Compliance Archive » September, 2023

Compliance - September, 2023

500 articles

• Cigna To Pay $172M To End Medicare Advantage FCA Claims
• CFTC Fines Goldman Sachs $3M Over Disruptive Trades
• CFTC Fines Goldman, JPMorgan, BofA Swap Dealers $53M
• Watchdog Aims To 'Unblur' Ads, Protect Kids In Metaverse
• Deutsche Bank ESG Fine May Be Preview Of SEC Climate Rule
• CFPB To Fight For Its Fiscal Life In High Court Grudge Match
• CFTC Says Forex Pool Bilked $7.1M From Participants
• Chemical Co. To Pay Feds $218M To End Bribery Claims
• SEC Fines Osaic Adviser Units Over Custody Rule Violations
• CFTC Accuses Seychelles Company Of Crypto Fraud
• Investors Drop Case Against Terraform Over Crypto Collapse
• Trump To Face NY AG As 'Fraud' At Trial, His Empire At Stake
• Pro Say: A Cheat Sheet For The New Supreme Court Term
• SkyeTec To Pay $2.35M Over False Energy Star Certifications
• CFTC Draws Internal Rebuke Of In-House Courts
• 11th Circ. Scraps Conviction Of Former Stun Gun Co. Worker
• South Korea Bank's NY Unit Fined $25M Over AML Lapses
• Up First At High Court: CFPB's Funding, ADA Tester Suits
• Circle Cautions Court On SEC's Binance Stablecoin Claims
• EV Car SPAC To Pay SEC $11M For Alleged Bogus Revenues
• HHS Watchdog Says Pathology Deal Carries Kickback Risk
• What To Consider When Converting Calif. Offices To Housing
• SEC Fines Advisers For Undisclosed Conflicts Of Interest
• 4th Circ. 'Gutted' Labor Protest Limits, High Court Told
• 'We're On Track,' Judge Says Despite Google's Complaints
• How Gov't Agencies Will Fare In The Event Of A Shutdown
• Chinese Asylum-Seeker Sues USCIS Over Interview Process
• Green Groups Say EPA Dragging Feet On Nitrogen Review
• Hospice Head Gets 4 Years For $150M Medicare Billing Fraud
• Energy Cases To Watch This Supreme Court Term
• Avoiding The Ethical Pitfalls Of Crowdfunded Legal Fees
• US Says Atty Owes $6.4M In Unpaid Employment Taxes
• O'Melveny Steers Cancer-Focused Biotech Firm's $58M IPO
• Calif. Law Poses New Risks To Employer Noncompete Use
• Tornado Cash Saga Presents Thorny Issues For Fintechs
• SEC Sues FTX Auditor For Violating Independence Rules
• 'Administrative State' Attacks Soar To High Court Crescendo
• Biden Admin. Proposes Reduced Offshore Oil Lease Plan
• UK Litigation Roundup: Here's What You Missed In London
• SEC Sues 'Downstream Promoters' Of Crypto Fraud CoinDeal
• 4 Pharma Industry Arguments Against CMS Drug Pricing Plan
• Interactive Brokers, Others Fined $100M Total Over Texting
• DE Shaw Fined $10M For Impeding Potential Whistleblowers
• First-Time Advocates Dominate High Court's Fall Schedule
• 5 Supreme Court Cases To Watch This Fall
• Justices To Review Circuit Split Over Corp. Disclosure Duty
• Justices Will Review Timeliness Of Debit Card Rule Challenge
• Texas Justices Take Up Power Pricing Orders Fight
• DOJ Says Agri Stats Helped Meat Processors Control Market 
• Fired Football Coach's Attys Tell MSU To Prepare For Lawsuit
• EEOC Says Tesla Allowed Widespread Racism In Calif. Factory
• Seafood Co. Agrees To $1M EPA Fine For Ship Waste Dumping
• Gemini Confirms $282M Withdrawal, Denies Winklevoss Link
• Microsoft Willing To Lose Money On Bing Deals, Judge Told
• Boeing To Settle False Claims Allegations With $8.1M Payment
• Ill. AG Says Trump Tower Underreports Wastewater Discharge
• SEC Fines Citi Units $1.9M For Reg BI Disclosure Lapses
• OCC Has Eye On Bank Risk Management In 2024 Exam Plan
• EPA Promises New Climate-Related Enforcement Actions
• Clear Channel To Pay $26M FCPA Fine Over Chinese Bribes
• SEC's 'Shadow Trading' Test Case Fails Miserably, Court Told
• SEC Fines Siblings For Insider Trading Over Storage Co. Deal
