Compliance Archive » May, 2025

Compliance - May, 2025

210 articles

• 5th Circ. Wipes Out Southwest Attys' Religious Training Order
• Celsius Founder Gets 12 Years For Massive Crypto Fraud
• OCC Axes Biden-Era Bank Merger Rule In Latest Reversal
• CEO Stole Funds To Fuel 'Gambling Habit', Investor Says
• Senate Stablecoin Bill Stalls As Dems Pull Support
• Ex-Binance CEO Says He's Asked Trump Admin For A Pardon
• CFPB Needs Stronger Controls On Supervisory Info, IG Says
• Panel Says Colo. Hospitals Need Notice Of Retaliation Claims
• Feds Float Sweeping Air Traffic Control Overhaul
• Instagram Head Says App 'Blends' Friends And Entertainment
• Oppenheimer Slips Suits Over Fraudster's $110M Ponzi Scheme
• Capital One Wants Trump Entities' 'De-Banking' Suit Tossed
• Counterfeit Goods Hit $467B Globally In 2021, Report Says
• Judge Allows WWE Accuser To Add SEC Settlement To Suit
• 11th Circ. Revives Citigroup Cash Advance Fraud Suit Again
• Trump Admin Defends Gov't Restructuring As Lawful
• Nevada Can't Escape Sports Contract Suit, Kalshi Says
• Google Payment Unit Ends Suit As CFPB Nixes Oversight Plan
• Halkbank Wants Justices To Take 2nd Look At Immunity Claim
• Musk Objects To New Job For SEC's Former Litigation Chief
• Wis. Credit Union Charges 'Onerous' Overdraft Fees, Suit Says
• Apple Asks 9th Circ. To Pause New App Store Injunction
• Judge Asks DOJ To Define DEI In Health Grant Case
• E-Rate Paperwork Snafus Cost Some Orgs. FCC Funds
• Ind. Allows Credit For Taxes Paid On Behalf Of Pass-Throughs
• Addressing PFAS Risks In Public Company Disclosures
• Takeaways From DOJ's Latest FCA Customs Fraud Intervention
• SEC's Peirce Outlines Path To Exempt Tokenized Securities
• 4 Trends Responsible For Declining FLSA Filings
• Crisis Management Lessons From The Parenting Playbook
• Elizabeth Holmes Loses Bid For Full 9th Circ. Rehearing
• SafeMoon Fraud Turned Me Into A 'Monster,' Key Witness Says
• Wife Of Former FTX Exec Says Charges Are Built On Deception
• FERC Says Grid Upgrade Bill For Solar Farm Was Justified
• Jury Says Firm Owes Ex-HR Exec $3.27M In Retaliation Case
• Tenn. Hotel Operators To Stop Collecting Tax After 30 Days
• CFPB Vacatur Bid Sheds Light On Agency Decision-Making
• Rising Tide Of Trump Pardons Not Lifting All Boats, Attys Say
• Senate Backs Bid To Scrap Biden-Era OCC Bank Merger Rule
• Google Is 'What's Best' For Users, Apple Exec Tells Judge
• Ga. Landowner Says Exempt Farm Activities Doom CWA Suit
• CVS Hid Prescription Discounts From Medicaid, States Allege
• Illinois Seeks Exit From Suit Over Demographic Data Law
• Texas Bill May Limit Full Redress For Personal Injury Victims
• OCC Affirms Banks' Crypto Custody, Execution Capabilities
• Philips Presses For 'Certainty' On Next-Gen TV Transition
