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Compliance
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									October 14, 2025
									DuPont Pollution Suit To Advance Amid NC Top Court AppealNorth Carolina Attorney General Jeffrey Jackson's forever chemicals suit against two DuPont spinoffs will surge ahead while the companies pursue an appeal in the state's top court challenging Jackson's power to bring contamination claims, a state Business Court judge has ruled. 
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									October 14, 2025
									Delta Urges Court Not To Certify Class In Greenwashing SuitDelta Air Lines Inc. is asking a California judge to deny a motion to certify a proposed class action accusing it of overstating its emissions progress and falsely touting itself as the "first carbon-neutral" airline. 
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									October 14, 2025
									Madigan Ally, Ex-ComEd CEO Can't Delay Prison For AppealAn Illinois federal judge on Tuesday rejected requests by the former CEO of Exelon subsidiary Commonwealth Edison and a former lobbyist to remain out of prison while they appeal their convictions for engaging in a scheme to illegally influence ex-Illinois House Speaker Michael Madigan, saying what's left on appeal are not substantial questions and they aren't likely to overturn their guilty verdicts. 
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									October 14, 2025
									FINRA Fines Fla. Broker $650K For AML Compliance IssuesA Miami-headquartered brokerage will pay $650,000 to end Financial Industry Regulatory Authority claims under its anti-money laundering compliance requirements over purported issues with the firm's automated tool for flagging suspicious transactions and certain transaction review lapses. 
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									October 14, 2025
									Calif. Allows Extended Property Tax Relief After LA FiresCalifornia property owners affected by several fires in Los Angeles County in January will have extended property tax relief under legislation signed by Democratic Gov. Gavin Newsom. 
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									October 14, 2025
									Calif. Gov. Vetoes Regulation Of AI In Employment DecisionsCalifornia Gov. Gavin Newsom vetoed a bill that would have required businesses to make sure humans reviewed termination and disciplinary decisions made by artificial intelligence tools, calling the legislation "overly broad." 
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									October 14, 2025
									Minn. Tribe Sues 3M, Tyco, Chemours Over PFAS PollutionThe Leech Lake Band of Ojibwe is suing 3M Co., BASF Corp., The Chemours Co. FC, Corteva Inc. and Tyco Fire Products, alleging they all made or sold products containing so-called forever chemicals that have contaminated the tribe's water supply and other resources. 
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									October 14, 2025
									High Court Won't Hear FDA Stem Cell Regulation FightThe U.S. Supreme Court on Tuesday declined to review a circuit court holding that a stem cell treatment derived from a patient's own tissue is subject to Food, Drug and Cosmetic Act regulations. 
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									October 10, 2025
									Real Estate Recap: Data Diligence, REIT Reinvention, Q3 DealsCatch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney tips for data center approvals, one Big Law partner's perspective on the reinvention of real estate investment trusts, and the third quarter's 10 largest global real estate mergers and acquisitions. 
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									October 10, 2025
									Ex-Trump Ally Felix Sater Liable In Money Laundering TrialA bank and a Kazakh city won $52 million in New York federal court over claims that real estate financier and former Donald Trump ally Felix Sater skimmed money while helping others launder tens of millions of dollars, according to the plaintiffs. 
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									October 10, 2025
									Zantac MDL Suits Were Impropely Tossed, 11th Circ. ToldConsumers urged the Eleventh Circuit on Friday to revive their claims in a multidistrict litigation alleging that the main ingredient in the heartburn medication Zantac causes cancer, saying the court overseeing the case improperly sided with drugmakers' experts and preempted more claims from coming forward. 
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									October 10, 2025
									Delta, Aeromexico Say USDOT Erred In Blocking PartnershipDelta Air Lines and Aeromexico have asked the Eleventh Circuit to vacate the U.S. Department of Transportation's order terminating approval of their joint venture and ordering them to dismantle it by January, according to a petition for review posted to the case docket Friday. 
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									October 10, 2025
									Block Founders Face Investor Suit Over Cash App FraudSeveral executives and directors of Cash App parent company Block Inc. have been hit with a derivative suit accusing them of allowing Cash App's "frictionless" sign-up system to fuel fraud, money laundering and inflated user counts while lying about compliance. 
