Compliance

  • December 23, 2025

    OCC Wants To Preempt State Mortgage Escrow Interest Laws

    The Office of the Comptroller of the Currency has unveiled a pair of proposals aiming to, among other things, preempt state laws requiring banks it regulates to make interest payments for escrow accounts connected to certain types of residential mortgage loans, calling it a "critical tool for reducing unnecessary burden."

  • December 23, 2025

    IP Lawyer Aims To Toss Amazon's Claims Of Trademark Abuse

    A U.S. intellectual property lawyer living in Japan asked a Washington federal court on Tuesday to throw out Amazon.com Inc.'s lawsuit accusing him of conspiring with a Chinese company to use his legal credentials to circumvent a U.S. Patent and Trademark Office rule requiring that foreign trademark applicants be represented by U.S. counsel.

  • December 23, 2025

    OCC Wants 'Heightened Standards' Only For Biggest Banks

    The Office of the Comptroller of the Currency on Tuesday said it is moving to amend its heightened standards guidelines for insured national banks to decrease the number of lenders subject to the toughest standards from 38 to eight.

  • December 23, 2025

    CFPB Says Earned Wage Access Products Aren't Loans

    The Consumer Financial Protection Bureau has determined that "earned wage access" products are generally not considered credit covered by the Truth in Lending Act, while withdrawing a Biden-era proposed interpretive rule that would have identified all such products as credit.

  • December 23, 2025

    Biggest Energy & Environmental Court Decisions Of 2025

    Two U.S. Supreme Court rulings that erected stricter boundaries on federal environmental reviews and permitting highlighted an action-packed 2025 for energy and environmental litigation. Here, Law360 looks back at this year's most consequential court decisions in energy and environmental law.

  • December 23, 2025

    Google Not A Common Carrier, Think Tanks Tell Ohio Judges

    Right-leaning institutions are lining up behind Google before an Ohio appeals court to argue that the state is trying to "skirt the First Amendment" by fighting to have the internet titan classified as a common carrier and a lower court was right to rebuff the attempt.

  • December 23, 2025

    CFPB Shifts Focus To Debanking, Intentional Discrimination

    To align with objections set by the Trump administration, the Consumer Financial Protection Bureau is turning its attention to "debanking" moving forward and has closed all open investigations that were based on disparate impact liability or unintentional discrimination.

  • December 23, 2025

    Texas Phone App Age Law Blocked Days Before Taking Effect

    A Texas federal judge on Tuesday overturned a state law that would age-gate app downloads and require app stores to display age ratings, holding that the law failed the narrow-tailoring standard under strict scrutiny, just days before it was set to take effect.

  • December 23, 2025

    Top Gov't Contracts Policies Of 2025

    The Trump administration made several prominent policy moves affecting contractors this year, including finalizing the U.S. Department of Defense's long-awaited rule implementing the Cybersecurity Maturity Model Certification program and releasing model deviation text slimming down the Federal Acquisition Regulation. Here, Law360 examines significant policy changes from 2025 that government contractors should know.

  • December 23, 2025

    State Telecom Roundup: AGs Step Up War On Robocalls

    Americans have been pummeled by more than 2.5 billion robocalls every month this year, and stanching the onslaught has become one of the more bipartisan issues in national politics. Federal and state authorities also agree on the magnitude of the issue, and the nation's attorneys general are teaming up for battle across the country at the state level.

  • December 23, 2025

    20 Years Later: How A Pink House Reshaped Takings Law

    The U.S. Supreme Court's 2005 holding in the controversial eminent domain case Kelo v. New London remains intact despite multiple challenges to urban development projects, but its unpopularity has spurred most states to spend the past 20 years reshaping their land-taking laws.

  • December 23, 2025

    Top International Trade Developments Of 2025

    Importers faced novel levels of uncertainty in 2025 as President Donald Trump introduced several new tariff actions during his second term, including some that prompted importers to challenge a law used to authorize duties that had never been used before. Here, Law360 examines the year's top international trade developments.

  • December 23, 2025

    Notable New Jersey Legislation In 2025

    New Jersey lawmakers delivered policy shifts in 2025, advancing measures in criminal justice, workplace regulation and emerging technology.

