Compliance Archive » July, 2025

Compliance - July, 2025

414 articles

• 11th Circ. Nixes Walmart Win, Backs ALJ Removal Restriction
• NFT Fraudster Says He Used Tornado To Hide $1.1M Rug Pull
• Wells Fargo Sued Over 'Flippant' Mortgage Fee Refunds
• Fed IG To Probe $2.5B HQ Renovation Amid Trump Criticism
• 4th Circ. Upends Gated Community's Win In Fair Housing Row
• Disbarred Atty Urges 9th Circ. To Nix $243M Loan Scam Order
• Telehealth Co. Says SEC Has Wrapped Securities Investigation
• House Crypto Bills Clear Procedural Hurdle After Late Stall
• SEC Says Firm's Ex-Compliance Chief Doctored Exam Forms
• Pharmacy Benefit Managers Say Ohio Can't Recast Suit
• Meta Wanted To Shield Zuckerberg From FTC Suit, Chancery Told
• SEC Awards More Than $7M To 5 Whistleblowers
• Crypto Treasuries Gain Traction, But Regulatory Risk Remains
• Cornell Workers Urge 2nd Circ. Remand Suit Justices Revived
• FCC Looks To Streamline Regs For Enviro Reviews
• DOJ Settles With Recruiter Of Temporary Foreign Farmworkers
• 9th Circ. Tosses Atty-Farmer's Suit Over USDA Organic Label
• Court Ditches Deutsche Bank Suit Over Lehman Claim Deal
• FEMA Targeted In 20-State Suit Over Pre-Disaster Grant Cuts
• US Fights NY's Bid To Move Climate Superfund Suit Upstate
• Juul Fights Bid To Revive Price Discrimination Suit
• Booz Allen Hit With Retaliation, Wrongful Firing Suit
• Refused NFL Goods Sale Not Antitrust Harm, Judge Says
• DOJ Tells FCC Terminals Critical To Undersea Cable Security
• Utility Co. Inks $7M Deal To End Pension Mortality Data Suit
• Texas Launches Investigation Into Mars Inc.'s Use Of Dyes
• Order Blocking Khalil's Removal Covers Other Gov't Actions
• FTC Staff Cuts Unlikely To Curb Antitrust Enforcement Agenda
• Diversity, Equity, Indictment? Contractor Risks After Kousisis
• Provable Taps Ex-CoinList Ventures Exec As General Counsel
• Cheesesteak Maker Gets 2 Mos. Sliced From Prison Sentence
• Law School's Missed Lessons: Navigating Client Trauma
• What To Expect As UK, US Gov'ts Develop Stablecoin Policies
• HomeServices, Douglas Elliman Nix Broker Fee Antitrust Suit
• GTCR Seeks Rival's Sales Data To Counter FTC Challenge
• Trump Admin Seeks Win In Harvard $2B Funding Freeze Case
• Tornado Founder Wasn't In On Crypto Laundering, Jury Told
• Interactive Brokers To Pay OFAC $11.8M For Sanctions Lapses
• Pool Supply Co. Escapes Investor Suit Over COVID-Era Sales
• EXIM Bank Sued For 'Unconscionable' LNG Project Funding
• 'NJ Weedman' Can Proceed With Suit Over City Hall Protest
• Biz Groups Urge 5th Circ. To Reverse BP's Pension Suit Loss
• FTC Says Merger Penalty Deal In The Works With 7-Eleven
• PCAOB Chief Erica Williams Has Resigned, SEC Chair Says
• Players' Atty Gets $1.4M In Fees For NFL Race-Norming Deal
• Gould Sworn In As Comptroller Of Currency
• SEC Drops Bribery Suit Against Ex-Cognizant Execs
• Split 4th Circ. Rejects GenBioPro Abortion Ban Challenge
• 3rd Circ. Backs FAA's Civil Penalty Actions Post-Jarkesy
• FCC Hunts For Customer Info On Cellcom Network Outage
• FDIC Floats Rule 'Indexing' Plan In Deregulatory Blitz
• EPA Defends Ending Enviro Justice Grants
• BofA Says $657M Payment To FDIC Should End Premiums Suit
• FTC Still Bans Ex-Pioneer CEO From Exxon Board, For Now
• FCC Drops 'Single Seller' Marketing Reg After 11th Circ. Ruling
• Betting Site Polymarket Says Feds Have Dropped Probe
• Tribes, Enviro Groups Look To Block Copper Mine Land Swap
