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Compliance

  • December 22, 2025

    New Class Action Claims CIBC, RBC Rigged Quantum Shares

    A Quantum Biopharma investor has filed a proposed class action against several major Canadian banks, accusing them of running a spoofing scheme for years that artificially drove down Quantum's stock price — flooding exchanges with fake sell orders to mislead the market and buy shares at deflated prices, costing ordinary shareholders millions.

  • December 22, 2025

    Calif. Judge Moves Insurance Compliance Co.'s Antitrust Suit

    A California federal judge has transferred an artificial intelligence-driven insurance compliance company's antitrust suit against a property management software company to a different California federal court.

  • December 22, 2025

    Mercedes Inks $150M Deal In Emissions Cheating Claims

    Mercedes-Benz USA LLC and Mercedes-Benz Group AG have reached a nearly $150 million national settlement with state attorneys general amid allegations that they sold and leased vehicles equipped with devices capable of defeating emissions tests.

  • December 19, 2025

    The Telecom Developments That Defined 2025

    As Republicans took the reins of the Federal Communications Commission this year, the commission wasted little time filling a wish list of industry demands, from axing older regulations to launching plans to relax limits on media consolidation, streamline Space Bureau paperwork and put the kibosh on unwanted cable billing rules.

  • December 19, 2025

    The Data Privacy And AI Developments That Shaped 2025

    The past year delivered a pair of major jury verdicts against Meta and Google in two of the first data privacy cases to head to trial, while a controversial effort quickly materialized and gained steam at the federal level to block states from regulating emerging artificial intelligence technologies. 

  • December 19, 2025

    Meta Mostly Defeats 'Bricked' Devices False Ad Suit, For Now

    A California federal judge has explained his decision to toss the bulk of a proposed class action alleging Meta Platforms Inc. deceptively sold video-calling devices it later "bricked" by dropping software support, although he refused to toss an unfair competition claim and gave the consumers the opportunity to take another stab at the complaint.

  • December 19, 2025

    AI Note-Taking Software Stores Voice Data, Ill. Suit Says

    Artificial intelligence software that provides transcription and other meeting assistance on platforms such as Zoom and Microsoft Teams illegally collects, stores and uses individuals' biometric voice data without their informed consent, according to a lawsuit filed in Illinois federal court.

  • December 19, 2025

    Fed Seeks Input On Limited Master Accounts For Fintechs

    The Federal Reserve Board on Friday took another step toward rolling out what are known as skinny master accounts for fintech firms, requesting public feedback on a special purpose Reserve Bank account prototype "tailored to the risks and needs of institutions focused on payments innovation."

  • December 19, 2025

    Iowa Appeals Schwab Antitrust Deal After Objections

    Iowa's attorney general has appealed to the Fifth Circuit a Texas federal judge's final approval of a settlement ending an antitrust class action suit over The Charles Schwab Corp.'s merger with TD Ameritrade, following the Hawkeye State's previous objection claiming the deal offered class members insufficient relief.

  • December 19, 2025

    CFTC Seeks Input On Prediction Market Regs

    The U.S. Commodity Futures Trading Commission is asking the public what steps it should take to protect customers trading on increasingly popular prediction markets, saying it might have to update its regulations "to consider the risk profiles and loss events unique" to the space.

  • December 19, 2025

    FINRA Fines BofA Unit Over Order Routing Disclosures

    Bank of America's securities unit will pay $225,000 to the Financial Industry Regulatory Authority to end claims it published error-filled reports about how it handled customer securities orders, FINRA has announced.

  • December 19, 2025

    Trump's Cannabis Order: The Impact On Hemp And Research

    President Donald Trump's executive order Thursday reignited an administrative process to reclassify marijuana as a less restricted drug, but its provisions touching on cannabis research and hemp-derived CBD are less obvious.

  • December 19, 2025

    Real Estate Recap: How '25 Shaped Offices, Hotels, Data Hubs

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including analyses of how the office, hotel and data center sectors fared in 2025.

  • December 19, 2025

    Health Co. CEO Gets 15 Years In $1.4B Fraud Scheme

    A Florida federal judge sentenced a software company CEO to 15 years in prison Friday for participating in a scheme to coordinate illegal medical kickbacks through an internet platform, an operation that resulted in $1.4 billion worth of false billings to Medicare and other insurers for unnecessary medical products.