• Upstart Says SEC Has Ended Probe Into AI, Loan Disclosures
• Top Groups Lobbying The FCC
• Politics, Tech Issues Top Concerns At Chicago Risk Event
• Envelope Co. Founders, Trust Co. Ink $8M ESOP Deal
• Deutsche Bank, Computacenter Sued For Firing Whistleblower
• Shell Says Conn. Draft Shows Climate Review Wasn't Needed
• Ex-Enforcers Back Higher Standard For Google Breakup
• FSOC Rethink Of SIFI Labeling 'Is On Agenda,' Bessent Says
• 4 Legislative Proposals Reflect Growing Scrutiny Of Pharma IP
• Judge Says ICE 'Spirited' Academic Away To Avoid Challenge
• Pa. Nursing Homes Say They Can't Afford $2.7M Fraud Penalty
• Judge Affirms $9.4M Verdict For American Airlines In IP Case
• NY Eyes Injunction Against Feds In Congestion Price Fight
• The Potential Efficiencies, Risks Of Folding PCAOB Into SEC
• What To Watch For As High Court Mulls NRC's Powers
• Wyden Urges Probe Of White House Use Of TeleMessage App
• Device Seller Asks For Probation In $2.4M Tax Evasion Case
• Adapting To Private Practice: From NY Fed To BigLaw
• Pornhub Can't Challenge Section 230 Ruling With Fast Appeal
• Dems Exit Hearing After Calling For Crypto Conflict Limits
• Ruling Doesn't Bind FERC Auction Approval, DC Circ. Told
• SDNY Taps Sullivan & Cromwell Atty To Lead Criminal Division
• Benton Harbor Must Face Lead Contamination Mass Tort
• NY Says Owner Has To Sell Ski Resort After Antitrust Loss
• Experian Trims But Can't Ditch CFPB's Credit Reporting Suit
• Google Says DOJ's Monopoly Fixes Could Reveal 'Essential IP'
• Autonomous Cars Get Regs Jumpstart, But Long Road Ahead
• Fuel Refiners Say EPA Shirked Duty To Grant Biofuel Waiver
• SEC Panel Says Easier Trading Would Rev Up 'Reg A'
• B. Riley Escapes Investor Suit Over National Holdings Buyout
• SEC Asks High Court To Skip $22.7M Disgorgement Case
• Morgan Stanley Says SEC Has Closed Cash Sweep Probe
• CFPB Abandons Enforcement Of Buy Now, Pay Later Rule
• Treasury Bans Burmese Militia Group From US Business Deals
• Google Calls Proposed Ad Tech Breakup 'Unworkable'
• EPA Urges DC Circ. To Block Climate Change NGO Grants
• Reviewing Trump Admin's Rapid Pro-Crypto Regulatory Pivot
• 7 Considerations For Conducting Drug Clinical Trials Abroad
• Trump's 1st 100 Days Show That Employers Must Stay Nimble
• State Officials Say CFPB Is Holding Up $4.2M Redress Checks
• Cos. Face Enviro Justice Tug-Of-War Between States, Feds
• Republicans Tout Bill To Make App Stores Verify Users' Ages
• Co. Not Liable For Injuries In Employee Attack, 11th Circ. Says
• SafeMoon CEO Tells Jury Founder To Blame For Investor Fib
• Top 3 Litigation Finance Deal-Killers, And How To Avoid Them
• Car Seat Maker Sued Over Faulty Recall, Replacement Parts
• Nuclear Plant Renewal Rules Are Sound, Backers Tell DC Circ.
