Compliance

  • December 17, 2025

    The Top Trademark Decisions Of 2025

    The U.S. Supreme Court vacated a trademark infringement award that reached nearly $47 million and found nonparties couldn't be on the hook for the amount, while the Federal Circuit reproached a trademark tribunal for its handling of a man's attempt to register the F-word. Here are Law360's picks for the biggest trademark decisions of 2025.

  • December 17, 2025

    Convicted Oil Trader Will Appeal 15-Month FCPA Sentence

    A former Freepoint Commodities LLC and Arcadia Fuels Ltd. oil trader has told a federal court that he intends to appeal his 15-month prison sentence and $300,000 fine after a jury found him guilty of bribing an official at Brazilian oil giant Petroleo Brasileiro SA.

  • December 17, 2025

    Robinhood's Bid To Halt Nevada Sports Order Denied

    A Nevada federal judge has refused to grant Robinhood reprieve from his earlier decision denying the trading and investing platform an injunction that would have temporarily shielded its sports event contracts from state gaming regulators.

  • December 17, 2025

    Consulting Co., Ex-Worker Seek OK Of Revised $295K OT Deal

    A consulting company and a former worker who lodged a proposed collective action took a second crack at persuading a Washington federal judge to sign off a $295,000 settlement, saying they now have shown a bona fide dispute over whether the company was required to pay overtime.

  • December 17, 2025

    Tricolor Execs Charged With Fraud In Billion-Dollar Collapse

    A Manhattan federal grand jury has indicted the ex-CEO and ex-chief operating officer of bankrupt subprime auto lender Tricolor Holdings, saying they engaged in years of fraud on the company's lenders and investors.

  • December 16, 2025

    Dana-Farber To Pay $15M To Resolve Fraud Allegations

    Dana-Farber Cancer Institute will pay $15 million to settle allegations that its researchers used inaccurate images in grant applications and research articles, the U.S. Department of Justice announced Tuesday.

  • December 16, 2025

    States Sue Trump Admin To Restart EV Infrastructure Funds

    Sixteen states and the District of Columbia sued the Trump administration in Washington federal court on Tuesday in an effort to stop the U.S. government from blocking billions of dollars in congressionally approved funds meant to expand the country's electric vehicle charging infrastructure.

  • December 16, 2025

    FTC Retaliation Suits To Be Heard By Different Judges

    A D.C. federal judge has unassigned herself from a suit brought by an antidisinformation nonprofit that says the Federal Trade Commission slapped it with subpoenas as revenge for naming conservative outlets top disinformation risks, agreeing that the matter isn't similar enough to another suit currently before her.

  • December 16, 2025

    La. Social Media Law Violates First Amendment, Judge Rules

    Louisiana cannot enforce a new law that restricts minors' access to social media and bans companies from showing them targeted ads because it is likely unconstitutional and would violate their First Amendment rights, a Louisiana federal judge said Monday.

  • December 16, 2025

    Judge Blocks T-Mobile From Using Tool To Scrape AT&T Data

    A Texas federal judge blocked T-Mobile from using a price tool to scrape data from AT&T's website, saying that without a temporary restraining order T-Mobile would likely continue to enter into AT&T's password-protected software without permission.

  • December 16, 2025

    FTC Orders Crypto Firm To Return Losses From $186M Hack

    Blockchain infrastructure company Illusory Systems has agreed to overhaul its data security protocols and return to consumers money it's been able to recover from hackers who stole $186 million in a 2022 cyberattack in order to resolve the Federal Trade Commission's claims the company shirked its cybersecurity responsibilities, the agency said Tuesday. 

  • December 16, 2025

    Hyundai, Kia Ink $9M Deal With AGs Over Theft-Prone Cars

    Hyundai and Kia have agreed to shell out $9 million and add anti-theft devices to millions of vehicles at no cost to owners as part of a settlement with 36 state attorneys general who accused the carmakers of selling vehicles lacking industry-standard anti-theft technology, according to announcements made Tuesday.