• Regeneron Wins Higher Bar At Trial For FCA Kickback Theory
• AIG Brings On Stripe GC As New Legal And Compliance Chief
• Telecom Execs Fudged Revenue By $42M, Feds Charge
• ComEd Pays $46M To Settle SEC Bribery Allegations
• Chancery OKs Extra Voting Clout For Some Carvana Shares
• CFPB Urges 9th Circ. To Uphold $134M CashCall Restitution
• Energy Trading Cos. Must Review Electronic Comms Policies
• Marathon Tells DC Circ. FERC Got Pipeline Rate Ruling Right
• CFTC Fines Quant Trader For Trading Against His Own Firm
• Appeals Court Denies Trump Bid To Stay $250M NY Fraud Trial
• As AI Pricing Tools Evolve, So Does Antitrust Risk
• Adviser Says SEC Stretching Law Too Far With Annuity Case
• Ex-Goldman Analyst Fed Stream Of Tips To Friends, Gov't Says
• FERC Urges Justices To Decide Chevron Before Solar Fight
• What SEC Actions Against NFTs May Mean For Issuers
• Cuomo, Kenneth Cole Back Iconix Founder's Leniency Bid
• Insurer Ends Ga. Pollution Coverage Fight With Bakery, Others
• SBF Faces 'Long Sentence,' Could Be Flight Risk, Judge Says
• Judge Recuses Himself From FTC's Showdown With Amazon
• Trump Cries Foul As $250M NY Fraud Trial Looms
• Ex-Slync CEO Sues Co. In Del. For $67M In Fraud Case Fees
• Court Finds La. Hospital Merger Exempt From FTC Review
• Lawmakers Target SEC Crypto Policy Amid Gensler Testimony
• How Looming Gov't Shutdown Could Put IPO Recovery On Ice
• SEC Doles Out $1.5M In Fines Over Insider Reporting Failures
• Civil Rights Attys Tell 4th Circ. Prisoners Owed Min. Wage
• Dems Urge SEC To Keep Scope 3 Disclosures In Climate Rule
• SEC Pursues Crypto Case In-House Despite High Court Battle
• DOJ Sues EBay For Defeat Device, Solvent, Pesticide Sales
• Mylan Dodges Contract Breach Claim In Takeda IP Fight
• DOL Unveils 2024 Minimum Wages For Federal Contractors
• AstraZeneca Seeks Quick Win In Drug Price Negotiation Fight
• Hydrogen Auto Co. Hyzon Motors Settles SEC Suit For $25M
• Ex-Bear Stearns Trader-Turned-Gov't Witness Avoids Prison
• FTC Revives In-House Challenge Of Microsoft, Activision Deal
• IcomTech Ex-CEO Pleads Guilty To Crypto Ponzi Scheme
• NBA Rockets Beverage Suit Fails To Launch Without Contract
• Takeaways From Recent Corporate Cooperation Rulings
• Witness Logistics Delay Ex-Cognizant Execs' Bribery Trial
• Blockchain Firm Ripple Hires Obama Alum To Head Up Policy
• 2 Cases May Expand CFPB's Reach On Deceptive Practices
• Election Pro Jumps To Greenberg Traurig From Calif. Boutique
• Latham Lands Two Former Fried Frank M&A Partners
• Class Claims Homeopathic Eye Products Being Sold Illegally
• SpaceX Cites Axon To Seek Halt Of DOJ Immigrant Bias Case
• US, Allies Urge Care To Keep Key Exports Out Of Russia
• MSU Fires Mel Tucker Over Sexual Misconduct Claims
• FCC Urged To Add Data Locations To Proposed Device Labels
• Rhode Island Bank Agrees To $9M DOJ Redlining Settlement
• Ga. Carpet Co. Strikes Deal In PFAS Water Pollution Suit
• Sierra Club Pushes DC Circuit To Nix Texas LNG Extension
• Cannabis Banking Bill Advanced Out Of Senate Committee
• Gov't Shutdown Would Block New IPOs, SEC's Gensler Says
• Biden Blocks Congress' Effort To Delist Bat, Prairie Chicken
• An Overview Of 6 PBM Bills Moving Through Congress
• Steam Owner Can't Shake 'Geo-Blocking' €1.6M Antitrust Fine
• 4 Ways To Approach The Nuances Of AI Vendor Contracts
• Preparing Your Legal Department For Pillar 2 Compliance
• NYC Council Urged To Ban Biometric Tech In Venues, Housing
• Agencies Face Steep Learning Curve Under Biden GHG Order
• FTC Says Celsius Founders Can't 'Jettison' Its Crypto Suit
• Apple Frets Over 'Substantial' Info Risks In Google Trial
