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  • FALSE CLAIMS ACT—S.D. Ohio: Relator failed to allege that there was anything illegal about referral exchange

    FALSE CLAIMS ACT—S.D. Ohio: Relator failed to allege that there was anything illegal about referral exchange

    FALSE CLAIMS ACT—S.D. Ohio: Relator failed to allege that there was anything illegal about referral exchange
    October 14, 2026 | By Justin Marcus Smith, J.D.
    None of the benefits alleged between the providers were the types of prohibited kickback “remuneration” as defined in Sixth Circuit caselaw. A qui tam relator failed to plead enough specific facts to show that a group of health care providers facially violated either the Anti-Kickback Statute (AKS) or the Stark law, found the federal district court in Columbus, Ohio, in holding for dismissal of the relator’s False Claims Act (FCA) complaint. Because AKS or...
COPYRIGHT—D.D.C.: Influencer wins summary judgment in copyright suit against travel-focused social media firm

COPYRIGHT—D.D.C.: Influencer wins summary judgment in copyright suit against travel-focused social media firm

October 14, 2026 | By Jonathan Anderson
The court rejected the defendant’s affirmative defenses that the plaintiff had licensed her works and that the claims were barred by the statute of limitations. The federal district court in Washingto...
REMEDIES, DAMAGES—D. Md.: Court declines to preliminarily enjoin Trump contractor DEI order

REMEDIES, DAMAGES—D. Md.: Court declines to preliminarily enjoin Trump contractor DEI ...

October 15, 2026 | By Kathleen Kapusta, J.D.
“Plaintiffs lack a protectable First Amendment interest in speech that is prohibited by the Contractors Order because they lack an interest in speech that is prohibited by federal antidiscrimination law.” Denying a request by five organizations whose members include government contractors to preliminarily enjoin an executive order issued by President Trump in March 2026—which directs executive departments and agencies to ensure that agreements with contractors and subcontractors include…
FEDERAL PREEMPTION—6th Cir.: Kalshi challenges ruling that sports contracts aren’t swaps

FEDERAL PREEMPTION—6th Cir.: Kalshi challenges ruling that sports contracts aren’t ...

October 14, 2026 | By Anne Sherry, J.D.
The appellate panel split from other circuits in holding that the contracts are not swaps under the CFTC’s exclusive jurisdiction. Kalshi is asking the Sixth Circuit to rehear a case involving state oversight of sports-related event contracts. A panel of that court ruled that the contracts are not “swaps” and do not fall within the CFTC’s exclusive jurisdiction. According to Kalshi, rehearing or rehearing en banc is appropriate because the court split from sister circuits and erred in its…
Administration Urged to Take More Active Role in Assessing Cyber-Capable AI

Administration Urged to Take More Active Role in Assessing Cyber-Capable AI

October 14, 2026 | By Tom Leithauser
The Trump administration should take a more active role in pre-deployment testing of AI (artificial intelligence) systems to prevent rogue AI from engaging in cyber attacks and other malicious activities or being used by hackers, according to Sens. Maria Cantwell (D., Wash.), ranking member of the Senate Commerce, Science, and Transportation Committee, and Mike Rounds (R., S.D.), chairman of the Armed Services Committee’s cybersecurity subcommittee. “Recent AI security incidents should serve…
GENERAL HEALTH CARE NEWS—9th Cir.: Breach of confidence constitutes injury-in-fact sufficient to confer Article III standing

GENERAL HEALTH CARE NEWS—9th Cir.: Breach of confidence constitutes injury-in-fact ...

October 13, 2026 | By Jeffrey H. Brochin, J.D.
The unauthorized disclosure of sensitive health information was akin to a breach of confidence or contract that courts have traditionally recognized as providing a basis for a lawsuit. The United States Court of Appeals for the Ninth Circuit has reversed and remanded the decision of the district court that dismissed a lawsuit after the lower court found that the unauthorized disclosure of private health information (PHI) did not constitute an injury-in-fact sufficient to confer Article III…
BANK SECRECY ACT—Bank of America sanctions penalties top $1.21 billion

BANK SECRECY ACT—Bank of America sanctions penalties top $1.21 billion

October 14, 2026 | By Colleen M. Svelnis, J.D.
FinCEN credited a separate OCC civil money penalty of $750 against its $1.2 billion assessment. The Treasury Department announced coordinated enforcement actions imposing more than $1.21 billion in penalties against Bank of America in Bank Secrecy Act (BSA), anti-money laundering (AML), and sanctions matters. Treasury's Financial Crimes Enforcement Network (FinCEN) imposed a $1.2 billion civil money penalty but credited the bank’s $750 million OCC payment , leaving $450 million payable to…
TRADEMARK NEWS: T-shirt seller requests High Court to curb interest awards in trademark cases

TRADEMARK NEWS: T-shirt seller requests High Court to curb interest awards in ...

