Compliance

  • December 04, 2025

    Crypto Investors Fight To Revive Ripple Suit At 9th Circ.

    A certified class of investors urged the Ninth Circuit on Thursday to revive allegations Ripple Labs violated securities laws through unregistered sales of digital-token XRP, arguing the lower court misapplied the Ninth Circuit's SEC v. Murphy precedent in granting Ripple summary judgment under a three-year statute of repose.

  • December 04, 2025

    Fla. Gov Floats AI 'Bill Of Rights' Amid Federal Pushback

    Florida's Republican governor on Thursday put forth a proposed framework to protect consumers from potential risks posed by artificial intelligence systems, including unauthorized uses of their data and the harms that chatbots pose to minors, a move that comes as the Trump administration and some Republicans in Congress push for states to be blocked from regulating the emerging technology.

  • December 04, 2025

    Citadel Securities Sparks Crypto Clash Over DeFi Exemptions

    Citadel Securities ignited debate with crypto advocates this week when it told the U.S. Securities and Exchange Commission that decentralized finance projects dealing in tokenized securities should broadly be subject to the same obligations as traditional exchanges and broker-dealers.

  • December 04, 2025

    OFAC Fines Real Estate Firm $7M Over Sanctions Violations

    The Department of the Treasury's Office of Foreign Assets Control fined a New York property management company more than $7 million for allegedly violating Russian sanctions by receiving payments on behalf of a company owned by a sanctioned Russian oligarch.

  • December 04, 2025

    1st Spot Crypto Market To Launch Amid CFTC 'Crypto Sprint'

    Derivatives exchange Bitnomial said Thursday it is poised to launch the first spot crypto exchange regulated by the U.S. Commodity Futures Trading Commission, with guidance from Katten Muchin Rosenman LLP.

  • December 04, 2025

    SEC Investor Panel Presses For Corporate AI Disclosures

    A U.S. Securities and Exchange Commission working group is urging the agency to adopt regulations that could standardize the way publicly traded companies report the way they use artificial intelligence, arguing Thursday that investors are not always being kept informed about the risks of the technology.

  • December 04, 2025

    Kalshi Sues Conn. Over Online Gambling Enforcement Case

    Derivatives exchange KalshiEX LLC has sued the Connecticut Department of Consumer Protection and its leaders over a cease-and-desist order issued by the department directing Kalshi to stop operations within the state.

  • December 04, 2025

    Gov't Watchdog To Probe FHFA Mortgage Fraud Referrals

    The Government Accountability Office will review whether Federal Housing Finance Agency Director William Pulte weaponized mortgage fraud investigations against the president's perceived political opponents and flouted the agency's typical investigation process.

  • December 04, 2025

    Kimmel Brouhaha Brings Out Levity At DC's 'Telecom Prom'

    ABC late-night host Jimmy Kimmel's roller coaster ride at the hands of the Federal Communications Commission took center stage Wednesday at a light-hearted Washington dinner for telecom lawyers, as FCC Chair Brendan Carr served up a comedic bit over the controversy that followed Kimmel's recent war of words with the agency chief.

  • December 04, 2025

    9th Circ. Says Species' Competing Interests Impact ESA Cases

    The Ninth Circuit has ruled that when a court-ordered injunction would protect one animal or plant covered by the Endangered Species Act but harm another, the court must weigh their "competing" interests before taking action.

  • December 04, 2025

    EU To Probe Meta's WhatsApp Restrictions On AI Providers

    European enforcers have launched an investigation into recent changes Meta made to its WhatsApp policies over concerns that they block artificial intelligence providers from communicating with their users on the messaging platform.

  • December 04, 2025

    NY Fed. Court Urged To Vacate ICE's Courthouse Arrest Policy

    Two New York-based nonprofit organizations that provide immigration and settlement services are urging a federal court to halt arrests of noncitizens at immigration courts, while the Trump administration has responded that such arrests are discretionary decisions outside the court's purview.

