Compliance

  • January 16, 2026

    9th Circ. Upholds County Fines For Illegal Short-Term Rentals

    The Ninth Circuit on Friday refused to stop a Nevada county from enforcing ordinances that don't allow unlicensed short-term rentals to operate, ruling that the lower court rightfully sided against a local company by determining that the related county fines weren't unconstitutionally excessive.

  • January 16, 2026

    Judge Rejects Bid To Block NCAA's 4-Season Limit

    A Tennessee federal court rejected a bid from five Division I college football players to preliminarily block the NCAA from denying them a full fifth season of play, finding they didn't sufficiently show the NCAA's four-season limit is anticompetitive.

  • January 16, 2026

    Hughes Hubbard, MoloLamken Alumns Open Boutique Firm

    Two former arbitration practice group leaders from Hughes Hubbard & Reed LLP have launched an international arbitration and litigation boutique in Washington, D.C. and New York, co-founding the practice with a longtime MoloLamken LLP partner and former associate.

  • January 16, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Among the stories in corporate legal news you may have missed in the past week, U.S. House lawmakers approved a bill that would restrict how retirement plan managers can consider environmental, social and governance issues when picking investments.

  • January 16, 2026

    Seneca Nation Pushes To End NY Jurisdiction On Tribal Lands

    The Seneca Nation of New York has urged Congress to pass a bill that would nullify a 1948 law that gives the state criminal and civil jurisdiction over its tribal lands, saying the legislation strengthens public safety accountability and reduces the opportunity for illegal activities to flourish under legal uncertainty.

  • January 16, 2026

    Vineyard Wind Asks Court To Let It Finish $4.5B Mass. Project

    Vineyard Wind has filed a suit in Massachusetts federal court urging a judge to let it finish work on a $4.5 billion, 800 megawatt offshore wind energy project that was due to be completed by the end of March before being halted by the Trump administration.

  • January 16, 2026

    Womble Bond Expands With 36-Person McGlinchey Team

    Womble Bond Dickinson announced Friday it has added a 36-member consumer financial services team from the shuttering McGlinchey Stafford PLLC and is opening two new offices in Albany, New York, and Cleveland.

  • January 15, 2026

    BuzzFeed Loses Bid To Unseal HSBC Laundering Report

    The U.S. Department of Justice does not have to provide to former BuzzFeed reporter Jason Leopold a confidential report on HSBC Bank's anti-money laundering compliance, a D.C. federal judge ruled Thursday, saying disclosure of the entire report, even with redactions, risks chilling the cooperation of foreign regulators.

  • January 15, 2026

    Ill. Biz Owner Gets 6 Years For $55M Bank Scams, PPP Fraud

    An Illinois businessman has been sentenced to six years in prison and ordered to pay over $23.3 million in restitution in connection with claims that he defrauded banks through applications for commercial loans, lines of credit and the pandemic-era Paycheck Protection Program.

  • January 15, 2026

    Univ. Of Arkansas Drops New Law Dean, Reportedly Over Brief

    The ACLU of Arkansas and others Thursday criticized the University of Arkansas for reversing its decision to hire legal scholar Emily Suski as its law school dean, reportedly due to political pressure generated by her support for transgender student athletes in an amicus brief to the U.S. Supreme Court.

  • January 15, 2026

    Google Worker In IP Theft Trial Impersonated Exec, Jury Hears

    An ex-Google engineer accused of stealing artificial intelligence trade secrets to help China used a fake email account to impersonate a Google vice president that he'd listed as a business reference, and also had voice modification software on his computer, an FBI agent told jurors Thursday.

  • January 15, 2026

    NCAA Urges Feds, States To Rein In College Sports Wagers

    The NCAA has urged a federal regulator to suspend prediction market trades based on college sports until appropriate safeguards are in place and called on state gambling commissions to restrict certain types of wagers, saying it knows they are being manipulated.

  • January 15, 2026

    SEC Says Healthcare Exec Misspent $10.6M In Investor Funds

    The U.S. Securities and Exchange Commission on Thursday accused a healthcare company CEO of misappropriating over $10 million from investors by falsely claiming the funds would be used to develop cancer screening and treatment technology when in fact they were spent on credit card debt, luxury vehicles and strip club visits.

