Compliance

  • October 03, 2025

    Debtors, Mich. Creditor Firm Seek OK On Interest Rate Deal

    Debtors and a Michigan creditor law firm asked a Michigan federal judge to approve a settlement agreement valued at about $9 million to resolve claims the law firm charged unlawfully high post-judgment interest rates on debt collection actions.

  • October 03, 2025

    TD Bank Sued Over 'Grace Period' Overdraft Policy

    TD Bank NA has been hit with a proposed consumer class action claiming it has routinely broken its "grace period" pledge to refund overdraft fees on accounts that are quickly brought back into the black, allegedly keeping millions that should have been returned.

  • October 03, 2025

    Gov. Lamont May Testify In Ex-Conn. Budget Official's Trial

    Former Connecticut budget official Konstantinos Diamantis on Friday told a panel of potential jurors that he plans to call Gov. Ned Lamont to testify in his federal corruption trial, setting up a possible courtroom showdown between Diamantis and the elected official who removed him from his post before he was indicted.

  • October 03, 2025

    FERC Finding Friendlier Courts In Gas Project Approval Fights

    The Federal Energy Regulatory Commission is getting more leeway from courts in lawsuits challenging its gas project approvals following a recent U.S. Supreme Court ruling that curtailed federal environmental reviews, which may ultimately speed up the agency's consideration of projects.

  • October 03, 2025

    EEOC Can't Halt Suit Over Trans Advocacy Amid Shutdown

    A Maryland federal judge refused Friday to grant the U.S. Equal Employment Opportunity Commission's bid for a stay in a suit claiming the agency violated federal law by dropping gender identity discrimination cases, despite the government's argument that the ongoing shutdown meant the case couldn't move ahead.

  • October 03, 2025

    2nd Circ. Says Exxon Must Pay Atty Fees For 'Absurd' Args

    The Second Circuit on Friday said energy giants including Exxon Mobil Corp. must pay attorney fees to New York City, which is suing them for deceptive practices around climate change, for advancing "absurd" arguments in remand proceedings.

  • October 03, 2025

    Trump Admin Hit With Suit Over $100K H-1B Fees

    Several groups sued Friday in California federal court to block the Trump administration's recent action slapping on a $100,000 fee for H-1B visas, saying the new price tag was unconstitutionally ordered and will hurt more than just America's tech industry.

  • October 03, 2025

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    A new survey found that many U.S. companies aren't fully prepared to address key national security compliance risks, as most corporate decision-makers prioritize audits and incident response plans for addressing risk mitigation. Meanwhile, a senior legal adviser for Dell sued the company for firing her in the midst of her maternity leave. These are some of the stories in corporate legal news you may have missed in the past week.

  • October 03, 2025

    Sidley Hires Kelley Drye Customs Practice Expert In DC

    Sidley Austin LLP has hired a former Kelley Drye & Warren LLP leader to work on a range of global arbitration and trade matters in its Washington, D.C., office, the firm recently announced.

  • October 03, 2025

    Feds Accuse NC Farmers Of $8.5M 'Straw Producer' Crop Plot

    The U.S. government accused a family farm of engaging in a roughly $8.5 million scheme to inflate crop insurance payouts, alleging in North Carolina federal court that its owner used family members as "straw producers" who had "no legitimate insurable interest in the crops insured."

  • October 03, 2025

    The Roberts Court At 20: How The Chief Is Reshaping America

    Twenty years after John Roberts became the 17th chief justice of the United States, he faces a U.S. Supreme Court term that's looking transformative for the country and its institutions. How Justice Roberts and his colleagues navigate mounting distrust in the judiciary and set the boundaries of presidential authority appear increasingly likely to define his time leading the court.

  • October 03, 2025

    Former Risk Officer Returns To Faegre Drinker In Philadelphia

    Faegre Drinker Biddle & Reath LLP recently welcomed back to its Philadelphia office an attorney who spent nearly 14 years working in-house for international investment firm Aberdeen, including the past seven as the firm's chief risk officer.

  • October 03, 2025

    Reed Smith Blasts DQ Attempt As 'Litigation Gamesmanship'

    A shareholder of the Venezuelan airline Avior Airlines has urged a Florida federal judge to reject a bid to disqualify his counsel at Reed Smith LLP and attorney Ana R. Ulseth, arguing that the push to disqualify the firm is not about ethics but rather "litigation gamesmanship."