  • December 19, 2025

    NC Panel Denies Lindberg's Bid To Broaden Receivership

    Convicted insurance mogul Greg Lindberg couldn't convince a North Carolina state appeals court to either loosen the strictures on a receivership or free certain of his affiliates from a temporary restraining order connected to his $1.2 billion insurance scheme from the mid-2010s.

  • December 19, 2025

    Coinbase Sues 3 States Over Event Contract Regulation

    Illinois, Connecticut and Michigan have been sued by cryptocurrency exchange Coinbase over their attempts to regulate the trading platform's prediction market offerings, with the firm arguing that the states are trying to unlawfully apply their gambling laws to federally regulated transactions that are under the jurisdiction of the Commodity Futures Trading Commission.

  • December 19, 2025

    23 AGs Oppose FCC's Possible AI Law Preemption

    Nearly two dozen state attorneys general joined forces to urge the Federal Communications Commission not to issue a ruling that would preempt state-level regulation of artificial intelligence technologies, arguing in a comment letter that the agency lacks such authority.

  • December 19, 2025

    Ill. Judge Trims Claims Over Mondelez Cocoa Sourcing Label

    A California consumer can pursue claims that Mondelez International illegally led customers to believe that the snack giant sources its cocoa ethically, but only for Oreo and Toblerone products, an Illinois federal judge ruled.

  • December 19, 2025

    X Can Still Sue Media Matters In Ireland, 9th Circ. Rules

    The Ninth Circuit on Friday vacated a California federal judge's injunction that blocked X Corp.'s ongoing lawsuit against left-leaning watchdog Media Matters in Ireland over an allegedly defamatory article, saying Media Matters waited too long before seeking to bring the case to the Golden State and thus prejudiced X.

  • December 19, 2025

    Mamdani Taps Ex-Biden DOL Chief For 'Economic Justice' Job

    New York City Mayor-elect Zohran Mamdani on Friday named Julie Su, acting labor secretary during the Biden administration, to serve as the city's first deputy mayor for economic justice, a move that was welcomed by labor unions.

  • December 19, 2025

    FTC Says Building Service Contractor Will End No-Hire Pacts

    The Federal Trade Commission is continuing to show interest in labor market issues, reaching a deal on Friday alongside New Jersey state enforcers that bars Adamas Amenity Services LLC from enforcing no-hire agreements with building owners.

  • December 19, 2025

    Coal Exec Calls Out Feds' 'Secrecy' In FCPA Trial Delay Bid

    A coal executive facing Foreign Corrupt Practices Act charges has asked a Pennsylvania federal judge to delay his trial, pointing to what he called "secrecy" surrounding the government's review of his case when federal authorities have retreated from bribery prosecutions.

  • December 19, 2025

    Employment Authority: NLRB Quorum Back, 2025 In Rulings

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with features on the new direction of the National Labor Relations Board and the U.S. Department of Labor and the biggest employment rulings of 2025.

  • December 19, 2025

    Green Groups Sue Over Interior's Environmental Policy Shift

    Two conservation groups are asking a Northern California federal district court to vacate an interim U.S. Department of the Interior final rule that rescinds decades-old environmental policies concerning the public's right to participate in reviews for logging, drilling and other industrial projects on public lands.

  • December 19, 2025

    SEC Enters Non-Monetary Settlements With FTX Trio

    Three co-conspirators in the $11 billion FTX fraud settled with the U.S. Securities and Exchange Commission on Friday, entering into agreements in which they will be handed temporary industry bars while not having to pay anything in disgorgement or penalties.

Expert Analysis

  • State, Federal Incentives Heat Up Geothermal Projects

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    Geothermal energy can now benefit from dramatically accelerated permitting for development on federal land as well as state-level renewable energy portfolio standards — but operating in the complex legal framework surrounding geothermal projects requires successful navigation of complex water rights and environmental regulations, say attorneys at Holland & Hart.

  • Minn. Financial Abuse Law Should Prompt Operational Review

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    A new Minnesota law targeting the financial exploitation of vulnerable adults with an order-for-protection mechanism will affect multiple functions across banking organizations, and in the time remaining in 2025, banks should take action to update any needed workflow and documentation protocols, say attorneys at Winthrop & Weinstine.

