Compliance

  • April 23, 2026

    DOJ Final Order Loosens Rules For State-Legal Medical Pot

    The U.S. Department of Justice published a final order Thursday loosening federal restrictions on medical marijuana products that fall within the ambit of state-regulated programs or have approval from the U.S. Food and Drug Administration.

  • April 22, 2026

    CFPB Curbs Fair Lending Oversight In Latest Reg Rollback

    The Consumer Financial Protection Bureau has moved to curtail enforcement of a decades-old federal fair lending statute, finalizing a rule that consumer advocates are condemning as an evisceration of antidiscrimination oversight.

  • April 22, 2026

    House GOP Again Pushes Data Privacy Bill To Override States

    House Republicans on Wednesday took their latest crack at establishing a cohesive nationwide data privacy framework, floating legislation that would give consumers more control over their personal information while preempting a growing patchwork of state laws, although early criticisms indicate that the issues that have long stymied these efforts persist.

  • April 22, 2026

    Anthropic Slams Hegseth's Security Risk Label At DC Circ.

    Anthropic Wednesday asked the D.C. Circuit to overturn the U.S. Department of Defense's action branding it a supply chain risk, saying the decision was retaliation for the artificial intelligence company's refusal to provide the Trump administration with technology for mass domestic surveillance or fully autonomous weapons.

  • April 22, 2026

    Pal Of Ex-Beneficient CEO Aided Fraud Cover-Up, Jury Hears

    A childhood friend of the founder and former CEO of Dallas-based financial services firm Beneficient on Wednesday told a Manhattan federal jury that he fabricated email correspondence and signed documents misstating his time as head of what prosecutors say was a shell company used to pull off a $100 million fraud.

  • April 22, 2026

    Alston & Bird Says Goliath Investors Can't Claim Malpractice

    Alston & Bird LLP urged a Florida federal court on Wednesday to toss a malpractice suit claiming the firm facilitated a $328 million cryptocurrency scam at Goliath Ventures Inc., arguing that the proposed class of Goliath investors who brought the suit were never clients of the firm.

  • April 22, 2026

    Coinbase, Gemini Nudge NY 'Gambling' Cases To Fed. Court

    A day after being sued by the New York Attorney General's Office for allegedly running illegal gambling operations through sports and election event contract offerings, Coinbase and Gemini on Wednesday sent the cases to federal court, claiming their services are federally regulated by the U.S. Commodity Futures Trading Commission and not state gambling regulators.

  • April 22, 2026

    Del. Justices Cast Doubt On Applying Jarkesy To State Cases

    The Delaware Supreme Court appeared reluctant Wednesday to apply the U.S. Supreme Court's Jarkesy holding to state securities fraud cases, questioning arguments that Delaware's administrative law courts are unconstitutional because they deny defendants a jury trial.

  • April 22, 2026

    SBF Says He Wrote New Trial Bid Himself, But Asks To Pull It

    Imprisoned FTX founder Sam Bankman-Fried has told a New York federal judge that, although his attorney parents made suggestions regarding his motion for a new trial, he wrote the brief himself, but now wants to withdraw the request, because he doesn't "believe I will get a fair hearing on this topic in front of you."

  • April 22, 2026

    Alabama AG Secures $12.2M Roblox Kid Safety Deal

    The Alabama attorney general has announced a $12.2 million deal with popular gaming platform Roblox that would add age restrictions and more parental controls to protect children from online sexual predators.

  • April 22, 2026

    Key Tronic, SEC Settle Over Inventory Mismanagement Claims

    Key Tronic Corp. and two of its executives reached a settlement with the U.S. Securities and Exchange Commission over claims one of the manufacturer's facilities in Minnesota engaged in improper expense management and that the executives responded incorrectly to an internal complaint about the facility.

  • April 22, 2026

    TD Bank, Airline Data Co. Accused Of Sharing Info With Govt.

    TD Bank NA and airline-owned financial technology company Airlines Reporting Corp. are facing a proposed class action in Delaware federal court accusing them of funneling airfare transaction data to the government through a "secret pipeline," in violation of consumers' financial privacy rights.

  • April 22, 2026

    StoneTurn Hires Ex-SEC Enforcement Accountant As Partner

    StoneTurn announced Wednesday that it has hired a new partner with 15 years of experience at the U.S. Securities and Exchange Commission, including as a forensic accountant in the agency's enforcement division.

  • April 22, 2026

    Pa. Coal Plants To Stay Open After Consenting To Upgrades

    Two coal-fired power plants in western Pennsylvania will shift from their previous plan to close down by 2028 and will be required to upgrade their wastewater treatment systems under a consent decree state officials announced Tuesday evening.

  • April 22, 2026

    9th Circ. Says Calif. Can't Force Federal Agents To Display ID

    A Ninth Circuit panel temporarily blocked California from enforcing part of a law requiring law enforcement officers, including federal immigration agents, to visibly display identification, ruling it is likely unconstitutional.

  • April 22, 2026

    Nexstar Appeals Order Blocking $6.2B Tegna Merger

    Nexstar Media Group Inc. has made good on its promise to appeal an order preventing it from fully merging with Tegna Inc., as the broadcasters fight a challenge of the $6.2 billion deal from state enforcers and satellite provider DirecTV.

  • April 22, 2026

    FCC Asks If Shows With Trans People Need Higher Rating

    The Federal Communications Commission is wondering whether it should update the TV rating system to warn people when a program may include transgender or nonbinary characters or themes related to gender identity, so parents could "make informed choices for their families."