• Texas Cities Cite Gov't Immunity In Farmers' PFAS Suit
• 11th Circ. Rules Inmate's Suit Against Nurse Was 'Malicious'
• Delta To Pay $8.1M To End FCA Whistleblower Suit
• 11th Circ. Says Big Rig Driver's Fire Risk Was 'Obvious'
• 5th Circ. Says Media Matters Can Challenge X Suit Venue
• Weedmaps, SPAC Officers Want Out Of Investor SEC Fine Suit
• 9th Circ. Customs Ruling A Limited Win For FCA Plaintiffs
• NYC's Suit Against Flavored E-Cig Sellers Can Continue
• Booz Allen Urges DC Circ. To Affirm IRS Leak Sentence
• Michigan Cases To Watch In The 2nd Half Of 2025
• Ex-Prosecutor With IP Roots Tapped To Lead NJ Watchdog
• 4 Former Justices Would Likely Frown On Litigation Funding
• Calif. Legislature OKs Retroactive Solar Property Exclusion
• PVC Pipe Buyers Seek Initial OK Of $6M Deal In Antitrust Row
• Judge Won't Block Strike On Calif. Native American Casino
• Quantifying Trading-Based Damages Using Price Impact
• Congress Crypto Movement Could Bring CFTC 'Clarity' At Last
• DC Circ. Backs Dismissal Of Green Orgs' Drilling Permit Suit
• 3rd Circ. Says Risk Of Harm Justifies Disarming Pot User
• Pa. Senate Bill Seeks To End School District Property Taxes
• Small Carriers Caught Off Guard By Demand-Free T-Mobile OK
• Regulators Outline Crypto 'Safekeeping' Guidelines For Banks
• States Blast Trump Admin Over $6.8B Education Fund Freeze
• Top Data Privacy & AI Developments Of 2025: Midyear Report
• Groups Renew Push For Everglades Detention Center Ruling
• Capital One Again Moves To Toss Trump Debanking Suit
• NY Judge Snuffs Counties' Bid To Derail Congestion Pricing
• Pawn Operator FirstCash Settles CFPB Military Claims For $9M
• CFPB Deal To Put Medical Debt Back On Reports OK'd
• CFPB Defends Timeliness Of Experian Credit Reporting Suit
• Texas AG Says Several Officials Indicted For Ballot Collection
• DOJ Drops Vax Card Case Against Plastic Surgeon Mid-Trial
• Nev. Says Crypto.com Twisted Fed Law For Sports Betting Biz
• Cigna Denies Responsibility For Alleged Health Data Breach
• Group Urges 11th Circ. To Ditch 'Radioactive' Mosaic Road
• Court Says Insider Trading Rules Unscathed By Loper Bright
• Media Matters Wants FTC Probe Paused Pending Suit
• OCC Drops 'Disparate Impact' From Fair Lending Oversight
• GAO Report Looks At FAA Use Of Fee Waivers In Settlements
• FCC To Hear Anuvu's Claim It Got Shorted In Spectrum Move
• Google Ads Rival Wants Search Fix To Include It, AI Cos.
• Ga. Contractor Denies Harassment Claims In EEOC Lawsuit
• Assault Exclusion Bars Drywall Co.'s Murder Coverage Bid
• 9th Circ. Keeps Alive Part Of Prof's DEI Free Speech Fight
• Tulsa Sheriff, DA Seek Pause In Tribal Jurisdiction Dispute
• Ga. County Wants 11th Circ. To Nix Trans Deputy's Health Win
• Pa. Bank Fights Court Oversight After $3M Redlining Deal
• Feds Argue Trump's Energy Orders Should Not Be Blocked
• States Back Domestic Violence Groups In DOJ Grant Fight
• 2nd Circ. Affirms Biotech Founder's Win In Trading Suit
• 5th Circ. Revives Suit Accusing UT Of Race-Based Admissions
• Preparing For Trump Pushback Against State Climate Laws
• Ex-ComEd Exec Gets 1½ Years For Hiding Madigan Bribes
• 'Varsity Blues' Ringleader Must Disclose Case To New Clients
• Tips For Managing Social Media And International Travel Risks
• Practical Implications Of SEC's New Crypto Staking Guidance
• DOJ Actions Signal Rising Enforcement Risk For Health Cos.
