Compliance

  • December 15, 2025

    Walmart Adds To Visa, Mastercard Swipe-Fee Deal Objections

    Walmart has become the latest retailer to object to a proposed new settlement between Visa, Mastercard and a class of potentially millions of merchants to resolve two decades of antitrust litigation, claiming the class plaintiffs and counsel have "sold out their fellow class members."

  • December 15, 2025

    Md. Residents, Advocates Fight DOJ's Bid For Voters' Data

    Three Maryland voters and a pair of civil rights watchdog groups are the latest to push to participate in the U.S. Department of Justice's lawsuit seeking to force the state to hand over voters' sensitive personal information, arguing the request threatens residents' privacy and could enable voter disenfranchisement. 

  • December 15, 2025

    States Fight Sandoz Bid To Argue Duplication In Generics Row

    Multiple attorneys general have told a Connecticut federal court that Sandoz Inc. and Fougera Pharmaceuticals Inc. can't claim the states' grievances over allegations of price fixing are duplicative of claims that were already settled, since there are some claims and forms of relief that only state plaintiffs can seek.

  • December 15, 2025

    9th Circ. Backs Honeywell Over Engineer's Retaliation Claims

    The Ninth Circuit rejected an ex-Honeywell engineer's challenge to her firing after voicing concerns about avionic software that was part of a Boeing defense contract, finding any potential fraud to the government was too far removed to support a retaliation claim.

  • December 15, 2025

    DOJ Raises Accreditation Concerns In Vet School Case

    The U.S. Department of Justice waded into a Tennessee veterinary school's antitrust case challenging the American Veterinary Medical Association's accreditation requirements, raising concerns about the risk posed by professional groups that play gatekeeping functions.

  • December 15, 2025

    FCC Moves Forward On Multilingual Wireless Alerts

    The Federal Communications Commission will soon make effective a rule rolling out multilingual alert templates for cellphones during public emergencies following pressure from Democrats on Capitol Hill over alleged delays in the effort.

  • December 15, 2025

    PCAOB Challenger Tells DC Circ. He Should Stay Anonymous

    An anonymous accountant challenging the constitutionality of the Public Company Accounting Oversight Board has told the D.C. Circuit he should be allowed to proceed in district court as a John Doe plaintiff, aiming to reverse a ruling that he cannot continue to litigate the suit pseudonymously.

  • December 15, 2025

    Trustee Sues SafeMoon Leaders Over Alleged Fraud Scheme

    The liquidating trustee for cryptocurrency asset company SafeMoon has filed a lawsuit in Utah bankruptcy court accusing former top executives of looting tens of millions of dollars from "liquidity pools" and ultimately doing at least $100 million in damage to the company.

  • December 15, 2025

    DOJ Sues Fulton County To Obtain 2020 Election Records

    The U.S. Department of Justice filed suit against the clerk of courts in Fulton County, Georgia, in an effort to obtain five-year-old ballots linked to the 2020 presidential election, accusing the clerk of violating federal law by not relinquishing the records.

  • December 15, 2025

    FTC Joined By 21 States In Accusing Uber Of Deception

    Twenty-one states joined the Federal Trade Commission on Monday in a California federal lawsuit accusing Uber of enrolling consumers into its paid subscription service without consent and keeping them in a "loop" of obstacles that deter or prevent cancellations.

  • December 15, 2025

    IRS Finalizes Tribal Welfare, Energy Direct Pay Rules

    The IRS finalized a pair of long-awaited tribal regulations Monday governing a taxable income exclusion for welfare benefits and classifying certain tribe-owned entities as tax-exempt to allow them to directly monetize tax credits for clean energy projects.

  • December 15, 2025

    Beyond Nuclear Pushes Justices To Undo Storage License

    The nonprofit seeking to stop the U.S. Department of Energy from contracting out nuclear waste storage hit back at the contractor's bid to keep the case out of the U.S. Supreme Court, saying the contractor's own brief supports the nonprofit's position.

  • December 15, 2025

    E-Cig Makers Want Court To Block ITC Patent Probe

    The proper avenue for patent owners to hold would-be infringers accountable is in the federal courts, not before the U.S. International Trade Commission, Altria Group and its NJOY vaping subsidiary said in a bid to stop an infringement action against them at the ITC.

