Compliance Archive » September, 2022

Compliance - September, 2022

444 articles

• The 5 Biggest Cases This Supreme Court Term
• Congressional Dems Urge FTC To Revamp Kids' Privacy Rule
• IEEE To Remove Injunction Limits In Essential Patent Policy
• SEC Fines Cemtrex, CEO Over Founder's Undisclosed Trading
• SEC Says Duo Illegally Traded On Pilfered Press Releases
• SEC Fines Auditing Giant RSM Over Client's Cooked Books
• How Cos. Can Adapt To Global AI Regulation Trends
• Russia Sanctions Reach Expands After Annexation
• Monthly Merger Review Snapshot
• Law360's The Term: A New Normal For The Supreme Court?
• EPA Releases Superfund Environmental Justice Guidance
• COVID Relief Borrowers, Lenders May See Increased Scrutiny
• Biz Groups Fear 'Penny Stock' Rule Could Upset Debt Markets
• No Signs Of Supreme Court's Conservatives Slowing Down
• 3rd Circ. Won't Pause Sugar Merger For DOJ Appeal
• 4 Strategies For Drafting Effective Consumer Breach Notices
• How Well Do You Know Supreme Court History?
• SEC Fines Tupperware Brands $900K Over Accounting Flaws
• UnitedHealth Merger Loss Is One Step In DOJ's Long Game
• UK Litigation Roundup: Here's What You Missed In London
• MVP: Morrison Foerster's John Smith
• Justice Ketanji Brown Jackson Takes Bench, Makes History
• Keys To A 9-0 High Court Win: Practicality Over Perfection
• FTC Accuses Pesticide Giants Of 'Pay-To-Block' Scheme
• SEC Ordered To Finally Turn Over Emails In Ripple Litigation
• NY Follows Calif. With Regs To End Gas Car Sales By 2035
• IP Forecast: Philip Morris Looks To Snuff Out ITC Ban
• 6 States Sue To Halt Biden's Student Debt Cancellation Plan
• Barclays To Pay $361M Over Unregistered Securities Sales
• Judge Rules SEC's Suspension Of 2020 Proxy Rules Unlawful
• Shipping Group Calls Puerto Rico Jones Act Waiver Unlawful
• House Passes Antitrust Package Raising Large Merger Fees
• NRA Can't Stop NY AG From Seeking Compliance Monitor
• DOJ Asks 3rd Circ. To Pause Sugar Deal For Appeal
• Fed. Court Not Right For Texas Power Price Suit, 5th Circ. Told
• Treasury Issues Final Beneficial Ownership Reporting Rules
• Russian Oligarch Deripaska Charged With Evading Sanctions
• A Look At Sephora CCPA Case Through An Employment Lens
• 6 Big Banks To Participate In Fed's Climate Scenario 'Pilot'
• What New Bar Exam Means For Law Students And Schools
• Feds' New Eagle Rule Aims To Help Wind Projects, Save Birds
• Inflation Sends Federal Contractor Wage Floor Up To $16.20
• DOJ Deals Showcase Job Ad Bias Enforcement Trends
• Gaming Co. Sky Mavis Taps Ex-Robinhood GC As Legal Chief
• Data Privacy Bill Not Dead Yet, House Commerce Heads Say
• Centene To Pay $14M To Settle Mass. Medicaid Fraud Claims
• SEC Fines Deloitte China Unit $20M Over Audit Rule Violations
• Uncertainty Lingers Around DOJ's Antitrust Leniency Shift
• 'Cruel' EBay Stalking Ploy Lands Former Execs Prison Time
• Wells Fargo Execs Face Derivative Suit Over Hiring Scandal
• Cash, Vacation Bribes Land Ex-Cargill Worker Prison Time
• Feds Ink $13M Redlining Settlement With NJ's Lakeland Bank
• JetBlue CEO Defends American Airlines Pact In Antitrust Trial
• DOJ's Criminal Antitrust Deputy Joins Fried Frank
• Netflix Urges Ga. Judges To Reject Franchise Fee Attempt
• EBay Stalking Victims Ask Why Feds Didn't 'Dig Deeper'
• Del. Judge Rejects DOJ's Bid To Pause Sugar Deal
• Calif. AG Conditionally Allows Sale Of California Senior Homes
