Compliance

  • March 12, 2026

    Trip.com, Execs Downplayed China Monopoly Risks, Suit Says

    One-stop travel service provider Trip.com and its executives "recklessly understated" to shareholders the risks of their business activities running afoul of China's antimonopoly laws, according to a new proposed class action in New York federal court.

  • March 12, 2026

    Kalshi Appeals Ohio Ruling On Sports Contracts To 6th Circ.

    Kalshi plans to ask the Sixth Circuit to overturn a lower court's refusal to grant it an injunction that would shield its sports betting contracts from scrutiny in Ohio.

  • March 12, 2026

    NM Bars Local Gov'ts From Levying Tax On Child Care Homes

    New Mexico barred local governments from imposing certain taxes on registered child care homes under a bill signed by the governor.

  • March 12, 2026

    Mass. Co. Fights Debarment Over Prevailing Wages Dispute

    A Massachusetts water tank inspection company should not have to face a one-year debarment for prevailing wage violations, the company told a state court, arguing that it already paid the citations and being prevented from entering into contracts would be "fatal" to its business.

  • March 12, 2026

    CFTC Takes 1st Steps Toward Prediction Market Regulations

    The U.S. Commodity Futures Trading Commission opened the door Thursday to promised prediction market regulation, calling for public feedback on what such rules might look like while laying out the staff's view on the current rules that the platforms should follow in order to offer betting on sports and other events.

  • March 12, 2026

    Feds Sue To Stop California's 'Illegal' EV Regulations

    The Trump administration sued California on Thursday, alleging the Golden State over a decade ago adopted "illegal" requirements for automakers to sell more low- or zero-emission cars and trucks, saying the mandates trample on the federal government's authority to regulate vehicle fuel economy.

  • March 11, 2026

    Intel Caved To Feds' 'Extortionary' Stock Demand, Suit Says

    Intel Corp.'s board gave the federal government $11 billion worth of stock in response to the Trump administration's "extortionary threats," according to a newly unsealed lawsuit brought by a shareholder who says the board lacked authority to issue the U.S. Department of Commerce a 9.9% company stake.

  • March 11, 2026

    Exxon Cements Texas As Delaware's Emerging Rival

    Last year, Vinson & Elkins partner Katherine Frank fielded about one call a week from companies thinking about redomiciling in Texas. Speaking to Law360 the day after ExxonMobil announced its plan to reincorporate in the Lone Star State due to its business-forward courts and policies, Frank said the callers fell into three categories.

  • March 11, 2026

    Judge Eyes Halkbank's No-Fine Deal To Nix Sanctions Case

    A Manhattan federal judge Wednesday let prosecutors and Turkey's Halkbank move forward with a no-fine deal that will likely resolve criminal charges alleging the state-backed lender conspired to launder billions of dollars in sanctioned Iranian oil proceeds.

  • March 11, 2026

    FDIC Plans No Pass-Through Stablecoin Insurance, Hill Says

    Federal Deposit Insurance Corp. Chairman Travis Hill said Wednesday that his agency will propose expressly excluding payment stablecoins from pass-through insurance coverage, outlining the move as part of a wide-ranging update on his to-do list of regulatory initiatives.

  • March 11, 2026

    Md. Gov't Agencies Oppose Talkie's FCC Preemption Bid

    A Maryland-based internet service provider was not up front with the Federal Communications Commission about the details surrounding a permitting dispute when it came to the agency to ask it to preempt local regulations and allow it to move forward with a new utility pole and attachments without them, an Old Line State county says.

  • March 11, 2026

    Uber Must Fork Over Internal Docs In FTC Subscription Fight

    A California magistrate judge ordered Uber to produce numerous internal documents to the Federal Trade Commission on Wednesday in litigation accusing the ride-share giant of enrolling consumers into its paid subscription service without consent, after the FTC accused the company of stonewalling discovery and producing only 72 documents totaling 179 pages.

  • March 11, 2026

    Mitsubishi Calls Engine Emissions Class Action A Nonstarter

    Mitsubishi wants to flush a Washington resident's putative class action accusing the business of dodging federal emissions regulations for marine engines, telling a Seattle federal judge Tuesday the suit is founded on federal Clean Air Act claims that only the U.S. Environmental Protection Agency can enforce.