  • December 15, 2025

    Danske Bank Exits DOJ Probation Under $2B AML Deal

    Danske Bank announced Monday that it has finished a three-year corporate probation imposed by the U.S. Department of Justice as part of a $2 billion settlement over allegations the Danish lender misled U.S. banks about its anti-money laundering controls for high-risk customers in Estonia.

  • December 15, 2025

    Tax Court Upholds Ala. Partnership's Easement Penalties

    IRS penalties against an Alabama partnership for inaccurately claiming a nearly $45 million conservation easement deduction may stand, the U.S. Tax Court found, saying the dispute over the fines does not need a jury trial.

  • December 15, 2025

    Nix FCC's Public Interest Standard, Free Market Group Says

    Lawmakers need to consider scrapping the longstanding public interest standard rather than seeking to hold broadcasters to a measure from the Communications Act, a free-market think tank argued Monday.

  • December 15, 2025

    Cooley Adds Crypto-Focused Atty From Waymaker

    A fintech litigator whose clients have included Mango Markets trader Avraham Eisenberg and Tornado Cash co-founder Roman Storm is heading to Cooley LLP after 12 years at Waymaker LLP, Cooley announced Monday.

  • December 15, 2025

    Catching Up With Delaware's Chancery Court

    Litigation in Delaware's Court of Chancery sprawled from a dispute over control of banana plantations along Africa's Congo River to a fight over the late musician Prince's estate last week. Along the way, a court ruling rejected a motion for a quick decision favoring Blue Bell Creameries director and officer calls for liability releases in a tainted ice cream saga that dates to 2015.

  • December 15, 2025

    NY AG Says UPS Was Grinch With Seasonal Workers' Wages

    UPS "played the Grinch" by failing to pay seasonal workers it hires between October and January for work they performed outside their shifts, leading to millions in unpaid wages and overtime, New York Attorney General Letitia James said Monday.

  • December 15, 2025

    Feds Deny Breaking Plea Deal With Ex-Morgue Manager

    Prosecutors told a Pennsylvania federal judge Monday that they did not breach a plea deal between the government and Cedric Lodge by seeking a harsh sentence for the former head of Harvard University's morgue who admitted to theft and trafficking of human remains, claiming that Lodge's arguments to the contrary amounted to buyer's remorse.

  • December 15, 2025

    Sen. Tim Scott's Ex-Chief Of Staff Joins Holland & Hart

    Holland & Hart LLP has tapped the former chief of staff for Sen. Tim Scott, R-S.C., to serve as a senior director of federal affairs in the firm's Washington, D.C., office, according to a Monday announcement.

  • December 15, 2025

    PSEG Deputy GC, Former Prosecutor Tapped As Next NJ AG

    New Jersey Gov.-elect Mikie Sherrill named utility lawyer and veteran prosecutor Jennifer Davenport on Monday as her choice for state attorney general, selecting a longtime law enforcement leader she said will be central to her administration's agenda on affordability, public safety and government accountability.

  • December 15, 2025

    Judge Exits ESOP Suit Against BDO, Citing His Wife's Tie

    A Massachusetts federal judge recused himself from a proposed class action alleging that accounting giant BDO USA and company executives sold stock at an inflated price to an employee stock ownership plan in a $1.3 billion deal, citing his wife's financial interest in a company involved in the case.

  • December 15, 2025

    High Court Won't Review Doctor 'Upcoding' Acquittal Decision

    The U.S. Supreme Court said Monday that it won't review a decision allowing a retrial of a Maryland doctor who was initially found guilty of a COVID-19 testing scheme but then secured an acquittal.

  • December 12, 2025

    1st Circ. OKs Barring Medicaid Planned Parenthood Coverage

    A First Circuit panel on Friday upheld the Trump administration's ban on Medicaid funding for Planned Parenthood, vacating a lower court's order that would've kept in place Medicaid reimbursements for Planned Parenthood clinics in 22 states.