• DOJ Suit Highlights Shifting Merger Enforcement Standards
• Apple's New Messaging Features Will Complicate E-Discovery
• Puerto Rico Hurricane Recovery Amplifies Jones Act Scrutiny
• Why GCs Shouldn't Ignore The DOJ's New Corp. Crime Memo
• DC Circ. Questions Data For EPA Air Pollution Rule Revamp
• Musk Asks 2nd Circ. To Lift SEC's Twitter 'Muzzle'
• Regions Bank To Pay $191M In CFPB Overdraft Fee Deal
• Newsom Signs Slew Of Abortion, Health Care Protection Bills
• EPA's New Enviro Justice Office Brings Change, Tensions
• Biogen Whistleblower's $250M Award 'Extraordinary' For FCA
• New Calif. Law Requires Employers To Divulge Contractor Pay
• Poultry Execs Move To Toss DOJ's Price-Fixing Charges
• Iowa 'Ag Gag' Law Unconstitutional, Judge Says In Enviro Win
• Law Firm Inclusion Efforts Often Overlook Business Staff
• Loan Forgiveness Program Creates Tax Headaches, Suit Says
• San Diego Arena Provides Case Study Of Surplus Land Act
• How Contractors Can Avoid Cybersecurity FCA Violations
• CFTC Credits Firm's Cooperation In Treasuries Spoofing Case
• SEC, CFTC Messaging Probes Net $1.8B In Big Bank Penalties
• EPA Guidance Signals Greater Enviro Justice Focus In Permits
• Health Care Fraud Among New Philly US Atty's Top Concerns
• Ex-Army Reservist Guilty Of Acting As Chinese Agent
• Ex-Goldman Analyst Gets Stock Ban In SEC Settlement
• SEC Fines Oracle $23M To Settle Slush Fund FCPA Claims
• American-JetBlue Accord Will Cost Flyers Billions, Judge Told
• Biogen Finalizes $900M Deal To End Feds' Kickback Claims
• Feds Say Trio Used NJ Deli To Serve Up $100M Fraud Scheme
• CFPB Moves To Formally Scrap Trump-Era Innovation Policies
• Stay Mulled In Del. Suit Targeting Walmart Opioid Damages
• Crédit Agricole Units Pay $1M For Allegedly Skirting Sanctions
• New USDA Rules Aim To Boost Meatpacking Competition
• Feds Say Iranian Plane Violated Russian Export Curbs
• SEC Rules Amplify Proxy Contest Threats For Cos.
• Precautions For New Wave Of Digital Privacy Class Actions
• EPA Asks 9th Circ. For Leave To Revisit Paraquat Approval
• DC Judge Pares Back CFPB's Trump-Era Mortgage Data Rule
• SEC's Fraud Fight With Israeli Contractor Execs To Go To Jury
• Homebuilder Must Pay SEC $1.5M To End Insider Trading Case
• Newsom Vetoes Calif. Crypto Regulation Bill As 'Premature'
• What's At Stake In Court Split Over Foreign Bribery Charges
• An Associate's Guide To Rebounding After A Layoff
• Cos. That Mislead About ESG Compliance Do So At Their Peril
• Jones Day Adds Former OCC Atty To Financial Markets Team
• TikTok Faces Possible £27M Fine Over Child Data Breaches
• Barclays Hit With Investor Suit Over $17.6B Securities Error
• Compass Minerals Will Pay $12M To Settle SEC Charges
• 3 Questions As Feds Flesh Out New Breach Reporting Rules
• AIG Scores Early Win In Ex-Company Atty's Retaliation Suit
• $2M Deal Gets Blessing In DOL's Self-Dealing ERISA Suit
• CFTC Says Poor Tech Installation Led To Broker's $500K Fine
• DC Circ. Denies Citigroup Whistleblower's Award Challenge
• Disney Financial, Ex-Analyst Settle Whistleblowing Suit
• US Agencies Need Top-Level Privacy Officials, GAO Says
• 5 Parity Cases Benefits Lawyers Should Watch
• SEC Fines Audit Firm Friedman For Missing Clients' Red Flags
• Crypto-Focused Bank Gets GOP Backing In Fight With Fed
• Republicans Say CFPB, SEC Must Reckon With EPA Ruling
• Cable Group Wants Binding Conditions On $8.6B Tegna Deal
