Compliance

  • July 15, 2026

    Ill. Biz Owner Admits To Engaging In Pandemic-Era Loan Scheme

    An Illinois businessman accused of participating in a pandemic-era Paycheck Protection Program loan fraud scheme that stole millions from lenders across roughly 10 months pled guilty Wednesday to a wire fraud charge over his conduct.

  • July 15, 2026

    SEC Seeks Summary Win In Alleged $56M Microcap Fraud

    The U.S. Securities and Exchange Commission is pressing for a summary judgment against the estate of a man it accuses of spearheading a $56 million microcap fraud scheme, but the man's widow says the agency moved too slowly to substitute her in as a defendant after her husband died.

  • July 15, 2026

    Judge Rejects NY Assemblyman's Congestion Pricing Lawsuit

    A Manhattan federal judge has tossed New York state Assemblyman Jake Blumencranz's lawsuit seeking to derail congestion pricing, saying the lawmaker lacks standing to sue, and his claims are moot anyway since the judge voided the U.S. Department of Transportation's attempt to purportedly terminate the program.

  • July 15, 2026

    WilmerHale Adds Drug Pricing Regulatory Expert In Denver

    WilmerHale added an attorney to its Denver office with experience advising pharmaceutical manufacturers and other life sciences clients on drug pricing regulatory issues, continuing a string of new hires with expertise in the industry.

  • July 15, 2026

    Ex-Senate Committee Chief Counsel Rejoins Hunton

    Hunton Andrews Kurth LLP has rehired a former Republican chief counsel for the U.S. Senate Environment and Public Works Committee, who started her career with the firm as an environmental law associate before its 2018 merger.

  • July 15, 2026

    EU Updates Trade Monitoring Tool As Imports Rise

    The European Union will update a tool developed last year to help importers understand long-term trade trends by monitoring goods and their associated data, the European Commission said Wednesday.

  • July 14, 2026

    Albertsons Probed On Pharmacy Compliance Staffing At Trial

    Two former Albertsons pharmacy compliance executives testified in video depositions played Tuesday before a Washington judge considering whether Albertsons failed to prevent the diversion of opioids in the state, acknowledging the nationwide compliance team consisted of just six staffers between 2015 and 2020 despite heightened scrutiny amid the opioid epidemic.

  • July 14, 2026

    White House Unveils New AI Cybersecurity Clearinghouse

    The White House has launched a clearinghouse for both the government and the private sector that's aimed at identifying and patching cyber vulnerabilities using artificial intelligence, according to an announcement made Tuesday.

  • July 14, 2026

    Apple Can Subpoena 14 Fed. Agencies In Antitrust Suit

    A retired New Jersey federal judge Tuesday denied the federal government's bid to quash subpoenas Apple is seeking in the government's smartphone monopolization lawsuit against the tech giant, finding the government's justifications for withholding the discovery unpersuasive.

  • July 14, 2026

    Khalil Says Trump Officials, Groups Conspired To Target Him

    Palestinian activist Mahmoud Khalil filed suit Tuesday in New York federal court under an anti-KKK law, accusing several Trump administration officials and private organizations of conspiring to deprive him and others of their constitutional rights on account of their support of Palestinians.

  • July 14, 2026

    'Bulletproof Hosting' Providers Indicted For Aiding Hacks

    A trio of Russian nationals and the "bulletproof hosting" services they operated have been indicted by a federal grand jury in Ohio on charges that they helped facilitate cyberattacks against banks, hospitals and other critical infrastructure operators across nearly two dozen states and several countries, leading to more than $62 million in losses, according to court documents unsealed Tuesday.

  • July 14, 2026

    Parents, Docs Sue FDA Over E-Cig Enforcement Guidance

    Pediatricians, public health groups and parents sued the U.S. Food and Drug Administration in Maryland federal court Tuesday over its new enforcement policy permitting e-cigarette products to enter the market without abiding by the statutory premarket review requirements, which they allege would harm the nation's youth.