Expert Analysis

  • The Rise Of Trade Secret Specificity As A Jury Question

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    Recent federal appellate court decisions have clarified that determining sufficient particularity under the Defend Trade Secrets Act is a question of fact and will likely become a standard jury question, highlighting the need for appropriate jury instructions that explicitly address the issue, says Amy Candido at Simpson Thacher.

  • How Banks Can Safely Handle Payments For Gambling Biz

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    As the betting market continues to expand, it's crucial for banks and fintechs to track historical developments in wagering and ongoing prediction markets litigation that can factor into a risk analysis for payment processing with respect to gambling operators, says Laura D'Angelo at Jones Walker.

  • SEC Focused On Fraud As Actions Markedly Declined In 2025

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    The U.S. Securities and Exchange Commission's enforcement activity in its fiscal year 2025 was its lowest in 10 years, reflecting not only a significant decline in the commission's workforce, but also Chairman Paul Atkins' stated focus on fraud and individual wrongdoing and a new approach to crypto regulation, say attorneys at Covington.

  • Series

    Law School's Missed Lessons: Networking 101

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    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

  • Calif. Employer Action Steps For New Immigrant Rights Notice

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    There are specific steps California employers can take ahead of the Feb. 1 deadline to comply with California’s new employee rights notification requirement, minimizing potential liability and protecting workers who may be caught up in an immigration enforcement action at work, says Alexa Greenbaum at Fisher Phillips.

  • Defeating Estoppel-Based Claims In Legal Malpractice Actions

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    State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.

  • How Cos. Can Prep For Tightened Calif. Data Breach Notices

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    Amid California's recent enactment of S.B. 446, which significantly amends the state's data breach notification laws, companies should review and update their incident response plans by establishing processes to document and support any delayed notification, and ensure the notifications' accuracy, say Mark Krotoski and Alexandria Marx at Pillsbury.

  • A Look At State AGs' Focus On Earned Wage Products

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    Earned wage products have emerged as a rapidly growing segment of the consumer finance market, but recent state enforcement actions against MoneyLion, DailyPay and EarnIn will likely have an effect on whether such products can continue operating under current business models, say attorneys at Quinn Emanuel.

  • Digital Asset Treasury Trend Signals Wider Crypto Embrace

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    While digital asset treasuries are not new for U.S. public companies, the recent velocity of capital deployment in such investments has been notable, signaling a transformation in corporate treasury management that blurs the lines between traditional finance and the broader crypto ecosystem, say attorneys at DLA Piper.

  • Takeaways As Justices Let 5th Circ. Pollution Ruling Stand

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    The U.S. Supreme Court's recent certiorari denial leaves intact a Fifth Circuit ruling that environmental justice organizations have standing to pursue a civil rights challenge to a parish's land-use practice, underscoring the importance of local governments proactively engaging with communities to address cumulative impacts of development, say attorneys at ArentFox Schiff.

  • AI's Role In Google Antitrust Suit May Reshape Tech Markets

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    The evolution of AI in retail has reshaped the U.S.' antitrust case against Google, which could both benefit small business innovators and consumers, and fundamentally alter future antitrust cases, including the Federal Trade Commission's lawsuit against Amazon, says Graham Dufault at ACT.

  • Series

    The Biz Court Digest: How It Works In Massachusetts

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    Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.

  • Next Steps For DOE's Large-Load Interconnection Reforms

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    The U.S. Department of Energy's recent letter to the Federal Energy Regulatory Commission may mark a substantial expansion of FERC's open-access framework for large-load facilities, though the proposed timeline for the rulemaking appears to be extraordinarily short, say attorneys at Davis Wright.

  • Adapting To Calif.'s Enhanced Regulation Of PE In Healthcare

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    New California legislation enhances oversight on the role of private equity groups and hedge funds in healthcare transactions, featuring both a highly targeted nature and vague language that will require organizations to carefully evaluate existing practices, says Andrew Demetriou at Husch Blackwell.

  • What To Note In OCC, FDIC Plan To Standardize Supervision

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    The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp.'s recent proposals to standardize the meaning of "unsafe or unsound practice" and revise the process for issuing matters requiring attention could significantly narrow the scope of activities that spawn enforcement actions, says Brendan Clegg at Luse Gorman.

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