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Compliance
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									October 30, 2025
									Green Groups Can't Intervene In Feds' NY Superfund SuitA New York federal judge won't let environmental groups intervene in the U.S. Environmental Protection Agency's suit challenging a New York state Superfund law, saying the addition of five defendants would overcomplicate the litigation. 
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									October 29, 2025
									Pharmacies Say $1.5B Damages Too Much In Fla. Opioid SuitCVS, Walgreens and Walmart on Wednesday grilled an economics expert witness over his opinion that they owe as much as $1.5 billion to a group of Florida hospitals that treated opioid-harmed patients, with defense counsel suggesting damages shouldn't be based on the full sticker price of the medical care. 
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									October 29, 2025
									DOJ Subpoena Called 'Pressure' To Ax Gender-Affirming CareThe U.S. Department of Justice issued a subpoena to intimidate a telehealth organization into ending gender-affirming medical care, a Seattle federal judge said in a ruling that found the agency is using the guise of an investigation to further the Trump administration's stated goal of eliminating transgender and gender-diverse patients' access to healthcare. 
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									October 29, 2025
									Compass Loses Bid For Redfin Docs In Zillow Antitrust SuitA New York federal court Wednesday refused to order property listing company Redfin Corp. to turn over documents requested by brokerage Compass in its antitrust suit against Zillow Inc., finding that the request should have been made in Washington federal court instead. 
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									October 29, 2025
									FDIC's Hill To Cite Reform Focus, Experience At Senate VettingActing Federal Deposit Insurance Corp. Chairman Travis Hill plans to kick off his Thursday pitch for U.S. Senate confirmation by stressing priorities that have included sharpening the agency's focus on "material financial risks" and strengthening its readiness to handle major bank failures. 
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									October 29, 2025
									Visa Must Face Cardholders' Antitrust Claims, Judge SaysA New York federal judge has trimmed two antitrust suits against Visa Inc. over its use of exclusive contracts in the U.S. debit card market, axing certain state law and damages claims but also finding that the consumer plaintiffs plausibly alleged the company's conduct suppressed competition. 
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									October 29, 2025
									Bank Groups Press 5th Circ. To Rehear OCC In-House CaseBanking industry groups have urged the Fifth Circuit to revisit a panel decision allowing federal regulators to try banking enforcement cases in-house, arguing the ruling was wrong and risks stripping thousands of banks and millions of bankers of their right to a jury trial. 
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									October 29, 2025
									DOE's Data Center Proposal May Spark Grid Policy Turf WarThe Trump administration's push to convince the Federal Energy Regulatory Commission to enable the connection of data centers to the interstate transmission system may ignite a legal turf war with states over their authority to regulate retail electricity sales. 
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									October 29, 2025
									5th Circ. Backs Texas County's Redistricting PlanThe Fifth Circuit on Wednesday refused to block a redistricting plan in Texas that a group of voters alleges disenfranchises minority voters, ruling in a published opinion that the voters failed to show any intentional race discrimination by the Lone Star State's Tarrant County. 
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									October 29, 2025
									Ex-Staffer For SEC Filings Co. Cops To Insider TradingA former employee of a vendor that assists public companies with Securities and Exchange Commission filings on Wednesday admitted to using his position to obtain confidential deal information that fueled an insider trading scheme, netting him and a colleague more than $2.2 million in illegal profits. 
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									October 29, 2025
									NY's Allstate Data Breach Case Sent Back To State CourtA New York federal judge has sent a data breach lawsuit against an Allstate Insurance Co. unit back to state court, ruling that he lacks subject matter jurisdiction in the suit because the causes of action in the litigation are not created by federal law. 
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									October 29, 2025
									Link Motion Chair Can't Get Investor's Final Claim ClippedA New York federal judge agreed Wednesday to cut certain fraud claims by a Link Motion investor against the chair of the China-based software company, while allowing others to proceed over the chair's objections. 
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									October 29, 2025
									Opendoor Investors Ask For Final OK Of Reforms SettlementInvestors of Opendoor Technologies Inc. have asked an Arizona federal judge to give the final OK to a settlement that includes corporate governance reforms and $1.9 million in attorney fees, to end a derivative suit that claimed they were misled about the efficacy of Opendoor's artificial intelligence pricing algorithm used to buy and sell homes. 
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									October 29, 2025
									'NJWeedman' Asks To Add State To Suit Over City Hall ProtestA Garden State cannabis advocate known as "NJWeedman" is asking a federal court to allow him to add the state of New Jersey and its Cannabis Regulatory Commission as defendants in his existing First Amendment lawsuits against the city of Trenton, which he says retaliated against him after he projected a "Batman-like" protest message on City Hall. 
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									October 29, 2025
									CFPB's Biden-Era Open Banking Rule Put On HoldA Kentucky federal judge on Wednesday barred the Consumer Financial Protection Bureau from enforcing its open banking rule until the regulator completes its reconsideration of the controversial data-sharing mandate. 
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									October 29, 2025
									DOJ Says State AGs Can't 'Second-Guess' HPE Merger DealThe U.S. Department of Justice and Hewlett Packard Enterprise separately urged a California federal judge Tuesday not to let a dozen state attorneys general peek behind the controversial settlement clearing HPE's $14 billion purchase of Juniper Networks, arguing public comment, not direct intervention, is their appropriate role. 
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									October 29, 2025
									FINRA Incorporates AI Into Surveillance, Risk ReviewsThe Financial Industry Regulatory Authority has made extensive use of artificial intelligence internally, including for market surveillance and conducting firm risk reviews, the regulator's top executive said Wednesday. 
