Regulatory & Compliance
Financial regulation, SEC/CFTC enforcement, industry-specific compliance, and corporate regulatory obligations
Fourth Circuit Sparks Circuit Split on 340B Drug Pharmacy Mandates
A Fourth Circuit ruling against West Virginia’s 340B drug law deepens a federal circuit split, setting the stage for Supreme Court review and impacting pharmaceutical compliance nationwide.
Anthropic CEO Heads to White House for High-Stakes AI Regulation Talks
Anthropic CEO Dario Amodei will meet the White House chief of staff April 17 to try to resolve major legal and regulatory battles with the Pentagon over military use of AI.
Maine Passes First Moratorium on Large Data Centers
Maine enacts the first statewide moratorium on large data centers, halting new approvals until November 2027 as it studies power grid impacts. Governor’s signature is pending.
LAPD Officer Testifies to Warnings Before Valentina Orellana-Peralta’s Fatal Shooting
LAPD faces a $100M wrongful death suit after testimony that warnings preceded the fatal shooting of Valentina Orellana-Peralta, highlighting police liability standards.
SEC Grants Exemption to 20-Day Tender Offer Rule for Certain M&A Deals
The SEC has granted exemptive relief from the 20-business-day tender offer minimum for specific transactions. Legal and M&A professionals must note the impacted eligibility criteria.
FDA, CDC Probe E. coli Outbreak Tied to Raw Farm Cheese Recall
FDA and CDC investigate a multistate E. coli outbreak linked to RAW FARM-brand raw dairy products, prompting a voluntary cheese recall and new compliance warnings.
Texas AG Sues Houston Over Police Limits On ICE Detentions
Texas Attorney General sues Houston over new ordinance restricting police from detaining people solely on ICE civil immigration warrants, sparking a clash on state vs. local authority.
Alabama Enacts Business-Friendly Consumer Data Privacy Law
Alabama becomes the 21st state with a consumer data privacy law, focusing on business-friendly provisions and new compliance obligations for companies handling personal data.
Federal Judge Backs $56M Flo Health Privacy Settlement
A federal court has tentatively approved a $56 million settlement over privacy claims against Flo Health and Google for sharing sensitive menstrual app data without consent.
California Debt Collectors File Class Action Over Licensing Fees
A class action lawsuit alleges California's debt collector licensing fees are illegal taxes under Proposition 26, impacting compliance and operational costs for industry firms.
Ninth Circuit Grills Betting Exchanges on Casino Gambling Distinctions
The Ninth Circuit scrutinized the legal line between sports betting exchanges and casino gambling, a decision with major implications for online gaming compliance and regulation.
FinCEN Proposes Overhaul of AML/CFT Rules for Financial Institutions
FinCEN issues a proposed rule to revamp AML/CFT compliance, shifting focus to program effectiveness and risk mitigation. Financial institutions must adapt to evolving standards.
Virginia Adopts Sweeping Noncompete Ban Effective July 2026
Virginia's new law bans most noncompete agreements for all employees after July 2026, requiring employers to review practices or face penalties. Key compliance points for in-house counsel.
Anthropic launches Claude Opus 4.7 as Mythos raises legal AI stakes
Anthropic releases Claude Opus 4.7 with coding and vision upgrades; upcoming Mythos model restricts access after uncovering vulnerabilities, impacting legal tech AI compliance.
FDA Warns 2,200 Trial Sponsors Over Missing Clinical Results
The FDA has alerted over 2,200 clinical trial sponsors to unpublished results, signaling stricter compliance enforcement and the risk of hefty daily penalties for noncompliance.
Congress Probes Palantir's Immigration Tech Amid Escalating Legal Scrutiny
Congressional inquiry into Palantir's federal immigration contracts highlights legal and compliance risks for technology vendors as privacy concerns rise.
Stanford AI Index: 90% of Top AI Models Built by Industry in 2025
Stanford's 2026 AI Index shows 90%+ of advanced AI came from industry in 2025, with regulation lagging. Rising incidents heighten legal risk, urging new compliance strategies.
Court Sanctions Pro Se Litigant $5K for Using AI-Generated Fake Citations
A federal judge fined a self-represented party $5,000 for repeatedly submitting filings with AI-fabricated legal citations, signaling new risks for AI use in the courtroom.
FTC Cracks Down on False 'Made in USA' Claims After Executive Order
The FTC, following a Trump administration order, escalates enforcement on deceptive 'Made in USA' claims, hitting manufacturers and online marketplaces nationwide.
Meta Faces Major Trial Over Child Social Media Addiction Claims
As trial nears for Meta facing 33 state AGs' youth addiction suit, recent verdicts and court rulings point to rising tech liability risks for social media and minors.