Compliance

  • December 23, 2025

    Michigan AG Launches Probe Into Native Boarding Schools

    Michigan Attorney General Dana Nessel has opened a criminal investigation into Native American boarding schools and other institutions that once operated in the state.

  • December 22, 2025

    JPMorgan Rips Javice Attys' 'Absurd' Bills For Candy, Booze

    JPMorgan has unveiled new details in its ongoing legal fee fight with Charlie Javice, accusing the convicted financial aid startup founder's Quinn Emanuel defense counsel and other firms of billing for "absurd" and "outrageous" expenses, including specialty cocktails, cellulite butter, a Cookie Monster toy and $530 on gummy bears.

  • December 22, 2025

    NY's James, 21 Other Dem AGs Say CFPB Defunding Unlawful

    New York Attorney General Letitia James led a coalition of nearly two dozen Democratic attorneys general in claiming the Trump administration's effort to defund the Consumer Financial Protection Bureau is illegal, telling an Oregon federal court Monday the municipalities are statutorily entitled to the CFPB's resources

  • December 22, 2025

    FTC Tosses Ban On AI-Fueled Tool For Stifling Innovation

    The Federal Trade Commission on Monday threw out a 2024 order that imposed a ban on an artificial intelligence-powered writing assistance service that allegedly enabled its subscribers to generate false and deceptive online reviews, concluding that the prior directive was inconsistent with the Trump administration's current policy against undermining innovation in the emerging AI field. 

  • December 22, 2025

    Black & Decker Delayed Dangerous Defects Reports, Feds Say

    Stanley Black & Decker Inc. knowingly dragged its feet on reporting potential hazardous defects in some of its utility bars and miter saws for years in violation of the Consumer Product Safety Act, according to a suit filed Monday by the U.S. Department of Justice.

  • December 22, 2025

    Trump Admin Adds Drones To Nat'l Security Threat List

    The Federal Communications Commission on Monday deemed new foreign-made drones an unacceptable risk to the national security and safety of the country.

  • December 22, 2025

    Chicken Cos. Face Injunction, Small Fines For Pollution

    A federal judge hit Tyson Foods, Cargill and other poultry companies with a permanent injunction nearly 16 years after trial for polluting Oklahoma waters with chicken waste, but imposed only a tiny fraction of the $100 million in penalties requested by the state.

  • December 22, 2025

    Citgo Fights Local Gov't Climate Claims Before Calif. Panel

    Citgo urged a California appellate panel Monday to reverse their tentative finding that Golden State courts have personal jurisdiction over certain climate deception claims against oil and gas giants, arguing that local governments' public nuisance allegations are based on "a completely different set of facts" that occurred beyond California's borders.

  • December 22, 2025

    Hochul Signs AG James' Bill To Expand Consumer Law

    New York Gov. Kathy Hochul has signed into law New York Attorney General Letitia James' legislation to expand the state's ban on deceptive business practices to also protect against unfair and abusive practices, in the first updates to the state's primary consumer protection law in 45 years.

  • December 22, 2025

    DOJ, SEC Charge 6 In $41M Insider Trading Scheme

    Federal prosecutors in New Jersey have charged six people in connection with what the government is alleging are securities fraud schemes that led to at least $41 million in illicit profits from insider trading, as well as gains from manipulating the stock prices of biopharmaceutical companies.

  • December 22, 2025

    PayPal Pares Bias Suit Over Minority-Focused Economic Fund

    A New York federal judge trimmed down a venture capital firm CEO's lawsuit accusing PayPal of discriminating against Asian Americans in a $500 million economic opportunity fund for Black- and minority-led businesses in 2020, allowing two claims against the financial technology company to go forward while tossing a couple of others.

  • December 22, 2025

    Major Banks Want Loan Rate Collusion Suit Tossed

    Several major banks urged a Connecticut federal judge to toss a proposed class action alleging that for the past 30 years, they have been artificially inflating interest rates on variable-rate loans to consumers and small businesses, arguing the suit fails to plead evidence of a conspiracy among the banks.

  • December 22, 2025

    CFTC Acting Chair Departs As New Leader Sworn In

    The U.S. Commodity Futures Trading Commission's acting chair said Monday she would leave the agency at the end of the day, an announcement that followed the approval of her successor and her previous announcement that she is taking a role at a cryptocurrency company.

