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Compliance
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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.
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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."
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
Expert Analysis
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Prepping For 2026 Shifts In Calif. Workplace Safety Rules
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.
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Series
The Biz Court Digest: Welcome To Miami
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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How AI Exec Order May Tee Up Legal Fights With States
The Trump administration's draft executive order would allow it to challenge and withhold federal dollars from states with artificial intelligence laws, but until Congress passes comprehensive AI legislation, states may have to defend their regulatory frameworks in extended litigation, says Charles Mills, a clerk at the U.S. District Court for the Northern District of West Virginia.
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Recent Proposals May Spell Supervision Overhaul For Banks
A slew of rules recently proposed by the federal banking agencies with approaching comment deadlines would rewrite supervision standards to be further tailored to banks' size and activities, while prioritizing financial risks over process, documentation and other nonfinancial risks, say attorneys at Davis Wright.
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Where DEI Stands After The Federal Crackdown In 2025
The federal government's actions this year have marked a fundamental shift in the enforcement of antidiscrimination laws, indicating that diversity, equity and inclusion initiatives that perpetuate allegedly unlawful discrimination will face vigorous scrutiny in 2026, say attorneys at Jackson Lewis.
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How MAHA Is Taking Shape At The State Level
The national spotlight on the federal government's Make America Healthy Again movement is bolstering state-level actions regarding potential health impacts of certain food ingredients, increasing the difficulty and importance of maintaining effective compliance programs, say attorneys at Cooley.
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Rule Update May Mean Simpler PFAS Reports, Faster Timeline
The U.S. Environmental Protection Agency's recently proposed revisions to the Toxic Substances Control Act's per- and polyfluoroalkyl substances reporting rule would substantially narrow reporting obligations, but if the rule is finalized, companies will need to prepare for a significantly accelerated timeline for data submissions, say attorneys at Alston & Bird.
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What US Can Learn From Brazil's Securities Arbitration Model
To allay investor concerns about its recent approval of mandatory arbitration clauses in public company registration statements, the U.S. Securities and Exchange Commission should look to Brazil's securities arbitration model, which shows that clear rules and strong institutions can complement the goals of securities regulation, say arbiters at the B3 Arbitration Chamber.
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Navigating The New Patchwork Of Foreign-Influence Laws
On top of existing federal regulations, an expanding wave of state legislation — placing new limits on foreign-funded political spending and new registration requirements for foreign agents — creates a confusing compliance backdrop for corporations that demands careful preplanning, say attorneys at BakerHostetler.
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AI Evidence Rule Tweaks Encourage Judicial Guardrails
Recent additions to a committee note on proposed Rule of Evidence 707 — governing evidence generated by artificial intelligence — seek to mitigate potential dangers that may arise once machine outputs are introduced at trial, encouraging judges to perform critical gatekeeping functions, say attorneys at Lankler Siffert & Wohl.
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Where Things Stand At The CFPB As Funding Dries Up
The Consumer Financial Protection Bureau is on pace to run out of funding in the new year, threatening current and future rulemaking efforts, but a rapid series of recent actions still carries significant implications for regulated entities and warrants careful monitoring in the remaining weeks of the year, say attorneys at Brownstein Hyatt.
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Terrorist Label For Maduro Poses New Risks For US Firms
The State Department's recent designation of President Nicolás Maduro, and other Venezuelan government and military officials, as members of a foreign terrorist organization drastically increases the level of caution companies must exercise when doing business in the region to mitigate potential civil, criminal and regulatory risk, say attorneys at Freshfields.
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Series
The Law Firm Merger Diaries: Getting The Message Across
Communications and brand strategy during a law firm merger represent a crucial thread that runs through every stage of a combination and should include clear messaging, leverage modern marketing tools and embrace the chance to evolve, says Ashley Horne at Womble Bond.
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How Bank-Fintech Partnerships Changed In 2025
The 2025 transition to the Trump administration, augmented by the reversal of Chevron deference in 2024, has resulted in unprecedented shifts, and bank-fintech partnerships are no exception, with key changes affecting a number of areas including charters, regulatory oversight and anti-money laundering, say attorneys at K&L Gates.
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Steps For Cos. To Comply With Colo. Deceptive Pricing Law
Colorado's newly passed law protecting against deceptive pricing practices will take effect on Jan. 1, broadening the consumer protection framework and standardizing total price disclosure requirements across a variety of industries, and there are several steps businesses can take to comply, say attorneys at Haynes Boone.