  • January 15, 2026

    Wash. Anti-Spam Law Not Federally Preempted, Judge Rules

    A Seattle federal judge has shot down Nike Inc.'s effort to dismiss a lawsuit accusing the sportswear giant of sending false or misleading marketing emails to shoppers in Washington, ruling that the state's Commercial Electronic Mail Act is not preempted by federal law.

  • January 15, 2026

    Epic CEO, Google Execs To Testify At Play Store Deal Hearing

    Epic Games and Google plan to call Epic CEO Tim Sweeney, an economist, a Google executive and in-house counsel during an upcoming evidentiary hearing into their proposed Android app distribution settlement, which has drawn skepticism from the judge, who has appointed an economist to independently evaluate the deal.

  • January 15, 2026

    Musk Slams SEC's 'Premature' Bid For Twitter Buy-Up Win

    The U.S. Securities and Exchange Commission shouldn't be handed an early win on its claims Elon Musk didn't make timely disclosures of his stake in Twitter when the regulator hasn't yet produced discovery in the matter, the tech billionaire has argued.

  • January 15, 2026

    Harvard Club Settles Pandemic Loan Fraud Claims For $2.4M

    The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False Claims Act by obtaining a COVID-19-era Paycheck Protection Program loan for which it was not eligible.

  • January 15, 2026

    Ex-CEO Of COVID Vax Maker Accused Of Insider Trading

    New York Attorney General Letitia James on Thursday sued the former CEO of healthcare contractor Emergent BioSolutions Inc., alleging insider trading amid troubles manufacturing a COVID-19 vaccine, while signing a $900,000 settlement with the company over its approval of an executive trading plan.

  • January 15, 2026

    11th Circ. Told Everglades Detention Site Upsets Enviro Law

    Five conservation groups have urged the Eleventh Circuit to uphold a preliminary injunction halting operations of an immigrant detention center in the Florida Everglades, saying state and federal actions commissioning the site run contrary to the National Environmental Protection Act.

  • January 15, 2026

    Dems Push SEC To Pursue Crypto Case Against Justin Sun

    Three House Democrats on Thursday pressed the U.S. Securities and Exchange Commission to reinvigorate its paused enforcement case against Tron founder Justin Sun and address their concerns that the agency's wave of crypto case dismissals coincided with considerable industry donations to President Donald Trump.

  • January 15, 2026

    Trump Admin Defies Funding K-12 Mental Health Grants

    The Trump administration is fighting an effort by a coalition of U.S. states to preserve at least six months of funding for K-12 mental health grants meant to help students process gun violence, arguing that an earlier court ruling doesn't require the feds to fund the grants.

  • January 15, 2026

    Whistleblower Seeks Removal Of DOJ In Price-Gouging Case

    A whistleblower told the Fourth Circuit that the U.S. Department of Justice can be removed as a plaintiff from his False Claims Act suit accusing major defense contractors of price gouging because the agency has a conflict of interest.

  • January 15, 2026

    Cal-Maine Gives Free Eggs To Settle Texas Price Gouging Suit

    Cal-Maine Foods Inc. agreed to fork over 2 million free eggs to the state of Texas to settle claims of illegal price gouging, ending a suit brought by the state alleging Cal-Maine tripled the price of its eggs during the onset of the COVID-19 pandemic.

  • January 15, 2026

    3M Brings Conn. Town's PFAS Case To Federal Court

    Pointing to immunity defenses for federal contractors and officers, 3M has removed to federal court a Connecticut town's claims that per- and polyfluoroalkyl substances from a U.S. Army reserve training facility and other sources contaminated local water supplies.

  • January 15, 2026

    Equinor Win Makes Wind Projects 2-For-2 In Restart Bids

    A D.C. federal judge on Thursday allowed work to resume on the Empire Wind project, the second time this week that a federal court has enjoined the Trump administration's stoppage of offshore wind projects under construction.

Expert Analysis

  • Series

    Preaching Makes Me A Better Lawyer

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    Becoming a Gospel preacher has enhanced my success as a trial lawyer by teaching me the importance of credibility, relatability, persuasiveness and thorough preparation for my congregants, the same skills needed with judges and juries in the courtroom, says Reginald Harris at Stinson.

