Compliance

  • December 12, 2025

    Molina Investor Sues Board Over Insurer's Guidance Cuts

    Executives and directors of health insurance provider Molina Healthcare were hit with a shareholder's derivative suit Friday accusing them of misleading investors about medical cost trends and internal controls before repeatedly slashing the company's 2025 earnings guidance.

  • December 12, 2025

    Nasdaq Seeks Power To Block IPOs Over Manipulation Risks

    Nasdaq proposed a rule change on Friday that would give the exchange new discretion to block initial public offerings even when companies meet all quantitative listing requirements, citing concerns that certain stocks could be vulnerable to manipulation once they begin trading.

  • December 12, 2025

    DC Circ. OKs Detention For Man Who Threatened Prosecutor

    A split D.C. Circuit panel ruled Friday that a man can continue to be held in federal prison for further evaluations, even though he completed his full sentence, for continuing to make graphic threats against an assistant U.S. attorney.

  • December 10, 2025

    Colo. Asks 10th Circ. To OK Social Media Law Aimed At Minors

    The Colorado Attorney General's Office asked the Tenth Circuit to review a lower court decision to enjoin the state from enforcing its recently passed law that would display warning messages to minors using social media platforms after a trade association claimed the law was unconstitutional.

  • December 12, 2025

    HUD Opens Investigation Into Boston's Housing Policies

    The federal government said it is investigating alleged racial discrimination in Boston's housing programs, accusing the city of favoring nonwhite residents in an effort to achieve racial equity in housing.

  • December 12, 2025

    Judge Vacates Montana Logging Plan Over Wildlife Risks

    A Montana federal court judge vacated a U.S. Forest Service plan to log more than 16,500 acres in the Custer Gallatin National Forest, saying its failure to consider future impacts on grizzly bears and Canada lynx was arbitrary and capricious.

  • December 12, 2025

    2nd Circ. Probes ConEd's Sudden Firing Of Atty Alleging Bias

    The Second Circuit raised questions during a hearing about Con Edison's decision to terminate a longtime company lawyer shortly after she complained her boss was targeting her because she's an older woman, hinting some support for the attorney's fight to have her discrimination suit reinstated.

  • December 12, 2025

    5th Circ. Tosses Chinese Citizen's Suit Over Texas Land Law

    The Fifth Circuit has affirmed the dismissal of a Chinese citizen's suit challenging a Texas law that bars residents and entities domiciled in specific countries, such as China, from buying property in the state, ruling the plaintiff lacks standing to sue because China is not his permanent home and he does not "intend to return." 

  • December 12, 2025

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    President Donald Trump issued an executive order to review the influence that proxy adviser firms have, and law firms saw a 9.8% increase in compensation expenses along with a similar increase in billable rates. ​These are among the stories in corporate legal news you may have missed in the past week.

  • December 12, 2025

    Higgs Fletcher Forms White Collar, Regs Enforcement Team

    San Diego-based law firm Higgs Fletcher & Mack LLP has launched a white collar crime and regulatory enforcement defense practice group, citing heightened regulatory scrutiny in the financial and healthcare sectors and rising enforcement risks for licensed professionals and institutions.

  • December 11, 2025

    Trump Orders Review Of Proxy Advisers' 'Substantial Power'

    President Donald Trump on Thursday issued an executive order that aims to scrutinize the influence that proxy adviser firms like Institutional Shareholder Services Inc. and Glass Lewis & Co. LLC have, including in relation to diversity, equity and inclusion agendas.

  • December 11, 2025

    Trump Executive Order Targets 'Excessive' State AI Laws

    President Donald Trump on Thursday signed a controversial executive order establishing a "minimally burdensome national standard" for regulating artificial intelligence, deeming the order necessary for the United States to remain a leader in AI amid "excessive" state regulation.

  • December 11, 2025

    FSOC To Tack Toward Deregulation For Growth, Bessent Says

    U.S. Treasury Secretary Scott Bessent said Thursday that the Financial Stability Oversight Council will pivot toward a focus on promoting economic growth through deregulation, charting a new course for the panel that mirrors shifts underway at its member agencies.

  • December 11, 2025

    House Passes Bill To Rev Up Investment, Biz Opportunities

    The U.S. House of Representatives on Thursday passed bipartisan legislation that would revamp securities law by making it easier for entrepreneurs and small businesses to access capital and by expanding investment opportunities in private markets.