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									October 29, 2025
									TransUnion Sued By Trafficking Victim Over Credit ReportsAn anonymous Georgia resident filed a lawsuit against TransUnion LLC on Wednesday, alleging the credit reporting agency violated the Fair Credit Reporting Act by failing to block and remove negative credit information tied to human trafficking. 
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									October 29, 2025
									NYC Sued Over 'Voyeuristic' Police Surveillance SystemA Brooklyn couple has filed a federal lawsuit alleging New York City uses a "voyeuristic" police surveillance system on all visitors and residents, which includes two police cameras that are aimed at the couple's bedroom and living room windows. 
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									October 29, 2025
									Del. Justices Mull Call To Revive Amazon-Blue Origin SuitAn Amazon.com stockholder attorney told Delaware's justices on Wednesday that the company's board "failed to do a thing" as founder Jeff Bezos convinced directors to pump billions into the Blue Origin space launch business with purportedly scant oversight, looking to salvage a Court of Chancery derivative suit dismissed in January. 
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									October 29, 2025
									2nd Circ. Says Visa Denials Are Shielded From Court ReviewThe Second Circuit on Wednesday refused to revive claims from two U.S. citizens over the State Department's denial of visas for their relatives in China, holding that a New York federal judge correctly held that the visa denials are insulated from judicial review. 
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									October 29, 2025
									Wells Fargo Says Ex-Executive's Whistleblower Suit FailsWells Fargo on Wednesday asked an Illinois federal judge to dismiss a suit from a former high-ranking testing and validation executive who said she was ultimately terminated for flagging reporting inaccuracies, arguing the plaintiff did not correctly report the alleged activity and failed to state a claim. 
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									October 29, 2025
									NCAA Delays Start Date For College Athlete BettingThe change in NCAA rules allowing college athletes to bet on pro sports will now take effect Nov. 22 instead of Nov. 1, after the organization voted to delay the move it approved three weeks earlier. 
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									October 29, 2025
									Convicted Ex-Conn. Official Flags Juror's Comment To MediaA former Connecticut schools construction official asked a federal judge to hold a hearing to determine if jurors were candid about their exposure to press coverage of his corruption case, saying Wednesday that the forewoman's post-conviction comment to the media "raises serious questions." 
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									October 29, 2025
									Black Exec Says IBM Fired Her Following Gov't DEI PressureIBM fired a Black executive out of racial bias in part of a broader scheme to expel Black employees from its workforce to appease President Donald Trump's distaste for diversity, equity and inclusion efforts among private contractors, the former executive told a Maryland federal court Wednesday. 
Expert Analysis
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								7 Lessons From The Tractor Supply CCPA Enforcement Action  The California Privacy Protection Agency's recent enforcement action targeting Tractor Supply for alleged violations of the California Consumer Privacy Act provides critical insights into the compliance areas that remain a priority for the California regulator, including businesses with significant consumer interactions, say attorneys at Troutman. 
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								Considering Judicial Treatment Of The 2023 Merger Guidelines  Courts have so far primarily cited the 2023 merger guidelines for propositions that do not differ significantly from prior versions of the guidelines, leaving it unclear whether the antitrust agencies will test the guidelines’ more aggressive theories, and how those theories will be treated by federal judges, say attorneys at Covington. 
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								Key Lessons From Youths' Suit Against Trump Energy Orders  A Montana federal court's recent decision in Lighthiser v. Trump, dismissing a challenge by a group of young plaintiffs to President Donald Trump's executive orders promoting fossil fuels, indicates that future climate litigants must anchor their suits in discrete, final agency actions and statutory text, say attorneys at ArentFox Schiff. 
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								Federal Debanking Scrutiny Prompts Compliance Questions  Recent U.S. Small Business Administration guidance sets forth requirements for preventing so-called politicized debanking and specific additional instructions for small lenders, but falls short on clarity for larger institutions, leaving lenders of all sizes with questions as they navigate this unique compliance challenge, say attorneys at Cooley. 
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								Series Writing Novels Makes Me A Better Lawyer  Writing my debut novel taught me to appreciate the value of critique and to never give up, no matter how long or tedious the journey, providing me with valuable skills that I now emphasize in my practice, says Daniel Buzzetta at BakerHostetler. 
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								Personnel File Access Laws Pose New Risks For Employers  The state law trend toward expanding employee access to personnel files can have extensive consequences for employers, but companies can take proactive steps to avoid disputes and potential litigation based on such records, says Randi May at Tannenbaum Helpern. 
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								SEC's No-Action Relief Could Dramatically Alter Retail Voting  The U.S. Securities and Exchange Commission recently cleared the way for ExxonMobil to institute a novel change in retail shareholder voting that could greatly increase voter turnout, granting no-action relief that represents an effective and meaningful step toward modernizing the shareholder voting process and the much-needed democratization of retail investors, say attorneys at Cozen. 
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								New Mass. 'Junk Fee' Regs Will Be Felt Across Industries  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. 
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								SDNY OpenAI Order Clarifies Preservation Standards For AI  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. 
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								What's At Stake In Justices' Merits Hearing Of FTC Firing  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. 
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								Dropped Case Shows SEC Focus On Independent Directors  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. 
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								Addressing Legal Risks Of AI In The Homebuilding Industry.jpg)  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. 
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								Compliance Steps To Take As FCRA Enforcement Widens  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. 
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								4 Strategies To Ensure Courts Calculate Restitution Correctly  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. 
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								What EPA's Continued Defense Of PFAS Rule Means For Cos.  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. 