  • December 23, 2025

    Ex-Sunoco Atty Joins Greenberg Traurig In Philly

    A former Sunoco Inc. chief counsel and onetime adviser for the CEO of the Girl Scouts of Eastern Pennsylvania has returned to private practice at Greenberg Traurig LLP in Philadelphia.

  • December 23, 2025

    Ex-Oura CEO Pushes To DQ Quinn Emanuel In Firing Suit

    The onetime CEO of fitness tracker company Oura Health is pushing to disqualify Quinn Emanuel from representing the smart ring maker in his compensation suit, telling a San Francisco federal judge that he shared confidential information when he consulted with the firm about his claims prior to filing suit.

  • December 23, 2025

    Notable North Carolina Laws Passed In 2025

    In 2025, North Carolina state legislators reacted to the brutal death of a Ukrainian refugee that garnered national attention by quickly drafting and passing a bill that retooled criminal law and shifted how judicial officers do their jobs. Another headline-grabbing law siphoned $6 million from free civil legal aid following concerns from GOP lawmakers that grant money was spent on "leftist groups."

  • December 23, 2025

    DHS Ordered To Restore $233M Grants To 'Sanctuary' States

    A Rhode Island federal judge ordered the Trump administration to reinstate $233 million in funding to immigration "sanctuary jurisdictions," finding the U.S. Department of Homeland Security had illegally terminated the grants for political reasons.

  • December 23, 2025

    Michigan AG Launches Probe Into Native Boarding Schools

    Michigan Attorney General Dana Nessel has opened a criminal investigation into Native American boarding schools and other institutions that once operated in the state.

  • December 22, 2025

    JPMorgan Rips Javice Attys' 'Absurd' Bills For Candy, Booze

    JPMorgan has unveiled new details in its ongoing legal fee fight with Charlie Javice, accusing the convicted financial aid startup founder's Quinn Emanuel defense counsel and other firms of billing for "absurd" and "outrageous" expenses, including specialty cocktails, cellulite butter, a Cookie Monster toy and $530 on gummy bears.

  • December 22, 2025

    NY's James, 21 Other Dem AGs Say CFPB Defunding Unlawful

    New York Attorney General Letitia James led a coalition of nearly two dozen Democratic attorneys general in claiming the Trump administration's effort to defund the Consumer Financial Protection Bureau is illegal, telling an Oregon federal court Monday the municipalities are statutorily entitled to the CFPB's resources

  • December 22, 2025

    FTC Tosses Ban On AI-Fueled Tool For Stifling Innovation

    The Federal Trade Commission on Monday threw out a 2024 order that imposed a ban on an artificial intelligence-powered writing assistance service that allegedly enabled its subscribers to generate false and deceptive online reviews, concluding that the prior directive was inconsistent with the Trump administration's current policy against undermining innovation in the emerging AI field. 

  • December 22, 2025

    Black & Decker Delayed Dangerous Defects Reports, Feds Say

    Stanley Black & Decker Inc. knowingly dragged its feet on reporting potential hazardous defects in some of its utility bars and miter saws for years in violation of the Consumer Product Safety Act, according to a suit filed Monday by the U.S. Department of Justice.

  • December 22, 2025

    Trump Admin Adds Drones To Nat'l Security Threat List

    The Federal Communications Commission on Monday deemed new foreign-made drones an unacceptable risk to the national security and safety of the country.

  • December 22, 2025

    Chicken Cos. Face Injunction, Small Fines For Pollution

    A federal judge hit Tyson Foods, Cargill and other poultry companies with a permanent injunction nearly 16 years after trial for polluting Oklahoma waters with chicken waste, but imposed only a tiny fraction of the $100 million in penalties requested by the state.

  • December 22, 2025

    Citgo Fights Local Gov't Climate Claims Before Calif. Panel

    Citgo urged a California appellate panel Monday to reverse their tentative finding that Golden State courts have personal jurisdiction over certain climate deception claims against oil and gas giants, arguing that local governments' public nuisance allegations are based on "a completely different set of facts" that occurred beyond California's borders.