  • Why Digital Asset Treasuries Are Drawing Regulator Concerns

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    Financial regulators’ recent focus on potential insider trading and investor risk at hundreds of publicly traded digital asset treasuries may have been summoned by how quickly this rapidly expanding market responds to asset allocation decisions, as well as variations in risk disclosure practices across the sector, say attorneys at The Brattle Group.

  • State, Federal Incentives Heat Up Geothermal Projects

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    Geothermal energy can now benefit from dramatically accelerated permitting for development on federal land as well as state-level renewable energy portfolio standards — but operating in the complex legal framework surrounding geothermal projects requires successful navigation of complex water rights and environmental regulations, say attorneys at Holland & Hart.

  • Minn. Financial Abuse Law Should Prompt Operational Review

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    A new Minnesota law targeting the financial exploitation of vulnerable adults with an order-for-protection mechanism will affect multiple functions across banking organizations, and in the time remaining in 2025, banks should take action to update any needed workflow and documentation protocols, say attorneys at Winthrop & Weinstine.

  • SEC Penalties Trended Down In FY 2025, Offering 2026 Clues

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    The U.S. Securities and Exchange Commission's settled corporate penalties in fiscal year 2025 show a clear dividing line, as the largest penalties all came before Inauguration Day, a trend that may continue as the types of cases that lead to the biggest penalties seem to be no longer favored by the commissioners, say attorneys at Dentons.

  • Series

    Law School's Missed Lessons: Practicing Client-Led Litigation

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    New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.

  • What To Expect From DOD's Acquisitions Revamp

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    The U.S. Department of Defense’s recently announced reshuffling of offices and changes to approval processes aimed at streamlining acquisitions and foreign military sales could materially reshape how contractors position themselves, structure bids and manage compliance, say attorneys at Morgan Lewis.

  • A Close Look At The Evolving Interval Fund Space

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    Interval funds — closed-end registered investment companies that make periodic repurchase offers — have recently moved to the center of the conversation about retail access to private markets, spurred along by President Donald Trump's August executive order incorporating alternative assets into 401(k) plans and target date strategies, say attorneys at Simpson Thacher.

  • Meta Monopoly Ruling Highlights Limits Of Market Definition

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    A D.C. federal court's recent ruling that Meta is not monopolizing social media raises questions, such as why market definition matters and whether we have the correct model of competition, which can aid in making a stronger case against tech companies, says Shubha Ghosh at the Syracuse University College of Law.

  • A Primer On NYDFS' 3rd-Party Cybersecurity Guidance

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    The New York Department of Financial Services' recently released comprehensive guidance for registrants on managing cybersecurity risks associated with third-party service providers illustrates why proactive engagement by senior leadership, robust due diligence, strong contractual protections and ongoing oversight are essential to mitigating growing risks, say attorneys at McGuireWoods.

  • Perspectives

    Nursing Home Abuse Cases Face 3 Barriers That Need Reform

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    Recent headlines reveal persistent gaps in oversight and protection for vulnerable residents in long-term care, but prosecution of these cases is often stymied by numerous challenges that will require a comprehensive overhaul of regulatory, legal and financial structures to address, says Veronica Finkelstein at Wilmington University.

  • Florida Throws A Wrench Into Interstate Trucking Torts

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    Florida's recent request to file a bill of complaint in the U.S. Supreme Court against California and Washington, asserting that the states' policies conflict with the federal English language proficiency standard for truck drivers, transforms a conventional wrongful death case into a high-stakes constitutional challenge, say attorneys at Farah & Farah.

  • Series

    The Law Firm Merger Diaries: How To Build On Cultural Fit

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    Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.

  • Why Justices Must Act To End Freight Broker Liability Split

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    The Sixth Circuit's recent ruling in Cox v. Total Quality Logistics Inc., affirming states' authority over negligence claims against transportation brokers, deepens an existing circuit split, creating an untenable situation where laws between neighboring states conflict in seven distinct instances — and making U.S. Supreme Court intervention essential, says Steven Saal at Lucosky Brookman.

  • The Future Of Digital Asset Oversight May Rest With OCC

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    How the Office of the Comptroller of the Currency handles fintechs' growing interest in national trust bank charters, demonstrated by a jump in filings this year, will determine how far the federal banking system extends to digital assets, and whether the charter becomes a mainstream supervisory pathway, say attorneys at Sheppard Mullin.

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