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									October 10, 2025
									Ill. AG, Retailers Will Split Swipe-Fee Law's Defense At HearingA Chicago federal judge has agreed to allow a coalition of merchant groups to take part in a key hearing later this month that could decide a banking industry legal challenge to the Illinois Interchange Fee Prohibition Act, a law banning swipe fees on tax and tip payments. 
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									October 10, 2025
									5th Circ.'s FDIC Ruling 'Cries Out' For Review, Ex-CEO SaysA former Texas bank CEO has asked the full Fifth Circuit to revive his constitutional challenge to the Federal Deposit Insurance Corp.'s in-house enforcement process, arguing that a recent panel decision to reject his case as premature "cries out" for review. 
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									October 10, 2025
									SEC's Atkins Commits To Expanding Use Of Wells ProcessU.S. Securities and Exchange Commission Chairman Paul Atkins plans to refresh the agency's Wells process of engaging with firms ahead of potential enforcement actions, saying he intends for the agency to be more forthcoming with investigative findings and provide more time and opportunities to respond to these findings. 
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									October 10, 2025
									DOJ Can't Pause Review Of UnitedHealth Deal Amid ShutdownA Maryland federal judge rejected the U.S. Department of Justice's bid to stay its recently settled case with UnitedHealth over the company's merger with Amedisys because of the government shutdown and lapse in appropriations, ruling that a stay would impede the DOJ's ability to evaluate the public interest in the settlement. 
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									October 10, 2025
									Elf Bar Will No Longer Sell In Calif., Ending Altria Unit SuitThe Chinese companies behind the popular Elf Bar brand of vape will no longer sell their flavored products in California, according to an agreement they signed to end a lawsuit filed by the e-cigarette unit of tobacco giant Altria Group. 
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									October 10, 2025
									$20M Gas Plant Verdict At Texas High Court Gets SettledArrow Field Services LLC settled with Linde Engineering North America Inc. after the latter secured a $20 million verdict, ending an appeal of the decision at the Texas Supreme Court Friday. 
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									October 10, 2025
									FERC's $1B Penalties Would Doom Energy Co., NC Judge ToldAn energy efficiency aggregator told a North Carolina federal judge that it will go out of business without an order blocking the Federal Energy Regulatory Commission from imposing nearly $1 billion in penalties against it for alleged market manipulation and tariff violations. 
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									October 10, 2025
									CFTC Crypto Task Force Head Returns To AkinThe former head of the Commodity Futures Trading Commission's Digital Asset Task Force has left the agency to return to Akin Gump Strauss Hauer & Feld LLP as senior counsel in its white collar defense and government investigations practice. 
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									October 10, 2025
									Employment Authority: EEOC Cracks Down On Opioid BiasLaw360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on why the U.S. Equal Employment Opportunity Commission appears to be cracking down on bias toward workers' opioid prescriptions, what two mixed rulings on captive audience bans mean for the landscape of the labor fight, and how today's U.S. Department of Labor compares to its mission under President Donald Trump's first term. 
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									October 10, 2025
									Wyden Urges Justices To Revive UBS Retaliation Case AgainSen. Ron Wyden and several whistleblower organizations have urged the U.S. Supreme Court to revive for a second time a fired UBS worker's whistleblower retaliation lawsuit, pointing to a "deep and direct conflict" the Second Circuit has created with its latest decision in the case. 
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									October 10, 2025
									ATyr Pharma Faces Investor Suit Over Failed Drug TrialRare disease biotech aTyr Pharma Inc. and its CEO have been hit with a proposed shareholder class action accusing them of misleading the public about the efficacy of aTyr's lung disease treatment for several months before announcing its trial had not yielded favorable results. 
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									October 10, 2025
									More Gun Rights Groups Take Aim At National Firearms ActGun rights groups have launched another lawsuit aimed at repealing the National Firearms Act in the Northern District of Texas, joining a growing number of legal challenges to the gun law that controls access to short-barreled rifles and firearms with suppressors. 
Expert Analysis
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								Drafting M&A Docs After Delaware Corp. Law Amendments  Attorneys at Greenberg Traurig discuss how the March and June amendments to the Delaware General Corporation Law affect the drafting of corporate and M&A documents, including board resolutions, governing documents, and books and records demands. 
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								Advice For 1st-Gen Lawyers Entering The Legal Profession  Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength. 
