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Compliance
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November 21, 2025
FCC Revokes Calif.'s Direct Oversight Of Lifeline Program
California will no longer be allowed to use its own process to verify eligibility for the Lifeline program after the FCC stripped it of the privilege, which has only been extended to two other states, claiming a recently passed California law will make the state's process unreliable.
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November 21, 2025
Real Estate Recap: REIT Reporting, Defining Water
Catch up on this past week's key developments by state from Law360 Real Estate Authority — including reactions from real estate attorneys in two areas primed for deregulation.
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November 21, 2025
E-Cig Companies, NYC Agree On $1K Fines For Flavored Vapes
New York City has settled claims with two e-cigarette wholesalers that have agreed to stop pushing flavored vapes within the five boroughs and to pay $1,000 fines for future violations, while litigation continues against other companies that are accused of flooding the market with illegal products.
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November 21, 2025
Google Ad Tech Judge 'Concerned' By DOJ's Breakup Timing
A Virginia federal judge expressed concern during oral arguments Friday that breaking up Google's advertising placement technology business could take too long to help the market in the face of the company's anticipated appeal of the monopolization ruling won by the U.S. Department of Justice.
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November 21, 2025
Florida Sues ISS, Glass Lewis Over ESG Advice
The state of Florida is suing Institutional Shareholder Services Inc. and Glass Lewis & Co. LLC, alleging that the proxy advisory firms are abusing their dominant place in the market by promoting ideological and environmental causes "at the expense of traditional metrics of financial growth."
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November 21, 2025
Kalshi-Type Cos. Flout Laws, Calif. Tribe Org. Tells CFTC Nom
The California Nations Indian Gaming Association on Friday called on U.S. Commodity Futures Trading Commission head nominee Michael Selig to shut down sports events contracts on prediction platforms like Kalshi, saying platforms are "exploiting a regulatory vacuum" to violate federal, state and tribal laws and the commission's own regulations.
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November 21, 2025
Bankers Press Congress To Pass 'Critical' AML Reporting Bill
The American Bankers Association and 50 state bankers groups are urging congressional leaders to pass proposed legislation to increase dollar thresholds for anti-money-laundering reporting, saying it would be a "critical element" of modernizing illicit finance rules for banks.
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November 21, 2025
Fla. Wound Doctor Agrees To Pay $45M For Overbilling Claims
A Florida doctor and his companies agreed to pay $45 million to settle a suit alleging he submitted fraudulent claims to Medicare for medically unnecessary wound care procedures, the U.S. government said Friday.
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November 21, 2025
FCC Sued For Records Of Threats To ABC Over Kimmel
A pro-democracy advocacy group is looking to force the Federal Communications Commission to turn over Chair Brendan Carr's calendar entries and messages related to his public threats to ABC and Jimmy Kimmel, arguing that Carr has been using the FCC's regulatory authority to curb free speech over the nation's airwaves.
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November 21, 2025
FCC Looks To Alter Local Affiliates' Ties To Major Networks
The Federal Communications Commission wants the public to weigh in on "barriers" that could stand in the way of local TV broadcasters as it examines their legal and contract ties to national networks.
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November 21, 2025
Escrow Agent Accused Of $4.6M 'Insider Payoff' In NC Sale
Stewart Title Guaranty Co. facilitated the unauthorized sale of a financially struggling luxury apartment complex and then handed a $4.6 million "insider" payout to one of the operating owners, according to a lawsuit by a real estate investment trust that claims it was cut out of the decision process.
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November 21, 2025
Debt Negotiator Settles Case Against Conn. Banking Chief
Following a Connecticut Supreme Court opinion, a law firm and a linked support services company have agreed to settle a lawsuit that questioned whether the state banking commissioner could regulate their debt negotiation services or if the judicial branch enjoyed that exclusive responsibility.
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November 21, 2025
Judge Denies Texas' Bid To Stay Order Blocking Redistricting
A Texas federal judge shot down a bid on Friday to stay a court order blocking Texas from going forward with a plan to redraw its congressional map, saying the state failed to show that it was entitled to a stay while it appeals the injunction.
