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Compliance

  • November 25, 2025

    Circus, Bank Of America Agree To Wrap Up Online Theft Suit

    An Atlanta-based circus company and Bank of America have struck a tentative deal to end a lawsuit claiming the financial services giant let online thieves siphon off more than $4.8 million of the circus' funds, according to a filing in Georgia federal court. 

  • November 25, 2025

    Health System Can't Dodge Worker's Time-Rounding Claims

    An Ohio county health system can avoid a nursing assistant's claim that it failed to pay semimonthly wages on time, but she can continue pursuing her claims that the company illegally rounded down workers' time, a federal judge ruled.

  • November 25, 2025

    Samsung Wants Units Dropped From Netlist IP Suit In Texas

    Samsung has asked a Texas federal court to dismiss two U.S.-based units from a patent infringement case filed by Netlist Inc., saying neither one is incorporated or has headquarters in the state of Texas.

  • November 25, 2025

    DOL Seeks To End 5th Circ. Fiduciary Rule Battle

    The U.S. Department of Labor asked the Fifth Circuit to dismiss two appeals defending a package of Biden-era investment advice regulations that had expanded the definition of a fiduciary under the Employee Retirement Income Security Act, which two Texas courts had blocked in 2024.

  • November 24, 2025

    Calif. AG Notches $1.4M Privacy Deal With Mobile App Maker

    California's attorney general is continuing to build on his enforcement efforts under the state's data privacy law, announcing a new $1.4 million settlement with a mobile gaming developer that allegedly failed to offer consumers a way to opt out of the sale and sharing of their personal information and that disclosed data belonging to users under 16 without proper permission.

  • November 24, 2025

    Justices Asked To Curtail Qualified Immunity's Application

    A legal group dedicated to rolling back administrative power is urging the U.S. Supreme Court to take up the National Rifle Association's suit against a New York official for investigating insurance companies that worked with the gun-rights organization, arguing the Second Circuit was wrong when it ruled that the official was entitled to qualified immunity.

  • November 24, 2025

    Investor Alleges Real Estate Fund Fraud In Del. Suit

    Alleging Ponzi scheme-like conduct, limited partners in Florida-based Whitestone Real Estate Fund III (GP) accused the business and its affiliates of shuffling through hundreds of related party transactions without board approval, in an 11-count Delaware Court of Chancery suit that includes fraud claims and seeks appointment of a receiver.

  • November 24, 2025

    Texas Redistricting A 'Race-Based' Exercise, High Court Told

    Several Texas voters and advocacy groups asked the U.S. Supreme Court to uphold an order from a lower court blocking Texas from adopting its new congressional map on Monday, telling the nation's highest court the state clearly had racial motivations for the redistricting.

  • November 24, 2025

    sa¹ú¼Ê´«Ã½ Union Asks Court To Neutralize Fed Funding Block

    The federal labor union suing over the dismantling of the Consumer Financial Protection Bureau has asked a Washington, D.C., federal judge to rule that the Trump administration may not shut down the agency simply by refusing to replenish its Federal Reserve funding.

  • November 24, 2025

    Amazon Says Digital Film Sales Are Not Like Owning DVDs

    Amazon has urged a Seattle federal court judge to toss a proposed class action alleging the company lies to customers about whether they actually own movies purchased on its Prime Video platform, arguing the e-commerce giant clearly informs buyers that "content might potentially become unavailable" later on.

  • November 24, 2025

    Judge Lets FERC's $1B Market Manipulation Case Proceed

    A North Carolina federal judge on Monday declined to block the Federal Energy Regulatory Commission from imposing nearly $1 billion in enforcement penalties against an energy efficiency aggregator, saying the company hasn't shown its constitutional rights have been violated.

  • November 24, 2025

    Vt. Farmers, Enviro Org. Seek Win On Climate Superfund Law

    Vermont organic farmers and an environmental group on Friday urged a federal judge to uphold the state's climate change Superfund law, which is being challenged by the Trump administration, red states and fossil fuel industry organizations.

  • November 24, 2025

    Meta Buried Own Research On Youth Harm, Schools Say

    School districts are alleging that Meta clamped down on internal research showing that the mental health of young users suffered from compulsive use of its social media platforms, even as staff likened themselves to drug pushers.

  • November 24, 2025

    PJM Says FERC Wrongly Nixed Grid Planning Change

    PJM Interconnection has told the D.C. Circuit that the Federal Energy Regulatory Commission wrongly rejected a plan the regional grid operator brokered with transmission owners to make grid planning decisions without the approval of its members committee.

