The landscape for chief compliance officers' liability might relax a bit in the coming years as experts anticipate the Trump administration will rely less on a "failure to supervise" theory of liability that financial regulators used to target one chief compliance officer this year.
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Compliance
SUNDAY, DECEMBER 21, 2025 Law360 iOS App Law360 Android App Follow Law360 on Facebook Follow Law360 on LinkedIn Follow Law360 on Twitter

TOP NEWS

Compliance Chiefs' Enforcement Risks Didn't Ease Up In 2025

By Sarah Jarvis

The landscape for chief compliance officers' liability might relax a bit in the coming years as experts anticipate the Trump administration will rely less on a "failure to supervise" theory of liability that financial regulators used to target one chief compliance officer this year.

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Trump's Picks To Lead FDIC, CFTC Win Senate Approval

By Jon Hill

The U.S. Senate on Thursday signed off on two more of President Donald Trump's picks for top financial regulator jobs, confirming Travis Hill and Michael Selig as chairs of the Federal Deposit Insurance Corp. and Commodity Futures Trading Commission, respectively.

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Instacart Will Pay $60M Over FTC's Deceptive Delivery Claims

By Lauren Berg

Instacart has agreed to pay $60 million to resolve Federal Trade Commission claims it deceptively advertised "free delivery" on customers' first orders while charging a service fee and for not clearly disclosing the terms of its subscription membership.

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UAW Leaders Deleted Retaliation Plot Texts, Monitor Finds

By Dorothy Atkins

A watchdog overseeing United Auto Workers' kickback-scandal reforms told a Michigan judge Thursday that UAW President Shawn Fain and top officials obstructed his investigation into their plot to oust the secretary-treasurer by deleting more than 100 text messages, including one message comparing their plot's success to "epically [dunking] on another player in basketball."

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HHS Proposes Hospital Ban On Gender Care For Minors

By Dan McKay

The Trump administration moved to block all hospitals that receive federal funding from providing gender-affirming care to minors and issued warning letters to a dozen companies Thursday as part of a sweeping push to halt the care nationwide, even in states with legal protections in place.

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Trump Orders Loosening Of Federal Restrictions On Marijuana

By Sam Reisman

President Donald Trump on Thursday announced that his administration would instruct federal agencies to loosen restrictions on cannabis via executive order, a historic acknowledgment from the executive branch that the drug has recognized medical uses.

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New NJ Rules Combat AI And Housing Discrimination

By Elaine Briseño

The use of artificial intelligence in hiring practices is among the areas targeted by a sweeping new mandate enacted by New Jersey's Division on Civil Rights meant to shore up protections against discrimination.

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Feature

The Biggest Rulings From A Busy Year At The 1st Circ.

By Chris Villani

The nation's smallest federal appellate panel punched above its weight in 2025, grappling with numerous suits against the Trump administration, high-profile criminal appeals, a $34 million legal fee bid and a hotly contested kickback law.

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SECURITIES & BANKING

Feds Urge Justices To Keep SEC Disgorgement Power Intact

By Katryna Perera

The Trump administration has joined the call for the U.S. Supreme Court to resolve a circuit split over the U.S. Securities and Exchange Commission's disgorgement powers, urging the justices to find that alleged fraudsters should be required to give up illegal profits even if the government can't show investors lost money.

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OCC Ends Citi Risk Management Resource Review Order

By Emilie Ruscoe

The Office of the Comptroller of the Currency on Thursday formally ended a 2024 amendment to a previous consent order against Citibank over its risk management practices, with Citibank saying the relevant remediation programs are "nearly at target-state."

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Feds Say PE Firm Founder Funded Wife's Co. With $50M Fraud

By Sydney Price

The managing partner of a New Hampshire-based private equity firm was indicted for allegedly fraudulently soliciting over $50 million in investments for purported health and wellness companies, using the money to support his personal image and wife's skincare brand instead of properly paying investors and employees.

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ENERGY & ENVIRONMENTAL

Ex-Connecticut Utility Regulator Fined Amid Records Brawl

By Brian Steele

Connecticut's Freedom of Information Commission voted unanimously to fine the former chair of the Public Utilities Regulatory Authority for the state agency's failure to comply with record requests from an Eversource subsidiary that has accused her of using her position illegally.