• CFTC Must Pay $3M In Atty Fees As Sanctions In Forex Case
• Amazon Aims To Flush 'Greenwashing' Toilet Paper Suit
• Judge Sets Hearing In $70M Alaskan Broadband Grant Row
• Ex-NFL Player Asks 5th Circ. To Keep $1.86M Fee Award Intact
• NCAA Intensifies Effort To Shield Athlete Eligibility Rules
• Home Depot Faces Suit Over Worker Moonlighting Ban
• Ex-Seward & Kissel Partner Joins EDNY As 1st Asst. US Atty
• Calif. Native American Casino Seeks To Block Workers' Strike
• Stablecoin Bills Present Opportunities, Challenges For Banks
• How Attys Can Use AI To Surface Narratives In E-Discovery
• New FCPA Guidance May Flip The Whistleblowing Script
• Midyear 2025: A Glimpse At Sports Betting Enforcement
• NCAA's $2.8B NIL Deal Nets Athletes' Firms Over $455M In Fees
• Employment Authority: Trump Begins Axing Wage Rules
• SEC Says $140M Ponzi Funded Lifestyle, Campaign Donations
• SEC Fines Adviser $1.75M For Hiding Conflicts Of Interest
• Grayscale Tells SEC 'End-Run' Shouldn't Delay Crypto ETP
• Colo. Court Mostly Backs Coal Mine In Water Permit Dispute
• Real Estate Recap: NYC Zombies, Nashville Tax, Hospo Deals
• Hospital Says Wash. Withholding Docs In Billing Fraud Suit
• Courts Face Early Push To Expand Justices' Injunction Ruling
• Success Tricking FDA Shouldn't Protect Merck, Justices Told
• Census Didn't Change Rural Carrier Definition, FCC Says
• 9th Circ. Upholds Feds' Arctic Ringed Seal ESA Protections
• Ga. Judge Pauses Discovery In Suit Against Ex-Atlanta IG
• Google Won't Have To Turn Over EU Ad Tech Settlement Docs
• Compass Says It Will Share Exclusive Listings With Any Brokers
• Leveraging Diligence Findings For Better Life Sciences Deals
• 2nd Circ. Backs NY Liability Law Targeting Gunmakers
• FCC Approves T-Mobile's $4.4B UScellular Deal
• FCC Cuts 'Utility-Style' Internet Regs After Net Neutrality's Fall
• Dow, Others Can't Duck NY Water District's Contamination Suit
• DOJ Poised To Pounce On Data Security Violators
• Suppressing Rival Views Can Break Antitrust Laws, DOJ Says
• FTC Looks To Extend Pause Of Noncompete Rule Appeal
• Conservative Groups Bash Idea Of Next-Gen TV Mandate
• How McKesson Ruling Will Inform Interpretations Of The TCPA
• GC Cheat Sheet: The Hottest Corporate News Of The Week
• SEC Quietly Drops First-Ever Liquidity Rule Suit
• Transportation Policies To Watch In 2025: A Midyear Report
• 11th Circ. Won't Reinstate Worker's ERISA Arbitration Award
• Judge Lifts 2-Year Stay In Okla. Tribal Gambling Compact Row
• 9th Circ. Sides With Civil Aid Attys In H-2A Farm Docs Dispute
• Nonprofit Calls For Halt To Portland's Labor Peace Policy
• Execs Of Device Co. Made $6M From Insider Trading, Suit Says
• HHS Narrows Health Benefits Available To Noncitizens
• Uber, Instacart Fight Seattle's Driver Rights Law At 9th Circ.
• 'Admonition' But No More Amazon Penalty For Hidden Docs
• Fed Floats Revision Of Large Bank Rating Framework
• SEC's Peirce Says Tokenized Security Issuers Must Heed Law
• Tegna To Pay $222K To Resolve FCC Probe Into Obscene Video
• States Fine Payment Co. Wise $4.2M Over Compliance Lapses
• Student Loan Lender Settles AI Bias, Fair Lending Claims
• Tyson Says $55M Del. Poultry Plants Win Blocks Ga. Damages
• House Dem Says FCC Must Follow Law On DEI Probes
• Feds Want Cheesesteak Shop Owner's Tax Sentence Restored
• Mass. Man Agrees To $10K Fine For Pirate Radio Stations
• 4th Circ. Pauses Air Quality Suit As EPA Rethinks W.Va. Plan
• Brookdale's $1.9M Deal Ends Investor Suit On Understaffing
• Okla. Gov.'s Brother Seeks High Court Review Of Tribal Ticket
• Groups Ask 9th Circ. To Sink EPA Pesticide Seed Exemption
• $4.4B T-Mobile, UScellular Deal Gets DOJ OK, With A Warning
• IRS Leaker Fairly Sentenced To 5 Years, Gov't Tells DC Circ.