  • SEC Penalties Trended Down In FY 2025, Offering 2026 Clues

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    The U.S. Securities and Exchange Commission's settled corporate penalties in fiscal year 2025 show a clear dividing line, as the largest penalties all came before Inauguration Day, a trend that may continue as the types of cases that lead to the biggest penalties seem to be no longer favored by the commissioners, say attorneys at Dentons.

  • Series

    Law School's Missed Lessons: Practicing Client-Led Litigation

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    New litigators can better help their corporate clients achieve their overall objectives when they move beyond simply fighting for legal victory to a client-led approach that resolves the legal dispute while balancing the company's competing out-of-court priorities, says Chelsea Ireland at Cohen Ziffer.

  • What To Expect From DOD's Acquisitions Revamp

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    The U.S. Department of Defense’s recently announced reshuffling of offices and changes to approval processes aimed at streamlining acquisitions and foreign military sales could materially reshape how contractors position themselves, structure bids and manage compliance, say attorneys at Morgan Lewis.

  • A Close Look At The Evolving Interval Fund Space

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    Interval funds — closed-end registered investment companies that make periodic repurchase offers — have recently moved to the center of the conversation about retail access to private markets, spurred along by President Donald Trump's August executive order incorporating alternative assets into 401(k) plans and target date strategies, say attorneys at Simpson Thacher.

  • Meta Monopoly Ruling Highlights Limits Of Market Definition

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    A D.C. federal court's recent ruling that Meta is not monopolizing social media raises questions, such as why market definition matters and whether we have the correct model of competition, which can aid in making a stronger case against tech companies, says Shubha Ghosh at the Syracuse University College of Law.

  • A Primer On NYDFS' 3rd-Party Cybersecurity Guidance

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    The New York Department of Financial Services' recently released comprehensive guidance for registrants on managing cybersecurity risks associated with third-party service providers illustrates why proactive engagement by senior leadership, robust due diligence, strong contractual protections and ongoing oversight are essential to mitigating growing risks, say attorneys at McGuireWoods.

  • Perspectives

    Nursing Home Abuse Cases Face 3 Barriers That Need Reform

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    Recent headlines reveal persistent gaps in oversight and protection for vulnerable residents in long-term care, but prosecution of these cases is often stymied by numerous challenges that will require a comprehensive overhaul of regulatory, legal and financial structures to address, says Veronica Finkelstein at Wilmington University.

  • Florida Throws A Wrench Into Interstate Trucking Torts

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    Florida's recent request to file a bill of complaint in the U.S. Supreme Court against California and Washington, asserting that the states' policies conflict with the federal English language proficiency standard for truck drivers, transforms a conventional wrongful death case into a high-stakes constitutional challenge, say attorneys at Farah & Farah.

  • Series

    The Law Firm Merger Diaries: How To Build On Cultural Fit

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    Law firm mergers should start with people, then move to strategy: A two-level screening that puts finding a cultural fit at the pinnacle of the process can unearth shared values that are instrumental to deciding to move forward with a combination, says Matthew Madsen at Harrison.

  • Why Justices Must Act To End Freight Broker Liability Split

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    The Sixth Circuit's recent ruling in Cox v. Total Quality Logistics Inc., affirming states' authority over negligence claims against transportation brokers, deepens an existing circuit split, creating an untenable situation where laws between neighboring states conflict in seven distinct instances — and making U.S. Supreme Court intervention essential, says Steven Saal at Lucosky Brookman.

  • The Future Of Digital Asset Oversight May Rest With OCC

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    How the Office of the Comptroller of the Currency handles fintechs' growing interest in national trust bank charters, demonstrated by a jump in filings this year, will determine how far the federal banking system extends to digital assets, and whether the charter becomes a mainstream supervisory pathway, say attorneys at Sheppard Mullin.

  • Takeaways From First Resolution After FCPA Pause Was Lifted

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    The U.S. Department of Justice’s recent deferred prosecution agreement with TIGO Guatemala — its first Foreign Corrupt Practice Act corporate resolution after issuing new guidelines and resuming enforcement — highlights several aspects of the administration’s approach to corporate foreign bribery enforcement, say attorneys at Cleary.

  • OFSI Proposals Signal Greater Focus On Enforcement Activity

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    The Office of Financial Sanctions Implementation’s proposed financial sanctions reforms, with risks of higher penalties and more stringent disclosure requirements for U.K. banks and companies, reflect the agency’s evolution into a more sophisticated and robust enforcement regulator, says Irene Polieri at Gibson Dunn.

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