United States: Compliance

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.
Article
ERISA Litigation Update
The U.S. Supreme Court will hear arguments in Anderson v. Intel Corporation Investment Policy Committee, a pivotal case examining whether plan participants must meet a "meaningful benchmark" requirement when challenging 401(k) investment decisions based on alleged fund underperformance. The case could fundamentally reshape how ERISA fiduciaries defend investment choices and how courts evaluate claims of imprudent fund selection in retirement plans.
United States Employment
GP
Goodwin Procter LLP
Article
Industry Seeks Narrower Proposed FCC Equipment Authorization And Covered List Rules
The FCC received extensive industry feedback on its proposed equipment authorization and Covered List rules, with manufacturers, technology companies, and trade associations pushing back against broad regulatory requirements. Commenters generally support supply chain protection but seek narrower rules with a stronger connection between regulatory burdens and actual security risks, particularly regarding bills of materials requirements, certification mandates, and equipment authorization expiration.
United States Media & IT
S
Steptoe LLP
Article
California SB 690 Limits Private Pen-Register Claims, But CIPA Litigation Is Far From Over
California Senate Bill 690 eliminates private lawsuits under Penal Code § 638.51 for alleged pen register violations involving website tracking technologies, while leaving other privacy claims intact. The legislation addresses aggressive litigation tactics but does not create broad exemptions for commercial website activity or amend California's wiretapping provisions. Businesses must understand both the relief provided and the significant limitations of this narrow reform.
United States Privacy
DW
Dickinson Wright PLLC
Article
Let’s Talk FCA: Insurance Coverage For False Claims Act Investigations (Podcast)
Navigating insurance coverage for False Claims Act investigations requires careful attention to policy structures, notice requirements, and insurer reservations of rights. This podcast episode explores the critical considerations companies face when seeking coverage for defense costs and settlements in FCA matters. Industry experts discuss practical strategies for policyholders to maximize their insurance recovery options.
United States Insurance
CM
Crowell & Moring LLP
Article
Clean Air Act Operator Liability: When Does A Parent Company Cross The Line? (Podcast)
Bracewell attorneys examine how parent companies can face Clean Air Act operator liability when they exercise control over a facility's environmental operations, analyzing the district court's application of the Bestfoods framework in United States v. EES Coke Battery, LLC. The discussion explores the evidence of control through master services agreements, parent-company involvement in operations, and authority over compliance spending that led to three parent entities being held liable alongside
United States Environment
B
Bracewell
Article
OZ 2.0 Proposed Regulations: What QOFs And Investors Need To Know
The IRS has issued proposed Treasury Regulations that would significantly expand reporting obligations and clarify certification rules for Qualified Opportunity Funds and Qualified Opportunity Zone Businesses. These proposed changes introduce new information return requirements, establish formal decertification procedures, and impose substantial penalties for non-compliance, fundamentally reshaping the administrative landscape for opportunity zone investments.
United States Tax
DW
Dickinson Wright PLLC
Article
Landmark DoorDash Settlement Confirms NYC DCWP’s Aggressive Enforcement Posture
New York City's Department of Consumer and Worker Protection secured a landmark $131.5 million settlement with DoorDash, marking the largest worker settlement in the city's history and the largest involving food delivery workers nationwide. The agreement provides over $115 million in direct compensation to more than 260,000 delivery workers who were underpaid, unpaid, or paid late, while establishing a comprehensive three-year compliance monitoring program.
United States Employment
MB
Mayer Brown
Article
Business And Benefits Groups File 4th Circuit Amicus Brief Against 401(k) Forfeiture Suit
A coalition of business and benefits groups has filed an amicus brief with the Fourth Circuit Court of Appeals, urging the court to uphold the dismissal of a lawsuit challenging Northrop Grumman's use of forfeited 401(k) funds. The case centers on whether employers can legally use these forfeitures to offset their own plan contributions rather than reduce participant administrative fees, a practice the groups argue has long been sanctioned by federal regulations.
United States Employment
HB
Hall Benefits Law
Article
U.S.-China Trade Truce Extended Two Months: BIS Affiliates Rule Suspension Follows
The U.S.-China trade truce has been extended through January 10, 2027, pushing back the effective date of the Bureau of Industry and Security's Affiliates Rule. While the suspension delays immediate compliance obligations, the rule remains in place and companies should use this additional time to prepare their compliance programs before the suspension potentially expires.
Global International
CM
Crowell & Moring LLP
Article
Lawsuit Over Medical Billing Codes Could Reshape Health Care Price Transparency
A public advocate group has filed a federal lawsuit challenging the American Medical Association's copyrights over CPT medical billing codes, arguing these government-mandated codes should be freely accessible to the public. The case raises fundamental questions about whether standardized medical billing codes incorporated into federal law can remain proprietary, with significant implications for healthcare transparency and fraud detection.
United States IP
MS
Miller Shah
Article
DOJ Rejects Petition To Allow Labs To Compensate Employed Sales Reps Using Variable Compensation Under EKRA
The Department of Justice (DOJ or the Department) has formally denied a petition from the American Clinical Laboratory Association (ACLA) requesting rulemaking under the Eliminating Kickbacks in Recovery Act of 2018 (EKRA). ACLA asked DOJ to issue rules under EKRA allowing for compensation of employed sales representatives in any manner, including through variable compensation, consistent with the Anti-Kickback Statute (AKS) safe harbor for employees.
United States Commercial
M
Mintz
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