• AML Regulation Of Lawyers Is Imminent And Controversial
• Former EBay Exec Seeks House Arrest For Stalking Plea
• Overseas Cos. Are Well Within Reach Of SEC Enforcement
• Borsa Italiana Eases Listing Rules To Boost Competitiveness
• FERC Proposal Conflicts With 'Major Questions' Doctrine
• PE Giant Advent Hires Ropes & Gray Atty For Top Legal Spot
• Pfizer Kickback Ruling Shows Drug Copay Program Risks
• UK Litigation Roundup: Here's What You Missed In London
• FTC's Noah Phillips Reflects On Tenure At Changing Agency
• FTC Won't Let Amazon, Execs Out Of Widened Prime Probe
• CFTC Fines Crypto Co. Over Trading, Also Sues Successor
• 9th Circ. Says Hydroponic Food Can Use 'Organic' Labels
• GOP Sens. Call On Bank CEOs To Buck 'Uber-Woke' Pressure
• NYC Comptroller Presses BlackRock On Climate Pledge
• FCC Fines Stations $3.4M Over Children's TV Ads
• Boeing To Pay $200M To End SEC Fraud Probe Over 737 Max
• Calif. Regulators Seek $128M In Penalties From Illegal Pot Biz
• Trucking Company Can Join AB 5 Fight, Judge Says
• PCAOB Chair Puts Year-End Deadline On Chinese Audits
• EU Regulation Highlights AI Issues For Digital Health Cos.
• FERC Officials Are Lukewarm Over Grid Cybersecurity Perks
• ECJ Signals Support For Gym In Belgian VAT Dispute
• What DOJ Enforcement Shift Means For Life Sciences Cos.
• FCC Mulls Revamp Of TTY Mandate For Deaf Services
• EPA GC Tells Attorneys To Expect Climate Action
• Biden Order's New Lens Puts Foreign Transactions In Focus
• 9th Circ. Revives Trump-Era Endangered Species Rollbacks
• Worker Misclassification Poses Large Perils For NJ Cos.
• Covington Welcomes Back Antitrust Pro After Stretch At DOJ
• Tech Professionals Org Promotes GC To Exec Director, COO
• FTC's Bedoya Says Antitrust Cares Too Much About Efficiency
• Peloton Compliance Chief Leaves For Snap Inc.
• VP Cops To Prescription Forgery In Medicare Fraud Cover-Up
• Ex-Alstom Exec's 2nd FCPA Acquittal Limits Agency Theories
• SEC's 'Regulation By Enforcement' Vision Coming Into Focus
• US Reps. Introduce Credit Card Competition Act
• FTC Privacy Suit Tests Agency's Regulatory Authority
• Pillsbury Adds Simpson Thacher Litigator, Asia Expert In SF
• Meet The Lawyers On Deck In NY V. Trump Biz Fraud Case
• CNBC Financial Pundit Stole Millions And Fled, Feds Say
• Opioid MDL Attys To Get 'Much More Aggressive' As Talks Lag
• Denmark Is Latest To Deem Use Of Google Analytics Unlawful
• Lawmakers Press FCC On Lagging Tribal Spectrum Access
• Uber's $100K Hacker Payout 'A Great Deal,' Jury Told
• CFTC Wants Election-Betting Firm's Suit Moved To DC
• UnitedHealth-Change Judge Outlines Why DOJ Lost
• DOJ Inks Job Ad Bias Deals With Walmart, Capitol One, Others
• Energy Dept. Will Conduct Efficiency Reviews To Settle Suit
• Enviros Blast W.Va. Coal Co. Compliance Plan
• Bank CEOs Pushed On Capital, Climate And More In Hill Visit
• Senate Passes Global Treaty To Cut Hydrofluorocarbons' Use
• How SEC's Climate Proposal Could Affect Litigation Risk
• The Pros And Cons Of US-China Auditing Oversight Deal
• Former EY Director Settles SEC's Insider Trading Claims
• Amazon Wants Out Of Warehouse Shower Ruling
• DOJ Quietly OKs West Coast Bank Merger, With Branch Sales
• Canadian Enforcer Says Competition Can Help Environment
• Key Adaptations For Law Firms Amid Quiet Quitting Movement
• What New Colo. Noncompete Law Means For Employers
• 2 Firms Steer Liquidity Provider's $3.5B SPAC Merger