  • July 14, 2026

    Fed 'Racing' To Hit Genius Act Rules Deadline, Warsh Says

    Federal Reserve Chair Kevin Warsh told lawmakers Tuesday that the central bank is "racing" to meet a looming deadline for drafting certain rules required by the Genius Act, the landmark stablecoin law that other federal regulators have already proposed regulations to implement.

  • July 14, 2026

    Key Witness In Halkbank Exec's Sanctions Trial Avoids Prison

    A Turkish-Iranian businessman-turned-linchpin cooperator in the trial of a Halkbank executive has been spared further incarceration over his role in an alleged $20 billion scheme to evade U.S. sanctions on Iranian oil and gas proceeds through bribery and illicit transactions that laundered payments to Iran's government.

  • July 14, 2026

    CFTC Tells Kalshi To Fulfill Mich. Trades Despite Court Order

    The U.S. Commodity Futures Trading Commission on Tuesday told KalshiEx LLC to fulfill open trades from Michigan residents despite a state judge's directive to unwind certain prediction market transactions, marking the agency's latest clash with states over event contract supervision.

  • July 14, 2026

    EV Maker, CEO Settle SEC Action Over Debt Offering Claims

    The U.S. Securities and Exchange Commission has reached a $709,000 settlement with an Ohio-based electric- and gas-powered vehicle manufacturer and its CEO to resolve claims that they made misleading statements portraying the company as being more successful than it actually was in connection with a $112 million convertible debt offering.

  • July 14, 2026

    DOJ Drops Trade Secrets Case Against DuPont Rival Mid-Trial

    Just a few days into the start of a monthlong trial, the U.S. Department of Justice has dropped its 15-year-old criminal espionage case alleging a group of related Chinese steel companies stole DuPont Co. trade secrets for creating titanium dioxide.

  • July 14, 2026

    Ex-CFPB Enforcers Launch Consumer, Civil Rights Firm

    Three former enforcement leaders of the Consumer Financial Protection Bureau have launched their own law firm focused on consumer, tenant, worker and civil rights, with plans to represent advocacy organizations and state attorneys general, among others, in the area of public interest.

  • July 14, 2026

    Landowner Says Verizon Tower Bad For Endangered Birds

    Verizon is trying to build a cell tower in wetlands that are frequented by endangered birds, and a local siting council should not have given the mobile company the green light to do so, according to a complaint filed recently with a Connecticut state court.

  • July 14, 2026

    NJ Supreme Court To Review Environmental Justice Rules

    The New Jersey Supreme Court on Tuesday granted certification petitions filed by industry and labor groups that have challenged environmental justice rules that Garden State regulators enacted.

  • July 14, 2026

    Medical Device Co. Settles FCA Claims

    A company that sells compression devices to reduce swelling in patients with certain medical conditions will pay $551,000 to settle allegations that it obtained Medicare reimbursement with falsified medical records, the U.S. attorney's office in Massachusetts announced Tuesday.

  • July 14, 2026

    CVS Caremark Settles Out Of FTC Suit Over Insulin Pricing

    The Federal Trade Commission reached a settlement on Tuesday with CVS Caremark that includes a number of changes to its business practices, the second deal in a case accusing the country's largest pharmacy benefit managers of inflating insulin prices through unfair rebate schemes.

  • July 14, 2026

    Mich. Says DOJ Is Mischaracterizing Climate Antitrust Suit

    Michigan Attorney General Dana Nessel has asked a federal judge for permission to respond to the U.S. Department of Justice's statement of interest supporting dismissal of key portions of the state's antitrust lawsuit against some of the world's largest oil companies, arguing the federal government's filing mischaracterizes the case and conflicts with its own public statements on antitrust enforcement. 

  • July 14, 2026

    Fiber Group Tells FCC To Vet State Pole Dispute Policies

    Congress has given states the power to claw back control over pole attachment rules from the Federal Communications Commission through so-called reverse preemption, but a fiber broadband group says the agency needs to make sure those states have adequate regulations in place when it comes to settling disputes.

  • July 14, 2026

    IBM Nets Deal To End Ex-Sales Specialist's Age Bias Suit

    IBM has settled a 63-year-old's lawsuit accusing the global technology company of systemic age bias, North Carolina federal court records show.

Expert Analysis

  • 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.

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

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    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

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