October 13, 2026 | By Mandavi Singh, LL.M.
Ordinary trademark-infringement judgments cannot include prejudgment interest because Congress expressly authorized that remedy only for intentional counterfeiting, the petition requests. An apparel seller has petitioned the Supreme Court to resolve a division among the federal appeals courts over whether the Lanham Act permits prejudgment interest in ordinary trademark infringement cases. The petitioner, TWD, LLC, challenges a Seventh Circuit ruling that added about $229,000 in prejudgment…
ANTITRUST—W.D. Wash.: Yardi rent-fixing suit moves to broader discovery as court denies summary judgment on remaining claims

ANTITRUST—W.D. Wash.: Yardi rent-fixing suit moves to broader discovery as court ...

October 14, 2026 | By Martin A. Steinberg, J.D.
Discovery limited to Yardi’s software did not eliminate the need to examine landlords’ knowledge, communications, and conduct in the alleged rent-fixing conspiracy. The federal district court in Seattle, Washington lifted a stay of discovery against landlord defendants in an antitrust class action alleging that Yardi Systems, Inc., and its clients used revenue-management software to artificially inflate multifamily housing rents. The court concluded that initial discovery focused on Yardi’s…
DEFENSES TO LIABILITY—ASBESTOS—W.D. La.: Nuclear weapons contractors win summary judgment in serviceman’s mesothelioma suit

DEFENSES TO LIABILITY—ASBESTOS—W.D. La.: Nuclear weapons contractors win summary ...

October 15, 2026 | By Pankhuri Bhatnagar, B.A. LL.B.
The serviceman failed to establish that either contractor designed, manufactured, or supplied asbestos-containing materials to which he was exposed during military service. In an action brought by a former Air Force nuclear weapons specialist diagnosed with mesothelioma, a federal district court in Louisiana granted summary judgment to two contractors involved in the United States’ nuclear weapons program. The court found insufficient evidence that the insulation used in tritium shipping…
PENSION AND BENEFIT PLANS—11th Cir.: Eleventh Circuit overrules holding that ERISA requires exhaustion of statutory claims

PENSION AND BENEFIT PLANS—11th Cir.: Eleventh Circuit overrules holding that ERISA ...

October 14, 2026 | By Todd Harrison, J.D.
An outlier among other circuits that have considered the question, the Eleventh Circuit overruled its practice of imposing an administrative exhaustion requirement for ERISA breach of fiduciary duty claims. Revisiting its decision in Mason v. Continental Group, Inc. , 763 F.2d 1219 (11th Cir. 1985), which imposed a mandatory administrative exhaustion requirement for all statutory claims brought under ERISA, the Eleventh Circuit, sitting en banc , overruled Mason and its progeny to the extent…

EXPERT INSIGHTS—California signs landmark new AI workplace laws on termination, layoffs and surveillance
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October 15, 2026 | By Dimiana Saad
As we previously discussed here , artificial intelligence ("AI") continues to transform the workplace, prompting lawmakers, regulators, and employers to grapple with the risks and opportunities associated with automated decision-m...

EXPERT INSIGHTS—New Jersey imposes new qualification requirements on public works craftworkers
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October 15, 2026 | By Russell McEwan & Jonathan Carrillo & Francis Kenny
At a Glance New Jersey legislation signed on September 9, 2026, adds qualification requirements for journeyperson craftworkers performing public work and related certification and documentation requirements for contractors using s...

FRAUD AND MANIPULATION—S.D. Fla.: Former CEO and CFO of Spirit Airlines ask court to dismiss complaint
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October 14, 2026 | By R. Jason Howard, J.D.
The defendants argued that the second amended complaint barely even attempts to address the court’s dismissal order. The former CEO and CFO of Spirit Airlines have filed a motion to dismiss a second amended complaint brought by pl...

FRAUD AND MANIPULATION—SEC levies $1M fine for fraudulent revenue reporting
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October 14, 2026 | By John Filar Atwood
The company misstated its revenue in multiple public filings, and failed to maintain internal controls to detect side agreements made by its sales team. A Missouri-based company has agreed, without admitting the allegations, to pa...

