Compliance

  • May 21, 2026

    How Exxon Attys Beat A 10-Year-Old Securities Class Action

    This month, Exxon Mobil's defense team helped deliver a clean sweep victory for the energy giant when a federal jury in Texas found the company did not lie to investors about the profitability of some operations.

  • May 21, 2026

    Haynes Boone Brings On Dentons Corporate Atty In Houston

    Haynes Boone has bolstered its corporate bench in Houston with a former Dentons lawyer who brings particular experience advising clients with complex domestic and cross-border transactions.

  • May 21, 2026

    ECJ Adviser Backs Challenge To Sweden's Bank Risk Tax

    The European Union's lower court was wrong to uphold Sweden's risk tax on the country's largest credit institutions, an adviser to the bloc's top court said Thursday, because the levy could create a potential selective advantage for untaxed companies.

  • May 21, 2026

    North Dakota, US Look To Vacate $28M Pipeline Order

    The United States and North Dakota are seeking to vacate a judgment that awarded the state $28 million in damages over the federal government's failure to control Dakota Access Pipeline protesters after nearly a year of settlement negotiations.

  • May 21, 2026

    Another Agri Stats Deal Gets Initial OK In Turkey Antitrust Suit

    An Illinois federal judge on Thursday granted preliminary approval to another deal between Agri Stats Inc. and purchasers to resolve their claims that the company's benchmarking reports helped enable a price-fixing conspiracy among major turkey producers.

  • May 21, 2026

    Taiwan Outlines Filing Extensions For Controlled Foreign Cos.

    Companies filing taxes in Taiwan are required to declare income from controlled foreign corporations and must apply for a one-time extension by midyear if they're unable to submit audited financial statements, the tax authority said Thursday.

  • May 21, 2026

    Zillow In FTC Case Says Redfin Debt Forced Noncompete Deal

    Zillow has answered a complaint in Virginia federal court from federal authorities over a deal to pay Redfin $100 million to stop competing on multifamily listings, arguing that the syndication deal came as the smaller competitor faced no other path to increase its apartment listings and dig itself out of debt.

  • May 21, 2026

    FedEx Settles Worker's Suit Over Yanked Disability Benefits

    FedEx and a benefits provider have agreed to settle a worker's suit claiming her disability payments were abruptly cut off even though her doctor made clear that she was unable to go back to work, according to a Tennessee federal court filing.

  • May 20, 2026

    DOJ, Drugmakers Spar After Justices Snub 6 Negotiation Suits

    The U.S. Department of Justice is trying to have it both ways in drug pricing litigation, telling the U.S. Supreme Court not to intervene before additional circuits decide pending challenges and then using this week's nonintervention as ammunition against those challenges, drugmakers are arguing at appeals courts.

  • May 20, 2026

    Bayer Curbs Seed Loyalty Program Amid DOJ Antitrust Inquiry

    Bayer CropScience has agreed to back off, for the next seven years, from implementing requirements in its loyalty program where it was accused of tying discounts to sales targets that independent seed companies had to meet, according to the U.S. Department of Justice's announcement made Wednesday.

  • May 20, 2026

    Bank Ratings Would Focus More On Financial Risk Under Plan

    Federal regulators have unveiled a proposal to revamp a key ratings system used for grading the condition of banks, outlining changes that could make it harder to penalize banks on exams for governance and compliance issues unless they pose a clear financial threat.

  • May 20, 2026

    States Push FDIC To Include Them In Stablecoin Reviews

    The Federal Deposit Insurance Corp. faces calls to coordinate with fellow federal agencies and include state banking regulators in its coming application process for stablecoin issuers under its supervision.

  • May 20, 2026

    Social Media Not Proven To Harm Mental Health, Judge Told

    A statistics expert for Meta sought Wednesday to undermine the claim that social media has driven a rise in mental health conditions among teens, saying the New Mexico attorney general's key witness on the topic didn't consider alternative factors like widening access to mental health care.