• FCC Says Yes To T-Mobile's $5B Metronet Buy After Nixing DEI
• DuPont Reaches $27M Settlement In NY PFAS Case
• Capital One Deal Approval Lights Up Path For Bank M&A
• Broadcast Groups Want Status Quo On AM Band Licenses
• Bills' Defeat Means Brighter Outlook For Texas Renewables
• DOL Urges 9th Circ. To OK Toss Of HP 401(k) Forfeiture Suit
• Oakley Says MSG Ignoring 2nd Circ. Mandate In Assault Case
• Senate Confirms Gould As OCC Head
• Texas Judge Partially Voids DOL's ERISA Rollover Rule
• Gauging The Risky Business Of Business Risk Disclosures
• Nutter Atty Promoted To Firm's GC Role
• New FCPA Guidance Creates 5 Compliance Imperatives
• Playing The Violin Makes Me A Better Lawyer
• SpaceX Seeks Record $400B Valuation, Plus More Rumors
• OpenAI Must Give Musk Info On Altman Firing In Fraud Suit
• Iowa Urges Judge Not To Block Law Regulating PBMs
• Sierra Club Says OMB Ignoring Funding Freeze Info Requests
• Senate Confirms Airline Executive To Lead FAA
• Boeing Wants 787 Contract Claims Split From 737 Fraud Suit
• Senators Weigh Principles To Guide Crypto Market Rules
• Trump Admin Beats Injunction Bid Over Deleted Webpages
• 2nd Circ. Backs Convictions For $150M 'Psychic' Fraud
• Linqto Users Say Founder Flouted Securities Laws
• FCC Targets Older Regulations On Phone Service 'Slamming'
• 7th Circ. Nixes Rail Sharing Order Power For Subpar Service
• EPA Sued Over Oil Refineries' Hydrogen Fluoride Use
• OFAC Fines Tech Co. $1.4M Over Iran Sanctions Violations
• DOJ Enforcement Trends To Watch In 2nd Half Of 2025
• J&J Seeks To Toss 'Nowhere Close' Band-Aid PFAS Suit In NJ
• Water Co. Can't Charge Customers $42M, Conn. Justices Say
• Judge Says Founder Should Escape Logan Paul Crypto Suit
• Employer Tips As Deepfakes Reshape Workplace Harassment
• Red States Want In On Youths' Suit Over Trump Energy Orders
• NY Banking Brief: All The Notable Legal Updates In Q2
• Plan Administrator Seeks To Toss Union's Pension Error Suit
• SEC Proposal Could Hurt Foreign Issuers' US Market Access
• 3M PFAS Suit Belongs In State Court, Conn. Tells 2nd Circ.
• 5 Years Ago, The McGirt Ruling Reshaped Tribal Jurisdiction
• State, Fed Junk Fee Enforcement Shows No Signs Of Slowing
• T-Mobile Tanks DEI Policies To Meet FCC Chair's Goal
• Former SEC Officials Discuss Agency's New Priorities
• Federal Regs Order May Spell Harsher FDCA Enforcement
• DOJ's 1st M&A Declination Shows Value Of Self-Disclosures
• Antitrust Enforcers Beat Google, Try Meta And Keep Going
• Fla. DJ Challenges FCC's $2.4M Pirate Radio Fine
• Former FCC Republican Opposes Next-Gen TV Mandate
• DHS To Subpoena Harvard For Foreign Student Records
• Law School's Missed Lessons: Practicing Self-Care
• FTC Warns Amazon, Walmart On False 'Made In USA' Labeling
• Conn. AG Hits Ticket Marketplace With 1st Data Privacy Fine
• 5th Circ. Wary To Let Surety Stick Chevron With $11M Bill
• Insurer Fights ACA Loss, Citing Justices' Trans Care Ruling
• Omnicare, CVS Tab In FCA Case Increases To $949M
• Alphabet's $500M Investor Deal Over Compliance Gets 1st OK
• 11th Circ. Rejects Fla. Jurisdiction In $17M Cheese Fraud Case
• Crypto Groups Back Developer's Money Transmitter Challenge
• 8th Circ. Strikes Down FTC's Click-To-Cancel Rule
• Chancery OKs Spike Of Bumble Committee Stock Suit
• Crypto Firm ReserveOne To Go Public Via $1B SPAC Merger
• Chicago Nabs Early Win In City Workers' Genetic Bias Suit
• Wash. Seafood Plant, Steel Shop Slapped With CWA Suits
• States Back Enviro Orgs. Bid To Block EPA's Halt Of $3B Grant
• Trump Media Files Plans To Launch 'Blue Chip' Crypto ETF
• DOJ Antitrust Unit Launches Program To Pay Whistleblowers
• GOP Senators Unveil Employment Bills Package
• 'Practice Better Judgment,' Judge Tells Comscore Foe
• SiriusXM Says FCC Is Making It Pay For Defunct Satellites
