Compliance

  • May 11, 2026

    Binance Wants Last Claim Tossed In Hamas Victims' Suit

    Binance and its former CEO Changpeng Zhao have asked a Manhattan federal court to toss the last remaining claim in a lawsuit alleging the cryptocurrency exchange aided and abetted the terrorist group Hamas' attack in Israel, saying recent decisions in similar cases support dismissal.

  • May 11, 2026

    Wash. Says Novartis Isn't Harmed By 340B Drug Pricing Law

    Washington is objecting to Novartis' attempt to block a state law that expands the discounts the drugmaker must provide under the federal 340B Drug Pricing Program, telling a federal court that worry about losing money doesn't constitute irreparable harm.

  • May 11, 2026

    FTC Warns Meta, Others To Abide By Anti-Revenge Porn Law

    The Federal Trade Commission on Monday reminded Meta, Amazon, Apple and a dozen other tech giants of a looming deadline to comply with their obligations under the Take It Down Act to swiftly remove deepfake revenge porn from their platforms, warning that the issue is a "top priority" that the agency is prepared to quickly start enforcing.

  • May 11, 2026

    Meta's Algorithm Needs Revamps, Judge Hears In $3.7B Trial

    A computer science expert testified Monday that Meta should be ordered to revise minor users' content recommendation formula to prioritize safety as much as engagement, as part of the New Mexico attorney general's ongoing bench trial over teen mental health.

  • May 11, 2026

    Fed's Bowman Says Bank Ratings Changes Are On The Way

    Federal Reserve Vice Chair for Supervision Michelle Bowman said Friday that regulators are preparing an overhaul of a key ratings system used for grading the condition of banks, casting it as part of a broader push to refocus bank oversight on so-called material financial risks.

  • May 11, 2026

    SEC Sends Plan To Nix Settlement 'Gag Rule' To White House

    The U.S. Securities and Exchange Commission has submitted to the White House a plan for rescinding a more than 50-year-old policy of restricting defendants who settle enforcement actions from denying the claims against them.

  • May 11, 2026

    Texas, LG Ink Deal To End Claims Of TV Data Collection

    The Texas Office of the Attorney General and LG Electronics USA Inc. on Monday struck a deal to end the state's claims that LG unlawfully spied on consumers, with LG agreeing to obtain consent for certain data collection through smart television technology.

  • May 11, 2026

    Kalshi To Take Arizona Injunction Bid To 9th Circ.

    Kalshi Inc. on Monday told the federal court overseeing its sports contract brawl with Arizona regulators that it's appealed an order denying its request to enjoin Arizona officials from enforcing state gaming laws against it to the Ninth Circuit.

  • May 11, 2026

    5th Circ. Wary To Flip IP Suit's 'Case-Terminating Sanctions'

    A Fifth Circuit panel seemed skeptical of a bid to undo "case-terminating sanctions" that a lower court leveled against a servicing company accused of stealing Philips North America LLC's trade secrets, saying Monday that the company admitted to deleting some files to cover its tracks.

  • May 11, 2026

    5th Circ. Tosses Another DOL Overtime Rule Appeal

    The U.S. Department of Labor will no longer pursue another appeal seeking to save a Biden-era rule that increased the salary threshold for white-collar overtime exemptions.

  • May 11, 2026

    Cushman & Wakefield Tries To Sink 401(k) Climate Risk Suit

    Commercial real estate services giant Cushman & Wakefield is looking to shed a former employee's "novel and flashy" proposed class action alleging its retirement plan exposed participants to climate-related financial risk, arguing the suit fails to show the purported risk is tied to actual underperformance by the relevant investment fund.

  • May 11, 2026

    'We Need Your Help': Banks Rallied For Stablecoin Yield Fight

    Banking groups are making a push for stronger language prohibiting stablecoin yield payments ahead of a looming Thursday markup of the Senate banking committee's long-awaited proposal to regulate crypto markets.

  • May 11, 2026

    FCC Exempts Aircraft Security Sensor In Restricted Band

    The Federal Communications Commission on Monday granted a waiver to an artificial intelligence surveillance company for the types of signals it can emit, finding it would serve the public by providing critical aviation security.

  • May 11, 2026

    5th Circ. Reverses Injunction In $4.7M Golf Cart TM Dispute

    The Fifth Circuit has rejected a challenge to a Texas federal court's award of $4.7 million to a golf cart battery maker in a trademark infringement lawsuit but found that an injunction in the case was too broad and had to be reassessed.

  • May 11, 2026

    FCC Plans First FM Radio Auction Since Authority Was Renewed

    The Federal Communications Commission said Monday it will sell off construction permits for 132 FM radio channels, the first auction of its kind in years.

  • May 11, 2026

    Texas Sues Netflix Over 'Staggering' Data Logging

    The state of Texas sued Netflix Inc. on Monday, alleging that it misled consumers by promising not to harvest or log their viewing data while quietly doing exactly that and selling that information to advertisers and other outside firms without users' consent.

  • May 11, 2026

    Feds Say Congress Barred Challenge To Gulf Lease Sale

    Federal regulators have said that environmental groups can't challenge the first in a series of offshore oil and gas lease sales mandated by last year's budget reconciliation bill, telling a D.C. federal judge that Congress' instructions were clear and precise.