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November 21, 2025
CFPB Examiners To Restart Reviews With 'Humility Pledge'
The Consumer Financial Protection Bureau has told staff that it plans to resume supervision work and will require them to begin each examination by reading out a "humility pledge" to the banks and other financial firms they are reviewing.
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November 21, 2025
Firefighter Owed Pay For Service Leave, Mass. Court Finds
A Boston suburb owes a now-retired firefighter back pay for more than 70 days he spent serving Air National Guard duty, the state's intermediate-level appeals court said Friday, clarifying a Massachusetts law intended to protect the salaries of public employees who are also service members.
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November 21, 2025
PBMs Say Gov't Benefits From Drug Rebates FTC Condemns
Caremark Rx, Express Scripts and OptumRx have been given permission to seek documents they say will show the government benefits from the same type of prescription drug rebating activity that's being targeted by the Federal Trade Commission's insulin pricing case.
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November 21, 2025
Judge Won't Sink Conn. Water Permit Suit Against Pike Fuels
A Connecticut federal judge on Friday kept alive an environmental group's lawsuit against Pike Fuels over alleged permit violations at a bulk storage and fuel terminal, rejecting the company's arguments that the case should be dismissed because it sold the terminal.
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November 21, 2025
Creek High Court Orders Updates On Freedmen Citizenship
The Muscogee (Creek) Supreme Court has ordered the tribe's citizenship board to provide it with monthly reports on its progress to approve applications for two of its descendants after they looked to hold the board and Principal Chief David Hill in contempt for allegedly delaying the process.
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November 21, 2025
Ex-Execs Sentenced To Prison For Highway Construction Plot
Five former executives of a Michigan-based surveying company have been sentenced to federal prison for their roles in a scheme to overbill both the Michigan and U.S. departments of transportation by millions of dollars for highway construction contracts.
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November 21, 2025
GC Cheat Sheet: The Hottest Corporate News Of The Week
This week's edition of GC Cheat Sheet explores which top legal officers take home the most money and why. And the general counsel of SolarWinds Corp. can finally leave its data breach regulatory problems behind after the Securities and Exchange Commission dropped its unprecedented case against the company and its chief information security officer.
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November 21, 2025
Bill Proposes Bitcoin Tax Payments To Build Crypto Reserve
A House Republican introduced a bill that would allow Americans to pay federal taxes in bitcoin and direct the government to use all bitcoin tax payments to build the Strategic Bitcoin Reserve.
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November 21, 2025
Longtime Administrator Tapped For Conn. Trial Court Bench
Connecticut Gov. Ned Lamont has announced that he will be nominating a lawyer with a lengthy career in policy development and administration who is currently secretary of the state's Office of Policy and Management for a seat on the state's Superior Court bench.
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November 21, 2025
Conn. Banking Chief Says Private School Fraud Topped $5.1M
Putnam Science Academy, a private high school in Northeastern Connecticut, owes an additional investor money in what is alleged to have been an affinity fraud scheme that topped $5.1 million, according to an amended order by the state banking commissioner.
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November 21, 2025
Alaskan Tribes Look To Void Gold Mining Project Permit
Several Alaskan Native communities are asking a federal court to vacate a U.S. Army Corps of Engineers permit and record of decision for a suction dredge mining operation, saying the agency violated a number of federal laws in concluding the project would not harm an ecologically productive estuary.
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November 21, 2025
Justices Urged To Uphold $268M Tax Break For Truck Co.
The U.S. Supreme Court should let stand the denial of $268 million in excise tax exemptions for a Tennessee truck company, the federal government urged, saying the case doesn't meet any of the traditional requirements for high court review and raises an isolated issue.
Expert Analysis
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How Gov't May Use FARA To Target 'Domestic Terrorism'
After the Trump administration’s recent memo directing law enforcement to use the Foreign Agents Registration Act to prosecute domestic terrorism, nonprofit organizations receiving funding from foreign sources must assess their registration obligations under the statute, say attorneys at Pillsbury.
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What's Changing For Cos. In New Calif. Hazardous Waste Plan
While the latest hazardous waste management plan from California's Department of Toxic Substances Control still awaits final approval, companies can begin aligning internal systems now with the plan's new requirements for environmental justice, waste and disposal reduction, waste criteria, and capacity planning, says Thierry Montoya at Frost Brown.