  • December 22, 2025

    Yale Appears Poised To Escape Ex-Student's Defamation Case

    Yale University and a sexual assault accuser on Monday appeared poised to escape an expelled student's defamation lawsuit, with a federal judge saying the criminally acquitted ex-student failed to disclose other misconduct allegations and led online followers to reveal the accuser's identity despite orders banning him from directly naming her.

  • December 22, 2025

    Montana Tribe, County Settle Voting Rights Dispute

    A federal court judge has dismissed a challenge to a Montana county's at-large election system following a settlement that will allow tribal citizens to elect a representative of their choice to its board of commissioners through a single-member district election.

  • December 22, 2025

    Trump Admin Sues To Undo Ill. Immigrant Protection Laws

    The Trump administration sued the state of Illinois on Monday, claiming two recent state laws allowing for civil legal action against any law enforcement agent who knowingly violates the Illinois or U.S. Constitution and prohibiting civil arrests in and around state courthouses unlawfully discriminate against federal officers and violate the supremacy clause.

  • December 22, 2025

    X Corp., Apple, OpenAI Hash Out Antitrust Suit Discovery

    X Corp., Apple Inc. and OpenAI Inc. have agreed to run future disputes by a Texas federal judge regarding whether discovery in X's sprawling antitrust suit can be used in a separate suit targeting OpenAI in California.

  • December 22, 2025

    OPM Must Face DOGE Data Access Suit

    A New York federal judge has denied the U.S. Office of Personnel Management's bid to end a lawsuit claiming it unlawfully gave employment records to President Donald Trump's Department of Government Efficiency, saying its assertion that the alleged privacy law violation "effects" have been "eradicated" is unsupported by the record.

  • December 22, 2025

    CFTC Suit Adds To Convicted Crypto Fraudster's Woes

    The CEO of a collapsed cryptocurrency commodity pool who earlier admitted to a wire fraud conspiracy charge now faces U.S. Commodity Futures Trading Commission civil claims over what prosecutors say was a $10 million Ponzi scheme.

  • December 22, 2025

    Ed Dept. Ordered To Restore $1B In Mental Health Grants

    The U.S. Department of Education will not be allowed to cut more than $1 billion in mental health grants for schools after a Washington federal judge ruled that the agency acted illegally by citing new, undisclosed Trump administration priorities as a basis for slashing the funding.

  • December 22, 2025

    Localities Say FCC Exceeding Powers Could Lead To Suits

    Local officials warned the Federal Communications Commission that extensive litigation could result if the agency tries to expand its power in easing permit approvals for high-speed deployment projects, an authority they say is not provided in federal statute.

  • December 22, 2025

    3rd Circ. Permits DOL To Back Honeywell In 401(k) Suit

    The U.S. Department of Labor can file a friend-of-court brief supporting Honeywell's position in a worker's fight to revive a proposed class action alleging the company violated federal benefits law, the Third Circuit said Monday.

  • December 22, 2025

    Jury Deadlocks In Ex-NY Gov. Aide's Foreign Agent Case

    A Brooklyn federal judge on Monday declared a mistrial in a case alleging a former top aide to two New York governors did the bidding of the People's Republic of China at the highest levels of state government in exchange for millions of dollars, after the jury deadlocked on all charges.

  • December 22, 2025

    Advocacy Groups Warn Against Kalshi's Gambling Push

    A trio of nonprofits that advocate against gambling are fighting betting company Kalshi's efforts to curb Maryland gaming regulators' oversight, telling the Fourth Circuit that health consequences and threats to elections and youth sports would be significant if Kalshi succeeds.

  • December 22, 2025

    Life Insurer, Customers' $335K Deal OK'd In Data Breach Suit

    A Connecticut federal court gave final approval to a deal requiring a life insurance and financial planning company to pay $335,000 to end claims over a 2023 data breach that potentially compromised its customers' personal information.

Expert Analysis

  • Nonprofits Face Uncertainty Over Political Activity Rules

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    Two federal court decisions suggesting that the Internal Revenue Service's rules for 501(c)(4) organizations' political activity may be too vague to survive constitutional scrutiny leave nonprofit organizations caught between constitutional limits on government regulation of speech and tax limits on their exempt status, say attorneys at BakerHostetler.