  • April 22, 2026

    Illinois Judge Sends Kalshi Gambling Suit To New York

    An Illinois federal judge transferred a putative class action accusing Kalshi Inc. of violating Illinois gambling and consumer protection laws to New York, which has consolidated similar lawsuits claiming the platform falsely markets itself as a "prediction market," when it is actually running an illegal sports gambling operation.

  • April 22, 2026

    NY Gov. Bans State Officials Using Inside Info For Online Bets

    New York Gov. Kathy Hochul signed an executive order Wednesday blocking state officials from trading on prediction markets using insider information they obtained during the course of their official duties, citing recent reports of bets related to the U.S. military action within Venezuela and the war in Iran.

  • April 22, 2026

    Chevron Gets Steel Firm's NJ Soil Cleanup Suit Pared Down

    A New Jersey federal judge tossed contract claims from a Maryland-based steel company accusing Chevron USA Inc. of failing to clean up pesticide contamination at a New Jersey industrial site, while allowing environmental and indemnity counts to proceed.

  • April 22, 2026

    Oklahoma Sports Betting Bill Wins Thunder, Tribal Backing

    Two Republican lawmakers in Oklahoma have amended a version of a bill to legalize sports betting in the state with the backing of the Oklahoma City Thunder that will allow wagers to be placed through platforms operated in partnership with the state's tribal nations.

  • April 22, 2026

    Retailers Ready To Fight FCC Over Call Center 'Onshoring'

    Large retail chains aren't happy with the Federal Communications Commission's plan to "onshore" customer service call centers, saying that even though it's geared toward communications companies, the proposal risks being foisted onto retailers as well.

  • April 22, 2026

    FCC Boosts Mobile Service From Space With AST Exemptions

    The Federal Communications Commission's staff approved some rule exemptions for AST & Science LLC to launch a 248-satellite constellation, which they said would encourage the growth of mobile services from space.

  • April 22, 2026

    Federal Agencies Hit With FOIA Suit Over Palantir Records

    A transparency-focused nonprofit has asked a Washington federal court to order federal agencies to respond to its Freedom of Information Act request regarding their involvement with technology company Palantir after President Donald Trump called for maximal interagency information sharing.

  • April 22, 2026

    Ex-Conn. Prosecutor Fights Drug Co. Bid To Appeal DQ Denial

    Insurers Humana Inc. and Molina Healthcare Inc. urged a federal judge to turn down a group of generic-drug makers' request for an immediate trip to the Third Circuit, arguing the drugmakers' bid for a second chance to disqualify Connecticut's former assistant attorney general from an antitrust case was not qualified for an interlocutory appeal.

Expert Analysis

  • Opinion

    Futures Market Anonymity Now Presents A Structural Problem

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    Following anomalous trading on prediction markets just before major recent policy announcements from the Trump administration, many have called on Congress to act, but the problem is not primarily a statutory gap — it is a structural one, built into the self-regulatory model that governs futures exchanges, says Tamara de Silva at De Silva Law Offices.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • 'Made In America' Rules Raise Stakes For Gov't Contractors

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    The convergence of widely varying "buy American" requirements, increased enforcement efforts and continuing regulatory attempts to limit foreign sourcing suggests that government contractors should carefully review their supply chain and country-of-origin compliance to remain competitive, say attorneys at Arnold & Porter.

  • The Evolution Of States' Workplace Violence Prevention Laws

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    Utah's new law requiring hospitals to implement comprehensive workplace violence reporting systems continues a broader trend of state efforts to expand workplace protections in the absence of sufficient federal regulations, say attorneys at Ogletree.

  • Recent Bank Resolution Filings Stress Readiness Over Docs

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    Against the backdrop of banking regulators' recent emphasis on institutional readiness in the event of a bank failure, a review of more than a dozen public resolution plan submissions points to an immediate future in which regulators and banks alike prioritize operational preparedness over extensive documentation, say attorneys at Moore & Van Allen.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • 3 Federal Policy Trends Shaping Data Center Power

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    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

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    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

  • Fair Housing Takeaways From Colony Ridge Settlement

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    The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.

  • FDA Guidance May Move Goalposts For Form 483 Responses

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    New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.

  • AG Watch: Minn. Enters New Era Of Data Privacy Enforcement

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    Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.

  • Understanding The SEC's Consequential Crypto Guidance

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    The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q1

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    In the first quarter of 2026, New York's banking developments were headlined by initiatives to expand oversight of financial institutions and strengthen consumer protection laws, including a new framework for buy now, pay later lenders, a sweeping debt collection rule and a revised corporate self-disclosure program for financial crimes, say attorneys at Proskauer.

  • Senior Housing Demands A Distinct Dealmaking Playbook

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    An aging population and evolving state regulations underscore a critical reality that senior housing assets can undergo operational or compliance shifts during dealmaking, highlighting the need for unique contractual safeguards like expanded disclosures, anchored notice obligations, and targeted closing conditions and remedies, say attorneys at Goodwin.

  • Seeking A Policy Fix As Merger Reporting Fight Continues

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    A recently announced request by the Federal Trade Commission and U.S. Department of Justice for public comment on the Hart-Scott-Rodino premerger reporting requirements, as litigation challenging the commission's updated requirements continues, suggests the government's willingness to address how best to support modern merger enforcement without unduly burdening filing parties, say attorneys at Baker Botts.

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