  • November 24, 2025

    Wash. Hits Regence BlueShield With Transparency Fine

    Washington's insurance commissioner slapped Regence BlueShield with a $550,000 fine, the state announced Monday, for purportedly violating reporting requirements under a federal law that says health insurers must provide the same level of coverage for mental health care as general medical care.

  • November 24, 2025

    NCAA Votes To Keep Ban On Pro Sports Betting For Athletes

    The NCAA Division I member schools, with a two-thirds vote, rescinded a rule change that would have allowed student-athletes and staff to bet on professional sports.

  • November 24, 2025

    Comcast To Pay $1.5M Over Hack Of Debt Collector, FCC Says

    Comcast will pay $1.5 million and change its vendor oversight practices to resolve the Federal Communications Commission's investigation related to a 2024 data breach of a now-defunct debt collection company, which leaked the information of over 230,000 current and former Comcast customers, the agency announced on Monday.

  • November 24, 2025

    NJ Strikes $49.5M Deal Over Pollution At Superfund Site

    The New Jersey Department of Environmental Protection has reached a $49.5 million settlement with Pechiney Plastics Packaging Inc., Bristol-Myers Squibb Co., Citigroup Inc. and other companies, resolving the state's long-running natural resource damages suit over extensive groundwater contamination across a 10,000-acre Superfund site, state officials announced Monday.

  • November 24, 2025

    Credit Suisse Denies Role In Tech Exec's Alleged Stock Theft

    Credit Suisse has urged a New York federal judge to let it out of a lawsuit by an Aeva Technologies co-founder who claims the banking giant provided "institutional cover" to conspirators who allegedly stole tens of millions of dollars, arguing that it also fell victim to the scam.

  • November 24, 2025

    Ex-US Bank Team Seeks Charter For 'Digital First' Valt Bank

    A proposed digital bank built by a group of former U.S. Bank employees has filed for a national charter with the help of its Otteson Shapiro counsel to offer both traditional banking and advisory services aimed at "digitally oriented" businesses.

  • November 24, 2025

    FCC To Update Rules For Low Power TV Stations

    The Federal Communications Commission will consider next month whether to update the regulatory regime for low power TV broadcasters and adopt new rules to ensure anti-robocall compliance.

  • November 24, 2025

    ND Justices Reverse Ruling That Struck Down Abortion Ban

    North Dakota's near-total ban on abortion is back in effect after the state's top court narrowly reversed a lower court decision by failing to reach the supermajority required to declare the law unconstitutional.

  • November 24, 2025

    Anti-Disinformation Nonprofit Latest To Buck FTC Subpoena

    The Federal Trade Commission has revealed another challenger that is contesting its subpoenas looking for potential group boycotts of advertising on disfavored platforms.

  • November 24, 2025

    Schwab's Antitrust Deal Gets Final OK Over Objections

    The Charles Schwab Corp. and a group of investors Monday received a Texas federal judge's final approval of a settlement of a lawsuit challenging the financial services company's merger with TD Ameritrade on antitrust grounds, following dozens of objections by the Iowa attorney general and others.

  • November 24, 2025

    Navajo Nation Leaders Face Removal Bid Amid Ethics Lawsuit

    Navajo Nation President Buu Nygren is facing removal from office and a slew of misconduct allegations after a special prosecutor filed an ethics lawsuit against the top tribal leader, claiming he used his position to benefit himself through credit card misuse, nepotism and requiring staff to perform unnecessary work.

Expert Analysis

  • Addressing Legal Risks Of AI In The Homebuilding Industry

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    Artificial intelligence is transforming the homebuilding industry, but the legal challenges posed by its adoption spread across many areas, including contractual liability and intellectual property issues, so builders should adopt strategies to mitigate the risks and position themselves for success, says Philip Stein at Bilzin Sumberg.

  • Compliance Steps To Take As FCRA Enforcement Widens

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    As the Fair Credit Reporting Act receives renewed focus from both federal and state enforcers, regulatory and litigation risk is most acute in several core areas, which companies can address by implementing purpose processes and quick remediation of consumer complaints, among other steps, say attorneys at Wiley.

  • 4 Strategies To Ensure Courts Calculate Restitution Correctly

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    Recent reversals of restitution orders across the federal appeals courts indicate that some lower courts are misapplying fundamental restitution principles, so defense attorneys should consider a few ways to vigilantly press these issues with the sentencing judge, says Wesley Gorman at Comber Miller.