  • December 11, 2025

    9th Circ. Upholds Apple App Store Injunction In Epic Fight

    The Ninth Circuit mostly affirmed an injunction blocking Apple Inc. from charging developers "prohibitive" commissions on iPhone app purchases made outside its systems on Thursday, handing Epic Games Inc. a partial win in their hotly contested compliance fight while agreeing with Apple that the injunction's commissions ban and certain restrictions are punitive and overbroad.

  • December 11, 2025

    House Panel Advances Nearly 20 Bills To Protect Kids Online

    A package of 18 bills that propose using methods such age verification mandates, government-run studies and educational campaigns to enhance online safeguards for children passed through a House subcommittee Thursday, despite concerns from Democrats that the measures wouldn't be enough to counter recent moves to reduce the roles of states and the Federal Trade Commission in this space. 

  • December 11, 2025

    DoorDash, Uber Sue NYC To Block Checkout Tip Prompt Law

    DoorDash and Uber Eats filed suit together Thursday in Manhattan federal court, seeking to block two New York City laws that the food delivery companies say force them to solicit tips before or as customers check out, in an alleged violation of the companies' constitutional rights.

  • December 11, 2025

    9th Circ. Won't Rethink Vegas Hotels' Win In Price-Fixing Suit

    The Ninth Circuit on Dec. 11 rejected Las Vegas hotel guests' request for the full appeals court to reconsider a panel's August ruling that threw out their proposed class action accusing the casino-hotel operators of using software to illegally inflate room rates.

  • December 11, 2025

    DC Circ. Oversees FDA Fight Over Generic IBS Drug

    Norwich Pharmaceuticals faced off against the U.S. Food and Drug Administration before the D.C. Circuit twice Thursday morning, both battles part of the drugmaker's five-year effort to bring a generic version of a prescription antibiotic used to treat irritable bowel syndrome to market.

  • December 11, 2025

    Alaska Natives Say Arctic Oil Project Ignores Enviro Risks

    The U.S. Department of the Interior's Bureau of Land Management failed to properly evaluate the environmental impacts of ConocoPhillips Alaska Inc.'s seismic and exploration drilling program in the National Petroleum Reserve, Alaskan natives and green groups said Thursday in a new lawsuit.

  • December 11, 2025

    Grants Can Be Axed For Political Reasons, DOJ Atty Says

    A Trump administration lawyer said Thursday that the president had blanket authority to cancel every discretionary grant slated for states that broke against him in the general election, and it wouldn't amount to a violation of the Fifth Amendment's equal protection guarantee.

  • December 11, 2025

    Gemini To Offer Prediction Markets With CFTC License

    Winklevoss-led crypto firm Gemini plans to soon offer prediction markets to customers now that it's won a designated contract market license from the U.S. Commodity Futures Trading Commission.

  • December 11, 2025

    House Weighs CFTC's Future As Admin Looks To Fill Positions

    The White House said Thursday that it will soon fill some of the open leadership positions at the U.S. Commodity Futures Trading Commission, as industry experts and former CFTC insiders told Congress that the agency will need more funding and additional personnel if it's to properly police the cryptocurrency and prediction markets.

  • December 11, 2025

    Epic Systems Is Monopolizing EHR Market, Texas AG Suit Says

    Texas Attorney General Ken Paxton hit Epic Systems Corp. with an antitrust suit in state court on Wednesday alleging the company is illegally seeking to monopolize markets for electronic health records software.

  • December 11, 2025

    NY Gov. Signs Landmark AI Bill On 'Synthetic' Ad Performers

    New York Gov. Kathy Hochul on Thursday signed into law landmark legislation requiring disclosure of the use of any artificial intelligence-generated "synthetic" performers in advertisements and also requiring the consent of heirs or executors to use the name, image or likeness of a person who has died.

Expert Analysis

  • New Mass. 'Junk Fee' Regs Will Be Felt Across Industries

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    The reach of a newly effective regulation prohibiting so-called junk fees and deceptive pricing in Massachusetts will be widespread across industries, which should prompt businesses to take note of new advertising, pricing information and negative option requirements, say attorneys at Hinshaw.

  • SDNY OpenAI Order Clarifies Preservation Standards For AI

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    The Southern District of New York’s recent order in the OpenAI copyright infringement litigation, denying discovery of The New York Times' artificial intelligence technology use, clarifies that traditional preservation benchmarks apply to AI content, relieving organizations from using a “keep everything” approach, says Philip Favro at Favro Law.

