Compliance

  • November 07, 2025

    'It's A War, Man': Trump's Deputy AG Unloads On Judges, Bars

    The U.S. Department of Justice is in "a war" with federal judges who are "not following the law," and it is separately formulating plans to block "activist, obnoxious" bar associations from assessing ethics complaints against government lawyers, a top DOJ official said Friday.

  • November 07, 2025

    OpenAI Hit With Wave Of Suits Over 'Suicide Coach' ChatGPT

    ChatGPT users and suicide victims' families hit OpenAI Inc. and its CEO Sam Altman with a wave of lawsuits in California state court Friday, alleging OpenAI knowingly released a dangerously designed sycophantic, psychologically manipulative, addictive version of ChatGPT that at times became a "suicide coach" to vulnerable users who killed themselves.

  • November 07, 2025

    Altria, NJOY Rip 'Unconstitutional' ITC Patent Proceeding

    The U.S. International Trade Commission's process for appointing its administrative law judges is unconstitutional, Altria Group and its NJOY vaping subsidiary alleged Friday in urging a Virginia federal court to block an ITC patent infringement proceeding against them.

  • November 07, 2025

    DOJ Starts Price-Fix Probe Of Meatpackers Amid Trump Posts

    The U.S. Department of Justice announced an investigation into alleged price-fixing by meatpacking companies, following social media posts by President Trump accusing "Majority Foreign Meat Packers" of colluding to drive up prices.

  • November 07, 2025

    Texas AG Accuses School Districts Of Electioneering

    Texas Attorney General Ken Paxton chastised several school districts he claims asked voters to support funding increases via ballot measures, saying their actions amounted to "illegal electioneering" and violated state law, according to an announcement issued Friday.

  • November 07, 2025

    Ex-Exec Of Cannabis Co. Wins $104M Over Canceled Stock

    A New Mexico jury has awarded over $104 million to a businessman it found was wrongly stripped of his 5 million shares of bankrupt cannabis processor Bright Green after a handshake deal to bring him on as CEO fell apart.

  • November 07, 2025

    Fed's Miran Says Stablecoins Spur Demand For Treasurys

    Federal Reserve Gov. Stephen Miran said Friday that he believes stablecoins are already increasing demand for U.S. Treasury bonds, and that continued adoption of the stable-value tokens could lead to lower interest rates in the future.

  • November 07, 2025

    Justices Cast Constitutional Clouds Over Trump's Tariffs

    Several U.S. Supreme Court justices appeared skeptical of the government's arguments seeking to salvage President Donald Trump's emergency tariffs, signaling that the high court may come down with a ruling that reinforces Congress' constitutional authority to impose tariffs.

  • November 07, 2025

    States Say Macquarie Not Applicable To NH High Court Case

    State securities regulators are urging New Hampshire's Supreme Court to uphold a fine against a medical device company whose leader was alleged to have misled investors about his prior legal issues, arguing that the case bears no resemblance to one ruled on by the U.S. Supreme Court last year.

  • November 07, 2025

    DC Circ. Airs Doubts About USPS Args In 2020 Mail Delay Row

    The D.C. Circuit has doubts that the U.S. Postal Service can kibosh a permanent injunction in a case that aimed to ward off delivery delays ahead of the 2020 election because the plaintiffs had an administrative route open to them — not at the time they filed their suit, but by the time the judge issued summary judgment.

  • November 07, 2025

    Real Estate Recap: Mamdani, Immigration, Q3 Debrief

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including real estate reactions to the election of Zohran Mamdani as mayor of New York City, how condo attorneys are bracing for a surge in immigration enforcement and third-quarter takeaways across asset classes.

  • November 07, 2025

    Employment Authority: 9th Circ. NLRB Ruling Highlights Split

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how a Ninth Circuit opinion adds to the weight of case law supporting the National Labor Relations Board's function, states' efforts to go after companies for misclassifying workers tend to result in recovering pay but not a change in status, and how Zohran Mamdani's election as New York City mayor could revitalize the city's anti-bias agency.

  • November 07, 2025

    Spurned Pfizer Turns To Antitrust Law To Reclaim Biotech

    What may be a first-of-its-kind lawsuit is playing out as Pfizer Inc. turns to antitrust law to keep Novo Nordisk from usurping its bid for Metsera.