  • What EPA's Continued Defense Of PFAS Rule Means For Cos.

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    The U.S. Environmental Protection Agency's recent decision to continue defending a Biden-era rule designating two per- and polyfluoroalkyl substances as Superfund hazards may provide the EPA with significant authority over national PFAS cleanup policy — and spur further litigation by both government and private parties, say attorneys at Morgan Lewis.

  • 6 Shifts In Trump Tax Law May Lend A Hand To M&A Strategy

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    Changes in the Trump administration's recent One Big Beautiful Bill Act stand to create a more favorable environment for mergers and acquisitions, including full bonus depreciation and an expanded code section, say attorneys at K&L Gates.

  • Examining The Quietest EEOC Enforcement Year In A Decade

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    The U.S. Equal Employment Opportunity Commission filed the fewest merit lawsuits in a decade in fiscal year 2025, but recent litigation demonstrates its enforcement priorities, particularly surrounding the healthcare industry, the most active districts, and pregnancy- and religion-based claims, say attorneys at Seyfarth.

  • Transource Ruling Affirms FERC's Grid Planning Authority

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    The Third Circuit's recent decision in Transource Pennsylvania v. DeFrank, reversing a state agency's denial of an electric transmission facility permit, provides a check on states' ability to veto needed power projects, and is a resounding endorsement of the Federal Energy Regulatory Commission's regional transmission planning authority, say attorneys at Wilson Sonsini.

  • Assessing The Future Of The HIPAA Reproductive Health Rule

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    In light of a Texas federal court's recent decision to strike down a U.S. Department of Health and Human Services rule aimed to protect the privacy of patients seeking abortions and gender-affirming care, entities are at least temporarily relieved from compliance obligations, but tensions are likely to continue for the foreseeable future, says Liz Heddleston at Woods Rogers.

  • State Paid Leave Laws Are Changing Employer Obligations

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    A wave of new and expanded state laws covering paid family, medical and sick leave will test multistate compliance systems, marking a fundamental operational shift for employers that requires proactive planning, system modernization and policy alignment to manage simultaneous state and federal obligations, says Madjeen Garcon-Bonneau at PrestigePEO.

  • How Crypto Embrace Will Affect Banks And Credit Unions

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    The second Trump administration has moved aggressively to promote crypto-friendly reforms and initiatives, and as the embrace of stablecoins and distributed ledger technology grows, community banks and credit unions should think strategically as to how they might use these innovations to best serve their customers, says Jay Spruill at Woods Rogers.

  • Navigating The SEC's Evolving Foreign Private Issuer Regime

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    As the U.S. Securities and Exchange Commission reevaluates foreign private issuer eligibility, FPIs face not only incremental compliance costs but also a potential reshaping of listing strategies, capital access, enforcement exposure and global regulatory coordination, potential unintended effects that deserve further exploration, say attorneys at Simpson Thacher.

  • How Calif. Law Cracks Down On Algorithmic Price-Fixing

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    Gov. Gavin Newsom signed two laws this month significantly expanding state antitrust enforcement and civil and criminal penalties for the use or distribution of shared pricing algorithms, as the U.S. Department of Justice has recently wielded the Sherman Act to challenge algorithmic pricing, say attorneys at Pillsbury.

  • New Conn. Real Estate Laws Will Reshape Housing Landscape

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    With new legislation tackling Connecticut's real estate landscape, introducing critical new requirements and legal ambiguities that demand careful interpretation, legal counsel will have to navigate a significantly altered and more complex regulatory environment, say attorneys at Harris Beach.

  • Opinion

    Expert Reports Can't Replace Facts In Securities Fraud Cases

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    The Ninth Circuit's 2023 decision in Nvidia v. Ohman Fonder — and the U.S. Supreme Court's punt on the case in 2024 — could invite the meritless securities litigation the Private Securities Litigation Reform Act was designed to prevent by substituting expert opinions for facts to substantiate complaint assertions, say attorneys at A&O Shearman.

  • Iran Sanctions Snapback Raises Global Compliance Risks

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    ​The reimplementation of U.N. sanctions targeting Iran’s nuclear program​, under a Security Council resolution​'s snapback mechanism, and​ related actions in Europe and the U.K., may change U.S. due diligence expectations and enforcement policies, particularly as they apply to non-U.S. businesses that do business with Iran, says John Sandage at Berliner Corcoran.

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