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Compliance
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									October 15, 2025
									Mich. AG Urges Justices To Leave Enbridge Suit In State CourtMichigan's attorney general has asked the U.S. Supreme Court to strictly enforce the statutory deadline for transferring a case to federal court and refuse Enbridge Energy LP's entreaties to move her lawsuit seeking to shut down a pipeline out of state court. 
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									October 15, 2025
									Sabre Says British Airways Must Reimburse For UK Digital TaxFlight booking giant Sabre sued British Airways over a digital tax bill it says it was required to pay the U.K. on the airline's behalf, claiming the airline was contractually obligated to reimburse Sabre for the expense but has refused. 
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									October 15, 2025
									UNC Fights Ex-Provost's Bid To Access Trustee DevicesThe University of North Carolina at Chapel Hill urged a state court to deny an ex-provost's request to expedite discovery in an open meetings lawsuit that implicated the hiring of UNC football coach Bill Belichick, panning the ask as a mere "fishing expedition." 
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									October 15, 2025
									Mass. AG, Security Co. Settle Wage Law ClaimsA security firm and its president will pay more than $583,000 to settle claims that it violated state wage and sick leave laws, the Massachusetts Office of the Attorney General announced Wednesday. 
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									October 15, 2025
									Oregon, Groups Seek Dam Changes For Columbia River BasinThe state of Oregon and several conservation groups asked a federal court to order changes to hydropower dam operations in the Columbia River Basin that they say will reduce harm to endangered salmon and steelhead. 
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									October 14, 2025
									Fla. AG Hits Roku With Privacy Suit Over Kids' Data HandlingVideo streaming platform Roku Inc. is violating Florida's new data privacy law by collecting and selling children's voice recordings, viewing habits and other personal data without proper notice or consent, the state's attorney general alleged in a lawsuit announced Tuesday. 
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									October 14, 2025
									GOP Bill Would Codify Trump Private Equity 401(k) OrderA Montana Republican lawmaker announced Tuesday the introduction of a bill that would codify President Donald Trump's executive order that aims to make it easier for retirement plans to invest in nontraditional 401(k) assets like private equity and cryptocurrency. 
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									October 14, 2025
									Enviro Group Sues To Block LNG Export Terminal ExtensionAn environmental group told a New Jersey federal judge that the Delaware River Basin Commission unlawfully granted a five-year lifeline for a delayed dock project tied to a proposed liquefied natural gas export terminal in the Garden State. 
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									October 14, 2025
									US Olympic Rule Banning Trans Women Spurs Fencer's SuitA transgender woman and amateur fencer is suing fencing tournament organizers and rule-makers including the U.S. Olympic and Paralympic Committee, claiming in a New Jersey state complaint that they blocked her from competing due to her gender identity in violation of New York's anti-discrimination laws. 
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									October 14, 2025
									Mass. Judge Strikes Down Pentagon's Research Rate CapA Massachusetts federal judge ruled that the U.S. Department of Defense unlawfully capped universities' indirect research cost reimbursements at 15%, calling the move a sudden break from six decades of agency practice that lacks justification and ignores federal regulations. 
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									October 14, 2025
									NC Court Denies Early Ruling In Hospital Antitrust CaseOwners of a healthcare system in western North Carolina couldn't prevail in an early summary judgment attempt to avoid antitrust claims, after a North Carolina Business Court judge said the complexity of the request at hand precludes a "piecemeal" ruling. 
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									October 14, 2025
									Relief Concerns Grow As Sectoral Tariff Actions BuildImporters' hopes for relief from industrywide tariffs are lagging alongside the trade deals President Donald Trump is trying to broker for some goods, while the administration's accelerated rollout of sectoral levies is also stoking concerns the government may be hamstringing its onshoring goals. 
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									October 14, 2025
									Sony Is Among Latest To Apply For OCC Crypto Bank LicenseSony's online banking unit has applied with the Office of the Comptroller of the Currency to set up a U.S. offshoot that would mint stablecoins and custody digital assets, joining a wave of firms that have approached the agency with crypto-related business plans. 
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									October 14, 2025
									Banks Ignored NFT Scam That 'Screamed Fraud,' Court ToldA Texas investor urged a California federal court not to toss his lawsuit accusing East West Bank and Cathay Bank of ignoring red flags from scammers and enabling a $17 million romance scam, saying that he provided enough evidence showing that the banks disregarded obvious signs of fraud. 