• Ex-Broadcom Engineer Gets 8 Months In Prison For IP Theft
• Ex-WilmerHale Atty Testifies Internal Probe Upset Uber Exec
• FTC Not Done Targeting Specific Corporate Execs
• FTC's Bedoya Defends Need For Broad Privacy Rulemaking
• CEO Of Trump-Backed SPAC Can Force Fraud Arbitration
• Nasdaq Seeks Big Investors With Crypto Custody Service
• Kansas Prof Gets Fraud Verdict Overturned In China Ties Case
• FERC Says Law Backs Its Defense Of Power Market Rule
• SEC's Proxy Voting Fine Draws Rebuke From GOP Members
• 11th Circ. Asks How New Law Affects Marine Base Water Suit
• Biden Nominates 2 For FDIC's Board Of Directors
• FDA Hiding E-Cig Work 'In The Shadows,' Juul Suit Says
• Amazon's Roomba Maker Deal Picks Up More FTC Scrutiny
• How EU Plan Would Cut Red Tape To Boost Green Hydrogen
• Creating A Hybrid Work Policy? Be Intentional And Inclusive
• Wells Fargo Says Former In-House Counsel Stole Secret Info
• Chipotle To Pay $7.75M In NJ Child Labor Violations Case
• How Cos. Can Adhere To New Calif. Kids Online Privacy Law
• Morgan Stanley To Pay SEC $35M In Data Exposure Inquiry
• Ex-UMiami Exec Says He Was Fired To Bury Fraud Probe
• Advertisers Will 'Pay' For Deception, FTC Bureau Chief Says
• CFTC Commish Wants To Bring The HEAT In Settlements
• Trucking Group Too Late To Join A.B. 5 Challenge, Calif. Says
• DC Circ. Asked To Revisit 'Catch-22' Toss Of FERC Challenge
• Radio Group Warns FCC Alert Update Could Be Costly
• Judge Won't Block UnitedHealth's Purchase Of Change
• OFAC's Tornado Cash Sanctions Create Legal Uncertainty
• Unpacking The Shift In DOJ Corporate Enforcement Policy
• Privacy Bill Intensifies Mobile Carrier Regulation Battle
• Wawa Data Breach Is Warning On Swipe Payment Tech Risks
• Utilities Say Device Testing Needed In 6 GHz Band
• Grasping Social Media Ad Regulations: Key FTC Proposals
• NJ Reprimands Ex-GC Over Paying Phony Legal Fees
• EPA Defends Chemical Advisory At 3rd Circ. As 'Informational'
• SEC, Ripple Spar In Bids To Win Landmark Enforcement Case
• A Law Firm's Guide To Humane Layoffs As Recession Looms
• O'Melveny Adds Financial Crimes Deputy Chief As Partner
• Uber CEO Testifies He Fired Security Chief After Losing Trust
• New CFIUS Order Will Prompt Broader Investment Scrutiny
• DHS Opens Up $1B In Funding To Boost States' Cybersecurity
• SEC Won't Expedite Case Over Crypto Org's 'Misguided' Plans
• Treasury Calls For Bold Enforcement, Clearer Rules On Crypto
• Climate Suit Over Shell Fuel Facility Can Proceed, Judge Says
• DOJ Wants Funds, Tougher Laws To Fight Digital Asset Crime
• White House Crypto Framework Should Inform SEC Approach
• Suns Lose PayPal As Sponsor, Part-Owner Wants Sarver Out
• DOJ Antitrust Chief Warns Of 'Ascendant' Monopolization
• Renewed Price-Gouging Compliance Efforts Could Be Crucial
• All Employers Must Heed Md. Paid Commuting Time Ruling
• Williams & Connolly Partner, Wife Owe $7M In Taxes, Feds Say
• Robotext Scam Bill Could Transform TCPA Landscape
• Uber Investigating Widespread Computer Network Breach
• Reverse Mergers Get Another Look As SPACs Decline
• OCC Fines PNC Bank $2.6M Over Flood Insurance Errors
• SEC Fines 4 Firms Over Alleged Pay-To-Play Violations
• Juice Company, CEO Indicted Over Arsenic-Tainted Drinks
• Deputy AG Reveals New DOJ Corporate Enforcement Strategy
• FTC Puts Spotlight On Cos.' Growing Use Of 'Dark Patterns'
• DOJ Says Only Merger 'Uncertainty' Can Protect NSA Contract
