Compliance

  • June 11, 2026

    Via Transportation Hit With Investor Suit Over $493M IPO

    Technology company Via Transportation Inc. and certain executives and underwriters face a proposed investor class action alleging that the company failed to disclose slowing growth and challenges to expanding its business in the German market before its roughly $493 million initial public offering in September 2025.

  • June 11, 2026

    HHS OIG Reports 'Concerning' Medicare Advantage Denials

    A pair of reports released by the inspector general for the U.S. Department of Health and Human Services on Thursday found that UnitedHealth Group, Humana and CVS Health logged some of the highest prior authorization denial rates among their Medicare Advantage peers for post-acute care.

  • June 11, 2026

    Braidwood Files New Challenge To ACA Birth Control Mandate

    For-profit healthcare company Braidwood Management and several individuals sued the government in Texas federal court to challenge no-cost contraception coverage requirements under the Affordable Care Act, arguing that the court should enjoin enforcement of the policy because it burdened their faith in violation of federal religious freedom law.

  • June 11, 2026

    Trump Admin Appeals Ruling Striking Down $100K Visa Fee

    The Trump administration said Thursday it is appealing a judge's finding that President Donald Trump's $100,000 H-1B visa fee is an unlawful tax.

  • June 11, 2026

    Ex-Moelis Banker Avoids Prison After US Trip To Admit Guilt

    A Manhattan federal judge allowed a former Moelis & Co. investment banker to avoid prison Thursday after he voluntarily traveled to the United States to cop to his role in a large insider trading conspiracy that profited from stolen merger secrets.

  • June 11, 2026

    B. Riley Buyout Suit Nears $4.35M Settlement

    A proposed $4.35 million settlement would end a Delaware Chancery Court stockholder suit accusing former National Holdings Corp. Chairman and CEO Michael Mullen of breaching his fiduciary duties in connection with the company's 2021 sale to B. Riley Financial Inc., according to papers filed Wednesday.

  • June 11, 2026

    Justices Curb Private Lawsuits Against Investment Funds

    The U.S. Supreme Court on Thursday said that private parties do not have the right to void contracts that allegedly violate the Investment Company Act absent some other legal dispute, issuing a ruling that limits the types of lawsuits that can be brought under the ICA.

  • June 10, 2026

    Morgan & Morgan Atty Again Blocked From Harvard Suit

    A Massachusetts judge rebuffed a Morgan & Morgan PA attorney's second attempt to appear in a lawsuit over the theft of body parts from a Harvard Medical School morgue, saying he would not reconsider his earlier decision to bar the attorney over an incident in a separate court involving fake AI-generated case citations.

  • June 10, 2026

    States Say Trump's DEI Rule For Contractors Is Unclear, Illegal

    Attorneys general from 19 states and Washington, D.C., on Wednesday sued numerous federal officials and agencies in an attempt to block the Trump administration's March 26 executive order prohibiting government contractors — including states — from engaging in "racially discriminatory" activity around diversity, equity and inclusion.

  • June 10, 2026

    Altria, Juul Can't Pause 'Stale' Antitrust Case For Appeal

    A California federal judge on Wednesday rejected a bid by Altria and Juul to pause antitrust litigation over Altria's past investment in the e-cigarette maker while they appeal the court's grant of certification to classes of direct and indirect Juul purchasers, saying the case is getting "old and stale."

  • June 10, 2026

    Gemini Wants In On CFTC's Prediction Market Battle With NY

    Gemini on Wednesday took steps to join the Commodity Futures Trading Commission's prediction market battle with New York regulators, seeking to back the agency's jurisdiction as the platform fends off a separate New York enforcement suit targeting certain sports and election markets as illegal gambling.

  • June 10, 2026

    GEO Says ICE, Not Contractor, Blocked Wash. Facility Access

    Private prison operator The GEO Group Inc. on Tuesday urged a federal judge to throw out counterclaims from Washington state officials who allege they were wrongfully denied access to an immigration processing center, arguing U.S. Immigration and Customs Enforcement, not The GEO Group, controls entry to the facility.

  • June 10, 2026

    FDA Rule For Nicotine Pouches Likely Flawed, Judge Says

    The U.S. Food and Drug Administration can't stop companies from selling ZEO Universe synthetic nicotine pouches, a Florida federal court has ruled, saying the agency likely acted illegally when it imposed costly new testing requirements without analyzing their economic effect on small businesses.

  • June 10, 2026

    FCC Grants ISP Biz Waiver On Router Hardware For 1 Year

    The Federal Communications Commission has come through and granted NCTA — The Internet & Television Association members a waiver allowing them to make changes to foreign-made routers after granting similar permission to telecom titan AT&T.