  • May 11, 2026

    Trading Scheme Is A 'Wake-Up Call' For BigLaw Compliance

    The breadth of a decade-long insider trading scheme prosecutors say was fueled by stolen BigLaw merger information should jolt firms to reexamine their practices to close gaps in internal security, experts told Law360, even if totally eliminating bad actors is nearly impossible.

  • May 11, 2026

    Binance Takes Investor Suit Arbitration Bid To 11th Circ.

    Binance and former CEO Changpeng Zhao are asking the Eleventh Circuit to review a Florida federal judge's decision denying their bid to compel arbitration of a proposed class action alleging that the crypto trading platform knowingly violated U.S. regulatory requirements.

  • May 11, 2026

    Simpson Thacher Brings On AI, West Coast Privacy Chairs

    Simpson Thacher & Bartlett LLP announced on Monday that a pair of experienced attorneys have joined the firm's Los Angeles and New York offices as partners and the respective new heads of its artificial intelligence and West Coast privacy and cybersecurity teams.

  • May 11, 2026

    FTC Says BOTS Act Case Judge Overlooked Its Dismissal Arg

    The Federal Trade Commission has asked a Maryland federal judge to rethink his decision refusing to end a constitutional challenge to one of its first online ticketing cases, contending the court never dealt with its primary argument for dismissal.

  • May 11, 2026

    EPA Faces Skepticism Over Steel Mill Rule Deadline Delay

    A D.C. Circuit panel appeared to splinter Monday on whether the U.S. Environmental Protection Agency violated the Clean Air Act when it delayed compliance deadlines for iron and steel mill pollution standards and said that the previous deadlines would be impracticable.

  • May 11, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week handled a varied mix of settlement approvals, political office disputes, transaction fights, emergency injunction bids and questions over how far the court can go to preserve records for litigation outside Delaware.

  • May 11, 2026

    Agencies Pitch Employers Offering Voluntary Fertility Benefits

    Federal agencies overseeing employer-provided health coverage proposed new rules aimed at expanding workers' access to coverage for infertility treatments and related health conditions by letting employers offer voluntary fertility health benefit policies for procedures such as in vitro fertilization.

  • May 08, 2026

    EdTech Platform Canvas Accused Of Lax Security After Breach

    The operator of Canvas, a popular educational software tool used by thousands of schools and universities, is facing more than a half-dozen proposed class actions filed in Utah and New York federal courts following its disclosure of a cyberattack tied to a hacking group that's claimed to have gained access to personal data belonging to more than 275 million students and teachers.

Expert Analysis

  • Keys To Building Defensible Psychedelic Therapy Programs

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    Given the rapidly evolving legal environment for psychedelic therapies and heightened liability and compliance risks facing providers, meticulous documentation, robust risk management protocols, and proactive engagement with professional organizations and insurers are essential strategies, say Kimberly Chew at Husch Blackwell and L. Alison McInnes at Mindful Health Solutions.

  • CFTC Actions Show Prediction Market Insider Trading Risks

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    It is a myth that insider trading law does not apply in prediction markets, as the U.S. Commodity Futures Trading Commission's recent enforcement actions illustrate that it has full authority to pursue such cases federally — and intends to, says attorney Gregg Goldfarb.

  • Prepping For White House's Proposed AI Framework

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    The artificial intelligence legislative framework issued by the White House last month reframes the policy landscape, creating a number of near-term developments for companies to track as congressional committees attempt to convert the framework into legislative text, say attorneys at Morgan Lewis.

  • 5 Takeaways From Capital Proposals For Community Banks

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    While much commentary has centered on how federal regulators' proposed capital overhaul would affect the biggest banks, there are several aspects that regional and community institutions should note too, including the potential benefits of the expanded risk-based approach and reduced capital requirements for mortgage origination, say attorneys at Covington.

  • Opinion

    State Bars Need To Get Specific About AI Confidentiality

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    Lawyers need to put actual client information into artificial intelligence tools to get their full value, but they cannot confidently do so until state bars offer clear, formal authority on which plan tiers of the three most popular generative AI tools are safe to use when sharing specific client details, says attorney Nick Berk.

  • EPA's Retreat On GHGs Reshapes Preemption Debate

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    In the wake of the U.S. Environmental Protection Agency's rescission of its finding that it can regulate climate-threatening greenhouse gases, states are poised to step up their own GHG regulation — but the EPA's new framework creates substantial uncertainty over the extent of federal preemption, say attorneys at Holland & Hart.

  • What Justices' Review Of Guam Case Will Mean For Permitting

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    In U.S. Department of the Air Force v. Prutehi Guahan, the U.S. Supreme Court will address whether a federal agency's permit application is a final decision that courts can review — a question whose answer could reshape the timing and strategy of environmental litigation across the federal permitting landscape, say attorneys at Foley Hoag.

  • Calculating Damages In IEEPA Tariff Refund Litigation

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    To calculate damages in the spate of refund litigation triggered by the U.S. Supreme Court's recent decision invalidating tariffs collected under the International Emergency Economic Powers Act, the central question will be how to determine where in the supply chain their economic burden ultimately came to rest, say analysts at Charles River Associates.

  • Mortgage EO Casts Wide Net In Push To Ease Lending Rules

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    A recent executive order targeting mortgage credit access states an intent to promote competition among all types of lenders and is notable for its breadth, resetting regulatory expectations in a number of areas including origination, digitization and licensing, says Kara Ward at Baker Donelson.

  • 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.

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