Compliance

  • June 02, 2026

    Feds Scrub 'Reputation Risk' From Raft Of Banking Guidance

    Federal banking regulators said Tuesday that they are reissuing a slew of longstanding guidance documents to take out mentions of so-called reputation risk, the latest move in the Trump administration's push to eliminate bank examiners' use of the concept.

  • June 02, 2026

    Trump Rescinds 50-Year Off-Road Rules For Public Lands

    Environmental groups are decrying the Trump administration's decision to rescind orders that limited off-road vehicle use on national public lands, arguing the safeguards provided a common-sense framework for reducing conflicts among land users while protecting clean water, wildlife habitat and fragile landscapes.

  • June 02, 2026

    Lenders Charged With $15M Fraud To Tell Jury Biz Was Legit

    Two Florida men accused of using "hard-money" commercial real estate finance companies to steal $15 million in customer fees told a Manhattan federal judge Tuesday they will challenge the charges at trial, including by arguing they made legitimate loans.

  • June 01, 2026

    3rd Circ. Preview: AI Copyright Spat, NJ Gun Law Battle

    A copyright fight over the future of AI‑powered legal research heads to the Third Circuit, where a legal publisher will argue this month that a legal technology company's use of its headnotes does not constitute fair use of copyrighted material. The court will also take up a challenge to New Jersey's firearm nuisance law in a case that asks when a trade group can bring a federal suit over a state statute.

  • June 01, 2026

    SEC Defends Deal Over Musk's Late Twitter Buy-Up Disclosure

    The U.S. Securities and Exchange Commission on Monday defended its settlement with Elon Musk over his initial purchase of Twitter stock in 2022, saying the deal was not the result of collusion, after the D.C. federal judge overseeing the case questioned whether Musk was getting special treatment.

  • June 01, 2026

    Citron Founder Convicted Of Manipulating Stock Prices

    A California federal jury Monday returned a verdict finding Citron Research founder Andrew Left guilty of using his public platform, including tweets, to manipulate the stock prices of a slew of companies, according to the U.S. Department of Justice.

  • June 01, 2026

    5th Circ. Probes Standing In Challenge To EPA Asbestos Rule

    Fifth Circuit judges Monday questioned whether challengers to a U.S. Environmental Protection Agency rule that addresses chrysotile asbestos, the only known form of the carcinogen still used and imported in the country, have a legal right to sue over their alleged injuries.

  • June 01, 2026

    23andMe Says California Data Breach Suit Evades Ch. 11 Plan

    The bankruptcy plan administrator for the genetic testing company formerly known as 23andMe is urging a Missouri bankruptcy court to shut down a lawsuit recently lodged by California's attorney general that seeks to recoup potentially millions of dollars in statutory penalties for the company's alleged security and disclosure failings stemming from a 2023 data breach. 

  • June 01, 2026

    Albertsons Had Duty To Curb Opioid Diversion, Judge Rules

    As providers of controlled substances, pharmacy giants Albertsons and Safeway had legal duties to prevent the diversion of opioid drugs, a Washington state judge ruled on Monday, though whether the companies failed to fulfill those duties will be determined at trial.

  • June 01, 2026

    Investors Say Overnight Crypto Founder 'Diverted' $12.5M

    A California federal judge on Monday dissolved a temporary order freezing $12.5 million in crypto at the center of a proposed class action from investors who claim the founder of crypto project Overnight "diverted" funds after promising them a share of control.

  • June 01, 2026

    DOJ Says Immigrants Need 5 Years Here For Lifeline Eligibility

    Immigrants aren't eligible for the Federal Communications Commission's Lifeline program, which subsidizes the cost of phone and internet service for low-income households, unless they've been in the country for five years, the U.S. Department of Justice has declared.

  • June 01, 2026

    GAO Flags Risks After Corporate Transparency Act Rollback

    The Treasury Department's retreat from the Corporate Transparency Act and its requirements for shell companies to disclose their beneficial owners may perpetuate illicit finance risks, according to a report from the U.S. Government Accountability Office, which recommended the Treasury take steps to address such risks.

  • June 01, 2026

    EPA Beats States' $7B Solar Grant Cancellation Suit In Wash.