  • December 04, 2025

    Ex-CEO Of Failed Okla. Bank Indicted On Fraud Charges

    The former president and CEO of the now-defunct Oklahoma-based First National Bank of Lindsay has been charged with bank fraud involving sham deposits in customer accounts and falsified loan documents, according to a federal indictment.

  • December 04, 2025

    Supreme Court Allows Texas Redistricting Map To Stay For Now

    The U.S. Supreme Court gave Texas a green light Thursday to adopt its redrawn congressional map ahead of the 2026 midterm elections, staying a decision by the lower court that blocked the new maps as the case plays out.

  • December 04, 2025

    Credit Firm Fined $20K For Misleading Colorado Consumers

    The Colorado attorney general's office announced Thursday that it reached a $20,000 settlement with a credit repair service that operated a "piggybacking" scheme in violation of the Colorado Credit Services Organization Act, according to a news release.

  • December 04, 2025

    Mass. Justices Unlikely To Revive Verizon Tower Suit

    Justices on Massachusetts' highest court appeared unlikely to second-guess a local health board's decision to drop an enforcement action against Verizon over perceived health effects from a cell tower after the telecom filed suit.

  • December 04, 2025

    NC Court Blocks AI Tech Rollout Amid Trade Secret Dispute

    A North Carolina federal judge agreed with Canada-based Atlas Power Technologies Inc. that its multimillion-dollar technology for data centers using artificial intelligence will be endangered by the launch of a parallel product from a board member in coming weeks, granting the company's request for a temporary restraining order.

  • December 04, 2025

    Sunday Ticket Subscribers Claim NFL Added Late Arguments

    The National Football League improperly introduced new arguments into their defense of the decision to dismiss the $4.7 billion verdict in their favor in the Sunday Ticket antitrust trial last year, a group of subscribers told the Ninth Circuit.

  • December 04, 2025

    LA Fitness Says FTC Can't Expand Online Shopping Law

    LA Fitness urged a California federal judge to dismiss the Federal Trade Commission's lawsuit alleging the gym has burdensome cancellation methods, arguing Wednesday that it fails to state a claim under the Restore Online Shoppers' Confidence Act, which doesn't apply to brick-and-mortar businesses and only regulates online commerce.

  • December 04, 2025

    Nixon Peabody Hires Cybersecurity Atty For Boston Office

    Nixon Peabody LLP has added to its cybersecurity and privacy team in Boston with a newly hired attorney from Arnall Golden Gregory LLP, saying she focuses on privacy, governance, risk, compliance and public policy matters.

  • December 04, 2025

    Crenshaw Blasts SEC Short-Selling Rules Deadline Extension

    The U.S. Securities and Exchange Commission's outgoing, lone Democratic commissioner has criticized the agency's decision to extend the compliance dates for a pair of Biden-era regulations aimed at bolstering transparency in the short-selling market, calling the move a "repeal by extension."

  • December 04, 2025

    Texas Justices Weigh Fraud Claims Against Defense Attys

    Texas justices had qualms with a law firm's argument that a former client and his mother can't bring fraud claims for a fee dispute, asking during oral arguments Thursday if the firm was contending that it is impossible for a defense lawyer to defraud their client.

  • December 04, 2025

    Pharma Cos. Denied Early Win In States' Price-Fixing Suit

    Twenty-six pharmaceutical companies failed to secure a quick win on overarching conspiracy claims in an antitrust case by the attorneys general of Connecticut and most other states, with a federal judge finding the "substantial bulk of evidence" points toward a broad industry scheme to fix 98 dermatology drug prices.

  • December 04, 2025

    Traffic Safety Exec Joined Rival After $77K Bonus, Court Told

    A traffic safety company has alleged in North Carolina federal court that the person who was in charge of expanding its business in the Southeast resigned just hours after receiving a $77,000 bonus check and took a trove of trade secrets, a slew of employees and customer lists to his new job for a rival.

  • December 04, 2025

    NYT Says Pentagon Press Pass Policy Flouts Constitution

    The New York Times accused the Pentagon of violating the First and Fifth Amendments with its policy of allowing officials to take away press passes of journalists who report on matters not authorized by the government, saying Thursday in a D.C. federal lawsuit that it took action after its reporters refused to agree to follow the rule.