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									October 14, 2025
									Calif. Says Feds Can't Divert $4B High-Speed Rail FundsThe California High-Speed Rail Authority has asked a federal judge to block the Trump administration from diverting $4 billion in grant funds that were previously set aside for the Golden State's electric high-speed rail project, saying the administration's contrived funding decisions are based on overt political animus. 
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									October 14, 2025
									Oregon Says Judge Was Right To Remand Coinbase SuitThe state of Oregon has pushed back against Coinbase's objections to a federal judge's findings and recommendation that the state's case against the cryptocurrency platform be sent back to state court, saying the judge "properly concluded that no basis for federal jurisdiction exists." 
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									October 14, 2025
									Calif. City Wins Cannabis Lab Permit Suit Over RICO ClaimsA cannabis entrepreneur's lawsuit accusing the mayor of a Los Angeles suburb of soliciting a $350,000 bribe in exchange for a permit has been thrown out by a California state judge, who ruled that because no money was actually paid, the businessman's racketeering claims couldn't survive. 
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									October 14, 2025
									Construction Co. Says Insurer Owes $12M On Military ProjectA construction company sued its subcontractor and an insurance company in North Carolina state court, seeking more than $12 million in damages after the subcontractor allegedly failed to follow through on mechanical and plumbing work at a U.S. Marine Corps air station. 
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									October 14, 2025
									Auto Insurers To Pay NY AG $14.2M Over Data BreachesNew York Attorney General Letitia James announced Tuesday that eight car insurance companies will pay $14.2 million to end claims they failed to protect people's personal information in light of a widespread hack involving the companies' online quoting tools. 
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									October 14, 2025
									Judge Won't Block $4.7B Ex-Im Bank Loan For LNG ProjectA D.C. federal judge refused to temporarily block $4.7 billion in financing that the Export-Import Bank of the United States approved for a TotalEnergies SE liquefied natural gas project in Mozambique, a setback for environmental groups challenging the deal. 
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									October 14, 2025
									Walmart Pay Transparency Suit Returns To Wash. State CourtA Washington federal judge returned a proposed wage transparency class action against Walmart Inc. to state court Tuesday, agreeing with the plaintiff that he didn't claim a concrete enough injury for the suit to proceed in federal court. 
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									October 14, 2025
									Concrete Co. Can't Challenge $2M Seattle Wage Theft FineA Washington state appellate panel on Monday rejected a concrete subcontractor's appeal of more than $2 million in penalties for wage violations at Seattle construction sites, supporting a city hearing examiner's conclusion that the company was also on the hook alongside the primary contractor. 
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									October 14, 2025
									NYC Mayor Creates Crypto Office Ahead Of DepartureNew York City Mayor Eric Adams on Tuesday issued an executive order to establish a mayoral office focused on attracting crypto talent and economic opportunities to the city, an announcement that comes weeks before the city is set to elect a new mayor. 
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									October 14, 2025
									DOJ Seizes $15B In Bitcoin Linked To Pig Butchering ScamsFederal law enforcement and the U.S. Department of the Treasury are taking aim at a sprawling Cambodian human trafficking operation and cryptocurrency scam in an indictment and record-setting $15 billion forfeiture action unveiled Tuesday that detailed Prince Holding Group's alleged use of forced labor to steal and launder billions of dollars from victims worldwide. 
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									October 14, 2025
									Governor Won't Testify In Conn. Official's Corruption CaseConnecticut Gov. Ned Lamont won't be called to testify in the bribery and extortion trial of former school construction official Kosta Diamantis after a judge agreed with prosecutors on Tuesday that additional testimony about Diamantis' character and demeanor would be irrelevant to the charges against him. 
Expert Analysis
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								Art Market Must Prepare For More AML Scrutiny  Calls for art market regulation continue to grow, as evidenced by a recently introduced bill that would subject it to the Bank Secrecy Act’s anti-money laundering requirements, so participants should consider adopting basic, risk-based controls, says Jane Levine at The ArtRisk Group. 
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								Series Quilting Makes Me A Better Lawyer  Turning intricate patterns of fabric and thread into quilts has taught me that craftsmanship, creative problem-solving and dedication to incremental progress are essential to creating something lasting that will help another person — just like in law, says Veronica McMillan at Kramon & Graham. 