• Tax Court Says IRS Offer In $57M Easement Case Isn't Binding
• FinCEN To Appeal Block Of Trump's Border Cash Biz Order
• Gray, Scripps To Seek FCC Waivers Of Local Ownership Rule
• BCBS Of Mich. Wants Yacht Company's ERISA Fight Tossed
• Environmental Regulations To Watch In 2025: Midyear Report
• Nev. Steps Up Efforts To Attract Incorporations With New Law
• FCC Urged To Mandate Phone Unlocking For Dual SIM Use
• Navigating Enforcement Risks Facing Data Centers
• Masimo Criticizes Bid To DQ Quinn Emanuel In Payout Suit
• 3rd Circ. Probes Constitutionality Of NJ Judicial Privacy Law
• 'Tornado Cash' Trial Judge Curbs Talk Of North Korea WMDs
• Amazon Wants To Challenge Class Cert. Bid On The Stand
• Vaxart Investors Can Pursue Suit Over COVID Vax Claims
• Trump Admin Backs Off Plan To Revisit Biden Asbestos Ban
• High Court Allows Trump's Gov't Cuts And Restructuring
• ABA Opinion Makes It A Bit Easier To Drop A 'Hot Potato'
• Calif. Agency Rolls Out Guidance For Violence Survivor Leave
• Paul Weiss Alum Joins Dunn Isaacson After DOJ Stint
• Latest Influencer Marketing Class Actions Pinpoint 5 Themes
• Fishing Industry Alleges Feds Allow Red Snapper Overfishing
• Texas Stock Exchange Taps Former SEC Markets Executive
• Abuse Reporting Experts See Flaws In Texas HIPAA Ruling
• Churches Can Endorse Political Candidates, IRS Says
• Jones Day Adds Ex-FDIC, Treasury Leaders To Financial Team
• Feds Say Trade Group Lacks Standing In Anti-DEI Orders Suit
• FCC Holds Off Next-Gen 911 Deadlines To Gather Expertise
• After Conviction Upheld, Bridge Fraudster Gets Time Served
• 6th Circ. Affirms Toss Of 'Que Sera, Sera' Writer's Family Spat
• Texas Says GM Can't Use Ch. 11 Sale To End Data Privacy Suit
• FTC Wants More Time To Present Case Against Amazon Prime
• 'Social Contracts' Over Ownership Rules A Bad Idea, FCC Told
• AGs Urge Texas Ad Tech Judge Not To Delay Google Trial
• Gun Rights Groups Sue To Overturn National Firearms Act
• Trump Orders Treasury To Restrain Solar, Wind Tax Credits
• Lenders Accused Of Using Calif. Tribe To Dodge Usury Laws
• SEC Says Adviser Posed As Clients To Approve Fee Hikes
• Feds Tell 9th Circ. Ayahuasca Church Not Owed $2M In Fees
• Deere & Co. Needn't Give More Financial Docs In Repair Suit
• ​​​​​​​Top Groups Lobbying The FCC
• Texas Appeals Court Finds $50M Dubai Judgment Was Unfair
• Law Firm, Worker Seek Pre-Trial Wins In Pregnancy Bias Suit
• EPA, Enviro Orgs. Fight Over 'Big Bill's' Impact On Funding Case
• 8th Circ. Won't Rehear ND Tribe's Voting Rights Dispute
• Dupes Boom Spurs IP Risks, Opportunities For Investors
• Wis. Rep. Pushes 2 Bills To Counter EU's Tech, ESG Rules
• Samsung Settles Epic's Claims It Colluded With Google
• IBM Settles White Worker's 'Reverse Discrimination' Suit
• 11th Circ. Backs 30-Year Sentence Despite Marijuana Shifts
• SEC Reopens Discussion On Small Biz 'Finder' Exemption
• 3rd-Party Audit Tactics To Improve Export Control Compliance
• Green Group, Chemours Battle Over W.Va. PFAS Injunction Ask
• Biggest Enviro Cases To Watch In 2025: Midyear Report
• Asset Manager's Suit Against Lowenstein Sandler Tossed
• Ex-FTC Antitrust Chief Returns To Covington As Co-Chair
• Catching Up With Delaware's Chancery Court
• A Look At Trump Admin's Shifting Strategies To Curtail CFPB
• Evading DOJ Crosshairs As Data Security Open Season Starts
• J&J Unit Looks To Wipe Out $442M Catheter Antitrust Loss
• SEC Signals Openness To Novel Crypto ETPs
• FDIC's Consumer Compliance Enforcement Surged In 2024
• Real Estate Recap: CEQA, Data Center Energy, Midyear Views
• CEO Seeks Exit From Crypto Investors' Fraud Suit
• Dems Query Banks On Any Zelle Fraud Link To Social Media
• Youths Urge 9th Circ. To Revive Federal Equal Protection Case
• CFPB Funding Cut Could Alter Injunction Calculus At DC Circ.