Expert Analysis

  • 7 Areas To Watch As FTC Ends Push For A Noncompete Ban

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    ​​​​​​As the government ends its push for a nationwide noncompete ban, ​employers who do not want to be caught without protections for legitimate business interests should explore supplementing their noncompetes by deploying elements of seven practical, enforceable tools, including nondisclosure agreements and garden leave strategies, say attorneys at Seyfarth.

  • Shifting Crypto Landscape Complicates Tornado Cash Verdict

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    Amid shifts in the decentralized finance regulatory landscape, the mixed verdict in the prosecution of Tornado Cash’s founder may represent the high-water mark in a cryptocurrency enforcement strategy from which the U.S. Department of Justice has begun to retreat, say attorneys at Venable.

  • Opinion

    NYC Landlords Should Fight Unlawful Occupancy With 2 Laws

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    New York City property owners should proactively use the Multiple Dwelling Law and Administrative Code to maintain the integrity of the city's housing market, safeguard tenant safety and keep unlawful occupancy disputes out of the already overwhelmed New York City Housing Court, say attorneys at Rosenberg & Estis.

  • 5 Crisis Lawyering Skills For An Age Of Uncertainty

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    As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School.

  • Blockchain May Offer The Investor Protection SEC Seeks

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    As the U.S. Securities and Exchange Commission moves to control the ballooning costs of the consolidated audit trail and attempts to finally give regulators a unified, real-time picture of trading, blockchain demonstrates what it looks like when that kind of transparency is a baseline feature, not an aspirational overlay, says Tuongvy Le at Veda Tech Labs.

  • Del. Dispatch: Chancery Expands On Caremark Red Flags

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    The Delaware Court of Chancery’s recent Brewer v. Turner decision, allowing a shareholder derivative suit against the board of Regions Bank to proceed, takes a more expansive view as to what constitutes red flags, bad faith and corporate trauma in Caremark claims, say attorneys at Fried Frank.

  • Opinion

    It's Time For The Judiciary To Fix Its Cybersecurity Problem

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    After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne.

  • Prepping For Website Automatic Opt-Out Signal Mandates

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    Maryland's Online Data Privacy Act, which, along with a growing number of U.S. states, requires businesses to offer mechanisms in their privacy policies or online interfaces to allow individuals to opt out of data collection, marks a new frontier in consumer privacy, raising both technical and legal risks, say attorneys at Baker Donelson.

  • Tips For Cos. Crafting Enforceable Online Arbitration Clauses

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    Recent rulings from the Ninth Circuit and the U.S. District Court for the Southern District of California indicate that courts are carefully examining the enforceability of online arbitration clauses, so businesses should review the design of their websites and consider specific language next to the "purchase" button, say attorneys at DTO Law.

  • Who Will Regulate Insider Trading In Prediction Markets?

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    The possibilities for insider trading have greatly expanded in the brave new world of prediction markets, and both the U.S. Commodity Futures Trading Commission and U.S. Department of Justice could bring enforcement actions in the space, so businesses should revisit their insider trading and confidential information policies, say attorneys at Fenwick.

  • Opinion

    Crypto Bills' Narrow Scope Guarantees Continued Uncertainty

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    The Digital Asset Market Clarity Act and Responsible Financial Innovation Act aim to make the $4 trillion crypto market more transparent and less susceptible to fraud, but their focus on digital assets sold in investment contract transactions promises continued uncertainty for the industry, says Joe Hall at Davis Polk.

  • Rules Of Origin Revamp May Be Next Big Trade Development

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    The rules of origin for determining what tariff applies to any given import appear to be on the cusp of an important rethink, and it seems likely that the administration will try to align the rule with its overall tariff strategy in one of three ways, says Ted Posner at Baker Botts.

  • 7 Lessons From The Tractor Supply CCPA Enforcement Action

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    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.

  • Considering Judicial Treatment Of The 2023 Merger Guidelines

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    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.

  • Key Lessons From Youths' Suit Against Trump Energy Orders

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    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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