• Wash. High Court Hears Pulp Industry PCB Testing Dispute
• Ex-Uber GC 'Shocked' She Wasn't Told Of Hack, Jury Hears
• CPSC Settles Product Defect Dispute With $6M Civil Penalty
• CFTC Head Calls Crypto Bill First Piece In A Regulatory Puzzle
• DOJ Drops Criminal Price-Fixing Case Against Chicken Cos.
• SEC's Gensler Suggests Crypto Rules Could Be Years Away
• FTC Issues Plan To Enforce Gig Worker Protections
• Full 6th Circ. Won't Rehear Bank Exec's FDIC Penalty Dispute
• Ex-Uber Exec Wrongly Escaped Tax On Settlement, Court Told
• La. Judge Wipes Out Air Permits For Petrochemical Project
• Pattern Element Is Still Crucial To Defending RICO Cases
• BP Pays $2.75M To End Oil Refinery Emissions Suit
• 8 Military Consumer Protection Tips For Finance Cos.
• DOJ Sues To Block Assa Abloy's $4.3B Home Hardware Deal
• Mexican Workers Use US Trade Pact Tool To Unionize
• DOJ Money Laundering Chief Joins MoFo In DC
• Toyota's $272M Thai Tax Bill Upheld Amid Bribery Probe
• Drugmaker Akorn To Pay $7.9M For 'Rx-Only' Medicare Claims
• Ex-Partner Accuses EY Of Retaliation Over Tax Whistleblowing
• CFPB Eyes Rules, Oversight For Buy-Now Pay-Later Market
• Biden Beefs Up Nat'l Security Evals For Foreign Investments
• Hunton Hires Cybersecurity Pro From Paul Hastings
• Sens. Urge HHS To Beef Up Privacy Protections Post-Dobbs
• Fired Uber Atty Tells Jury He Lied To WilmerHale Investigators
• 3 Questions Holding Up SEC Registration Of Crypto Firms
• CFPB's Chopra Casts Doubt On New Arbitration Reform Push
• European Commission Plans Crackdown On Forced Labor
• Texas Aims To Take Charge Of Carbon Capture Projects
• Twitter Investors Say They Were Misled On Security Concerns
• DOJ Fines Bank In 'First-Ever' FCA Settlement Over PPP Loan
• Judge Backs Most Of GMO Labeling Rule, Bans QR Codes
• New Exchange Seeks SEC's Nod To Serve 'Green' Investors
• Vedder Price-Backed Bitcoin Futures ETF Gets SEC Listing OK
• Fla. Telecom Fined For Faulty Universal Service Reports
• SEC Fines Firm For Failing To Register As Municipal Adviser
• What's Next For DOJ's COVID Enforcement In Health Care
• Multiple Sclerosis Drug Kickback Case Against Novartis Axed
• SEC Pushes Stronger Clearing Rules For US Treasuries
• Expect Greater Regulatory Scrutiny Of Crypto-Asset Activities
• What AML Bill Could Mean For Firms, Funds And FinCEN
• Legal Considerations As The Metaverse Goes Mainstream
• Pa. Court Considers Time Limit For Challenging Regulations
• Calif. AG Sues Amazon For 'Price Floor'
• Loeb & Loeb Picks Up Regulatory Attorney In DC
• Learning From Trump And Bannon Discovery Strategies
• College Chain Operator Can't Sink CFPB Investigative Demand
• SEC Hits 4 Firms In First-Ever Muni Bond Disclosure Cases
• Ex-Uber Atty 'Upset' Former Security Chief Hid Hack, Jury Told
• SEC Fines Firm, Ex-Adviser Over Cherry-Picking Scheme
• Treasury Says Tornado Cash Users Can Apply To Get Crypto
• DOJ Antitrust Head Eyes Merger Policy 'Disconnect'
• Feds Seek 1 Year For Math Prof. Hiding Chinese Bank Account
• Twitter Security Gaps Lingered For Years, Whistleblower Says
• NY Banker Cops To Moving $1B Without AML Safeguards
• How To Minimize Risk When Launching Smart Medical Devices
• Green Groups Seek To Restart Fluoridated Water Risks Case
• 3 Takeaways From Uber's $100M Tax Payout To NJ
• Potential Speed Bumps In Road To Calif.'s 2035 EV Target
• What SEC's Final Exec Comp Disclosure Rule Means For Cos.