  • Opinion

    Supreme Court Term Limits Would Carry Hidden Risk

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    While proposals for limiting the terms of U.S. Supreme Court justices are popular, a steady stream of relatively young, highly marketable ex-justices with unique knowledge and influence entering the marketplace of law and politics could create new problems, say Michael Broyde at Emory University and Hayden Hall at the U.S. Bankruptcy Court for the District of Delaware.

  • Navigating A Sea Change In Rent Algorithm Regulation

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    The U.S. Department of Justice's proposed settlement of the RealPage lawsuit represents a pivotal moment in the regulation of algorithmic rent-setting, restraining use of these tools amid a growing trend of regulatory limits on use of algorithmic data and methodologies in establishing housing rental prices. say attorneys at Wilson Elser.

  • Next Steps For Orgs. Amid Updated OpenAI Usage Policies

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    OpenAI's updates to its usage policies, clarifying that its tools are not substitutes for professional medical, legal or other regulated advice, sends a clear signal that organizations should mirror this clarity in their governance policies to mitigate compliance and liability exposure, say attorneys at Baker Donelson.

  • The SEC Whistleblower Program A Year Into 2nd Trump Admin

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    The U.S. Securities and Exchange Commission's whistleblower program continues to operate as designed, but its internal cadence, scrutiny of claims and operational structure reflect a period of recalibration, with precision mattering more than ever, say attorneys Scott Silver and David Chase.

  • Key Crypto Class Action Trends And Rulings In 2025

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    As the law continued to take shape in the growing area of crypto-assets, this year saw a jump in crypto class action litigation, including noteworthy decisions on motions to compel arbitration and class certification, according to Justin Donoho at Duane Morris.

  • New Russia Energy Sanctions Add Compliance Complexity

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    Recent U.S. and U.K. designations of Russian oil companies and related entities, as well as a new sanctions package from EU, mark a significant escalation in restrictions on the Russian energy industry and add a new layer of regulatory complications for companies operating in the global energy sector, say attorneys at Simpson Thacher.

  • 6 Laws For Calif. Employers To Know In 2026

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    California's legislative changes for 2026 impose sweeping new obligations on employers, including by expanding pay data reporting, clarifying protections related to bias mitigation training and broadening record access rights, but employers can avoid heightened exposure by proactively evaluating their compliance, modernizing internal systems and updating policies, says Alexa Foley at Gordon Rees.

  • Tips For Drafting, Negotiating Quantum Service Agreements

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    Due to the experimental and volatile nature of quantum computing technology — at least initially — lawyers and legal practitioners should consider a few risks when drafting or negotiating a quantum-as-a-service agreement, including if the underlying hardware design is faulty or not appropriate for maintenance, say attorneys at Covington.

  • How New SEC Policies Shift Shareholder Proposal Landscape

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    U.S. Securities and Exchange Commission Chairman Paul Atkins' recent remarks provide a road map for public companies to exclude nonbinding shareholder proposals from proxy materials, which would disrupt the mechanism that has traditionally defined how shareholders and companies engage on governance matters, say attorneys at Gunderson.

  • Series

    Knitting Makes Me A Better Lawyer

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    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • How 11th Circ.'s Qui Tam Review Could Affect FCA Litigation

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    On Dec. 12, the Eleventh Circuit will hear arguments in U.S. ex rel. Zafirov v. Florida Medical Associates, setting the stage for a decision that could drastically reduce enforcement under the False Claims Act, and presenting an opportunity to seek U.S. Supreme Court review of the act's whistleblower provisions, say attorneys at Epstein Becker.

  • The Hidden Pitfalls Of Letters Of Credit In Lease Negotiations

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    Amid a surge in commercial office leasing driven by artificial intelligence firms, it's crucial for landlords to be aware of the potential downside of accepting letters of credit — in particular, for amounts of security that are less than the statutory bankruptcy claim cap, say attorneys at Allen Matkins.

  • Prepping For 2026 Shifts In Calif. Workplace Safety Rules

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    California's Division of Occupational Safety and Health is preparing for significant shifts and increased enforcement in 2026, so key safety programs — including injury and illness prevention plans, workplace violence plans, and heat illness prevention procedures — must remain a focus for employers, says Rachel Conn at Conn Maciel.

  • Series

    The Biz Court Digest: Welcome To Miami

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    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

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