Compliance

  • June 10, 2026

    Conviction Gets Toshiba Malicious Prosecution Suit Tossed

    A California federal judge permanently dismissed a former printer toner salesman's lawsuit accusing Toshiba of manufacturing a criminal case against him and others to maintain an illegal monopoly, ruling Tuesday that the antitrust claims are time-barred and the malicious prosecution allegations are undone because the salesman was initially convicted.

  • June 10, 2026

    DHS Wants Out Of Warrantless Immigration Arrest Suit In NC

    The U.S. Department of Homeland Security told a North Carolina federal court that a proposed class action accusing its agents of conducting a violent and warrantless immigration dragnet operation can't proceed, as the residents failed to show future and imminent harm.

  • June 10, 2026

    Feds Say Species Exemption Suits Belong In Appeals Court

    The "God Squad" that waived Endangered Species Act requirements for oil and gas activities in the Gulf of Mexico urged a Washington, D.C., federal district court to toss conservation groups' legal challenges over the move, arguing they've chosen the wrong forum.

  • June 10, 2026

    Rakoff Frees Big Banks From Investors' Tricolor Fraud Suit

    U.S. District Judge Jed Rakoff in the Southern District of New York on Wednesday threw out an investor suit accusing JPMorgan, Barclays and Fifth Third of facilitating a sprawling alleged fraud by Tricolor Holdings, the bankrupt subprime auto lender.

  • June 10, 2026

    Ex-TD Bank Teller Gets 2 Years For Laundering Drug Cash

    A New Jersey federal judge sentenced a former TD Bank NA teller on Wednesday to two years in federal prison for accepting bribes and helping launder millions of dollars in drug proceeds through a scheme that transferred illicit money from the U.S. to Colombia.

  • June 10, 2026

    No Arbitration In Yacht Broker Fee Case, 11th Circ. Affirms

    An Eleventh Circuit panel affirmed a lower court ruling Wednesday, refusing a yacht listing service's bid to force arbitration in a case over an alleged conspiracy to inflate the fees brokers collect for the sale of preowned yachts.

  • June 10, 2026

    Judge Cuts IP Suit, Sees Error In Defendant's AI-Assisted Brief

    A Colorado federal judge has narrowed two claims in an Alaska tribal corporation's suit against a consultant and her business and told an attorney for the consultant to explain why she shouldn't be sanctioned for an improper citation in a brief generated with the help of artificial intelligence.

  • June 10, 2026

    DOT Scrubs Disparate Impact From Discrimination Regs

    The U.S. Department of Transportation on Wednesday eliminated disparate impact from its regulations governing discrimination, as part of the Trump administration's sweeping rejection of the theory of liability premised on seemingly neutral policies having discriminatory effects.

  • June 10, 2026

    Trump Picks Bank Exec, Ex-BigLaw Partner For CFPB Director

    President Donald Trump on Wednesday tapped former BigLaw partner Brian Johnson for director of the Consumer Financial Protection Bureau, a move that comes as White House Office of Management and Budget Director Russell Vought's time as interim head of the agency approaches its expiration date.

  • June 10, 2026

    NJ High Court Says Nonprofit Hospital Gets Limited Immunity

    The New Jersey Supreme Court unanimously concluded Wednesday that a nonprofit federally qualified health center isn't immune from a patient's negligence suit under a statute shielding nonprofits organized "exclusively" for charitable or educational purposes, reversing a lower court's finding to the contrary.

  • June 10, 2026

    North Carolina Accuses Brenntag Of Polluting Public Water

    State environmental regulators in North Carolina have accused a storage facility belonging to German chemical distributor Brenntag of leaking pollutants into state waterways, saying the company has failed to address the problem in the months since it was first notified.

  • June 10, 2026

    Molina Says Its Warnings Doom Suit Over Guidance Cuts

    Health insurance provider Molina Healthcare and two of its executives urged a California federal court to dismiss a shareholder suit accusing them of misleading investors about medical costs and internal controls before repeatedly slashing the company's 2025 earnings guidance, arguing that the nature of its business makes costs unpredictable.

  • June 10, 2026

    Calif., Others Sue Ed Dept. Over Special Education Grant Cuts

    California and other states sued the U.S. Department of Education in federal court Tuesday alleging it canceled special education service grants supporting students with disabilities for "political reasons," and rejected their applications for using "equity-related language" that comply with the General Education Provisions Act requiring proposals to ensure equitable access.

  • June 10, 2026

    Use 'Great Care' In Covered List Changes, Rural ISPs Tell FCC

    Rural internet service providers want the Federal Communications Commission to make sure only companies posing known risks are barred from interconnecting high-speed networks as the FCC looks to expand a national security program.