• Apple VP: No Need For 'Inferior' Options To Google Search
• AssetMark To Pay $18M Over SEC Financial Conflict Charges
• SG Will Argue In SC Congressional Map, Whistleblower Cases
• SEC Fines Asset Manager For Undisclosed Business Interests
• Prosecution Seeks To Delay Ex-Cognizant Execs' Bribery Trial
• Accounting Board Fines BDO $2M Over Missed Red Flags
• Crypto Law Firm Wants 9th Circ. To Push SEC On Ether Rules
• Enviro Groups Urge EPA To Regulate Rail Cars' Coal Pollution
• Sutter Health Bills Included Unnecessary Charges, Judge Told
• SEC Says Diamond Seller Used Investor Funds To Gamble
• Meet The Lawyers Repping Suspended MSU Coach Mel Tucker
• Trump Found Liable For Fraud In NY Attorney General's Case
• 3 Companies Added To Uyghur Forced Labor Blacklist
• SEC Suspends Ex-Marcum Partner, Ga. CPA For Audit Failures
• Alaska Agency Echoes Call To Void EPA Pebble Mine Ban
• CFPB, FTC Actions Show Consumer Terms Need Fresh Eyes
• The 2023 Law360 Pulse Social Impact Leaders
• Why Law Firm ESG Is Likely Here To Stay
• Telecom Co. GTT Avoids Penalty In SEC's Accounting Case
• What Large Language Models Mean For Document Review
• FTC Finally Brings Down Antitrust Hammer On Amazon
• Employers Should Take Note Of EEOC Focus On Conciliation
• JPMorgan To Pay $75M To US Virgin Islands Over Epstein Ties
• 'Man On The Run' Takes 1MDB Scandal To The Big Screen
• Wash. Recovers $42M In Stolen COVID Unemployment Funds
• High Court Urged To Review Ch. 11 Trustee Fee Refund Trend
• Finance Firm Wants Ex-Exec Sanctioned For Discovery Leak
• BofA Wants 'Circular' Suit Over Card Interest Charges Tossed
• T-Mobile Pays $7.5M To End FCC's Lifeline Probe
• Sutter Health Judge Doubts Plaintiff's Expert In $519M Trial
• Coinbase's CLO On Fighting For Crypto's Future In The Courts
• Safety Industry Group Vies To Fill Need For 4.9 GHz 'Manager'
• NJ Firm, Owner Settle SEC's $1M Cherry-Picking Claims
• Senate Bill Would Streamline Broadband Project Approvals
• 2nd Circ. Revives Whistleblowing Horseracing Exec's Suit
• Podcast Host Hit With SEC Suit Over 'Cash Flow' Scheme
• Truck Owners Take Ford Fuel Economy Suit To High Court
• SEC Says Small Adviser Falsely Claimed To Manage Trillions
• Checking In On How SuperValu Has Altered FCA Litigation
• Catching Up With Delaware's Chancery Court
• Trial Set In Ex-Ga. Insurance Chief's Fraud, Kickbacks Case
• Yelp, Newspapers Want Paul Weiss DQ In Google AdTech Row
• Toy Maker Fights Sony's 'Duplicitous' DQ Bid
• Newsom's Veto Of Calif. Autonomous-Truck Ban Riles Labor
• La. LNG Project Developer Backs FERC Enviro Review
• Tossed FIFA Bribery Convictions May Spur New DOJ Offense
• Tips For Camp Lejeune Attorneys To Mitigate TCPA Suit Risks
• Feds To Appeal Toss Of FIFA Bribery Convictions
• Participating In Living History Makes Me A Better Lawyer
• SEC Fines Deutsche Bank Unit $25M For ESG, AML Violations
• SEC Fines Broker-Dealer For Slacking On Reg BI Compliance
• UK Cements 'Bridge' To Ease US Data Transfers
• SEC Suit Accuses 4 Of Taking Part In $196M Ponzi Fraud
• Investor Seeks Bank Docs Over 'Red Pants' Chair's Jet Use
• 4 Takeaways For Benefits Attys After Judge Clears ESG Rule
• Judge Calls Some Of Trump's Args 'Crazy' In NY Fraud Case
• Goldman Sachs To Pay $12M For Trade Data Reporting Gaffes
• IRS Mea Culpa Could Prompt Easement Program Revamp
• FDIC Names New San Francisco Regional Director
• Objector Says $919M Tesla Pay Suit Settlement 'Fell Short'
• 11th Circ. Not Convinced $2.67B Blue Cross Deal Was Bad
• Legal Funder Says Conn. Dept. Can't Police Its 'Investments'
• FTC, DOL To Collaborate On Enforcement Actions
• JetBlue, American Say Flyers Gave Up Class Action Rights