  • June 10, 2026

    FCC Says Chinese Lab Falsified Reports Via Copy-Paste Ploy

    The Federal Communications Commission has started the process of pulling U.S. certification from an equipment testing lab based in China that the agency claims submitted false test reports for devices by copying other reports.

  • 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.

Expert Analysis

  • Contract Disputes Recap: Notice, Timeliness, Jurisdiction

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    Three recent cases from the Armed Service Board of Contract Appeals provide insights about the impact of defects in a government notice of appeal rights, timeliness exceptions and limits on the board's jurisdiction to enforce a settlement agreement, say attorneys at Seyfarth.

  • Employer Tips After 4th Circ. Rejects Trimmed Suit Deadlines

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    The Fourth Circuit's recent holding in Thomas v. EOTech that employers cannot use contractual provisions to shorten statutory filing periods for Title VII or Age Discrimination in Employment Act claims offers a warning for employers to review any such documents and reassess their litigation risk, say attorneys at Ogletree.

  • 1st Surveillance Pricing Law In Md. Reflects Broader Scrutiny

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    A new law will make Maryland the first state to target data-driven or surveillance-based price manipulation, highlighting increased scrutiny from federal and state enforcement agencies and policymakers as they consider whether new laws are required to regulate dynamic pricing, say attorneys at Pillsbury.

  • Binance Win Shows Constraints On Anti-Terrorism Act Claims

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    The Southern District of New York's recent ruling in Troell v. Binance illustrates that the Second Circuit's earlier decision in Ashley v. Deutsche Bank is holding weight with courts, and companies facing aiding and abetting risk should thus monitor evolving case law and assess exposure based on nexus allegations, say attorneys at Freshfields.

  • Understanding The Insider Trading Gap In Prediction Markets

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    While the first-ever insider trading indictment involving a prediction market — the recent prosecution of a service member involved in the capture of Nicolás Maduro — comprised extreme facts and straightforward legal theories, future cases will test the bounds of insider trading law, say attorneys at Baker McKenzie.

  • Accelerated Psychedelic Therapy Pathways Require Caution

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    President Donald Trump's new executive order aiming to accelerate the approval of psychedelic drugs for the treatment of mental health disorders will likely bolster investigational psychedelic therapies, but parties within the psychedelic product supply chain will still need to prepare for potentially burdensome compliance requirements, say attorneys at Morgan Lewis.

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

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    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • The Growing Importance Of Nature-Related Disclosures

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    The International Sustainability Standards Board's recent vote to develop nonmandatory nature‑related disclosure guidance reduces immediate compliance pressure, but it does not eliminate the practical relevance of such risks for companies that already prepare sustainability reports or operate across jurisdictions with differing expectations, say attorneys at ArentFox Schiff.

  • Employers Need To Mitigate Risk From ICE's Quiet I-9 Shift

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    U.S. Immigration and Customs Enforcement’s quiet update to employment verification guidance effectively erased a long-standing good faith safe harbor, and should prompt employers to self-audit existing records, strengthen Form I-9 procedures and develop protocols for quickly responding to inspection notices, say attorneys at Klasko.

  • Live Nation Shows States, Experts Key To Antitrust Verdicts

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    A New York federal jury's recent finding that Live Nation unlawfully monopolized primary ticketing services and amphitheaters demonstrates that states will not defer to federal agencies when they believe anticompetitive conduct warrants stronger action and highlights the vital role of economic expert testimony in antitrust cases, say attorneys at Paul Weiss.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • How To Limit Accounting Fraud Risk As SEC Focus Persists

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    Despite the U.S. Securities and Exchange Commission's pullback on crypto, cybersecurity and recordkeeping cases, accounting fraud remains a core enforcement priority, making it important for public companies and auditors to strengthen controls, investigations and whistleblower processes, say attorneys at Pillsbury.

  • The Ethics And Practicalities Of Representing AI Agents

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    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

  • OCC Proposal Frames Key Genius Act Implementation Issues

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    The Office of the Comptroller of the Currency's recently proposed rule under the Genius Act previews federal expectations on permissible activities for stablecoin issuers, offering an early guide to potential compliance burdens and state-federal equivalency debates as the stablecoin regulatory regime continues to take shape, say attorneys at Alston & Bird.

  • 9th Circ.'s Silence Prolongs Uncertainty On Cemex Framework

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    By affirming a bargaining order in Cemex Construction Materials v. National Labor Relations Board without opining on the NLRB’s 2023 expansion of its authority to issue such orders, the Ninth Circuit avoided direct conflict with the Sixth Circuit’s rejection of the same framework, prolonging uncertainty for employers facing union elections, say attorneys at Dinsmore & Shohl.

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