  • What's At Stake In Justices' Merits Hearing Of FTC Firing

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    In December, the U.S. Supreme Court will review President Donald Trump's firing of Democratic Federal Trade Commissioner Rebecca Slaughter, a decision that will implicate a 90-year-old precedent and, depending on its breadth, could have profound implications for presidential authority over independent agencies, say attorneys at Holland & Knight.

  • Dropped Case Shows SEC Focus On Independent Directors

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    The U.S. Securities and Exchange Commission's recent liquidity rule case against Pinnacle Advisors, despite its dismissal by the commission, serves as a reminder that the SEC expects directors to embrace their role as active, probing fiduciaries, says Dianne Descoteaux at MFDF.

  • Addressing Legal Risks Of AI In The Homebuilding Industry

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    Artificial intelligence is transforming the homebuilding industry, but the legal challenges posed by its adoption spread across many areas, including contractual liability and intellectual property issues, so builders should adopt strategies to mitigate the risks and position themselves for success, says Philip Stein at Bilzin Sumberg.

  • Compliance Steps To Take As FCRA Enforcement Widens

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    As the Fair Credit Reporting Act receives renewed focus from both federal and state enforcers, regulatory and litigation risk is most acute in several core areas, which companies can address by implementing purpose processes and quick remediation of consumer complaints, among other steps, say attorneys at Wiley.

  • 4 Strategies To Ensure Courts Calculate Restitution Correctly

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    Recent reversals of restitution orders across the federal appeals courts indicate that some lower courts are misapplying fundamental restitution principles, so defense attorneys should consider a few ways to vigilantly press these issues with the sentencing judge, says Wesley Gorman at Comber Miller.

  • What EPA's Continued Defense Of PFAS Rule Means For Cos.

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    The U.S. Environmental Protection Agency's recent decision to continue defending a Biden-era rule designating two per- and polyfluoroalkyl substances as Superfund hazards may provide the EPA with significant authority over national PFAS cleanup policy — and spur further litigation by both government and private parties, say attorneys at Morgan Lewis.

  • 6 Shifts In Trump Tax Law May Lend A Hand To M&A Strategy

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    Changes in the Trump administration's recent One Big Beautiful Bill Act stand to create a more favorable environment for mergers and acquisitions, including full bonus depreciation and an expanded code section, say attorneys at K&L Gates.

  • Examining The Quietest EEOC Enforcement Year In A Decade

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    The U.S. Equal Employment Opportunity Commission filed the fewest merit lawsuits in a decade in fiscal year 2025, but recent litigation demonstrates its enforcement priorities, particularly surrounding the healthcare industry, the most active districts, and pregnancy- and religion-based claims, say attorneys at Seyfarth.

  • Transource Ruling Affirms FERC's Grid Planning Authority

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    The Third Circuit's recent decision in Transource Pennsylvania v. DeFrank, reversing a state agency's denial of an electric transmission facility permit, provides a check on states' ability to veto needed power projects, and is a resounding endorsement of the Federal Energy Regulatory Commission's regional transmission planning authority, say attorneys at Wilson Sonsini.

  • Assessing The Future Of The HIPAA Reproductive Health Rule

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    In light of a Texas federal court's recent decision to strike down a U.S. Department of Health and Human Services rule aimed to protect the privacy of patients seeking abortions and gender-affirming care, entities are at least temporarily relieved from compliance obligations, but tensions are likely to continue for the foreseeable future, says Liz Heddleston at Woods Rogers.

  • State Paid Leave Laws Are Changing Employer Obligations

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    A wave of new and expanded state laws covering paid family, medical and sick leave will test multistate compliance systems, marking a fundamental operational shift for employers that requires proactive planning, system modernization and policy alignment to manage simultaneous state and federal obligations, says Madjeen Garcon-Bonneau at PrestigePEO.

  • How Crypto Embrace Will Affect Banks And Credit Unions

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    The second Trump administration has moved aggressively to promote crypto-friendly reforms and initiatives, and as the embrace of stablecoins and distributed ledger technology grows, community banks and credit unions should think strategically as to how they might use these innovations to best serve their customers, says Jay Spruill at Woods Rogers.

  • Navigating The SEC's Evolving Foreign Private Issuer Regime

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    As the U.S. Securities and Exchange Commission reevaluates foreign private issuer eligibility, FPIs face not only incremental compliance costs but also a potential reshaping of listing strategies, capital access, enforcement exposure and global regulatory coordination, potential unintended effects that deserve further exploration, say attorneys at Simpson Thacher.

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