  • May 20, 2026

    Fed Pitches Formal Plan To Offer Fintechs 'Payment Accounts'

    The Federal Reserve on Wednesday moved closer to giving financial technology firms a new route to accessing its payment rails, advancing a formal proposal to create a special type of "payment account" while calling for a pause on some pending full-account decisions.

  • May 20, 2026

    Texas AG Sues ISS Over ESG Considerations

    Texas Attorney General Ken Paxton sued Institutional Shareholder Services Inc. on Wednesday for allegedly advising shareholders based on environmental, social and governance considerations rather than the objective advice it advertises, in violation of a Texas consumer law.

  • May 20, 2026

    Baltimore Bridge Wreck Civil Trial Will Stay The Course

    A Maryland federal judge on Wednesday refused an eleventh-hour request from the Dali cargo ship's owner and manager to delay a trial that's starting in less than two weeks to determine the scope of liability and damages over Baltimore's Francis Scott Key Bridge disaster, according to an attorney for certain claimants.

  • May 20, 2026

    DOJ Looks To Nix Dish's Requirement To Operate 5G Network

    Now that it's sold off all its spectrum, Dish isn't going to be able to build the nationwide 5G network that it promised the U.S. Department of Justice it would as part of the T-Mobile-Sprint merger, so the DOJ is asking a D.C. federal court to nix that part of their agreement.

  • May 20, 2026

    1st Circ. Allows Transfer Of RI Youth Care Info To Texas Court

    The First Circuit declined to halt a Texas federal court's order requiring a Rhode Island hospital to hand over records detailing its provision of gender-affirming care to minors, finding a Rhode Island agency failed to demonstrate that doing so would cause children in the state irreparable harm.

  • May 20, 2026

    FTC Urged To Probe Roblox Over Child Safety Claims

    Two advocacy groups have asked the Federal Trade Commission to investigate the online gaming platform Roblox, claiming its design features, virtual currency system and chat functions have harmed millions of children through grooming, abuse, unexpected charges totaling thousands of dollars and exposure to sexual references and racial slurs, an announcement Wednesday said.

  • May 20, 2026

    NCAA's Maze Of Eligibility Rules Is Athletes' Latest Target

    A deluge of litigation targeting the NCAA's eligibility bylaws for allegedly limiting athletes' compensation has resulted in conflicting rulings from different courts, teeing up the possibility of a U.S. Supreme Court intervention.

  • May 20, 2026

    FTC Targets AI 'Nudify' Apps Under Revenge Porn Law

    The Federal Trade Commission on Wednesday sent warning letters to a dozen companies that offer artificial intelligence tools that allow people to "nudify" images, marking some of its first regulatory actions under a revenge porn law that went into force the day prior.

  • May 20, 2026

    FTC Looks For Ways To Avoid 'Litigating The Fix'

    Federal Trade Commission Chairman Andrew Ferguson said Wednesday that last-minute settlement proposals in merger cases put enforcers in a tough spot and ultimately hurt the merger review process, as the agency considers ways to avoid litigating the offers in court.

  • May 20, 2026

    DC Circ. Orders FCC Response In News Distortion Dispute

    The D.C. Circuit ordered the Federal Communications Commission on Wednesday to respond to a call from several former agency leaders for court action that would compel the FCC into rethinking its controversial policy against "news distortion."

  • May 20, 2026

    FINRA Fines 2 Firms Over Anti-Money Laundering Failures

    The Financial Industry Regulatory Authority announced Wednesday it has recently fined two firms over $1.1 million to settle claims they mismanaged anti-money laundering oversight when processing low-priced securities transactions.

  • May 20, 2026

    AGs Seek Crackdown On Customized Food Pricing

    Online food delivery platforms are charging people differently based on the personal data they glean from their smartphones, and the Federal Trade Commission ought to force companies to be upfront about it, say 16 state attorneys general.

Expert Analysis

  • 5 Risks For U.S. Cos. From New EU Product Liability Directive

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    When the European Union's revised Product Liability Directive takes effect this year, it will fundamentally reshape product liability litigation across all EU member states — so U.S.-based companies operating in Europe should prepare now for broader discovery rules, narrower attorney-client privilege and heightened forum-shopping risks, say attorneys at DLA Piper.