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FERC Orders PJM To Craft Data Center-Focused Grid Policies

By Keith Goldberg

The Federal Energy Regulatory Commission on Thursday took a step to tackle the electricity impacts of data center and artificial intelligence growth, ordering the nation's largest grid operator to create policies for co-locating large electricity users at power plants within its footprint.

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Anti-Fluoride Win Merits $9.5M In Fees From EPA, Judge Told

By Bonnie Eslinger

Anti-fluoridation groups urged a California federal judge in a hearing Thursday to grant them $9.5 million in attorney fees for winning a 2024 decision that the U.S. Environmental Protection Agency's "optimal" fluoride level for drinking water poses an unreasonable risk of lowering children's IQ. 

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PUBLIC INTEGRITY

NY Jury In FARA Trial Over China Ties Says It's Deadlocked

By Stewart Bishop

The Brooklyn federal jury weighing the fate of a former top New York gubernatorial aide accused of secretly acting as a foreign agent for China said Thursday that it cannot reach a unanimous verdict, after five days of deliberations.

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CYBERSECURITY & PRIVACY

Hisense Blocked From Collecting Texan TV Viewers' Data

By Rae Ann Varona

A Texas state court temporarily blocked Chinese television maker Hisense from collecting viewers' personal data as the Lone Star State's attorney general sues the manufacturer and four other companies for allegedly "spying" on what consumers are watching, the attorney general has announced.

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Brief

Arkansas Social Media Safety Law Temporarily Blocked

By Nadia Dreid

Arkansas cannot enforce a state law that bans social media platforms from using algorithms that could cause a user to kill themselves, buy drugs, become addicted to social media or develop an eating disorder, a federal district judge has ruled.

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COMPETITION

NC Construction Exec Admits To $6M Bid-Rigging Scheme

By Abigail Harrison

A North Carolina construction company executive pled guilty to a conspiracy to rig bids for maintenance and repair on U.S. military installations, according to a Wednesday press release from the U.S. Department of Justice's Office of Public Affairs.

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Judge Wants Live Nation Antitrust Trial Limited To 5 Weeks

By Bryan Koenig

A New York federal judge nudged the Justice Department and Live Nation during a hearing Thursday to limit next year's antitrust jury trial against the live entertainment giant to no more than five weeks, not the eight the government wants, although he left open the possibility for more time.

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CONSUMER PROTECTION & PRODUCT LIABILITY

Menards To Pay $4.25M To End 10 States' Deception Probe

By Lauraann Wood

Menards Inc. will pay $4.25 million to resolve 10 states' investigation into allegedly deceptive marketing tactics they say the Midwestern home-improvement giant used while advertising its merchandise credit check program.

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TELECOMMUNICATIONS

FCC Reworks Reg Framework For Low Power TV

By Christopher Cole

The Federal Communications Commission on Thursday created a new regulatory framework in hopes of advancing the low-power TV industry.

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TAX

IRS Guidance Discriminates Against Wind, Solar, Groups Say

By Asha Glover

Several groups, including the Natural Resources Defense Council and the city of San Francisco, asked a D.C. federal court Thursday to block the Internal Revenue Service from instituting new tax credit rules that they say illegally discriminate against wind and solar projects.

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Fox Williams Hires Apple Compliance Chief

By Ashish Sareen

Fox Williams LLP said Thursday that it has recruited a senior lawyer at Apple to boost its financial services and financial technology capability.

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EXPERT ANALYSIS

2025 Brought A New Paradigm For Federal Banking Regulation

A series of thematic shifts defined banking regulation in 2025, including a fundamental reform of prudential supervision, a strategic easing of capital constraints, steps to streamline merger reviews, and a new framework for fair access and entrants seeking to offer banking services, say attorneys at Simpson Thacher.

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Reviewing 2025's Most Pertinent Wiretap Developments

2025 was a remarkable year in the world of web tracking wiretapping litigation, not only for the increased caseload but also because of numerous developing theories of liability, with disputes expected to continue unabated in 2026, say attorneys at Squire Patton.

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M&A Midmarket Shows Resilience Amid 2025 Challenges

Midmarket mergers and acquisitions showed a slight decline in volume but climbed in value for much of 2025, particularly in the private equity space, indicating that the middle market M&A environment is cautious but steady heading into 2026, say attorneys at Stoel Rives.