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What CFTC Push For Tokenized Collateral Means For Crypto
The Commodity Futures Trading Commission's recent request for comment on the use of tokenized products as collateral in derivatives markets signals that it is expanding the scope and form of eligible collateral, and could broaden the potential use cases for crypto-assets held in tokenized form, say attorneys at Dechert.
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H-1B Fee Guidance Is Helpful But Notable Uncertainty Persists
Recent guidance narrowing the scope of the $100,000 entry fee for H-1B visas will allow employers to plan for the hiring season, but a lack of detail about the mechanics of cross-agency payment verification, fee exemptions and other practical matters still need to be addressed, say attorneys at Klasko Immigration Law Partners.
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Navigating EPA Compliance As Gov't Shutdown Continues
As the federal government shutdown drags on, industries regulated by the U.S. Environmental Protection Agency can expect application and permitting delays, limited guidance from EPA personnel regarding compliance matters, and stalled court proceedings — but there are strategies that can help companies deal with these problems, says Lauren Behan at Goldberg Segalla.
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Justices' LabCorp Punt Leaves Deeper Class Cert. Circuit Split
In its ruling in LabCorp v. Davis, the U.S. Supreme Court left unresolved a standing-related class certification issue that has plagued class action jurisprudence for years — and subsequent conflicting decisions among federal circuit courts have left district courts and litigants struggling with conflicting and uncertain standards, say attorneys at Cozen O'Connor.
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Indiana Law Sets New Standard For Wage Access Providers
The recent enactment of a law establishing a comprehensive regulatory framework for earned wage access positions Indiana as one of the leading states to allow EWA services, and establishes a standard that employers must familiarize themselves with before the Jan. 1 effective date, say attorneys at Faegre Drinker.
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Series
Practicing Stoicism Makes Me A Better Lawyer
Practicing Stoicism, by applying reason to ignore my emotions and govern my decisions, has enabled me to approach challenging situations in a structured way, ultimately providing advice singularly devoted to a client's interest, says John Baranello at Moses & Singer.
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Adapting To Enforcement Focus On Wound Care Fraud
As federal agencies target wound care industry fraud as a top enforcement priority, attorneys advising industry stakeholders should evaluate business relationships for Anti-Kickback Statute violations, emphasize appropriate product use and documentation, and use internal data analytics to monitor billing patterns, say David Tarras at Tarras Defense and Jay McCormack at Verrill Dana.
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Series
The Biz Court Digest: Texas, One Year In
A year after the Texas Business Court's first decision, it's clear that Texas didn't just copy Delaware and instead built something uniquely its own, combining specialization with constitutional accountability and creating a model that looks forward without losing touch with the state's democratic and statutory roots, says Chris Bankler at Jackson Walker.
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AI Product Safety Insights May Expand Foreseeability
Product liability law has long held that companies are responsible for risks they knew about or should have known about — and with AI systems now able to assess and predict hazards during the design process, companies should expect that courts will likely treat such hazards as foreseeable, says Donald Fountain at Clark Fountain.
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AG Watch: Illinois A Key Player In State-Level Enforcement
Illinois Attorney General Kwame Raoul has systematically strengthened his office to fill federal enforcement gaps, oppose Trump administration mandates and advance state policy objectives, particularly by aggressively pursuing labor-related issues, say attorneys at Troutman.
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Border Czar Bribery Probe Spotlights 'Public Official' Scope
Reports that border czar Tom Homan allegedly accepted cash from a federal agent prior to his appointment raise important questions for government contractors about when a private citizen can be prosecuted as a public official under federal bribery laws, say Gregory Rosen at Rogers Joseph and Jason Manning at Levy Firestone.
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Series
Law School's Missed Lessons: Educating Your Community
Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson.
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Organ Transplant System Reforms Mark Regulatory Overhaul
Recent oversight, enforcement and operational developments in the U.S. organ procurement and transplantation system, alongside challenges like the federal shutdown, highlight heightened regulatory scrutiny and the need for compliance to maintain public trust, say attorneys at Hall Render.