• Demystifying OFAC And BIS Civil Settlement Negotiations
• Wells Fargo Reaches $94M Deal In COVID-19 Forbearance Suit
• Biden's EEOC GC Pick Tells Senators She'd Seek Consensus
• Compliance Lessons From Sephora CCPA Settlement
• 401(k) Co. Can't Ax Nonbinding Crypto Warning, DOL Says
• NBA Suspends Phoenix Suns Owner 1 Year For Misconduct
• Uber Shells Out $100M To NJ In Driver Classification Fight
• Uber Hacker Testifies He Used Breach To Extort 'Six Figures'
• SEC Claims Cannabis Co. Hid 'Executive-Like' Felon's Role
• VMware Inks $8M Deal To End SEC Claim It Misled Investors
• VA Owes 10 Years Of Weekend Premium Pay, Court Says
• Customer Pledges, Lack Of Rivals Sunk FTC's Illumina Case
• Nardello Opens New LA Office Led By Ex-DOD Analyst
• FTC Asks About Credibility In Appeal Over Altria's Juul Deal
• DOL Announces Tweak To 'Persuader' Disclosure Forms
• OCC Hires Ex-NY Regulator As New Chief Climate Risk Officer
• Gunderson Dettmer Nabs Ex-Earnin GC To Be Partner
• DC Circ. Questions If Delay On Airline Seat Rule Caused Harm
• SEC Wrong To Reject Bitcoin ETF Bids, Advocacy Group Says
• 10th Circ. Rejects Trucker's Claims Of Prevailing Wage Fraud
• SpaceX Appeals FCC Denial Of Rural Broadband Subsidies
• GOP Sens. Rip Chopra Over 'Lawless,' 'Unaccountable' CFPB
• DC Circ. Grapples With Correct Digital Copyright Law Reading
• SEC Says Adviser's Clients Paid Founder's $50M Tax Bill
• Election-Betting Firm Sues CFTC Over Order To Shut Down
• Wells Fargo Says OCC Testimony Had No Bearing On Firing
• Treasury Offers Maritime Cos. Guidance On Russian Oil Cap
• Trump Org Atty 'Not Prepared' As Trial Looms, Judge Says
• FTC Shift In Compulsory Process Lends Staff More Clout
• Shook Hardy Latest Firm To Add DOJ Antitrust Litigator
• Ex-DOJ, FCC Vet Joins Freshfields In DC
• The Risks In Lateral Hiring, And How To Avoid Them
• Wells Fargo To Pay $145M After DOL Retirement Plan Probe
• Ex-Uber Security Chief Wanted Hack Kept Quiet, Jury Told
• Inside The Collapse Of A Pioneering Opioid Case For DOJ
• Plea Details In Flux In Vegas School Nurse 'No Poach' Case
• Dems Press Zuckerberg On Meta Effort To Halt Crypto Scams
• IRS Floats Rule To Expand Access To Administrative Appeals
• White House Calls For Clear Antitrust Rules For Big Tech
• GOP SEC Commish Uyeda Calls For Crypto Rulemaking
• New York Man Admits Accepting Bribes From Subcontractors
• Broadband Subsidy Fraud Still Prevalent, Says FCC Watchdog
• DLA Piper Adds FDA Adviser To Partner Ranks
• High Court 'Shadow Docket' Still A Long Shot For Companies
• Amplify Pays $18M To End Criminal Cases Over Pipeline Spill
• Reading FARA Tea Leaves In Flynn Ex-Partner, Wynn Cases
• New Defense Tech Cos. Must Prioritize Anti-Fraud Compliance
• Ex-TIAA Bank Counsel Joins Balch & Bingham In Fla.