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What 2025 Transpo And Logistics Legal Trends Mean For 2026

2025 was challenging for the transportation and logistics sector, with emergent trends including dramatic federal policy shifts, developments in tort risk, and a host of mergers and acquisitions — but a review of these themes offers a useful playbook for where the industry is headed in 2026, says Jonathan Todd at Benesch.

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How OECD Tax Update Tackles Mobile Workforce Complexity

The Organization for Economic Cooperation and Development’s recently updated model tax convention — a recalibration of international tax principles in response to an increasingly mobile workforce — should prompt companies to reevaluate cross-border operations, transfer pricing policies and tax controversy strategies, say attorneys at Eversheds.

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Series

Nature Photography Makes Me A Better Lawyer

Nature photography reminds me to focus on what is in front of me and to slow down to achieve success, and, in embracing the value of viewing situations through different lenses, offers skills transferable to the practice of law, says Brian Willett at Saul Ewing.

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LEGAL INDUSTRY

In Case You Missed It: Hottest Firms And Stories On Law360

For those who missed out, here's a look back at the law firms, stories and expert analyses that generated the most buzz on Law360 last week.

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Health, Legal Employers Face Unique Online Speech Hurdles

Employers in the legal and healthcare industries must consider distinctive ethical obligations and professional requirements when disciplining employees for social media posts, while anticipating an area of the law in flux as courts seek to balance speech rights and the workplace function, say attorneys at FordHarrison.

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Roundup

UK Litigation Roundup: Here's What You Missed In London

By Laura Stewart Liberty

This past week in London has seen the designer of an 88-facet diamond bring a copyright claim against a luxury watch retailer, collapsed firm Axiom Ince bring legal action against the solicitors' watchdog, and the Post Office hit with compensation claims from two former branch managers over their wrongful convictions during the Horizon information technology scandal.

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Law360's Legal Lions Of The Week

By Kevin Penton

Five firms lead this week's edition of Law360 Legal Lions, after the D.C. Circuit reinstated an order that blocked the U.S. Environmental Protection Agency from freezing grants for climate change projects.

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Florida Supreme Court Approves Limits For Non-Lawyer Roles

By Madison Arnold

The Florida Supreme Court has signed off on a rule change to spell out that nonlawyers at a law firm cannot supervise the work of attorneys or perform policymaking duties that affect the practice of law.

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Sidley Adds Williams & Connolly Mass Torts Trial Atty In DC

By Alison Knezevich

A trial attorney who spent more than two decades at Williams & Connolly LLP has moved to Sidley Austin LLP to help lead its product liability and mass torts practice.

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Yale Law School Appoints Deputy Dean To Top Spot

By Brian Steele

The deputy dean of Yale Law School, a career academic and public servant who clerked for U.S. Supreme Court Justice Sandra Day O'Connor, will take over the top deanship position next year, the school announced Friday.

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Federal Courts Not Subject To FOIA, DC Judge Rules

By Jake Maher

The conservative litigation group America First Legal Foundation cannot demand documents from the federal Judicial Conference of the U.S. and the Administrative Office of the U.S. Courts under the Freedom of Information Act because they are not executive agencies, a D.C. federal judge ruled Thursday.

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Analysis

More Pardon Seekers Going 'Straight To The White House'

By Phillip Bantz

A nonprofit's unusual plan to make a mass pardon request directly to the Trump administration highlights burgeoning optimism among white collar defendants about their chances of securing relief, and a recognition that the clearest path to clemency no longer runs through the traditional channels.

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Hogan Lovells, Cadwalader's Divergent Paths Led To Deal

By Aebra Coe

The blockbuster combination between Hogan Lovells and Cadwalader Wickersham & Taft LLP announced this past week involves two law firms that have charted very different paths in recent years. Here, a look at what events led up to the firms joining together at the deal table.

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DC Firm Hiring From Government Skyrocketed In 2025

By Alison Knezevich

As federal lawyers left in droves this year amid President Donald Trump's return to the White House, the number of attorneys who moved from government jobs to BigLaw firms in Washington, D.C., doubled in 2025 compared to the last post-presidential election year.

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Keesal Young Drops Part Of Stradley Ronon Poaching Suit

By Madison Arnold

Keesal Young & Logan wants to drop part of its California state court lawsuit alleging Stradley Ronon Stevens & Young LLP unlawfully recruited 10 of its attorneys.