• Biggest Environmental Law Decisions Of 2025: Midyear Report
• Colo. Sales Tax Applies To Netflix Subscriptions, Court Rules
• Detroit Hits Crypto Real Estate Co. With Major Nuisance Suit
• FCC Aims To Advance Fast-Track Process For Removing Regs
• Plumbing Co. Seeks $25M In Coverage For ERISA Claims
• 4 Things To Watch At DOL In 2025's 2nd Half
• Circuit-By-Circuit Recap: Justices Send Message To Outliers
• How Trump's Trade Policies Are Shaping Foreign Investment
• States Still Oppose Florida's Generic Drug Deal With Sandoz
• The Moments That Shaped The Universal Injunction Case
• 4th Circ. Dismisses Naval Academy Admissions Appeal
• How Trump Admin Treasury Policies Are Reaching Banks
• Pacific Seafood Faces CWA Suit For Alleged Permit Violations
• Ex-Treasury Official Joins Covington's Nat'l Security Practice
• DHS Aims To Implement Biometric Tracking For Noncitizens
• My Opera And Baseball Careers Make Me A Better Lawyer
• A Look At DOJ's Dropped Case Against Early Crypto Operator
• HHS Ordered To Restore Data Axed Under 'Gender Ideology' EO
• FCC Waives Lifeline Voice, Mobile Changes For 1 Year
• The Firms That Won Big At The Supreme Court
• GC Cheat Sheet: The Hottest Corporate News Of The Week
• Breaking Down The Vote: The High Court Term In Review
• Call Center Co. Wants Out Of Misclassification Suit
• Capital Markets Upturn Sets Stage For Second-Half Rebound
• The Biggest Rulings From Mass. High Court So Far In 2025
• Justices Clarify Question Underlying Withdrawal Liability Case
• Amid DEI Uncertainty, Cos. Face Pressure From All Sides
• Charter Company On The Hook For Bruce Willis Flight Mishap
• Feds Charge Four North Koreans With Crypto Theft Scheme
• Calif. AG Secures Record Data Privacy Deal Against Healthline
• Avangrid Units Win Extra Time To Depose Conn. Utilities Chair
• East West, Cathay Accused Of Enabling $20M NFT Fraud
• Energy Firm Says Tribal Nonprofit Trade Secret Suit Too Vague
• Amazon Judge Presses FTC On Bid For 'Bad Faith' Finding
• 2nd Circ. Reinstates FIFA Bribery Convictions
• Bankers Worry TCPA Rule Causes Fraud Alert Blocking
• Veterans Sue Air Force For Disability Review Failures
• Solar Farm Halt Can't Rest On Federal Tax Credits, Judge Says
• DOJ, HHS Form New False Claims Act Enforcement Group
• High Court Case Tops List of Securities Appeals To Watch
• Tax Court Rejects IRS' Partnership Income Adjustment Regs
• Ill. Judge Asks Deere Rivals To Stop Pestering Court Staff
• SEC Staff Shares Disclosure Guidance For Crypto ETPs
• Justices Won't Hear Crypto Firms' Venue Statute Case
• High Court ACA Ruling May Harm Preventative Care
• SeaCrest Adviser To Pay $161K For Cherry-Picking Scheme
• Policy Shifts Bring New Anti-Money Laundering Challenges
• 8 Ways Lawyers Can Protect The Rule Of Law In Their Work
• Atkins Says SEC Is Taking A Fresh Look At SPAC Regulations
• Wash. Tribal Warrants Gain Statewide Reach Under New Law
• FCC To Vote On More 'Delete' Docket Regs This Month
• 3 Cautionary Tales For Cos. Using Facial Recognition Tech