• Trump Orders FDA To Speed Up Drug Plant Approvals
• A 2-Step System For Choosing A Digital Asset Reporting Path
• Senate Panel Advances Bowman For Fed Supervision Chief
• Calif. Agency Hits Retailer In Latest Privacy Enforcement Strike
• 4th Circ. Seems Split On Fight Over DOGE's Data Access
• Class Cert. Partially Granted In Auto Insurance Discount Case
• Debt Agency Agrees To $2.6M Deal To End Data Breach Claims
• Officials Seek More Depo Time In Live Nation Antitrust Suit
• CFTC Drops DC Circ. Appeal Over Kalshi's Election Contracts
• House GOP Eyes Expanded CFTC Oversight Of Crypto
• DC Circ. Judge Doubts Fla. Plan To Permit Clean Water
• Judge Rejects Media Matters' Bid To Move X's Case
• Calif. Stations Must Pay $32K Over File Failings, FCC Says
• Fla. Judge Wants Briefs In ACA Trans Health Fight
• Crypto Exec Says Feds Failed To Disclose Key Evidence
• Meta Users Refused 9th Circ. Appeal On Data Pay Cert Denial
• Google Ads Advertisers Ask For Class Cert. In MDL
• EchoStar Says CBRS Revamp Won't Hurt Incumbents
• NEPA Repeal Could Slow Down Environmental Review
• Celsius Exec Decries 'Venom-Laced' Gov't Sentencing Memo
• NC AG Vies To Force MV Realty CEO To Cooperate With Probe
• NetChoice Sues Over Ga.'s New Social Media Age Limit Law
• Feds Say Calif. Tribe's Challenge To Cig Ruling Is 'Fruitless'
• FB Exec Saw Messaging Apps As Threat, But Not WhatsApp
• Ga. Judge Extends Visa Protections For International Students
• Fed. Circ. Affirms Coverage Denial Over Pre-Service Surgery
• Compliance Lessons From Warby Parker's HIPAA Fine
• Calif. Chamber Gets Acrylamide Cancer Warnings Deleted
• 5th Circ. Ruling Is Latest Signal Of Shaky Qui Tam Landscape
• Foreign Countries Have Strong Foundation To Fill FCPA Void
• How Attys Can Use A Therapy Model To Help Triggered Clients
• Agri Stats Wants Judge Recused From DOJ Case
• A Tale Of Two Admins: Parsing 1st Half Of SEC's FY 2025
• Feds Say Splitting Clean Air Trial Would Harm Public
• States Sue Trump Over Halt On Wind Energy Projects
• Novelist Owes $715K In FBAR Penalties, US Says
• How Banks Can Manage Risk As AI Adoption Expands
• Supreme Court Won't Review Mass. Wind Farm Permits
• 9th Circ. Says USFS Must Reassess Wash. Forest Fire Plan
• Smith & Wesson Says Catholic Investors' Suit Misfires
• Ex-Fla. VA Center Exec Promoted App By Son's Co., OIG Says
• Musk, DOGE, Trump Look To Toss USAID Dismantling Suit
• Ill. Judge Questions Legal Theory In Multiplan Pricing MDL
• Dems Urge Fed To Rethink $35B Capital One-Discover Deal
• Boston Scientific, FDA Sued Over 'Unsafe' Spinal Implant
• Real Estate Recap: Budget Cuts, Student Housing, Old Malls
• Mozilla Says Google Search Remedies Are Major Threat
• NY Officials Say Feds' Memo In Filing Mishap Is Fair Game
• Epic Says Google, Samsung Can't Ignore Its Earlier Jury Win
• Texas-Led AGs Defend BlackRock Coal Investments Suit
• Judge Tosses Claims Uphold Misled Users Of Crypto Product
• With Lowell's New Firm, San Juan Bank Appeals NY Fed Loss
• TikTok Chinese Data Transfers Draw €530M Irish Privacy Fine
• Employment Authority: Feds' Workforce Data Confusion
• Civil Rights Groups Told They Can't Block Trump's DEI Orders
• CFPB Wins $43M Judgment Against Debt-Relief Provider
• More Crypto Easing For Banks Is 'Critical,' Trade Groups Say
• TD Bank Must Face Suit Over Name Used To Collect On Debt