• Kwok Operatives 'Materially Altering' NJ Mansion, Feds Claim
• SEC Case Receiver Sues Atty To Undo 'Fraudulent Transfers'
• Florida Watchdog Turns Up Heat On Fantasy Sports Outfits
• PE Adviser To Pay $1.6M To Settle SEC Conflict Allegations
• EPA Plans Tougher Air Pollution Limits On Downgraded Plants
• States Sue EPA For Inaction On Wood Stove Emissions
• EU Enforcers Hit Intel With $400M Antitrust Fine On Redo
• Binance Says SEC Can't Subvert Congress With Securities Case
• Chevron Doctrine Supporters Flock To High Court In Key Case
• Off The Bench: MSU Coach, Olympian Abuse, DC Stadium Bill
• Enviro Cases To Watch This Supreme Court Term
• Seagate's Attys On The New Era Of Harsher Export Controls
• GC Cheat Sheet: The Hottest Corporate News Of The Week
• Atlanta Wants River Group's 'Cop City' Challenge Tossed
• Fenwick, Celebrities Seek To Toss FTX Investors' Suit
• Private Equity Owners Can Remedy Law Firms' Agency Issues
• Bradley Arant Bolsters Dallas Shop With Ex-Fed. Prosecutor
• Cos. Must Overhaul Data Privacy Approach To Avoid Lawsuits
• CFTC Denies Betting Site's Election Gambling Proposal
• Citadel Securities To Pay SEC $7M In Short-Selling Case
• The 3 E's Of Limiting Injury Liability For Worker Misconduct
• Don't Wait To Prepare For CFPB's Small Biz Lender Data Rule
• Understanding EU's AI Act And Its Enforcement Mechanisms
• Texas Judge Won't Block Biden Admin's ESG Investing Rule
• Bankman-Fried Will Stay In Jail Ahead Of Trial, 2nd Circ. Rules
• CFPB Plans Take Aim At Medical Debt Reporting, Data Brokers
• DOJ Tackling Voluntary Self-Disclosure In M&A, Official Says
• NY AG Inks $3.5M Deal To Boost College's Cybersecurity
• SEC Investor Panel Backs Tougher Human Capital Disclosures
• Cannabis-Tied Bank Fired CCO For Whistleblowing, Suit Says
• Switching From Google 'Too Many Steps,' Rival CEO Says
• FDIC's Hill: We Can't Do Everything, Everywhere, All At Once
• DOJ Says JetBlue Deals Can Both Harm Competition
• Climate Week: Spotlight On International Climate Cases
• Yale, Prof. To Pay $1.5M And Share Drug Royalties In FCA Deal
• Judge Offers Mixed Opinion On Dried Fruit And Flower Duties
• FCC Tightens Up Phone Number Access To Reduce Robocalls
• Trade Commission Blocks Certain Chinese Golf Club Imports
• FERC Muddles Through Gas Project Votes Amid Climate Split
• UPS Settles With DOJ Over Immigration-Related Bias
• Early Audible Win Closes The Book On Authors' Royalty Row
• Tech Company Trade Compliance Programs Need A Check-Up
• Biden Directs Agencies To Consider Climate Costs In Budgets
• EC Fines Weapons Maker €1.2M For Hand Grenade Collusion
• Judge Says Mich. Road Law Trumps Bird Scooter Stipulations
• Fla. Nurse Convicted In $200M Medicare False Billing Scheme
• FTC Accuses PE Firm Of Raising Anesthesia Prices In Texas
• Biden Admin's Mental Health Proposal May Not Be Enough
• What Cos. Must Know About New Ore. Consumer Privacy Law
• Covington Client Can Stay Anonymous During SEC Appeal
• New FCC Broadband Label Rules Should Be Read Carefully
• Florida Court Sued For Refusing Disability Accommodations
• Flagstar Bank In-House Atty Joins Comerica As CCO
• EPA Air Plan Disapproval Must Fail, Alabama Tells 11th Circ.
• Reed Smith Adds Wiley Gov't Contracts Partner In DC
• SEC Dings Atty For Role In Promoting $1.5M Crypto Offering
• Cozen O'Connor Adds Eckert Seamans Utilities Co-Chair In DC
• SEC Says Adviser Lost Crypto Account Keys, Hid Investments
• Suit Alleging FDIC Overdraft Overreach May Not Make Waves
• Navigating PFAS Compliance With FDA, Emerging State Laws
• Republicans Use FTC Nominee Hearing To Go After Khan
• States' Rights, Trans Protections To Collide At 4th Circ.