  • June 10, 2026

    CFTC Plans To OK Sports Betting On Prediction Markets

    The U.S. Commodity Futures Trading Commission proposed a rule Wednesday that could govern the way the agency oversees the prediction markets, indicating that trading platforms will be allowed to continue accepting bets on the outcome of professional and college-level sports.

  • June 10, 2026

    Electric Co-Op Says Texas Is Wrong Venue For $120M Suit

    An electric cooperative told a federal court that Texas is the wrong place for an infrastructure company to pursue claims that it backed out of a contract after the infrastructure company had already racked up $120 million in costs, saying the work took place in North Dakota.

  • June 10, 2026

    Debt Co. Says Conn. Can't 'Second Guess' Law Firm Work

    An Illinois servicing company for a debt adjustment law firm has filed a new challenge to the Connecticut Department of Banking's attempts to regulate its conduct, asking a state judge to block an enforcement action seeking $100,000 for each alleged violation of state licensing rules.

  • June 10, 2026

    Mass. Town Sues Over Affordable Housing Plan

    A Boston suburb is challenging the state's designation of 45 acres of land on a college campus as surplus to make way for a 180-unit housing development, saying the 2-year-old law allowing the plan is being misapplied.

  • June 10, 2026

    DOJ Says Student Borrowers' Suit Is Moot After Rule's Vacatur

    The Trump administration is urging a D.C. federal judge to toss a lawsuit seeking to revive the Biden-era SAVE student loan repayment rule, arguing that the case is moot because there is no rule left to enforce after the Eighth Circuit ordered the plan vacated in March.

  • June 10, 2026

    Zillow-Redfin Noncompete Deal Sank Stock, Investor Claims

    A proposed class of Zillow Group Inc. shareholders accused the property listings company of making an anticompetitive noncompete agreement with rival Redfin Corp., which caused the federal government to file an antitrust suit and Zillow's common stock value to drop.

  • June 10, 2026

    Tenn. Remittance Tax Is Unconstitutional, Fintech Group Says

    A top fintech industry organization sued Wednesday to block an impending new Tennessee tax on outgoing international money transfers, challenging what the trade group contends is an unconstitutional toll on the billions of dollars sent abroad from the state each year.

  • June 09, 2026

    $200B Visa, Mastercard Swipe-Fee Deal Gets Initial Approval

    A New York federal judge Tuesday preliminarily signed off on Visa Inc. and Mastercard Inc.'s proposed $200 billion settlement with millions of merchants despite dozens of objections from potential class members, saying it was too soon to tell if the complaints are pervasive or "confined to a vocal minority."

  • June 09, 2026

    Judge Pans Uber's 'Nonstop' Discovery Violation In FTC Fight

    A California federal magistrate judge refused Tuesday to give Uber more time to produce data to the Federal Trade Commission in litigation alleging the ride-hailing company dupes consumers into its paid subscription service, saying during a hearing that Uber "has been in nonstop violation" of the court's April 10 data production deadline.

  • June 09, 2026

    Novartis, AbbVie Lose Bid To Halt Wash. 340B Pharmacy Law

    A Washington federal judge declined Tuesday to block a state law passed to protect prescription drug access for low-income and uninsured patients, rejecting arguments from AbbVie and Novartis that the new measure illegally adds to pharmaceutical manufacturers' obligations under the federal 340B Drug Pricing Program.

  • June 09, 2026

    DHS Waives Park Laws For Big Bend Border Wall Build

    The U.S. Department of Homeland Security has waived multiple environmental laws as it builds border barriers and roads through Big Bend National Park and Big Bend Ranch State Park, saying it must quickly deter illegal crossings in areas of high illegal entry on the Texas-Mexico border.

Expert Analysis

  • Fla. Driver Ruling Shows Renewed Focus On Privacy Standing

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    A Florida federal court's recent dismissal of a class action alleging that private driving records had been improperly used in violation of the Driver's Privacy Protection Act suggests that companies defending against privacy class actions in Florida may reconsider Article III challenges at the dismissal stage, say attorneys at Sidley.

  • Unpacking The Take It Down Act's Compliance Ambiguities

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    The Federal Trade Commission’s recent guidance concerning the Take It Down Act suggests that covered platforms should build removal systems immediately and prioritize compliance, but until courts or regulators provide additional clarity, companies will be navigating a statutory framework that is urgent and uncertain, says Laura-Kate Bernstein at ZwillGen.