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								FTC Focus: When Green Goals And Antitrust Law Collide.jpg)  A recently concluded Federal Trade Commission investigation has turned an emissions deal involving major U.S. heavy-duty truck manufacturers that was brokered by the California Air Resources Board into a cautionary tale about the potential for environmental agreements to run afoul of competition rules, say attorneys at Proskauer. 
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								High Court E-Cig Ruling Opens Door For FDA Challenges  There will likely be more challenges to marketing denial orders brought before the Fifth Circuit following the Supreme Court's recent ruling in U.S. Food and Drug Administration v. R.J. Reynolds Vapor Co., where litigants have generally had greater success, say attorneys at Troutman Pepper. 
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								Untangling 'Debanking' Exec Order And Ensuing Challenges  President Donald Trump's recent executive order on the practice of closing or refusing to open accounts for high-risk customers has heightened scrutiny on "debanking," but practical steps can help financial institutions reduce the likelihood of becoming involved in investigations, say attorneys at Winston & Strawn. 
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								Employer Tips As Memo Broadens Religious Accommodations  A recent Trump administration memorandum seeking to expand religion-related remote work accommodations for federal workers continues the trend of prioritizing religious rights in the workplace, which should alert all employers as related litigation shows no signs of slowing down, say attorneys at Seyfarth Shaw. 
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								How 9th Circ. Customs Ruling Is Affecting FCA Litigation  The Ninth Circuit’s recent Island Industries decision holding that the U.S. Court of International Trade doesn’t have exclusive jurisdiction over whistleblower suits involving import duties has set the stage for the False Claims Act to be a key weapon on the customs enforcement battlefield, say attorneys at Haynes Boone. 
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								What FDIC's Asset Threshold Raise Would Mean For Banking  If the Federal Deposit Insurance Corp. goes through with its plan to raise asset thresholds that determine regulatory intensity, it could free billions in compliance costs and bolster regional and community banks, but risk of oversight gaps are making this a contested area in banking policy, says Jessica Groza at Kohr Jackson. 
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								2nd Circ. Ruling Gives Banks Shield From Terrorism Liability  A recent Second Circuit dismissal strengthens the position of international banks facing claims they indirectly helped terrorist organizations and provides clearer guidance on the boundaries of secondary liability, but doesn't provide absolute immunity, say attorneys at Freshfields. 
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								Calif. Board's Financial-Grade Climate Standards Raise Stakes  After the California Air Resources Board's recent workshop, it is clear that the state's climate disclosure laws will be enforced with standards comparable to financial reporting — so companies should act now to implement assurance-grade systems, formalize governance responsibilities and coordinate reporting across their organizations, says Thierry Montoya at Frost Brown. 
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								Patterns And Trends In Publicly Filed Insider Trading Policies  An assessment of insider trading policies filed by over 60 issuers reveals a range of common approaches and a few differences with respect to key policy terms, including the parties covered, the scope of prohibited activities and the exceptions to these prohibitions, say attorneys at Debevoise. 
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								Series Coaching Cheerleading Makes Me A Better Lawyer  At first glance, cheerleading and litigation may seem like worlds apart, but both require precision, adaptability, leadership and the ability to stay composed under pressure — all of which have sharpened how I approach my work in the emotionally complex world of mass torts and personal injury, says Rashanda Bruce at Robins Kaplan. 
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								9th Circ.'s Kickback Ruling Strengthens A Prosecutorial Tool  The Ninth Circuit's decision last month in U.S. v. Schena, interpreting the Eliminating Kickbacks in Recovery Act to prohibit kickback conduct between the principal and individuals who do not directly interact with patients, serves as a wake-up call to the booming clinical laboratory testing industry, say attorneys at Kendall Brill. 
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								Unpacking The BIS Guidance On Chinese AI Chip Use  In response to May guidance from the Bureau of Industry and Security, which indicates the agency considers a wide but somewhat unclear range of activities involving Chinese integrated circuits to be in violation of its General Prohibition 10, companies should consider adopting enhanced due diligence to determine how firm counterparties may be using the affected chips, says Peter Lichtenbaum at Covington. 
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								How To Address Tariff-Related Risks In Commercial Contracts  Companies' commercial agreements may not clearly prescribe which party bears the risks and consequences of tariff-related fallout, but cases addressing common-law defenses and force majeure have one key takeaway, say attorneys at Morgan Lewis. 
