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Compliance
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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."
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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.
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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.
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December 16, 2025
Dems Press DOJ On Concerns It's Favoring AG's Atty Brother
A group of Democratic lawmakers on Tuesday asked the U.S. Department of Justice to explain why it keeps intervening in or dismissing cases that involve clients represented by U.S. Attorney General Pam Bondi's brother, saying the decisions "raise serious questions about whether impartiality has been compromised."
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December 16, 2025
US, Red States Ask Court To Void Vt. Climate Superfund Law
The U.S. government and a group of red states on Tuesday asked a federal court to void Vermont's climate Superfund law, saying the statute exceeds the state's powers over air pollution.
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December 16, 2025
Nokia Chosen As Spectrum Access Manager For CBRS
Nokia is the newest spectrum access manager for the Citizens Broadband Radio Service, the slice of spectrum that stretches from 3.55 to 3.7 gigahertz and is used for both private and government purposes, according to the Federal Communications Commission.
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December 16, 2025
Corporate Transparency Act Is Constitutional, 11th Circ. Says
The Corporate Transparency Act is constitutional because it regulates economic activities with a substantial impact on interstate commerce and doesn't violate protections against unreasonable searches, the Eleventh Circuit said Tuesday, reversing a lower court's decision.
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December 16, 2025
No Jail For Controller Who Assisted Feds In FTE Fraud Case
A Manhattan federal judge allowed a former financial controller for FTE Networks to avoid prison Tuesday for participating in a $13 million revenue fraud at the Florida telecom, crediting the "reluctant conspirator" for an extensive, five-year course of cooperation.
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December 16, 2025
Unions Argue Challenge To DOGE's Data Access Is Still Valid
The Trump administration's claim that a lawsuit against the Department of Government Efficiency is moot is a strategy to avoid litigation, not a legitimate argument, a group of unions told a New York federal judge, saying their challenge to DOGE's data access can proceed because DOGE remains operating.
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December 16, 2025
'Take It Or Leave It' Defines Network-Affiliate Ties, FCC Told
The major TV affiliates' groups have urged the Federal Communications Commission to tackle what they call the "seriously out of balance" relationship that has developed between major national networks and local broadcasters that carry their programs.
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December 16, 2025
CFTC Drops Spoofing Case Against Texas Energy Trader
The Commodity Futures Trading Commission has agreed to drop a lawsuit claiming a Houston-based energy trading firm manipulated the crude oil market, an outcome the firm hailed as "full and definitive vindication" on Monday.
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December 16, 2025
NC Cardboard Box Salesman Freed From Trade Secrets Suit
A corrugated packing manufacturer can't hold on to its lawsuit alleging a former star salesman defected to a close competitor with its trade secrets after a North Carolina Business Court judge ruled the complaint is too vague.
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December 16, 2025
5th Circ. Says Tribal Members' Park Access Claims Are Moot
A Fifth Circuit panel won't block the restoration of a San Antonio park over two Native American church members' objections, saying there is no evidence to support their claims that the Texas city refused to try to accommodate their religious practices.
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December 16, 2025
Ex-Harvard Morgue Manager Gets 8 Years In Body Parts Case
Former Harvard Medical School morgue manager Cedric Lodge was sentenced Tuesday in Pennsylvania federal court to eight years in prison after pleading guilty earlier this year to trafficking body parts from donated cadavers.
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December 16, 2025
ConocoPhillips Wants Say In Alaskan Oil Project Dispute
A subsidiary of ConocoPhillips has asked the Alaska federal court for permission to intervene in a lawsuit challenging its exploration of the National Petroleum Reserve, arguing its economic interests would be threatened if the project opponents succeed in getting its permits revoked.
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December 16, 2025
Hospital Owners Sue HHS Over Medicare Payment Rule
Allina Health System and other nonprofit hospital owners have sued the U.S. Department of Health and Human Services, telling a D.C. federal judge it unlawfully enacted a rule that will cause safety-net hospitals to lose out on billions of dollars of Medicare payments.
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December 16, 2025
FCA In 2025: Trump, A Qui Tam Clash And Whopping Penalties
From a 10-figure verdict to shifting Justice Department enforcement priorities, Law360 looks at the major FCA developments of the year.
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December 15, 2025
FCC Sides With Nexstar In Ohio Retransmission Dispute
The Federal Communications Commission has dismissed a complaint by Cincinnati Bell against TV station chain Nexstar for allegedly failing to negotiate in good faith for program carriage rights to WDTN, the Nexstar-owned NBC affiliate serving Dayton, Ohio.
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December 15, 2025
Texas AG Says Sony, Other TV-Makers 'Watching You Back'
The Texas attorney general Monday sued five television manufacturers, including Sony, Samsung and LG, claiming in new lawsuits filed in Texas state court that the companies "are watching you back" and unlawfully harvesting and selling viewers' data.
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December 15, 2025
Coalition Slams SSA For Feeding Data Into DHS Database
More than a dozen consumer advocacy groups are calling on the Social Security Administration to immediately halt its sharing of personal information with the U.S. Department of Homeland Security for citizenship and immigration verification, arguing that the agency can't seek "retroactive authority" for its allegedly "sweeping violation of privacy and voting rights."
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December 15, 2025
Chemical Processing Co. Admits To Polluting Cape Fear
Chemical processing company American Distillation Inc. pled guilty to knowingly discharging tert-butyl alcohol and other pollutants into the Cape Fear River in North Carolina, according to a Monday press release from the U.S. Attorney's Office for the Eastern District of North Carolina.