• Ex-Allianz Exec Says $6B Fraud Charges Too Thin On Detail
• No Unity On Merger Enforcers' Attack On 'Underenforcement'
• Senate Hearing Hints At Brewing Divide Over AI Regulation
• Microsoft Wants Patent Firm Sanctioned Over 'Baseless' Suit
• Judge Told New Google Search Systems Don't Need User Data
• 11th Circ. Asked To Force IRS Probe Of Whistleblowers' Claims
• CFTC Has No Jurisdiction In Archegos Case, Judge Says
• Sutter Health Owes $519M For Double-Billing, Trial Judge Told
• Nationstar Says ACI On Hook For Costs After $2.3B 'Incident'
• CFPB Won't Back Down From Student Loan Discharge Probe
• Feds Say $13M Ponzi Scheme Targeted Tongan Community
• Swap Dealer Fined By CFTC Admits Disclosure Failures
• Amazon Execs Pulled Into FTC Suit Over Prime Enrollments
• Edible Arrangements Can't Shake All Claims By Ex-President
• Bittrex Drops Ch. 11 Bid For Sanctions Against Fla. Agency
• Mass. Robinhood Ruling Will Affect Broker-Dealers Nationwide
• Biden Admin Extends Comment Period On Mental Health Regs
• Seward & Kissel Shuffles In Enforcement, Litigation Leaders
• Ex-Gartner GC Joins RPCK To Lead Social Enterprise Group
• Aerospace Exec Says He Was Fired After Probing Finances
• London Fischer Hires Ex-Cozen Litigator Facing Bias Claims
• How To Protect Atty-Client Privilege While Using Generative AI
• What To Know About Calif.'s Cybersecurity Draft Regulations
• What FERC-PJM Negotiations Mean For The Energy Industry
• SEC Finalizes Truth-In-Advertising Rule For ESG Funds
• SEC Enforcers Say They Look Beyond Labels In Crypto Cases
• SEC Urged To Drop 'Irreparable' Predictive Data Rule Proposal
• FDIC Hits Back At Challenge To Bank Guidance On NSF Fees
• Archegos, Hwang Can't Beat SEC's Market Manipulation Suit
• Co-Conspirator Statements Admitted In Egg Price-Fixing Trial
• Exec Says Google Must Constantly Innovate To Retain Users
• JetBlue Says Flyers' Expert Needs To Do Own Analysis
• SEC's 'Swing Pricing' Plan Gets Slammed At House Hearing
• FTC Won't Repeat Privacy 'Mistake' With AI, Bureau Chief Says
• SEC Sues NY Investment Firm Tied To Russian Oligarch
• FCC Moves Closer To Blocking Alleged Robocall Provider
• Albright Says Texas Book Rating Law 'Misses The Mark'
• EPA Tells DC Circ. Boilers Have To Meet New Emission Limits
• Football Coach Hints At Litigation As MSU Taps Jones Day
• When Should A Chief Compliance Officer Get Sanctioned?
• How New Lawyers Can Leverage Feedback For Growth
• Ga. Justices Won't Take Netflix, Disney Franchise Fees Case
• WTO Dispute Roundup: Ukraine's Grain Counteroffensive
• Treasury Issues Recommended Net-Zero Emissions Principles
• Hancock Raised Rates Despite Corp. Tax Cut, Class Suit Says
• Nonprofit Launches Free Climate-Oriented Contract Clauses
• Crypto Co. Wants Citadel Securities' Trade Secrets Suit Axed
• Feds Call Ex-Cognizant Execs' Experts Irrelevant To Trial
• How To Create A California-Compliant Piece-Rate Pay Policy
• State Privacy Laws: Not As Comprehensive As You May Think
• Circuit Rulings Confirm Ch. 11 Trustee Fee Refund Trend
• Google Ad Tech Judge Explains Why Bias Defense Must Go
• Big Banks Financed Vale's Pollution Of Brazil, Suits Say
• Calif. Accuses Oil Giants Of Decades Of Climate Deception
• NY Regulator Looks To Beef Up Crypto Listing Standards
• FDA Warns Vape Cos. To Stop Selling 'Illegal' Products
• Calif. Law Boosting Kids' Online Privacy Blocked For Now
• US Wants $15M Suit Against IRS Agent Tossed
• Tesla Board Escapes Investors' Toxic Workplace Suit, For Now
• Raymond James Rep Didn't Report AML Red Flags, SEC Says