    A Washington federal judge sided with the Environmental Protection Agency on Monday in a multistate challenge of the U.S. government's cancellation of a Biden-era solar energy grant program, concluding she cannot resolve the dispute because it involves contractual questions that the Tucker Act delegates to the Court of Federal Claims.  

  • June 01, 2026

    Md. Judge Pauses Shipowner's Baltimore Bridge Civil Trial

    A Maryland federal judge has pressed pause on a civil trial that was expected to start Monday to address sweeping liability and damages claims against the owner and the manager of the cargo carrier that slammed into Baltimore's Francis Scott Key Bridge and triggered its collapse.

  • June 01, 2026

    Foreign Drivers Ask Fla. Judge To Hit Brakes On CDL Denials

    Foreign national truck and bus drivers in Florida asked a federal judge to quickly block a state agency's decision to stop issuing commercial driver's licenses to certain noncitizens based on a challenged federal rule the drivers said is likely unlawful.

  • June 01, 2026

    Wash. Mandates Menopause Protections For Cabinet Workers

    Washington state Cabinet agencies will soon be required to accommodate employees experiencing menopause and perimenopause after Gov. Bob Ferguson on Monday instructed the state Women's Commission to help develop guidance, policies and resources applicable to menopause-related conditions.

  • June 01, 2026

    DOJ Says Ohio Health System Can't Duck Antitrust Case

    The U.S. Department of Justice defended its antitrust case accusing OhioHealth Corp. of blocking competition through its contracts with insurers, telling an Ohio federal court the health system is depriving consumers of lower-cost health plans.

  • June 01, 2026

    Portland Pushes Back On FCC's Lifeline Rule Changes

    The city of Portland, Oregon, bristled against the Federal Communications Commission's plan to tighten rules to check eligibility for the Lifeline phone subsidy given that it's likely to curtail enrollment in a program that helps with broadband affordability.

  • June 01, 2026

    Ill. Swipe-Fee Law Blocked For Most Banks, Slated For Delay

    A Chicago federal judge ruled Monday that Illinois cannot enforce its landmark ban on tax-and-tip swipe fees against most banks, handing the banking industry a major legal win the same day that state lawmakers voted separately to delay the ban altogether until next year.

  • June 01, 2026

    Feds Must Share Info On Source Code They Say Was Stolen

    A New York federal judge on Monday denied a quantitative trader's bid to escape a charge of trade secret theft but granted his request for prosecutors to turn over information on the source code he allegedly stole.

  • June 01, 2026

    Utah Backs 10th Circ. Review Of Ute Split-Estate Fight

    Utah and two of its counties are asking the Tenth Circuit to grant the Ute Indian Tribe permission to file an interlocutory appeal on whether split estate lands are Indian Country, saying that final resolution of the issue will allow a half-century of litigation to end.

  • June 01, 2026

    Man Shot At Trump Rally Sues Over Secret Service Failures

    A woman and her husband who was severely wounded during an unsuccessful assassination attempt on President Donald Trump sued the government in Pennsylvania federal court Monday, seeking to hold the U.S. Secret Service liable for negligently failing to protect Trump's 2024 campaign rally, allegedly allowing the shooting to occur.

  • June 01, 2026

    Judge Limits Google's Access To Search Rival's Data

    A D.C. federal judge imposed limits on the data Google can access from would-be rivals seeking its search data and syndicated search results, agreeing with the U.S. Department of Justice that the company can't access every piece of information submitted to a technical committee overseeing its monopolization remedies.

  • June 01, 2026

    Penske, Family Spar In 5th Circ. Crash Suit After Montgomery

    Trucking services giant Penske Logistics LLC and its freight broker affiliate Penske Transportation Management LLC have told the Fifth Circuit that the U.S. Supreme Court's recent Montgomery ruling doesn't support reviving negligence claims from the family of a man killed in a 2018 Texas collision.

  • June 01, 2026

    SES Wants Feds To Scrap Rule Restricting 12.75 GHz Uses

    Satellite company SES has asked the Federal Communications Commission to toss a restriction on high-speed uplinks in a prime swath of airwaves that the company argues has unnecessarily hindered the growth of domestic fixed satellite service.

Expert Analysis

  • 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.

  • 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.

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