• Former Contech Exec Gets 18 Months For Bid-Rigging
• UK Litigation Roundup: Here's What You Missed In London
• Barrister Fined Over Links To 'Offensive' Twitter Account
• Judges Who Use Social Media Must Know Their Ethical Limits
• SEC Suit Accusing AT&T Of Selective Leaks Heads To Trial
• Hidden Uber Hack Fouled FTC Deal, Ex-Agency Atty Testifies
• Fla. Bank Shareholder Accuses Directors Of Self-Dealing
• UnitedHealth Deal Is 'Not A Merger To Monopoly,' Judge Says
• Archegos Execs Headed For 2023 RICO, Stock Fraud Trial
• Power Cos. Blast FERC Role In Power Market Rule Fight
• SEC To Open New Office Scrutinizing Crypto Filings
• FTC Settlement Puts Contact Lens Compliance In Sharp Focus
• Idaho Power Co. Will Pay Tribe $545K To End Clean Water Suit
• ABA Is Defending Profession's Values From Monied Influences
• White House Office Urges Study Of Crypto's Enviro Impact
• Credit Suisse To Take Full Ownership Of China Securities Biz
• DOL Seeks To Wrap Up Fiduciary Rule Battle In Texas
• Ex-DOJ And Cybersecurity Litigator Joins Loeb & Loeb
• CORRECTED: New Tax Credits For Renewables Should Offer Investors Relief
• Where States Stand On The Legality Of Abortion
• Ex-Nomura Trader Tells 2nd Circ. Lying Isn't A Crime
• What Ore. Employers Can Do Ahead Of Paid Leave Law
• Apple Senior Privacy Counsel Joins McDermott's Cyber Group
• Utilities Spar With FERC Over PURPA Eligibility Interpretation
• FTC Says Endo Bankruptcy Can't Stop DC Circ. Appeal
• Trade Pro Rejoins Crowell & Moring After State Dept. Stint
• Mass. Nursing Co. Settles Claim It Rejected Opioid Patients
• Coinbase Backs Suit Against Treasury Over Tornado Cash Ban
• SEC's Gensler Considers Divvying Up Crypto Platforms
• Ex-Uber Cyber Chief Blames In-House Atty As Trial Starts
• Adviser Must Pay SEC $2M After Passing On Self-Reporting
• SpongeBob App Flouted Kids' Privacy Rules, Watchdog Says
• CFTC Fines Natixis $2.8M Over Lax Swaps Desk Supervision
• Chamber Backs Walmart, Saying FTC's Suit Is Gov't Overreach
• OCC's Hsu Urges Reddit Reality Check As Banks Eye Crypto
• AFL-CIO Backs Worker In High Court OT Row Against Helix
• Making Sense Of SEC's Crypto Enforcement Summer
• NY Ruling Sheds Light On UCC 'Commercial Reasonableness'
• Credit Suisse Can't Keep Prosecutions From Forex Trial
• How In-House Counsel Can Better Manage Litigation Exposure
• SEC Warns Companies Switching Auditors Not To Skirt Rules
• DOJ Antitrust Division Chief Of Staff Joins Axinn
• Disbarred Fla. Attorney Gets 6 Months For Bribing Prosecutor
• Beware Broad Scope Of Gov't Contract PAC Contribution Ban
• Cooley Boosts Antitrust Team In DC With Senior DOJ Lawyer
• Key Employer Takeaways From DOJ's Poultry Antitrust Case
• Pharmacist May Need Third Sentencing In Meningitis Case
• SIFMA Hires Ex-NYSE Atty To Replace Longtime GC
• Bass Berry 'Lacked Courtesy' As Atty Grieved, DOJ Says
• OCC Deputy Stresses Banks' Compliance Role In Partnerships
• SEC Inks $940K Deal With Adviser Over 12b-1 Fees Conflict
• McGuireWoods Adds 2 Capital Markets Partners From Hunton
• EPA Says It Got Texas, Colorado Ozone Designations Right
• SPAC Delays Vote On Extension To Buy Trump's Truth Social
• Instagram To Appeal $401M Fine From Irish Privacy Watchdog
• Practical E-Discovery Lessons From The Alex Jones Case
• The FTC And DOJ Are Rewriting The Rules
• Cannabis Cos. Should Brace For More Prop 65 Scrutiny, Suits
• DOJ Gets Time In State-Led Facebook Case At DC Circ.