• Judge Grants NY AG Win In Small Biz Predatory Lending Case
• EPA Coal Ash Rule Was Unlawful Change, Utilities Claim
• Fix FCC Subsidies' 'Distortionary' Base, Network Group Says
• FTC Warns 5 Tax Prep Firms Against Improper Data Sharing
• Ex-Cigna Employee To Settle SEC's Insider Trading Claim
• Catching Up With Delaware's Chancery Court
• Couple Can't Claim Theft Losses For Loans To Friend
• NFL QB And Influencers To Settle In FTX Collapse Suit
• Bracing For Rising Cyber-Related False Claims Act Scrutiny
• Some Foreign Cos. To Report Beneficial Owners, FinCEN Says
• A Cautionary Tale Of Flawed Debt Accounting And SEC Fines
• SpaceX Claims DOJ's Immigrant Bias Case Is Unconstitutional
• Epstein Victim Attys Want $22.5M Fee In Deutsche Bank Deal
• Key Takeaways For Email Marketing From Experian Settlement
• What New EPA Enforcement Initiatives Mean For Industry
• 3 Employer Considerations In Light Of DOL Proposed OT Rule
• Lyft Pays $10M To Ditch SEC's Stock-Sale Reporting Claims
• Covington Won't Appeal Order In SEC Suit, But Its Client Might
• Post-Wynn Dismissal FARA Reform Bill May Have A Shot
• Concerns For 510(k) Sponsors After FDA Proposes Major Shift
• DOJ Gets Google's Bias Defense Cut In Ad Tech Case
• High Court's New FCA Ruling Is Quickly Making Trials Likelier
• Calif. 'Delete Act' Targeting Data Brokers Heads To Governor
• EPA Waiver Can't Make Calif. A GHG Regulator, DC Circ. Told
• SEC Tells 5th Circ. Kroger Vote Moots Conservative Proxy Suit
• In Unsealed X Docs, Feds Feared Trump Could Incite Violence
• Climate Activists Gaining Ground In Courts Worldwide
• FCC Judge Won't Revoke Radio License For Old Tax Crime
• SEC Fines Ex-Tech Worker For Inside Trades Amid Deal Talks
• Puerto Rico Bank In Bribery Scandal Fined $15M By FinCEN
• BLM Accused Of Flouting Enviro Analysis For Grazing Land
• 'I Was Protecting Google,' Exec Says Of Comms Policy
• Musk's X Corp. Slams Ex-Twitter Exec's 'Egregious' Fee Bid
• Ex-Wells Fargo Exec Avoids Jail For Role In Fake Accounts
• SEC Says Binance.US Dodging Inquiry Into Customer Assets
• Warren Doubts Pentagon Role In $4.7B L3Harris-Aerojet Deal
• Judge Scorns 'Nonsensical' Moroccan Fertilizer Duty Estimate
• Tesla, Musk Tell 9th Circ. To Snuff Ex-Worker's Retaliation Suit
• Bat's Newly Endangered Status Likely To Slow Development
• Ex-Alexion Vice President Admits To Insider Trading Charges
• Sen. Hawley Takes On Meatpacking, Poultry Giants In New Bill
• TikTok Draws $367M EU Fine For Children's Privacy Missteps
• Corporate Compliance Lessons From FirstEnergy Scandal
• Trump Seeks Delay Of NY Fraud Trial, Aims To Nix Claims
• How Calif. Ruling Extends Worker Bias Liability To 3rd Parties
• UK Litigation Roundup: Here's What You Missed In London
• What Makes NFTs Securities? SEC Cases Point To Marketing
• Google Search 'Usage' No Proof Of 'Demand,' Judge Told
• SEC Looks Ready To Greenlight 'Greenwashing' Rule
• Amazon Gets Discovery Protections After Claiming Fed Leaks
• Republicans Rip 'Extreme' Bank Capital Plan As Dems Waver
• Google Inks $93M Location-Privacy Deal With Calif. AG
• DC Circ. Judges Unsure That Auto Regs Are A Major Question
• Alito Freezes Ban On Biden Admin's Social Media Work
• Mich. Court Won't Rethink Order In Frozen Benefits Fight
• Meta Must Face DC's COVID Vaccine Misinformation Subpoena
• Calif. Lawmakers Send Right To Repair Act To Gov. Newsom
• NY AG Told To Fix 'Cagey' Disclosures Ahead Of NRA Trial
• Ex-Enforcers, Others Back Microsoft In Activision Appeal
• Olympic Watchdog Says Law Bars Gymnastics Coaches' Suit