  • October 03, 2025

    Madigan Must Report To Prison As Ordered, 7th Circ. Says

    The Seventh Circuit on Friday denied former Illinois House Speaker Michael Madigan's request to stay his impending surrender to serve a seven-year prison sentence for bribery and wire fraud as he appeals that conviction.

  • October 03, 2025

    NC Couple Say State Bungled Replacement Home Project

    A married North Carolina couple have hit the state government and a general contractor with a Fair Housing Act and an Americans with Disabilities Act suit, alleging in North Carolina federal court that the defendants' replacement for their hurricane-damaged home is inaccessible for wheelchair use.

  • October 03, 2025

    $1T Tesla Pay Proposal Sets Ambitious Goals For Musk

    A massive pay proposal for Tesla CEO Elon Musk contains performance metrics that would make it tough for Musk to pull in the maximum pay available, even if the deal gets a green light from shareholders in November. Here are four things about the $1 trillion pitch that have caught attorneys' attention.

  • October 03, 2025

    NCUA, US Bank Settle Crisis-Era RMBS Trustee Lawsuit

    The National Credit Union Administration Board and U.S. Bank told a New York federal judge that they have reached a settlement in principle in a suit over U.S. Bank's role as trustee for crisis-era residential mortgage-backed securities trusts.

  • October 03, 2025

    Justices Agree To Hear Freight Broker Negligence Case

    The U.S. Supreme Court on Friday agreed to address conflicting appellate court decisions on whether federal law shields freight brokers from state-based negligence and personal injury claims.

  • October 02, 2025

    DHS Blocked From Pulling $233M In Funds From States

    A Rhode Island federal judge has temporarily blocked the Trump administration from reallocating $233 million in federal funds away from a coalition of Democratic-led states, the same day an appropriation for the funds was set to expire.

  • October 02, 2025

    Landlords Will Pay $141M To Exit RealPage Rent Pricing Case

    Renters have struck over $141 million in deals with landlord companies that were accused of using property management software RealPage's algorithms to fix rent prices and are now asking a Tennessee federal court to give those settlements its blessing.

  • October 02, 2025

    11th Circ. Denies Stay In Settled Employee Stock Plan Suit

    Two Eleventh Circuit judges denied a joint request to briefly pause and remand a proposed class-action lawsuit over control of equity in a stock ownership plan pitting a Georgia-based consulting firm and its employees against plan participants, despite the parties announcing a settlement has been reached.

  • October 02, 2025

    Full 5th Circ. To Rehear Bid To Void DOT Airline Fees Rule

    The full Fifth Circuit Thursday vacated a panel's January ruling that allowed for the redo of a Biden-era rule requiring airlines to more clearly disclose add-on fees upfront and agreed to consider a request from airlines that the rule itself be wiped off the books entirely.

  • October 02, 2025

    9th Circ. Rebuffs Flagstar's Escrow Interest Preemption Bid

    The Ninth Circuit said Thursday that Flagstar Bank still owes a class of mortgage borrowers more than $9 million for unpaid escrow interest under a California law, ruling that a recent U.S. Supreme Court preemption case didn't upset circuit precedent on the issue.

  • October 02, 2025

    Ad Tech Judge Sees 'Tension' In Google's Economist

    A Virginia federal judge told Google's economics expert Thursday that there's "tension" in his assertions that remedies for the company's advertising placement technology monopolies must be narrowly tailored to block the particular anticompetitive findings won by the U.S. Justice Department.

  • October 02, 2025

    Disability Group To Pay At Least $1M For Misleading Calls

    A disability advocacy group will pay at least $1 million to the Federal Trade Commission to wash its hands of claims that it made "tens of millions of illegal calls" to people in order to solicit their business and weren't upfront about why they were calling.

Expert Analysis

  • How To Prep For Potential Passage Of SAFER Banking Act

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    The Secure and Fair Enforcement Regulation, or SAFER, Banking Act, could fundamentally reshape how financial institutions interact with cannabis businesses, so operators that move now to get their house in order will be best positioned to capitalize if and when change comes, says Alex Leonowicz at Howard & Howard.

  • How Proposed FAA Rule May Streamline Drone Operations

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    The Federal Aviation Administration's recent proposed rule on autonomous drone delivery operations offers a more streamlined approach, by shifting away from the current pilot-centered framework and placing safety and operational responsibility at the level of the operator's organization, say Amanda Losacco and Jessica Monahan at Cozen O'Connor.