  • December 16, 2025

    Judge Skeptical Of Trump-Tied SPAC's Defense In SEC Suit

    A former Trump business associate appeared unlikely to win early dismissal of a U.S. Securities and Exchange Commission suit accusing him of hiding advanced merger discussions with the president's media company from SPAC investors in 2021, as a federal judge wondered Tuesday how the talks could be considered immaterial.

  • December 16, 2025

    Texas Healthcare Co. Asks Court To Shred 4 SEIU Arb. Awards

    A D.C. federal judge should vacate four of the Service Employees International Union's wins in arbitration proceedings against Tenet Healthcare Corp., the Dallas-based company argued, claiming the arbitrator lacked the authority to preside over the dispute because the union had bypassed the normal grievance procedure.

  • December 16, 2025

    Fed Ends Goldman 1MDB, Metropolitan Card Consent Orders

    The Federal Reserve announced Tuesday it has lifted consent orders against Goldman Sachs and Metropolitan Commercial Bank, closing matters tied to Goldman's purported role in the 1MDB scandal and Metropolitan's oversight of a prepaid-card program that government agencies alleged was fraud-ridden.

  • December 16, 2025

    Online Gun Co. Settles SEC Probe Over Sanctioned Ex-Exec

    The U.S. Securities and Exchange Commission has inked a nonmonetary penalty settlement with the corporate owner of an online firearm retailer and separately sued three of its former executives over allegations that the company allowed an SEC-sanctioned accountant to work as an executive officer in violation of his industry ban.

  • December 16, 2025

    SafeMoon CEO Seeks No Prison Time For Looting Conviction

    The convicted former CEO of cryptocurrency company SafeMoon has asked a New York federal judge to spare him a prison sentence, pointing to mental health struggles related to his military service and childhood experiences.

  • December 16, 2025

    FDIC Floats Application Process For Stablecoin Issuance

    The Federal Deposit Insurance Corp. on Tuesday took its first major step towards implementing the federal stablecoin law known as the Genius Act when it moved forward with plans for an application process by which insured depository institutions can seek to issue stable-value tokens.

  • December 16, 2025

    Enviro Org.: 'Radioactive Road' Completion Doesn't Moot Suit

    The Mosaic Co.'s completion of a road that contains radioactive phosphogypsum doesn't mean a legal challenge to the U.S. Environmental Protection Agency's approval is moot, the Center for Biological Diversity told the Eleventh Circuit on Monday.

  • December 16, 2025

    Recovery Centers Wrap Up Zoning Battle With Georgia City

    A mental health facility and an addiction treatment center have ended their lawsuit alleging that the city of Dunwoody, Georgia, manipulates zoning ordinances to prevent such facilities from operating within its borders.

  • December 16, 2025

    Vax Skeptics Cite High Court In New Challenge To NY Mandate

    A vaccine skepticism advocacy group once tied to Secretary of Health and Human Services Robert F. Kennedy Jr. is revamping its fight against New York's school vaccination mandate, arguing recent activity by the U.S. Supreme Court necessitates a fresh analysis.

  • December 16, 2025

    Property Management Co. Faces AI Platform Antitrust Suit

    Artificial intelligence-driven insurance compliance service provider Beagle Labs Inc. has hit AppFolio with antitrust claims in federal court, alleging the property management software company told customers Beagle created cybersecurity risks in order to drive them toward AppFolio's in-house products.

  • December 16, 2025

    Custodia Seeks Full 10th Circ. Review Of Master Account Suit

    Custodia Bank says the full Tenth Circuit should review a split panel's decision granting Federal Reserve banks the discretion to reject master account access requests from eligible entities, arguing that the "incorrect" ruling wrongly gave Federal Reserve Bank presidents plenary power to determine "whether a bank shall live or die."

  • December 16, 2025

    PVC Pipe Buyers Defend Price-Fix Conspiracy Claims

    Polyvinyl chloride pipe purchasers say they've alleged more than enough to show a Chicago federal judge that certain manufacturers participated in a plausible and illegal price-fixing conspiracy, urging the court to let their consolidated action proceed to discovery.