• FTC Warns Drugmakers Against Listing Illegitimate Patents
• Dissecting The Proposed Foreign Extortion Prevention Act
• Va. Man Guilty Of Exporting Construction Machinery To Iran
• Info Exchanges Must Stay Inside Now-Invisible Antitrust Lines
• Dental Co. Seller Countersues Buyer In Del. Over $312M Deal
• CFPB's Small-Biz Loan Rule Paused Until High Court Ruling
• Compliance Hires Roundup: Regions Bank, Enbridge & More
• Sbaiti To Lead Barclays Unregistered Securities Investor Suit
• AmeriLife Hires Ex-MetLife Compliance Executive
• Allen Matkins Fights Union Pacific's DQ Bid In Enviro Suit
• Private Fund Advisers Should Prep Now For New SEC Rules
• Employers, Buckle Up For Fast-Track NLRB Election Rules
• Twitter Legal Fees Suit Offers Crash Course In Billing Ethics
• EPA Grants New Clean Water Permit Power To States, Tribes
• Microsoft Elevates New Legal Chief, General Counsel
• EPA Settles Enviros' Long-Standing Pesticide 'Megasuit'
• Biz Groups Urge CFPB To Not Go After Medical Credit Cards
• SEC Proposes Security, Access Improvements For EDGAR
• Delaware Joins Growing State Data Privacy Law Patchwork
• SEC's Gensler Warns Of Potential AI-Driven Financial Crisis
• Chopra Says CFPB High Court Loss May Risk Housing Havoc
• Google Prioritized Being Default Search Engine, Ex-Exec Says
• Biden Admin's Vehicle Regs On The Line: What To Watch
• Manufacturer Orgs. Sue SEC Over Private Biz Disclosure Rule
• Split 9th Circ. Backs Apple's Win In Security Flaw Fix Fight
• Investors Must Face RICO Claims In Defective Solar Panel Suit
• Insurance Mogul's Partner Agrees To Pay In Racketeering Suit
• Why It's Time To Regulate Plan Data As An Asset
• Meet The Attys In Pivotal Vehicle Emissions Rules Arguments
• EU Privacy Framework Bodes Well For US Life Sciences Cos.
• Amgen-Horizon Deal May Signal FTC's Return To Bargaining
• Producer Claims Disbarred Atty Lied About Mel Gibson Film
• The Long Reach Of Proposed Security-Based Swaps Rule
• DuPont Wants Terms Of PFAS Deal With Ga. City Kept Secret
• Caesars Sportsbook Lies About Risk-Free Bets, Suit Claims
• Anti-'Cop City' Group Kept Out Of Referendum Fight
• Self-Disclosure Lessons From Exemplary Corp. Resolutions
• New McGuireWoods Team To Help Clients Navigate DEI
• The Heat Is On For Calif. Employers Under New OSHA Rules
• Integra Downplayed FDA Factory Warnings, Investor Suit Says
• Challenge To Private-Funds Rule Could Test SEC's Authority
• Insurer Wants Out Of Covering Biometric Privacy Suit
• Blumenthal Subpoenas Saudi Fund's US Hub In Golf Probe
• Nielsen To Pay $570K To Settle DOL's Race Bias Allegations
• SEC Fines Celeb-Backed NFT Project In Latest Crackdown
• Calif. Lawmakers Pass Pioneering Carbon Disclosure Bill
• 4 Questions About CFPB's Defeat On Anti-Bias Exam Policy
• Judge Lets Treasury Withhold Sanctions Info From Law Firm
• Adviser To Sport Stars Settles SEC's Registration Claim
• Google Feared Losing Default Status, Judge Hears
• Korean Subcontractor To Pay $8.6M In DOJ Price-Fixing Probe
• New DOL Rule Aims To Boost Migrant Farmworker Protections
• SEC Fines Gov't Services Co. Over 'Related Persons' Issues
• Biden Admin. Aims To Bring Mining Into 21st Century
• HHS Assails Merck's 'Misunderstandings' Of Drug Pricing Law
• JetBlue Flyers Fight Sanctions Bid Over Redaction Flub
• Starbucks Judge Blasts Challenge To Its Diversity Policies
• Bankman-Fried Can't Get Out Of Jail To Prep For Trial
• FTC Fights X Corp.'s 'Drastic' Bid To End Privacy Settlement
• Tax Court Rightly Barred Penalty Challenge, US Tells 2nd Circ.