  • What To Expect From 401(k) Plan Alternative Assets Order

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    The executive order this month making it easier for retirement plans to invest in alternative assets, including private equity, real estate and digital assets, marks a watershed moment for democratizing access to private markets, but the U.S. Department of Labor's anticipated formal rulemaking will also be impactful, say attorneys at Simpson Thacher.

  • The Future Of Lab-Test Regs After FDA Rescinds Rule

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    The U.S. Food and Drug Administration recently rescinded its laboratory-developed tests rule in response to a Texas federal court decision this spring, reinforcing a separation of authority between the FDA and the Centers for Medicare & Medicaid Services, and calling into question the FDA's role in overseeing such tests without congressional action, say attorneys at Venable.

  • How AI Is Easing Digital Asset Recovery In Fraud Cases

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    In combination with recent legislation and a maturing digital asset infrastructure, artificial intelligence tools are making it easier to recover stolen assets, giving litigants a more specific understanding of financial fraud earlier in the process and making it economically feasible to pursue smaller fraud claims, says Solomon Shinerock at Lewis Baach.

  • Sanctions Considerations For Reentering The Syrian Market

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    Reentering or opening new markets in Syria, now that the Trump administration has revoked certain long-standing sanctions and export controls, necessitates increased due diligence and best practices capable of adapting to a changing local environment as well as future changes in U.S. law, say attorneys at Nixon Peabody.

  • What 2 Profs Noticed As Transactional Law Students Used AI

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    After a semester using generative artificial intelligence tools with students in an entrepreneurship law clinic, we came away with numerous observations about the opportunities and challenges such tools present to new transactional lawyers, say professors at Cornell Law School.

  • Despite SEC Reset, Private Crypto Securities Cases Continue

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    While the U.S. Securities and Exchange Commission under the Trump administration has charted a new approach to crypto regulation, the industry still lacks comprehensive rules of the road, meaning private plaintiffs continue to pursue litigation, and application of securities laws to crypto-assets will be determined by the courts, say attorneys at Skadden.

  • State AGs Are Turning Up The Antitrust Heat On ESG Actions

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    Recent antitrust developments from red state attorneys general continue a trend of environmental, social and governance scrutiny, and businesses exposed to these areas should conduct close examinations of strategy and potential material risk, say attorneys at Morgan Lewis.

  • Crypto Custody Guidelines Buoy Both Banks And Funds

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    A statement released last month by banking regulators — highlighting risks that the agencies expect banks holding crypto-assets to mitigate — may encourage more traditional institutions to offer crypto-asset safekeeping and thereby offer asset managers more options for qualified custodians to custody crypto-assets for their clients, say attorneys at Dechert.

  • Top Takeaways From Trump's AI Action Plan

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    President Donald Trump's AI Action Plan represents some notable evolution in U.S. policy, including affirmation of the administration's trend toward prioritizing artificial intelligence innovation over guardrails and toward supporting greater U.S. private sector reach overseas, say attorneys at WilmerHale.

  • Navigating Executive Perk Enforcement Under Trump Admin

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    While the U.S. Securities and Exchange Commission recently signaled a softer approach to executive perks, companies should remain vigilant due to the bipartisan and lengthy nature of executive perquisite cases and Chairman Paul Atkins' previous support for disclosure requirements, say attorneys at Gibson Dunn.

  • Rebuttal

    BigLaw Settlements Should Not Spur Ethics Deregulation

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    A recent Law360 op-ed argued that loosening law firm funding restrictions would make BigLaw firms less inclined to settle with the Trump administration, but deregulating legal financing ethics may well prove to be not merely ineffective, but counterproductive, says Laurel Kilgour at the American Economic Liberties Project.

  • Opinion

    8th Circ. Should Reaffirm False Commercial Speech's Nature

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    The Eighth Circuit in Goldfinch Laboratory v. Iowa Pathology Associates should assert that false commercial speech is not categorically immune from antitrust scrutiny, says Daniel Graulich at the Federal Trade Commission.

  • Environmental Justice Is Alive And Well At The State Level

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    Even as the Trump administration has rolled back federal environmental justice policies, many states continue to prioritize it, with new regulations, strengthened enforcement of existing rules and ongoing private litigation — so companies must stay alert to how state-level EJ enforcement may affect their operations, say attorneys at Crowell & Moring.

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