AI Misbehavior Must Be Reported to White House, Task Force Says
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October 14, 2026 | By Tom Leithauser
AI (artificial intelligence) developers are required to tell the government when their models engage in cyber attacks or other misbehavior, according to a statement issued by the White House AI task force after a model being teste...

Anthropic Seeks Rehearing of Ruling That Upheld Company’s Blacklisting by DoD
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October 14, 2026 | By Tom Leithauser
A federal appeals court erred when it upheld the Defense Department’s designation of Anthropic as a national security threat and should rehear the case, Anthropic said yesterday. The September ruling by the U.S. Court of Appeals f...

LABELING AND PACKAGING (FOOD, DRUGS & MEDICAL DEVICES)—N.D. Cal.: False advertising action concerning “naturally flavored” candy product may ...
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October 14, 2026 | By Sara Cracau, J.D.
The complaint alleged that a reasonable consumer is likely to be misled by the candy manufacturer’s “naturally flavored” statement on its packaging. A federal district court in California denied a candy maker’s motion to dismiss v...

CONTROLLED SUBSTANCES—PROPOSED RULES: DEA proposes updates to scheduling actions for kratom products, derivatives
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October 14, 2026 | By WK Editorial Staff
In regard to the two synthetic 7-OH derivatives, MGM-15 and MGM-16, the DEA emphasized the commercial marketing of these substances as a significant public health concern. The Drug Enforcement Administration (DEA) recommended in t...

EXPERT INSIGHTS—Federal banking agencies issue proposed updates to interagency third-party risk management guidance and joint statement on ...
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October 14, 2026 | By Matthew Bisanz & Andrew Hartlage, Andrew Olmem, Jeffrey P. Taft, Megan S. Webster & Kathryn Allen
On September 11, 2026, the Board of Governors of the Federal Reserve System (the "Federal Reserve"), the Federal Deposit Insurance Corporation ("FDIC"), the National Credit Union Administration ("NCUA"), and the Office of the Comp...

BANKING OPERATIONS—OCC report finds evidence of debanking; CFPB announces initiative in response
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October 14, 2026 | By Nora Macaluso
Comptroller of the Currency Jonathan Gould said the agency is considering changes to ensure banks do not discriminate based on political or religious views. A supervisory review released by the Office of the Comptroller of the Cur...

COPYRIGHT—M.D. Fla.: Copyright photo suit involving flood-control company trimmed down by preemption
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October 14, 2026 | By Wendy Biddle, J.D.
The court dismissed all but the copyright claim due to failure to state a claim and preemption. When a marketing firm allegedly lifted a flood-control company's product photos to build a website for a business tied to a defendant ...

PATENT—D. Del.: Court dismisses Onego Bio's patent and false advertising claims
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October 14, 2026 | By Patricia K. Ruiz, J.D.
Onego failed to establish patent jurisdiction and standing for its Lanham Act claims. A Delaware federal court dismissed all claims brought by Onego Bio Inc. against Clara Foods Co., doing business as The EVERY Company, concluding...

ADVERTISING—N.D. Cal.: False advertising action concerning ‘naturally flavored’ candy product may proceed in part
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October 14, 2026 | By Sara Cracau, J.D.
The complaint alleged that a reasonable consumer is likely to be misled by the candy manufacturer’s “naturally flavored” statement on its packaging. A federal district court in California denied a candy maker’s motion to dismiss v...

ANTITRUST—N.D. Cal.: Apple awarded $25,000 sanction against counsel for Coronavirus Reporter
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October 14, 2026 | By Justin Marcus Smith, J.D.
The sanction was a mere fraction of the lodestar amount of $661,673.88 which the court had previously deemed a reasonable measure of the attorneys’ fees Apple incurred as a direct consequence of “sanctionable conduct.” The federal...

JURISDICTION—INDUSTRIAL AND COMMERCIAL EQUIPMENT—E.D. Mo.: Court dismisses fraudulently joined company, denies remand
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October 15, 2026 | By Susan L. Smith, JD, MA
The court denied a woman’s motion to remand her complaint to the state court after concluding that a company that was fraudulently joined had properly removed the woman’s complaint before a forum-state defendant was served under a...

CPSC NEWS—ELECTRONIC PRODUCTS—3M recalls over 53,000 Scotch laminators due to fire hazard
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October 15, 2026 | By WK Editorial Staff
Consumers should stop using the product immediately and contact the firm for a full refund. 3M Company is recalling about 53,634 Scotch thermal laminators because the machines can overheat, posing a fire hazard (CPSC Recall Notice...
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