  • March 11, 2026

    Ex-Trump Media Exec Says Deposition Should Be Shortened

    Counsel for a source in a 2023 Washington Post article that described securities fraud within Truth Social's parent company implored a North Carolina federal court to shave hours off the source's deposition Wednesday, less than two days before it's scheduled.

  • March 11, 2026

    Dem Lawmakers Dispute Economics Of Arctic Oil Leasing

    Democratic lawmakers in the U.S. Senate and House have condemned the Trump administration's plans to auction off lands within the Arctic National Wildlife Refuge to oil and gas companies, saying there is no economic interest to be gained from drilling.

  • March 11, 2026

    Fed Corruption Prosecutor Joins Jenner & Block In Chicago

    An ex-prosecutor at the U.S. Attorney's Office in Chicago, who played a key role in successfully trying former Illinois House Speaker Michael Madigan, has departed her position as chief of its public corruption unit to join Jenner & Block LLP's investigations team.

  • March 11, 2026

    Wisconsin Bell, Feds Settle 17-Year-Old FCA Suit For $55M

    Wisconsin Bell will pay $55 million to end long-running False Claims Act whistleblower claims accusing the company of overcharging public schools and libraries for internet services paid for by the government under the federal E-rate program, bringing almost 18 years of litigation to an end.

  • March 11, 2026

    2nd Circ. Spurns DOT Bid To Re-Freeze Hudson Tunnel Funds

    The Second Circuit on Wednesday rejected the Trump administration's bid to again freeze federal payments to New York and New Jersey for the ongoing $16 billion rehabilitation of aging commuter train tunnels under the Hudson River.

  • March 11, 2026

    Calif. City Must Pay Dow, PPG $6.5M Over Hidden Reports

    A San Francisco judge on Wednesday ordered a California city to pay more than $6.5 million in sanctions for destroying and concealing reports in litigation against Dow Chemical and PPG Industries over dry cleaning chemicals that allegedly contaminated city sites, calling the withheld discovery an "explosive development."

  • March 11, 2026

    La. Fights Dismissal Bid In Abortion Regulation Dispute

    The state of Louisiana urged a federal court to deny motions by GenBioPro Inc. and Danco Laboratories seeking dismissal of its suit challenging federal regulation on mail-order abortion drugs, arguing it has established harms stemming from the regulations.

  • March 11, 2026

    Dems Float Bill To Ban Death-Tied Event Contracts

    Two Democrats from California are proposing to outlaw event contracts that reference or relate to terrorism, war or an individual's death amid the rise of certain prediction markets involving political shake-ups.

  • March 11, 2026

    Wash. Says ICE Contractor Cannot Defend Barring Inspection

    The Washington State Department of Health said a contractor's attempts to escape an evidentiary hearing demonstrated that the company could not defend its jurisdictional claims in a lawsuit accusing it of illegally restricting access to an immigration facility.

  • March 11, 2026

    Kalshi Sues Iowa Regulators To Shield Sports Event Contracts

    Kalshi sued Iowa state regulators Wednesday, seeking to stop the state from taking enforcement action against the prediction market's sports-event contracts, following a script that has played out across several states.

  • March 11, 2026

    Microsoft Backs Anthropic In DOD Security Risk Label Row

    Microsoft has thrown its support behind Anthropic's bid to block the Trump administration from enforcing an order designating the artificial intelligence company a supply chain risk to national security, saying an injunction would avoid disrupting the military's use of advanced AI.

  • March 11, 2026

    Justices Shouldn't Touch $15.6M Pension Ruling, Fund Says

    The U.S. Supreme Court shouldn't disturb the Eleventh Circuit's finding that a wholesale bakery company owes a union pension fund up to $15.6 million, the fund said, asking the justices not to accept a writ of certiorari petition from the company.

Expert Analysis

  • FCC Satellite Co. Action Starts New Chapter For Team Telecom

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    The Federal Communications Commission's recent settlement with satellite company Marlink marks a modest but meaningful step forward in how the U.S. regulates foreign involvement in its telecommunications sector, proving "Team Telecom" conditions are not limited to companies with substantial foreign ownership, says attorney Sohan Dasgupta.