• PacWest Investor Says Bank Understated Rate Hike Exposure
• SEC's Gensler Calls On Congress To Fund AI, Crypto Efforts
• SEC Sues Virtu Over Information Security Safeguards
• SEC Fines Marcum Partner Over Audit Quality Failures
• Limits On Bias Claims Promote Biz Stability, Chambers Say
• BigLaw Associate's Ex Faces January Insider Trading Trial
• The Benefits Of Preparing OFAC's Blocked Property Report
• Calif. Senate Tees Up Autonomous Truck Ban For Newsom
• Avoid Telehealth Pitfalls In A Post-Pandemic Environment
• FCC Waives Promotional Fund Rules For 'Unique' Contractor
• Transaction Risks In Residential Mortgage M&A Due Diligence
• Former FTX GC Taps Crisis Experience To Build New Boutique
• Ex-Ga. Insurance Chief Says His Fraud Trial Hinges On $42
• 'Cop City' Group Seeks Order On Referendum Signatures
• Anticipating The Impact Of 2 Impending New Title IX Rules
• Offshore Wind Auction Results Portend Difficulties In Gulf
• Best Ad Practices For Digital Products Amid FTC Scrutiny
• Companies Must Dig Up Old Laws To Stay Privacy-Compliant
• SEC Fines 9 Investment Firms Over Marketing Rule Violations
• DOJ Says Google Millions Of Documents Behind In Discovery
• SBF Cites 5th Amendment In Bid To Stall FTX Customers' Suit
• Retail Lessor Banned In $36M Deals With CFPB And States
• Amazon Says Sensitive Data Leaked In Safety Probes
• No-Poach Ruling Backs Contech Verdict, DOJ Tells 4th Circ.
• JetBlue Cuts Another Deal Over Spirit Merger Worries
• Background Report Cos. To Pay FTC $5.8M Over FCRA Claims
• Guam Group Says Law Change Boosts Waste Detonation Suit
• Sculptor Capital Investor Sues Board Over $639M Rithm Deal
• Fulton Bank To Settle Third-Party Breach Suit With Borrowers
• SEC Says Ripple Appeal Has 'Industry-Wide Significance'
• SEC Fines Real Estate Adviser For Compliance Shortfalls
• Hyundai, Kia Rip Insurers' And Cities' Claims In Car-Theft MDL
• Del. Judge Cites 3rd Circ. Ruling In Toss Of Gun Law Suit
• Mark-To-Market Appropriate For Crypto Traders, Tax Attys Say
• FERC Backs Its Enviro Review Of La. LNG Terminal In DC Circ.
• Group Seeks Revival Of EPA Hazardous Waste Rules Fight
• Despite Regulation Lag, AI Whistleblowers Have Protections
• Midco Says Time Is 'Ripe' For SD License Decision
• ABA's Money-Laundering Resolution Is A Balancing Act
• 8 Ways Life Sciences Cos. Can Adapt To The Social Media Era
• Navient Agrees To Pay $700K To End DOL Race Bias Probe
• UK Antitrust Arm Allows Only Minor Tweaks To Heathrow Fees
• FTC Settlements Widen Efforts To Shield Health Data
• How Del. Cos. Weighed Officer Exculpation This Proxy Season
• DOL's Revised Fiduciary Rule Sent To White House
• CFPB Loses Texas Court Battle Over Anti-Bias Exam Policy
• FDIC Admits It Flubbed Some Of Its First Republic Oversight
• Bipartisan Senate Duo Offer Framework For Regulating AI
• Fed Official Says Stablecoin Policy Isn't 'Hurdle' To Banks
• SEC Throws In Towel On Case That Led To High Court Loss
• Merchant Consultant Gets 1½ Yrs. In Amazon Bribery Scheme
• Utah Trader Admits To $2M SEC, CFTC Bitcoin Trading Claims
• Sony Claims Ex-Atty Disclosed Confidential Info To Toy Co.
• California Gov. Directs Agencies To Study Risks, Uses Of AI
• DOJ Nets 1st Corporate Resolution Of Iran Oil Sanctions Case
• CFTC Enforcement Cases May Force DeFi To Comply Or Leave
• Brewery Tells Wash. Panel COVID Mask Fine Was Overreach
• NLRB Official Seeks Pay Raises For Nurses At Colo. Hospital
• Wells Fargo Investors Land Final Approval Of $1B Deal
• Kaiser To Pay $49M Over Illegal Waste Disposals In Calif.
• Behind The Economics Of The DOJ's Case Against Google
• FinCEN Calls On Banks To Spot 'Pig Butchering' Red Flags
• 2 High Court Cases Could Upend Administrative Law Bedrock
• Ex-Grindr Privacy Exec Must Arbitrate Wrongful Firing Suit
• SEC Fines Another Firm For Impeding Whistleblowers
• Prevailing Wage Rules Complicate Inflation Act Tax Incentives
• Regulators Must Get Creative To Keep Groundwater Flowing
• Trump Overstated Net Worth By Up To $3.6B, NY AG Alleges
• Kroger, Albertsons Unveil Asset Sale To Help Close Megadeal
• Union Pacific Wants Attys Axed From Contamination Row