National Law Review
Legal news and analysis for in-house counsel, business owners, and practicing attorneys.
Articles from National Law Review
DOJ’s Fraud Unit Launches $490M Tax Fraud Crackdown
DOJ’s National Fraud Enforcement Division and IRS Criminal Investigation launched a tax fraud surge, charging 76 defendants with $490M losses.
Anthropic Files IPO, Warns AI Poses Existential Risks to Humanity
Anthropic's October 26, 2026 IPO filing includes detailed disclosures on AI risks and financials, influencing legal and investor scrutiny.
Eleventh Circuit Ends Administrative Exhaustion for Statutory ERISA Claims
Eleventh Circuit removes requirement to exhaust administrative remedies before federal court for statutory ERISA claims, easing litigation access.
Colorado Court Issues First Warning on AI 'Hallucinations' in Filings
Colorado court flags risks from AI-generated fake legal citations, urging lawyers to verify AI content to avoid sanctions and protect case integrity.
States Increase Merger Scrutiny, Blocking Major Corporate Deals
States intensify antitrust enforcement, challenging major mergers and complicating legal compliance for corporate counsel and law firms.
Nasdaq Sets $4 Minimum Share Price for Capital Market IPO Listings
Starting October 7, 2026, Nasdaq requires a $4 minimum IPO share price on its Capital Market, raising listing standards and impacting compliance.
Ten States Push Back Against OCC Dismissal Bid in Mortgage Escrow Lawsuit
Ten states oppose OCC's motion to dismiss suit challenging new rules on mortgage interest-on-escrow accounts, with a court ruling expected Nov 20.
SEC Issues June 2024 Guidance on Form 4 Filing Deadlines Across Time Zones
The SEC clarified Form 4 insider trading filing deadlines in June 2024 to address multi-time zone transactions and filing times on EDGAR.
German Court Clarifies Age Bias vs. Workplace Bullying vs. Rudeness
German Labor Court of Mannheim distinguishes age discrimination, bullying, and rude behavior in a key ruling, guiding multinational employers on workplace misconduct standards.
FTC Settles First Robinson-Patman Act Case in 25+ Years with Southern Glazer's
The FTC ends a 25-year hiatus by settling a Robinson-Patman Act enforcement against Southern Glazer's Wine and Spirits for price discrimination.
Missouri AG Opens Probe into TikTok's Impact on Children
Missouri Attorney General Catherine Hanaway launches investigation into TikTok over child safety and data privacy concerns, demanding internal algorithm data by Nov 13, 2026.
UK ICO Calls for Evidence on AI Data Protection Compliance
The UK ICO seeks input on regulatory gaps and compliance challenges of generative AI data privacy risks.
DOJ Launches New Whistleblower Rewards Program With Upfront Payments
The DOJ introduces WHIP, a program offering upfront payments to fraud whistleblowers to boost early reporting and enhance corporate compliance.
Mass. Appeals Court Upholds Liability for Delayed Disability Benefits
The Massachusetts Appeals Court affirms insurer liability under Chapter 93A for unreasonably delaying disability benefits, setting a key precedent for claims handling.
Fed and FDIC Extend Deadline on Bank Insider Credit Rule Comments to 2026
The Fed and FDIC extended the comment period on proposed bank insider credit limits until November 4, 2026, affecting governance and compliance.
Meta Shifts AI Liability to Customers, Expands Data Crawl Rights
Meta's new terms starting October 2026 shift AI liability to enterprises and broaden data crawling rights, affecting contract risk and compliance.
Tax Court Upholds $1.3M Penalty for Charity Exec’s Fund Diversion
The U.S. Tax Court upheld $1.3 million IRS excise tax against a charity president for misappropriating $590,000 to his LLC, spotlighting nonprofit governance risks.
Court Rules Unpaid Leave Can Be Religious Accommodation Under FEHA
California Court of Appeal affirms unpaid leave as reasonable religious accommodation under FEHA, clarifying employer obligations on vaccination mandates.
SEC Issues Guidance Clarifying Form S-8 Rules for Pre-IPO Equity Awards
The SEC issued interpretive guidance clarifying when and how pre-IPO equity awards must be registered on Form S-8, impacting compliance for companies nearing IPO.
SEC Unveils New Handbook Detailing Compliance Exam Expectations
The SEC releases a new exam handbook outlining clearer expectations for financial legal advisors' compliance examinations, aiding regulatory preparedness.