Expert Analysis

  • How New SEC Policies Shift Shareholder Proposal Landscape

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    U.S. Securities and Exchange Commission Chairman Paul Atkins' recent remarks provide a road map for public companies to exclude nonbinding shareholder proposals from proxy materials, which would disrupt the mechanism that has traditionally defined how shareholders and companies engage on governance matters, say attorneys at Gunderson.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • How 11th Circ.'s Qui Tam Review Could Affect FCA Litigation

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    On Dec. 12, the Eleventh Circuit will hear arguments in U.S. ex rel. Zafirov v. Florida Medical Associates, setting the stage for a decision that could drastically reduce enforcement under the False Claims Act, and presenting an opportunity to seek U.S. Supreme Court review of the act's whistleblower provisions, say attorneys at Epstein Becker.

  • The Hidden Pitfalls Of Letters Of Credit In Lease Negotiations

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    Amid a surge in commercial office leasing driven by artificial intelligence firms, it's crucial for landlords to be aware of the potential downside of accepting letters of credit — in particular, for amounts of security that are less than the statutory bankruptcy claim cap, say attorneys at Allen Matkins.

  • Prepping For 2026 Shifts In Calif. Workplace Safety Rules

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    California's Division of Occupational Safety and Health is preparing for significant shifts and increased enforcement in 2026, so key safety programs — including injury and illness prevention plans, workplace violence plans, and heat illness prevention procedures — must remain a focus for employers, says Rachel Conn at Conn Maciel.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • How AI Exec Order May Tee Up Legal Fights With States

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    The Trump administration's draft executive order would allow it to challenge and withhold federal dollars from states with artificial intelligence laws, but until Congress passes comprehensive AI legislation, states may have to defend their regulatory frameworks in extended litigation, says Charles Mills, a clerk at the U.S. District Court for the Northern District of West Virginia.

  • Recent Proposals May Spell Supervision Overhaul For Banks

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    A slew of rules recently proposed by the federal banking agencies with approaching comment deadlines would rewrite supervision standards to be further tailored to banks' size and activities, while prioritizing financial risks over process, documentation and other nonfinancial risks, say attorneys at Davis Wright.

  • Where DEI Stands After The Federal Crackdown In 2025

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    The federal government's actions this year have marked a fundamental shift in the enforcement of antidiscrimination laws, indicating that diversity, equity and inclusion initiatives that perpetuate allegedly unlawful discrimination will face vigorous scrutiny in 2026, say attorneys at Jackson Lewis.

  • How MAHA Is Taking Shape At The State Level

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    The national spotlight on the federal government's Make America Healthy Again movement is bolstering state-level actions regarding potential health impacts of certain food ingredients, increasing the difficulty and importance of maintaining effective compliance programs, say attorneys at Cooley.

  • Rule Update May Mean Simpler PFAS Reports, Faster Timeline

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    The U.S. Environmental Protection Agency's recently proposed revisions to the Toxic Substances Control Act's per- and polyfluoroalkyl substances reporting rule would substantially narrow reporting obligations, but if the rule is finalized, companies will need to prepare for a significantly accelerated timeline for data submissions, say attorneys at Alston & Bird.

  • What US Can Learn From Brazil's Securities Arbitration Model

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    To allay investor concerns about its recent approval of mandatory arbitration clauses in public company registration statements, the U.S. Securities and Exchange Commission should look to Brazil's securities arbitration model, which shows that clear rules and strong institutions can complement the goals of securities regulation, say arbiters at the B3 Arbitration Chamber.

  • Navigating The New Patchwork Of Foreign-Influence Laws

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    On top of existing federal regulations, an expanding wave of state legislation — placing new limits on foreign-funded political spending and new registration requirements for foreign agents — creates a confusing compliance backdrop for corporations that demands careful preplanning, say attorneys at BakerHostetler.

  • AI Evidence Rule Tweaks Encourage Judicial Guardrails

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    Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.

  • Where Things Stand At The CFPB As Funding Dries Up

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    The Consumer Financial Protection Bureau is on pace to run out of funding in the new year, threatening current and future rulemaking efforts, but a rapid series of recent actions still carries significant implications for regulated entities and warrants careful monitoring in the remaining weeks of the year, say attorneys at Brownstein Hyatt.

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