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Roundup

GC Cheat Sheet: The Hottest Corporate News Of The Week

By Michele Gorman

In one of the stories in corporate legal news from the past week, almost half of the in-house legal professionals in a recent survey said they were either actively or passively seeking new jobs, citing stress, a struggle to build multidisciplinary teams and anxiety around artificial intelligence.

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Gambling Tech Co. Loses Sanction Bid In NJ Defamation Case

By George Woolston

A New Jersey state judge rejected a gambling technology company's bid for sanctions in its defamation suit against investigative firm Black Cube and law firm Calcagni & Kanefsky LLP on Thursday, ruling that Black Cube did not willfully disobey a court discovery order.

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Colo. Supreme Court Justice Melissa Hart Retires

By Zach Dupont

After an extended leave of absence this year, Colorado Supreme Court Justice Melissa Hart announced her retirement from the state's high court Friday.

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Justices Let Immigration Judges' Free Speech Suit Continue

By Ganesh Setty

The U.S. Supreme Court ruled on Friday that the Trump administration has failed to show it will be irreparably harmed by a Fourth Circuit decision that revived immigration judges' lawsuit challenging restrictions on their ability to speak publicly.

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LAW FIRMS IN TODAY'S NEWS

A&O Shearman

Abell Eskew

Advisors LLC

Alston & Bird

Arnold & Porter

Ashurst LLP

Atkinson Andelson

Baker Botts

Beasley Allen

Benesch

Berger Montague

Boies Schiller

Bracewell LLP

Brown & Connery

Brown White & Osborn

Cadwalader Wickersham

Calcagni & Kanefsky

Clyde & Co

Constantine Law Ltd

Cooley LLP

Cowdery Murphy

Cravath Swaine

DAC Beachcroft

DLA Piper

David Boies

Davis Polk

Eversheds Sutherland

Farrar & Ball

Fennemore

Fieldfisher

Foley & Lardner

Foley Hoag

FordHarrison

Fox Williams

Gateley PLC

Gibson Dunn

Gowling WLG

Gunderson Dettmer

Gurewitz & Raben

Hagens Berman

Harbottle & Lewis

Hay & Kilner

Haynes Boone

Healy LLC

Hodel Wilks

Hogan Lovells

Holland & Hart

Holwell Shuster

Jenner & Block

Joffe & Associes

Jones Day

K&L Gates

Kasowitz LLP

Kaster & Lynch

Kaster Lynch

Keesal Young

Keller Postman

Kennedys Law LLP

Keoghs LLP

Kirkland & Ellis

Korein Tillery

Latham & Watkins

Lewis Silkin

Liskow & Lewis

Lozeau Drury

Marino Tortorella

Mayer Brown

Maynard Nexsen

McDermott Will & Schulte

McGuireWoods

Nelson Mullins

Nixon Peabody

Orrick Herrington

Osborne Clarke

Paul Hastings

Perkins Coie

Pillsbury Winthrop

Proskauer Rose

Quarles & Brady

Quinn Emanuel

Reed Smith

Robinson Calcagnie

Saul Ewing

Seyfarth Shaw

Sharpe Pritchard

Sheppard Mullin

Shook Hardy

Shoosmiths LLP

Sidley Austin

Simons Muirhead Burton

Simpson Thacher & Bartlett LLP

Siri & Glimstad

Smith Gambrell

Spratt Endicott

Squire Patton

Steptoe LLP

Stoel Rives

Stone King

Stradley Ronon

Stroock & Stroock

Trethowans LLP

Venable LLP

Vicente LLP

Victor M. Glasberg & Associates

Waters Kraus

Williams & Connolly

Willkie Farr

WilmerHale

Winston & Strawn

Womble Bond

Zimmer Citron

gunnercooke LLP

COMPANIES IN TODAY'S NEWS

10 Roads Express LLC

American Arbitration Association

American Bar Association

American Civil Liberties Union

American Hospital Association

American Medical Association Inc.

Apple Inc.

Avangrid Inc.

B.C. Strategy Ltd.

Balfour Beatty PLC

Binance Holdings Ltd.

Blickstein Group

Bloomingdale's Inc.

Bouygues

Boyer Co.

Brigham Young University

C.H. Robinson Worldwide Inc.

Cable News Network Inc.

Cardinal Logistics Management Corp.

Cars.com LLC

Cato Institute

Citigroup Inc.

Comerica Inc.

Connecticut Natural Gas Corp.

Converse Inc.

DSV A/S

Davies Group Ltd.