• PFAS Superfund Hazard Designation Would Inflate Cos.' Costs
• 4 Key Paths For Legal Depts. To Stay Ahead Of New Regs
• What The Inflation Reduction Act Has To Do With Crypto
• FTC Challenge to Meta VR Deal Could Restrict Tech M&A
• Employer Compliance After 4th Circ. Gender Dysphoria Ruling
• DOL Sets Hearing On Transaction Waiver Proposal
• 4 Takeaways From NY DFS' First Crypto Enforcement Action
• Law360 MVP Awards Go To 188 Attys From 78 Firms
• Biden To Tap Ex-NYU Law Dean For Regs Review Agency
• Big Banks Say Forex-Rigging Suit Fails Over Lack Of Harm
• DOJ Lining Up 1st 'No Poach' Win With Staffing Co. Plea
• FTC Appealing Judge's Ruling On Illumina's $8B Grail Deal
• Bayer Strikes $40M Deal, Ending 17-Year FCA Saga
• Meta Has No Plans To Settle FTC's VR Merger Challenge
• FTC Chair Backs USDA Rulemaking To Help Poultry Farmers
• Treasury Dept. Issues Update To Cybersecurity Regulations
• Chicken Execs Fight Testimony From Alleged Co-Conspirators
• Celebrity NFTs May Raise Deceptive Advertising Issues
• SEC Says Pot Biz Partners Stole Millions From Investors
• SEC Strikes $850K Deal With Calif. VC Firm Over Excess Fees
• NY, Calif. Urge Credit Card Giants To Help Tackle Gun Violence
• The Ethical Risks For Lawyers Accepting Payments In Crypto
• FERC Urged To Smash State Grid Construction Law Barriers
• Biden Nominates Montana Law Professor For 9th Circ.
• UK Litigation Roundup: Here's What You Missed In London
• Tornado Cash Sanctions May Signal Enforcement Shift
• Crypto In 401(k) Plans Highlights Brokerage Window Duties
• Philips Unit To Pay $24M To End Med. Supply Kickback Case
• Eli Lilly Wants New Trial Over Medicaid Rebate Calculations
• Pelosi Raises Flag On Data Privacy Bill's State Law Override
• SEC Evaluates 24-Hour Exchange Amid Nasdaq, NYSE Doubts
• Calif. Corporate Climate Reporting Bill Fails In State Assembly
• FTC's Broad Privacy Rulemaking Faces Bumpy Path Forward
• Oil Rig Worker Tells Justices Helix Calculated His Pay Daily
• OSHA Fines Wells Fargo $22M For Firing Whistleblower
• Recent Employer Lessons On Facing Calif. Labor Hearings
• Compliance Considerations For Telehealth Abortion Services
• Envisioning Metaverse-Based Litigation In The Real World
• Cosmetics Cos. Invite Legal Risks With 'Clean' Marketing
• Calif. Justices To Weigh Pay For Mandatory Security Checks
• AGs Push For More Power To Enforce Consumer Airline Laws
• SEC Signals Audit Crackdown As Firms Seek PE Partners
• FTC Judge Rejects Challenge To Illumina's $8B Grail Deal