprawling antitrust suit that accused several advertisers of unlawfully boycotting the Elon Musk-owned social media company by substantially cutting back on or stopping ad purchases, saying X didn't suffer any antitrust injury.

  • March 26, 2026

    FINRA Fines Broker-Dealer $600K For Off-Channel Violations

    The Financial Industry Regulatory Authority has fined a San Francisco-based broker-dealer $600,000 for allegedly failing to supervise employees' use of unapproved messaging platforms, in a type of proceeding FINRA's CEO said earlier this week would indicate a "real breakdown" in oversight.

  • March 26, 2026

    9th Circ. Won't Rehear Flagstar Escrow Interest Decision

    The Ninth Circuit declined Thursday to revisit a panel decision that held federally chartered banks aren't exempt from a California law requiring interest to be paid on mortgage escrow accounts, leaving Flagstar Bank on the hook for a $9 million borrower class action judgment.

  • March 26, 2026

    States Will Fill DOJ, FTC's Antitrust Void, Ill. AG Atty Says

    The top antitrust attorney at the Illinois attorney general's office predicted Thursday that state enforcers will continue to pick up the pace as the Federal Trade Commission and especially the U.S. Department of Justice's Antitrust Division "become less transparent and less active."

  • March 26, 2026

    SEC Urges Justices To Keep Disgorgement Powers Intact

    The U.S. Supreme Court should continue allowing the U.S. Securities and Exchange Commission to collect ill-gotten profits from fraudsters without having to identify any particular victims of said scheme, the agency told the high court in a case that could limit its disgorgement powers.

  • March 26, 2026

    FCC Advances IP Networks, But Consumer Worries Persist

    Federal regulators pushed ahead Thursday on the national transition to all internet-based phone networks although concerns remain among public advocates that parts of the U.S. population that still rely on copper wires could eventually be left stranded.

  • March 26, 2026

    Imaging Practice Data Breach Class Actions Hit NC Biz Court

    A series of putative class actions resulting from a data breach at imaging practice Triad Radiology Associates PLLC hit North Carolina Business Court this week, with a couple of the cases naming hospitals that partnered with the practice.

Expert Analysis

  • What's Next After NLRB Dismissal Of SpaceX Suit

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    Though the National Labor Relations Board’s recent decision to dismiss its long-running unfair labor practice complaint against SpaceX on jurisdictional grounds temporarily resolves a circuit split over injunctions, constitutional and employee-classification questions remain, say attorneys at Proskauer.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.

  • A Look Inside The EEOC Probe Of Nike's DEI Practices

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    The U.S. Equal Employment Opportunity Commission's recent sweeping subpoena against Nike for alleged discrimination against white employees and applicants signals a dramatic change in enforcement posture toward diversity, equity and inclusion programs that were previously permissible, say attorneys at Husch Blackwell.

  • 11th Circ. May Bring Tectonic Shift To FCA Qui Tam Actions

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    The Eleventh Circuit's upcoming decision in Zafirov v. Florida Medical Associates, assessing whether the False Claims Act permits ordinary citizens to stand as officers of the federal government, could significantly limit private relators' ability to bring FCA actions, say attorneys at Saul Ewing.

  • NYC Energy Storage Guidance Clarifies Compliance Pathways

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    The New York City Department of Buildings’ recently issued bulletin provides long-awaited clarity on how battery storage systems may generate greenhouse gas emissions deductions, materially expands compliance pathways for building owners and creates new opportunities for providers, say attorneys at Hodgson Russ.

  • What 4th Circ.-Approved DEI Ban Means For Employers

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    The Fourth Circuit’s recent lifting of the injunction against two executive orders banning recipients of federal funds from conducting diversity, equity and inclusion programs means employers should conduct audits to minimize their risk of violating federal antidiscrimination laws or the False Claims Act, says Jonathan Segal at Duane Morris.

  • NY RAISE Act Raises The Bar For Frontier AI Developers

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    For organizations developing or substantially modifying highly capable artificial intelligence models, the New York Responsible AI Safety and Education Act represents a meaningful escalation beyond California's S.B. 53, even though it applies to a narrower group of developers, so companies should expect additional obligations, particularly around accelerated incident reporting, say attorneys at Kilpatrick.

  • Takeaways From CFPB's Retreat On Immigrant Fair Lending

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    Practices discouraged under the Consumer Financial Protection Bureau and Justice Department's 2023 statement on the treatment of immigration status under the Equal Credit Opportunity Act may now be permissible following its recent withdrawal, making it crucial for lenders to follow unfolding fair lending developments in this area, say attorneys at Steptoe.

  • New Foreign Bribery Guide Can Help Int'l Cos. Identify Risks

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    In light of growing global coordination on anti-bribery enforcement, the International Foreign Bribery Taskforce’s recent guide to foreign bribery indicators represents a step forward in the standardization of factors for evaluating corruption risks that multinational companies should consider, say lawyers at Paul Weiss.

  • What DOJ's New Trade Fraud Push Means For Cos.

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    The U.S. Department of Justice's announcement this week that it is elevating trade fraud to an economic and national security imperative sends an unmistakable message to multinational corporations, importers, compliance professionals and supply chain managers that the days of laissez-faire enforcement are over, says Markus Funk at White & Case.

  • How States Are Using Antitrust Principles In Climate Litigation

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    While recent climate-related cases brought by state attorneys general in Michigan, Nebraska and Texas take different ideological positions, they are united by their embrace of classical antitrust principles and the traditional consumer welfare standard — but these cases deploy this framework in new ways, says Gwendolyn Lindsay Cooley at Lindsay Cooley Law.

  • Bank Action Items For FDIC Digital Display Rule Compliance

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    Recently finalized Federal Deposit Insurance Corp. rules enhance the flexibility of signage requirements for bank websites, digital banking applications and ATMs, but new compliance hurdles will require cross-functional resources to avoid risk ahead of next year's compliance deadline, say attorneys at Winthrop & Weinstine.

  • 3 Cases Highlight SEC Distinction Between Exec, Co. Liability

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    Three recent enforcement actions against Spero Therapeutics, Lottery.com and Archer-Daniels-Midland demonstrate that while public companies are subject to liability for misrepresentations, the U.S. Securities and Exchange Commission is focused on individual liability when disclosure violations involve so-called half-truths, say attorneys at Cooley.

  • AI-Generated Doc Ruling Guides Attys On Privilege Risks

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    A New York federal court's ruling, in U.S. v. Heppner, that documents created by a defendant using an artificial intelligence tool were not privileged, can serve as a guide to attorneys for retaining attorney-client or work-product privilege over client documents created with AI, say attorneys at Sher Tremonte.

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