Dell Technologies Inc.

Deutsche Bahn AG

Equity Services Inc.

Eversource Energy

FTI Consulting Inc.

Ferrari SpA

Financial Industry Regulatory Authority Inc.

First Brands Group

Food & Water Watch

Ford Foundation

Galliford Try

Gen Digital Inc.

George Washington University

Gleason Corp.

Google LLC

H. Lundbeck A S

HSBC Holdings PLC

Hisense Co. Ltd.

Hub Group Inc.

Instacart

JetBlue Airways Corp.

Johnson & Johnson

Krka dd Novo Mesto

LG Electronics Inc.

LinkedIn Corp.

Live Nation Entertainment Inc.

LiveRamp

London Stock Exchange Group PLC

Marten Transport Ltd.

Michelin Group

Monsanto Co.

Nasdaq Inc.

Natural Resources Defense Council

New York State Bar Association

New York University

Norfolk Southern Corp.

Organization for Economic Cooperation and Development

PJM Interconnection LLC

Papa John's International Inc.

Pinterest Inc.

Playtech PLC

PricewaterhouseCoopers LLP

Public Citizen Inc.

Reddit Inc.

Regeneron Pharmaceuticals Inc.

Ryder System Inc.

S&P Global Inc.

SRS Acquiom Inc.

Salesforce.com Inc.

Samsung Electronics Co. Ltd.

Smart Approaches to Marijuana

Solicitors Regulation Authority Ltd.

Sony Group Corp.

South Carolina Bar

Spirit Airlines Inc.

Stantec Inc.

Starbucks Corp.

Stellantis NV

Suncor Energy Inc.

TCL Technology Group Corp.

The Boston Consulting Group Inc

The Cigna Group

The District of Columbia Bar

The Florida Bar

The Goldman Sachs Group Inc.

U.S. Bancorp

Union Pacific Corp.

United Auto Workers

Vodafone Group PLC

Woodruff-Sawyer & Co.

Yale University

YouTube Inc.

GOVERNMENT AGENCIES IN TODAY'S NEWS

Centers for Medicare & Medicaid Services

Colorado Judicial Branch

Colorado Supreme Court

Commodity Futures Trading Commission

Congressional Research Service

Defense Logistics Agency

European Central Bank

Executive Office for Immigration Review

Federal Aviation Administration

Federal Bureau of Investigation

Federal Communications Commission

Federal Deposit Insurance Corp.

Federal Energy Regulatory Commission

Federal Judicial Center

Federal Reserve System

Federal Trade Commission

Financial Conduct Authority

Financial Crimes Enforcement Network

Financial Stability Oversight Council

Florida Supreme Court

Food and Drug Administration

Hopi Tribe

Illinois Attorney General's Office

Internal Revenue Service

International Trade Commission

National Institutes of Health

New Jersey Attorney General's Office

New Jersey Division of Gaming Enforcement

New York Attorney General's Office

New York State Senate

Office of the Comptroller of the Currency

Ohio Attorney General's Office

Social Security Administration

Texas Attorney General's Office

U.S. Air Force

U.S. Attorney's Office for the District of Massachusetts

U.S. Attorney's Office for the Eastern District of New York

U.S. Attorney's Office for the Southern District of New York

U.S. Bankruptcy Court for the District of Delaware

U.S. Court of Appeals for the District of Columbia Circuit

U.S. Court of Appeals for the Ninth Circuit

U.S. Department of Defense Office of Inspector General

U.S. Department of Education

U.S. Department of Energy

U.S. Department of Health and Human Services

U.S. Department of Justice

U.S. Department of Transportation

U.S. Department of the Interior

U.S. Department of the Treasury

U.S. District Court for the District of Columbia

U.S. District Court for the District of Minnesota

U.S. District Court for the Eastern District of Michigan

U.S. District Court for the Eastern District of New York

U.S. District Court for the Northern District of California

U.S. District Court for the Northern District of Illinois

U.S. District Court for the Southern District of New York

U.S. District Court for the Western District of Arkansas

U.S. Drug Enforcement Administration

U.S. Environmental Protection Agency

U.S. Government Accountability Office

U.S. House of Representatives

U.S. Patent and Trademark Office

U.S. Postal Service

U.S. Securities and Exchange Commission

U.S. Senate

U.S. Supreme Court

UK High Court

UK Intellectual Property Office (IPO)

United Nations