  • December 16, 2025

    Split 2nd Circ. Panel Revives DirecTV Case Against Nexstar

    A split Second Circuit panel on Tuesday revived DirecTV's antitrust case that accuses Nexstar Media Group of using a pair of broadcast station owners to demand excessive retransmission fees.

Expert Analysis

  • Why Appellees Should Write Their Answering Brief First

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    Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.

  • AG Watch: DC Faces Congressional Push To End Elected Role

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    Given the current structural tension between D.C.'s local autonomy and congressional plenary power, legal and business entities operating in the district should maintain focus on local enforcement gaps, and monitor the legislative process closely, says Lauren Cooper at Hogan Lovells.

  • Navigating DEA Quotas: Key To Psychedelics Industry Growth

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    As new compounds like DOI enter the Schedule I landscape, manufacturers who anticipate U.S. Drug Enforcement Administration quota regulations, and build quota management into their broader strategy, will be best equipped to meet the growing demand, say Kimberly Chew at Husch Blackwell and Jaime Dwight at Promega.

  • Questions To Ask Your Client When Fraud Taints Financing

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    As elevated risk levels yield fertile conditions for fraud in financing transactions, asking corporate clients the right investigative questions can help create an action plan, bring parties together and help clients successfully survive any scam, says Mark Kirsons at Morgan Lewis.

  • Game Not Over: Player Redshirt Suits Keep NCAA On Defense

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    A class action recently filed in Tennessee federal court highlights a trend of student-athlete challenges to the NCAA's four seasons eligibility rule following the historic House settlement in June, which altered revenue-sharing and players' name, image and likeness rights, say attorneys at BakerHostetler.

  • Federal Acquisition Rules Get Measured Makeover

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    The Trump administration's promised overhaul of the Federal Acquisition Regulation is not a revolution in rules, but a meaningful recalibration of procurement practice that gives contracting officers more space to think, to tailor and to try, say attorneys at Mayer Brown.

  • 2nd Circ. Peloton Ruling Emphasizes Disclosure Context

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    The Second Circuit’s recent decision to revive shareholders’ suit alleging that Peloton made materially misleading statements makes clear that public companies must continually review risk disclosures to determine if previous hypotheticals have materialized, say attorneys at Baker Botts.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • Lessons From 7th Circ. Decision Affirming $183M FCA Verdict

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    The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.

  • HSR Data Shows Most Deals Exit Antitrust Review Unscathed

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    Merger activity is up, enforcement is down and the vast majority of deals are emerging from U.S. federal antitrust review in one piece, new 2024 fiscal-year Hart-Scott-Rodino data shows, meaning companies should not shy away from deals based on a perception that recent antitrust enforcement has been unusually aggressive, says Amanda Wait at Michael Best.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

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    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

  • Post-Genius Landscape Reveals Technical Stablecoin Hurdles

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    The Genius Act's implementation has revealed challenges for mass stablecoin adoption, but there are several factors that stablecoin issuers can use to differentiate themselves and secure market share, including interest rate, liquidity, and safety and security, say attorneys at Olshan Frome.

  • How Employers Should Reshape AI Use As Laws Evolve

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    As laws and regulations on the use of artificial intelligence in employment evolve, organizations can maximize the innovative benefits of workplace AI tools and mitigate their risks by following a few key strategies, including designing tools for auditability and piloting them in states with flexible rules, say attorneys at Cooley.

  • Attys Beware: Generative AI Can Also Hallucinate Metadata

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    In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.

  • How 9th Circ. Ruling Deepens SEC Disgorgement Circuit Split

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    The Ninth Circuit's recent decision in U.S. Securities and Exchange Commission v. Sripetch creates opposing disgorgement rules in the two circuits where the SEC brings a large proportion of enforcement actions — the Second and Ninth — and increases the likelihood that the U.S. Supreme Court will step in, say attorneys at Cahill Gordon.

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