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								Lessons Learned 3 Years After First CCPA Enforcement Action  Three years after the first public enforcement action under the California Consumer Privacy Act, Attorney General Rob Bonta has pursued a steady stream of enforcement actions across industries, providing a clearer picture of how the law is being interpreted and enforced, says Tatum Andres at Kilpatrick. 
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								2 Appellate Rulings Offer Clickwrap Enforcement Road Map  Two recent decisions from the Fourth and Eleventh Circuits in cases involving Experian signal that federal appellate courts are recognizing clickwrap agreements' power in spite of their simplicity, and offer practical advice on how companies can sufficiently demonstrate notice and assent when attempting to enforce contractual terms, says Brian Willett at Saul Ewing. 
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								How Tariffs Can Affect Event Studies In Securities Litigation  When the control period is calm and the event window is stormy — often the case with breaking political or economic developments, like President Donald Trump's recent tariff announcements — traditional event study methodology can increase the risk of misleading conclusions in securities litigation, say economic consultants at NERA. 
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								How To Prep For Potential Passage Of SAFER Banking Act  The Secure and Fair Enforcement Regulation, or SAFER, Banking Act, could fundamentally reshape how financial institutions interact with cannabis businesses, so operators that move now to get their house in order will be best positioned to capitalize if and when change comes, says Alex Leonowicz at Howard & Howard. 
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								How Proposed FAA Rule May Streamline Drone Operations  The Federal Aviation Administration's recent proposed rule on autonomous drone delivery operations offers a more streamlined approach, by shifting away from the current pilot-centered framework and placing safety and operational responsibility at the level of the operator's organization, say Amanda Losacco and Jessica Monahan at Cozen O'Connor. 
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								What To Expect From 401(k) Plan Alternative Assets Order  The executive order this month making it easier for retirement plans to invest in alternative assets, including private equity, real estate and digital assets, marks a watershed moment for democratizing access to private markets, but the U.S. Department of Labor's anticipated formal rulemaking will also be impactful, say attorneys at Simpson Thacher. 
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								The Future Of Lab-Test Regs After FDA Rescinds Rule  The U.S. Food and Drug Administration recently rescinded its laboratory-developed tests rule in response to a Texas federal court decision this spring, reinforcing a separation of authority between the FDA and the Centers for Medicare & Medicaid Services, and calling into question the FDA's role in overseeing such tests without congressional action, say attorneys at Venable. 
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								How AI Is Easing Digital Asset Recovery In Fraud Cases  In combination with recent legislation and a maturing digital asset infrastructure, artificial intelligence tools are making it easier to recover stolen assets, giving litigants a more specific understanding of financial fraud earlier in the process and making it economically feasible to pursue smaller fraud claims, says Solomon Shinerock at Lewis Baach. 
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								Sanctions Considerations For Reentering The Syrian Market.jpg)  Reentering or opening new markets in Syria, now that the Trump administration has revoked certain long-standing sanctions and export controls, necessitates increased due diligence and best practices capable of adapting to a changing local environment as well as future changes in U.S. law, say attorneys at Nixon Peabody. 
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								What 2 Profs Noticed As Transactional Law Students Used AI  After a semester using generative artificial intelligence tools with students in an entrepreneurship law clinic, we came away with numerous observations about the opportunities and challenges such tools present to new transactional lawyers, say professors at Cornell Law School. 
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								Despite SEC Reset, Private Crypto Securities Cases Continue  While the U.S. Securities and Exchange Commission under the Trump administration has charted a new approach to crypto regulation, the industry still lacks comprehensive rules of the road, meaning private plaintiffs continue to pursue litigation, and application of securities laws to crypto-assets will be determined by the courts, say attorneys at Skadden. 
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								State AGs Are Turning Up The Antitrust Heat On ESG Actions  Recent antitrust developments from red state attorneys general continue a trend of environmental, social and governance scrutiny, and businesses exposed to these areas should conduct close examinations of strategy and potential material risk, say attorneys at Morgan Lewis. 
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								Crypto Custody Guidelines Buoy Both Banks And Funds  A statement released last month by banking regulators — highlighting risks that the agencies expect banks holding crypto-assets to mitigate — may encourage more traditional institutions to offer crypto-asset safekeeping and thereby offer asset managers more options for qualified custodians to custody crypto-assets for their clients, say attorneys at Dechert. 