  • Advice For Responding To Minority Preservation Letters

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    Democratic lawmakers have recently issued document preservation letters to potential investigative targets, signaling that the minority party intends to advocate for accountability if it regains power, but there are several steps that can be taken to manage these demands and stay ahead of potential risks, say attorneys at Covington.

  • Series

    NY Times Word Puzzles Make Me A Better Lawyer

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    Every morning I let The New York Times humble me with word games, which offer a chance to recalibrate my brain before the day's chaos arrives and remind me that a solution — whether to a puzzle or employment law issue — almost always exists once I find the right angle, says Amy Epstein Gluck at Pierson Ferdinand.

  • How Anthropic's Mythos May Upend Defense Cyber Rules

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    Anthropic’s recent announcement that Claude Mythos, an AI general-purpose language model, could soon enable virtually anyone to exploit vulnerabilities in major web browsers and operating systems marks an imminent increase in threat levels that current defense cybersecurity regulations were not designed to navigate, say attorneys at Fluet.

  • Tracking Tech Suit Is A Risk Management Reminder For Cos.

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    The Fifth Circuit recently heard oral argument in Rand v. Eyemart Express — an appeal that could reshape the legal landscape for businesses that deploy tracking tech on their websites — underscoring the importance of proactive risk management for companies across multiple industries, say attorneys at Blank Rome.

  • Revised Fed Principles Balance Risk And Remediation

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    The Federal Reserve's recently updated supervisory principles sharpen standards for enforcement actions while rewarding self-identification and remediation, signaling a more transparent approach that could reduce uncertainty and reshape how banks manage examination risk and regulator engagement going forward, say attorneys at Davis Wright.

  • Big Issues Linger After Senate Prediction Market Trading Ban

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    Whether the Senate can — or should — extend prediction market trading restrictions beyond itself will test not only the boundaries of insider trading law, but also the structural limits of legislative power in an era where information itself has become a tradable asset, say attorneys at Benesch.

  • Series

    Law School's Missed Lesson: Diagnose Before Arguing

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    Law school often skips over explicitly teaching students how to determine what kind of problem a case presents before they commit to a particular doctrinal path, which risks building arguments that are internally coherent but externally misaligned, says Melanie Oxhorn at Kobre & Kim.

  • What Model Risk Guidance Update Means For Banks

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    Federal prudential regulators recently issued new model risk management guidance for banks that is designed to reduce prescriptive supervisory expectations and instead focus more on material financial risk, so banking organizations should reassess their model inventories, apply the new materiality framework and update their internal policies, say attorneys at Orrick.

  • Recent Benchmarking Suits Highlight DOJ Enforcement Risks

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    The U.S. Department of Justice's recent settlements with RealPage and Agri Stats inform the level of antitrust risk surrounding the use of benchmarking services and suggest an aggressive enforcement approach, particularly with respect to granular data and nonprice data reporting, say attorneys at Axinn.

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

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    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • Operational AI Washing: The Section 220 Information Strategy

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    Plaintiffs filing AI washing claims will likely use Section 220 of the Delaware General Corporation Law to obtain internal board records, but 2025 amendments have fundamentally changed the landscape of presuit shareholder document demands in ways that create both risk and opportunity for companies, say attorneys at Akerman.

  • What New PFAS Rule Means For Tracking And Disclosure

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    In the wake of the U.S. Environmental Protection Agency's publication of its rule adding PFHxS-Na to the Toxics Release Inventory, companies should identify this substance in their facilities and supply chains, and prepare for disclosures to both regulators and the public, says Ayodeji Ayolola at Gordon Rees.

  • Nielsen Appeal Tests Antitrust Limits Of Pricing And Bundling

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    In Cumulus v. Nielsen, the Second Circuit is considering a structural pattern in which a monopolist exploits upstream market power to foreclose downstream competition, which could potentially offer broad insight into how courts will assess exclusionary bundling and pricing defenses under antitrust law, says Luke Hasskamp at Bona Law.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

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    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

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