• Kousisis Concurrence Maps FCA Defense To Anti-DEI Suits
• Pa. Hospital Co. To Pay $2.75M Over Drug Theft Suit
• Exiting US Steel GC To Leave With Over $18M After Nippon Deal
• GOP Reps. Want Probe Of RI Judge Blocking Funding Freeze
• TikTok Can Arbitrate Most Sales Reps' Claims Of Unpaid OT
• DC Circ. Stands By Decision Nixing $7B Power Line Fight
• Segal McCambridge Hit With Age Bias, Retaliation Suit
• Seattle Sued Over 'Unconstitutional' Affordable Housing Rules
• Assessing New Changes To Texas Officer Exculpation Law
• Investor Says Houston Apt. Owner Diverted $17M In Proceeds
• Mich. Justices Say Old Insurance Policies Violated New Limits
• The Funniest Moments Of The Supreme Court's Term
• Mortgage Lender Says IRS Owes $1.2M In Retention Credits
• SEC Strikes Deal With SolarWinds In Data Breach Case
• Racist Jury Selection Affords Ala. Death Row Inmate New Trial
• 5 Healthcare Enforcement Actions You Don't Want To Miss
• CFPB Drops Navy Federal's Overdraft Fee Consent Order
• 5th Circ. Backs Dallas Short-Term Lending Ordinance
• FCC Drops $2.6M Kid TV Ad Fine, Lets Sinclair Settle
• Amazon Beats Cert. Bid By 150K Flex Drivers In Tip Dispute
• DC Circ. Tosses Mich. Utility's Grid Upgrade Challenge
• Google Wants Texas Ad Tech Trial To Wait On DOJ Judge
• DC Circ. OKs Trump Firing Of Privacy Board Dems, For Now
• Apple Backers Raise Price, Privilege Concerns At 9th Circ.
• State AGs Sue Gov't To Halt Medicaid Data Sharing With ICE
• Cash App Parent Co. To Settle Spam Text Suit For $12.5M
• Iowa Judge Halts Law Targeting Pharmacy Benefit Managers
• The Sharpest Dissents From The Supreme Court Term
• Lighting Co. Can't Escape 401(k) Forfeiture, Health Fee Suit
• Crypto Developer Fights To Keep Money Transmitter Suit Alive
• Foreign Students, DHS End Suits Over Revoked Visa Records
• Banking Groups Call For Indexing Of Regulatory Thresholds
• Justices Face Busy Summer After Nixing Universal Injunctions
• Chancery Sharply Refuses To Toss Colo. Bank Air Fleet Suit
• Monthly Merger Review Snapshot
• Virtu, SEC Move To Settle Information Security Suit
• State Of 2025 Energy Dealmaking: Midyear Report
• Is SEC Moving Away From Parallel Insider Trading Cases?
• How Ending OFCCP Will Affect Affirmative Action Obligations
• Rising Enforcement Stakes For Pharma Telehealth Platforms
• Mich. Judge Halts Mackinac Island Ferry Rate Ordinance
• Law School's Missed Lessons: Communicating With Clients
• One Year On, Davidson Holds Lessons On 'Health Halo' Claims
• NY AG Urges Lawmakers To Strengthen Stablecoin Legislation
• Proxy Firms Don't 'Solicit' Investor Votes, DC Circ. Rules
• South African Investors Say Ga. Atty Kept Escrowed Funds
• 3 Judicial Approaches To Applying Loper Bright, 1 Year Later
• Anthem Inks $13M Deal To End Mental Health Class Action
• Navigating Antitrust Risks When Responding To Tariffs
• NY Equinox Trainers Score $12M In Unpaid Wages Settlement
• RI Judge Orders Halt To HHS Layoffs, Reorganization
• DOL Rule Would Reverse Obama-Era Domestic Worker Regs
• Judge Rejects Integra Investor's Suit Over Factory Issues