• FinCEN Wants Banks To Monitor For Cartel Oil Smuggling
• Texas City Backs Exxon In Recycling Defamation Suit
• Ad Tech Judge Mulls Possible Google Exchange Divestiture
• Musk Can Pursue Most Claims Against OpenAI, Microsoft
• Money Laundering, Tax Charges Nixed Vs. Crypto Operator
• Medicare Advantage Enforcement Strong Amid Agency Cuts
• What Banks Must Do To Attract Gen Z Customers
• Trade War Spurs Companies To Freshen Disclosure Playbooks
• Contractors Settle Mass. AG's YMCA Asbestos Claims
• FCC Poised To Pull Plug On Thousands Of 'Inactive' Dockets
• FIFA Seeks Fees After Citation Mistakes In Antitrust Case
• Groups Seek Order Halting Trump's Restructuring Of Gov't
• Conn. AG Scuttles Nursing School Suit After $5M Student Deal
• DC Circ. Seems Unconvinced That Proxy Firms 'Solicit'
• Helzberg's Diamond Shops Accused Of Fake Discounts
• Live Nation Antitrust Fight Won't Have Split Damages Phase
• What Bank Regulator Consolidation Would Mean For Industry
• IRS Updates Rates For Foreign Insurance Company Equations
• Community Groups Accept Pause In CTA Litigation
• Getting Ahead Of The SEC's Continued Focus On Cyber, AI
• 3 Steps For In-House Counsel To Assess Litigation Claims
• FTC, Nevada Accuse Trading Training Biz Of $1.2B Scam
• Judge Won't Ax Anti-DEI Injunction For Plaintiffs' Tweaks
• Ex-Credit Union Regulator Says Suing Trump 'Had To Be Done'
• Planned Parenthood Slams HHS 'Attacks' On Teen Program
• Aetna And Humana Accused Of Medicare Kickbacks And Bias
• 2 Firms To Co-Lead Block Investor Suit Over Cash App
• SEC Drops Case Against Crypto Promoter Ian Balina
• FINRA Fines Interactive Brokers Over Complaint Reporting
• FinCEN Targets Cambodian Firm As Crypto Money Launderer
• Judge Told Data Would Let Rivals Mimic Google Search
• 'Fingers Crossed' At FCC As Court's Subsidy Ruling Closes In
• States, Green Groups Look To Vacate NEPA Ruling
• Wash. Justices Take Up Meta's $35M Political Ad Penalty
• McDonald's Agrees To Drop Price-Fixing Suit Against Cargill
• Industry Groups Want FCC Enforcement Rework
• CFPB, Lenders Float Deal To Vacate Medical Debt Rule
• PBMs Tell 6th Circ. Ohio's Pricing Case Belongs In Fed Court
• Truckers Win $10M In Row Over Pay For Freight Transport
• Senate Votes To Strike EPA 'Once In, Always In' Rule Update
• Calif. AG Can't Dodge ACC Recycling Subpoena Suit
• Payment Math Dooms Sandoz Price-Fixing Deal With Florida
• IRS And ICE Info Sharing Could Drive Payroll Tax Enforcement
• 9th Circ. Asked To Revisit Ruling On Guam Munitions Suit
• Breaking Down Ill. Bellwether Case For Bank Preemption
• Ex-Conn. State Employee Cops To $1.8M Medicaid Scam Role
• Raytheon, Nightwing To Pay Feds $8.4M Over Cybersecurity
• Colo. House OKs Eliminating Deduction For Free Sports Bets
• Despite SEC Climate Pause, Cos. Must Still Heed State Regs
• The Top In-House Hires Of April
• States Urge 1st Circ. To Reinstate Federal Housing Grants
• AT&T Win Is FDIC's Loss On In-House Cases, 5th Circ. Told
• Boies Schiller Litigator Jumps To Weil In New York
• Feds Sue To Block State Climate Suits, Superfund Laws
• House Votes To Axe Another EPA Emissions Waiver For Calif.
• 4th Circ. Affirms Ex-Crypto COO's Fraud Conviction
• A Primer On The Trading And Clearing Of Perpetual Contracts
• Teaching College Students Makes Me A Better Lawyer
• Apple Defied App Store Injunction For Revenue, Judge Says