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • What FDA Guidance Means For Future Of Health Software

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    Two significant final guidance documents released by the U.S. Food and Drug Administration last month reflect a targeted effort to ease innovation friction around specific areas, including singular clinical decision support recommendations and sensor-based wearables, while maintaining established regulatory boundaries, say attorneys at Covington.

  • Tips For Banks Navigating AI Benefits, Risks And Regulation

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    To understand how artificial intelligence affects banks and is used in the products and services they offer, they must examine use cases, efficiencies, benefits, risks, vendor management and oversight, as well as consider how regulators can use AI and are monitoring its use in banking activity, says Doug Hiatt at Fredrikson & Byron.

  • State And Int'l Standards May Supplant EPA's GHG Rule

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    The U.S. Environmental Protection agency's recent repeal of its 2009 finding that greenhouse gases endanger public health will likely increase regulatory uncertainty, as states attempt to fill the breach with their own regulatory regimes and some companies shift focus to international climate benchmarks instead, say attorneys at ArentFox Schiff.

  • Opinion

    Federal Preemption In AI And Robotics Is Essential

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    Federal preemption offers a unified front at a decisive moment that is essential for safeguarding America's economic edge in artificial intelligence and robotics against global rivals, harnessing trillions of dollars in potential, securing high-skilled jobs through human augmentation, and defending technological sovereignty, says Steven Weisburd at Shook Hardy.

  • Coinbase Ruling Outlines Litigation Committee Conflict Risks

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    The Delaware Court of Chancery's recent rejection in Grabski v. Andreessen of a special litigation committee's motion to terminate or settle — its first such decision in over a decade — over conflict concerns highlights why the independence of SLC counsel matters just as much as that of committee members, says Joel Fleming at Equity Litigation Group.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • OCC Mortgage Escrow Rules Add Fuel To Preemption Debate

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    Two rules proposed in December by the Office of the Comptroller of the Currency, which would preempt state laws requiring national banks to pay interest on mortgage escrow accounts, are a bold new federal gambit in the debate over how much authority Congress intended to hand state regulators under the Dodd-Frank Act, says Christian Hancock at Bradley Arant.

  • CFIUS Initiative May Smooth Way For Some Foreign Investors

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    A new program that will allow certain foreign investors to be prevetted and admitted to fast-track approval by the Committee on Foreign Investment in the United States will likely have tangible benefits for investors participating in competitive M&A, say attorneys at Simpson Thacher.

  • How Cos. Can Prepare For Calif. Recycling Label Challenges

    California's S.B. 343 turns recycling labels from marketing shorthand into regulated claims that must stand up to scrutiny with proof, so companies must plan for the Oct. 4 compliance deadline by identifying every recyclability cue, deciding which ones they can support, and building the record that defends those decisions, says Thierry Montoya at FBT Gibbons.

  • When Tokenized Real-World Assets Collide With Real World

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    The city of Detroit's ongoing case against Real Token, alleging building code and safety violations across over 400 Detroit residential properties, highlights the brave new world we face when real estate assets are tokenized via blockchain technology — and what happens to the human tenants caught in the middle, say Biying Cheng and Cornell law professor David Reiss.

  • How AI Data Centers Are Elevating Development Risk In 2026

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    As thousands of artificial intelligence data center constructions continue to pop up across the U.S., such projects must be treated not as simple real estate developments, but as infrastructure programs where power, supply chains and technology integration all drive both schedule and risk, say attorneys at Cozen O’Connor.

  • Strategies For Effective Class Action Email Notice Campaigns

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    Recent cases provide useful guidance on navigating the complexities of sending email notices to potential class action claimants, including drafting notices clearly and effectively, surmounting compliance and timing challenges, and tracking deliverability, says Stephanie Fiereck at Epiq.

  • Mass. Ruling Raises Questions About Whistleblower Status

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    In Galvin v. Roxbury Community College, Massachusetts' top appellate court held that an individual was protected from retaliation as a whistleblower, even though he engaged in illegal activity, raising questions about whether whistleblowers who commit illegal acts are protected and whether trusted employees are doing their job or whistleblowing, say attorneys at Littler.

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