National Law Review

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Articles from National Law Review

Regulatory & ComplianceLegal Operations

OCC, FDIC & NCUA Issue Interagency Guidance on Lending to Unauthorized Workers

OCC, FDIC, and NCUA release joint guidance on lending to unauthorized workers, highlighting risk management and fair lending compliance under new federal directives.

Jul 21, 20263 min read
Regulatory & ComplianceLitigation

Calif. Court: Sexual Orientation Harassment Triggers EFAA Protections

A California Court of Appeal ruled that sexual orientation harassment qualifies as sexual harassment under FEHA, invoking protections under the EFAA, impacting employer compliance and litigation risk.

Jul 21, 20262 min read
Regulatory & ComplianceLegal Tech

Supreme Court Expands Presidential Power, Overrules Humphrey's Executor

Supreme Court's 6-3 ruling in Trump v. Slaughter overturns 1935 precedent, boosting presidential removal power over FTC commissioners and reshaping administrative law.

Jul 20, 20262 min read
Regulatory & ComplianceLegal Operations

EB-5 Grandfathering Deadline Looms on Sept. 30, 2026

Podcast highlights key compliance for EB-5 investors before the crucial September 30, 2026, grandfathering deadline under the 2022 Reform and Integrity Act.

Jul 20, 20262 min read
Intellectual PropertyLitigation

Federal Circuit Updates Pharma Method-of-Use Patent Guidance

New legal insights from Teva v. Eli Lilly and In re Xencor shape pharma method-of-use patent claims strategy.

Jul 20, 20263 min read
Artificial IntelligenceRegulatory & Compliance

New York AI Regulations and Data Center Moratorium Take Effect in 2027

New York's RAISE Act and data center moratorium begin January 1, 2027, impacting AI compliance and infrastructure regulation.

Jul 20, 20263 min read
Artificial IntelligenceRegulatory & Compliance

AI Vendor Contracts Pose New Risks for Legal Teams

Legal teams face new challenges in AI vendor contracts with clauses allowing data use for training and IP ownership issues.

Jul 18, 20263 min read
Regulatory & ComplianceLegal Operations

Redi-Bag USA Pays $7.3M for Customs Fraud on Country of Origin

Redi-Bag USA settles for $7.3M over misrepresenting Chinese goods' origin, highlighting DOJ's crackdown on trade compliance.

Jul 18, 20262 min read
Regulatory & ComplianceLegal Operations

CMS Proposes Limits on Outsourced Remote Monitoring Under Medicare

CMS proposes new Medicare rules restricting outsourced remote physiologic and therapeutic monitoring, impacting healthcare compliance and contracts.

Jul 18, 20262 min read
Regulatory & ComplianceInternational Law

Court Clears Way for Importers to Recover IEEPA-Imposed Duties

US court rulings enable importers to reclaim tariffs imposed under IEEPA, impacting trade compliance and duty refund claims.

Jul 18, 20263 min read
Regulatory & ComplianceGovernment & Policy

2026 State AG Races Point to Enforcement Shifts Businesses Must Track

State attorney general races in 2026 are drawing record funding and signal shifts in enforcement that legal teams must monitor closely.

Jul 18, 20263 min read
Regulatory & ComplianceLegal Operations

USCIS Hits FY 2027 H-1B Visa Cap, Signaling Tight Hiring Market

USCIS reached FY 2027 H-1B visa cap with 85,000 visas allocated and demand strong despite fewer registrations, impacting corporate hiring strategies.

Jul 18, 20263 min read
Regulatory & ComplianceLegal Operations

Court Halts Enforcement of California's Truth in Labeling Law

A federal judge issued a preliminary injunction blocking California's SB 343 enforcement amid constitutional challenges.

Jul 17, 20263 min read
Regulatory & ComplianceLitigation

Sixth Circuit Reinstates Builder's Risk Coverage, Rejects Insurer's Denial

The Sixth Circuit rejected an insurer's procedural defense to builder's risk coverage, clarifying legal standards for construction insurance claims.

Jul 17, 20263 min read
Artificial IntelligenceRegulatory & Compliance

Illinois Enacts AI Safety Measures Act Requiring Third-Party Audits

Illinois passed the AI Safety Measures Act mandating audits and transparency for large AI developers, effective 2027 with phased requirements.

Jul 17, 20263 min read
Artificial IntelligenceRegulatory & Compliance

Stanford JD Candidates Unveil New Research on Birthright Citizenship Origins

Stanford JD candidates presented fresh research on birthright citizenship's legal origins, enriching constitutional and immigration law debates.

Jul 17, 20263 min read
Regulatory & ComplianceLegal Operations

FERC Directs NERC to Develop Data Center Power Reliability Standards

FERC orders NERC to create specific power grid reliability standards for data centers, impacting legal compliance for operators and counsel.

Jul 17, 20263 min read
Regulatory & ComplianceLegal Tech

Delaware Updates Banking, Money Transmission, and Stablecoin Laws

Delaware enacts major updates to banking, money transmission, and stablecoin laws, modernizing its financial regulatory framework for fintech and banks.

Jul 17, 20263 min read
Regulatory & Compliance

New Mexico Tightens Rules on Oil Well Cleanup and Financial Assurance

New Mexico enacts rules requiring oil operators to provide up to $150K per inactive well for cleanup, addressing environmental and financial risks.

Jul 16, 20263 min read
Regulatory & ComplianceLegal Operations

9th Circuit Blocks FinCEN’s Border Cash Rule Targeting Cartel Funds

The 9th Circuit blocks FinCEN's Geographic Targeting Order, disrupting US anti-cartel financial enforcement at the Mexico border.

Jul 16, 20263 min read