  • NY's UCC Updates Spell Change In Digital Asset Lending

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    Given the state’s role as a preferred jurisdiction for financing transactions, New York’s recent enactment of Uniform Commercial Code amendments, which establish control as a central concept for determining who has rights to a digital asset, will encourage nationwide growth toward a more technology-neutral approach to secured transactions, say attorneys at Manatt.

  • What Prop 65 Listings For Welding Fumes, Drugs Mean For Cos.

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    With California poised to add welding chemicals and three medications to its list of known carcinogens under Proposition 65, businesses must assess risks from nontraditional pharmaceutical dispensing, occupational and environmental exposures to welding operations, and downstream exposures from the manufacture of both types of substances, says Gregory Berlin at Alston & Bird.

  • West Coast Health Cos. Must Brace For Federal Enforcement

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    In light of the U.S. Department of Justice's newly established West Coast strike force targeting healthcare fraud across Northern California, Arizona and Nevada, health organizations will need to prioritize knowledge, vigilance and operational discipline to reduce exposure from potentially parallel criminal and civil investigations, says Michael Beckwith at Dickinson Wright.

  • How Trump's Nuclear EO Has Transformed The NRC

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    In the year since President Donald Trump issued Executive Order No. 14300, directing sweeping reforms of the U.S. Nuclear Regulatory Commission, the agency has revised key oversight programs and proposed major rulemakings and new licensing frameworks — but the NRC must continue to center transparency and trust as key values, says Brooke Clark at Morgan Lewis.

  • Opinion

    Agentic AI And Securities Law: Steps Congress Should Take

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    Agentic artificial technology doesn't fit comfortably into the existing securities regulatory landscape, so Congress should avoid repeating the mistakes that led to the legal uncertainty crypto companies and investors have faced over the past decade-plus by providing a legislative framework before AI fully matures, says Joseph A. Hall at Davis Polk.

  • Weighing Trade-Offs Of SEC's Semiannual Reporting Proposal

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    Though public companies could benefit from a recent U.S. Securities and Exchange Commission proposal that would allow them to file earnings reports just twice a year, widespread adoption could also increase market volatility, complicate capital raising and fragment disclosure standards to the detriment of issuers and investors, say attorneys at Seward & Kissel.

  • Opinion

    At High Court, Oil Cos.' Suncor Preemption Claims Fall Short

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    In Suncor Energy v. Boulder County, pending before the U.S. Supreme Court, oil and gas companies argue that municipalities' climate deception claims are equivalent to emissions standards for their industry — but the suit is ultimately incapable of imposing such standards, say Thomas McGarity at the University of Texas School of Law and James Goodwin at the Center for Progressive Reform.

  • What Colorado AI Law's Major Rewrite Means For Employers

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    Colorado's landmark law regulating employers' use of artificial intelligence tools was recently replaced with a narrower regime that eliminates many burdensome obligations, but still imposes a host of requirements focused on transparency and accountability, say attorneys at Proskauer.

  • Operational AI Washing: The Next Frontier Of Fiduciary Risk

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    While there are still no final Delaware decisions applying Caremark specifically to artificial intelligence governance failures, previous case law provides a blueprint, so the question for boards is whether their governance architectures will satisfy Caremark when the first cases are decided, say attorneys at Akerman.

  • 3 Disgorgement Questions Linger After Justices' SEC Ruling

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    While the U.S. Supreme Court’s recent decision in Sripetch v. U.S. Securities and Exchange Commission avoided placing new limits on the SEC’s disgorgement powers, it passed over several questions, including whether the commission can seek disgorgement when returning the money to investors isn't possible, says David Slovick at Kopecky Schumacher.

  • A Look At The Court's Next Steps In Live Nation Antitrust Case

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    Following a recent jury verdict that Live Nation and Ticketmaster operated as a monopoly to fix ticket prices, a New York federal court stands to weigh Live Nation's bid for a new trial, approve the U.S. Department of Justice's March settlement with the defendants, and impose remedies that include full structural separation, say attorneys at Crowell.

  • How Crypto Firms Can Prep As Clarity Act Inches Toward Law

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    Though the Digital Asset Market Clarity Act’s road to enactment remains uncertain, the statutory framework for regulating digital commodities recently advanced by the Senate Banking Committee is now sufficiently developed that market participants can begin preparing in several areas where the complicated legislation would affect them, say attorneys at Cahill Gordon.

  • Checking For AI Errors Is Now A Two-Way Street

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    A handful of recent federal and state cases demonstrate the importance of checking for errors generated by artificial intelligence not only in your own court submissions, but also your opponent's, as well as when catching opposing counsel's AI mistakes could result in an award for attorney fees, says Tamara Barago at Hollingsworth.

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