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December 15, 2025
Senate Banking Committee Pushes Crypto Markup To 2026
The Senate Banking Committee anticipates marking up a crypto market structure proposal in the new year as bipartisan negotiations on the bill continue, a spokesperson for committee chairman Tim Scott, R.-S.C, said Monday.
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December 15, 2025
DC Judge Won't Block Calif. Tribe's Recognition Status
Three California residents and a nonprofit cannot have an emergency order blocking a decision by the U.S. Interior Department to give federal recognition to California's Ione Band of Miwok Indians, a D.C. federal judge ruled, saying the plaintiffs didn't comply with federal rules governing such requests.
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December 15, 2025
Social Media MDL Judge Warns Attys Against Flooding Docket
A California federal judge overseeing multidistrict litigation over claims that social media is addictive warned counsel for the plaintiffs Monday that she'd sanction them if their 17,000 pages of exhibits they plan to submit in response to defendants' summary judgment motions "[litter] the docket with irrelevant documents."
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December 15, 2025
Groups Challenge FERC's Texas Natural Gas Project Approval
The Federal Energy Regulatory Commission was hit with a lawsuit on Monday over its approval of a natural gas project in Texas, with the Sierra Club, the South Texas Environmental Justice Network and the city of Port Isabel, Texas, alleging the agency used a flawed analysis to assess the polluting effect of the project.
Expert Analysis
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Calif. Species Protections Will Increase Compliance Burdens
California's recently enacted A.B. 1319 automatically protects species when the federal government rolls back its own protections — which could mean an onslaught of state-level compliance mandates for the regulated community that come with no advance notice or public hearings, says attorney David Smith.
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UK Tribunal's Clearview Decision Expands GDPR Application
The Upper Tribunal’s recent decision in Information Commissioner v. Clearview AI is an important ruling on the extraterritorial reach of the European Union and U.K. General Data Protection Regulations, broadening behavioral monitoring to include not only activity by the company, but also its client, says Edward Machin at Ropes & Gray.
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E-Discovery Quarterly: Recent Rulings On Dynamic Databases
Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.
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Assessing The SEC's Changing Approach To NFT Regulation
Early U.S. Securities and Exchange Commission actions on nonfungible tokens pushed for broad regulation, but subsequent court decisions — including a recent California federal court ruling in Adonis Real v. Yuga Labs — and SEC commissioners' statements have narrowed the regulatory focus toward a more fact-specific approach, say attorneys at Wilson Elser.
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Where Crypto Mixing Enforcement Is Headed From Here
Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's shift away from regulation by prosecution does not mean total immunity, rather reflecting an approach that prioritizes both innovation and accountability, says David Tarras at Tarras Defense.
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Stadium Security Takeaways Amid Gaps In Drone Regulation
As the risk of drones to sports stadium security grows, legal practitioners in the industry should focus on the need for rapid deployment of emergency services, crowd control, communications, strong organizational structure, and engagement across local, state and federal authorities, says Jennifer Daskal at Venable.
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The Legal Issues With AI Agents In Consumer Transactions
Enabling artificial intelligence agents to handle not just research and recommendations, but the execution of purchases themselves, fundamentally alters commercial relationships and introduces new practical and legal questions for card issuers, merchants, acquirers and consumers, say attorneys at Davis Wright.
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Breaking Down Article 12 Of The Uniform Commercial Code
Thirty-two states and the District of Columbia have enacted Article 12 of the Uniform Commercial Code, providing the alternative to perfection by control of assets like cryptocurrency and nonfungible tokens, but before accepting these assets as collateral, lenders and creditors should consider how to best maintain priority, say attorneys at Miller Nash.
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Why Foreign Cos. Should Prep For Increased SEC Oversight
With the recent trading suspensions of 10 foreign-based issuers listed on the Nasdaq, an enforcement action against a U.K. security-based swap dealer and the announcement of a cross-border task force, it's clear that the U.S. Securities and Exchange Commission will expand oversight on foreign companies participating in the U.S. capital markets, says Tejal Shah at Cooley.
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Prison Body Cams Raise Health Privacy Compliance Issues
The increasing use of prison staff body cameras to enhance transparency and safety presents correctional healthcare partners with new risk management questions where they must carefully reconcile the benefits of surveillance with the imperative to protect patient privacy, say attorneys at Gordon Rees.
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Wash. Email Subject Line Ruling Puts Retailers On The Hook
The Washington state Supreme Court's ruling in Brown v. Old Navy, finding that a state law prohibits misleading email subject lines, has opened the door to nationwide copycat litigation, introducing potential exposure measured not in thousands, but in millions or even billions of dollars for retailers, say attorneys at Benesch.
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How Nasdaq, SEC Proposals May Transform Listing Standards
Both Nasdaq and the U.S. Securities and Exchange Commission have increasingly focused their recent regulatory efforts on small and foreign issuers, particularly those from China, reflecting an intention to strengthen the overall quality of companies accessing U.S. markets, but also potentially introducing a chilling effect on certain issuers, say attorneys at Norton Rose.
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New NCAA Betting Policy Fits Trend Of Eased Restrictions
Allowing NCAA student-athletes to bet on professional sports fits into a decade-long trend of treating college athletes more like adults in a commercial system, but decreasing player restrictions translates to increased compliance burdens for schools, say attorneys at Robins Kaplan.
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Legal Guardrails For AI Tools In The Hiring Process
Although artificial intelligence can help close the gaps that bad actors exploit in modern recruiting, its precision also makes it subject to tighter scrutiny, meaning new regulatory regimes should be top of mind for U.S.-centric employers exploring fraud-focused AI-enabled tools, say attorneys at Ogletree.
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Series
Building With Lego Makes Me A Better Lawyer
Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.