  • November 07, 2025

    Unicoin Raised $100M Off 'Worthless' Investments, Suit Says

    Cryptocurrency company Unicoin faces a proposed class action accusing it of fraudulently raising $100 million on the strength of claims that it planned to issue investors asset-backed cryptocurrency tokens, overstating its asset holdings and never issuing the tokens.

  • November 07, 2025

    Mistrial Declared For MIT Bros In $25M Crypto Heist Case

    The trial of two MIT-educated brothers accused of a $25 million crypto heist that capitalized on a software glitch on the Ethereum platform ended in a mistrial late Friday, after jurors made clear in an emotional note that they could not reach a unanimous verdict.

  • November 07, 2025

    NY, NJ Approve Pipeline Project In CWA Permitting About-Face

    New York and New Jersey environmental regulators on Friday issued Clean Water Act permits for a controversial Williams Cos. pipeline upgrade project, five years after they denied the permits over pollution concerns.

  • November 07, 2025

    University Blocks Trans Athlete, Citing Trump Executive Order

    A transgender sprinter is suing Rensselaer Polytechnic Institute, claiming that the school violated New York state law by barring her from competing in a track event out of "fear" of going against President Donald Trump's executive order banning transgender athletes from women's sports.

  • November 07, 2025

    Trump's H-1B Moves Have Tech Cos. Making Backup Plans

    U.S. tech companies are scrambling to respond to President Donald Trump's $100,000 H-1B visa fee and weighted lottery proposal, with some weighing alternative visa options, scaling back their use of the program or shifting work abroad.

  • November 07, 2025

    Fed Faces Dem Grilling Over 30% Supervision Staff Cut Plan

    The Federal Reserve's plan to cut its bank supervision workforce by 30% is facing fresh scrutiny from the Senate Banking Committee's top Democrat, who is calling on the central bank to explain how the downsizing will affect its ability to police Wall Street.

  • November 07, 2025

    Telecom Co. Held In Contempt Over Docs In Tower Dispute

    A New York federal judge found telecommunications tower company DT Holdings Inc. in contempt this week for failing to produce documents related to a Guatemalan court fight that resulted in the seizure of 163 towers worth more than $20 million.

  • November 07, 2025

    New Govs. Will Keep Heat On Grid Operator Over Power Costs

    The nation's largest regional grid operator, which has come under fire for limiting state involvement in its policymaking, will continue to face pressure following the election victories of New Jersey and Virginia governors who campaigned on lowering utility bills.

  • November 07, 2025

    Nike Beats Bid To Revive Greenwashing Claims At 8th Circ.

    The Eighth Circuit on Friday affirmed the dismissal of a proposed class action accusing Nike of greenwashing by falsely claiming that some of its clothing is sustainably made, holding that the lower court did not abuse its discretion when it nixed the complaint with prejudice because the plaintiff chose not to file amended claims.

  • November 07, 2025

    Alaskan Tribes Demand Halt To Canada Mining Permits

    Alaskan native tribes are pushing government officials in British Columbia, Canada, to halt progress on mining projects in the headwaters of rivers the tribes say they rely on until they are consulted.

  • November 07, 2025

    Block Says Cash App Probe, Bigger SF Tax Bill Could Cost It

    Jack Dorsey's fintech firm Block Inc. told investors that it may take a financial hit from a multistate probe into its mobile payments platform CashApp, and remains locked in a separate multimillion-dollar tax dispute with the County of San Francisco over its bitcoin sales.

  • November 07, 2025

    Colo. Nonprofit Studio Hit With OT, Worker Classification Suit

    A defunct nonprofit art studio and nightclub is facing a proposed class and collective action brought by a former employee who says he is owed nearly $40,000 in unpaid wages due to being misclassified as an independent contractor.

Expert Analysis

  • As Student Loan Outlook Dims, What Happens To The Banks?

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    While much of the news around the student loan crisis focuses on the direct impact on young Americans' decreasing credit scores, the fate of the banks themselves — and the effect on banking policy — has been largely left out of the narrative, says Madeline Thieschafer at Fredrikson & Byron.

  • How The SEC Has Subtly Changed Its Injunction Approach

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    For decades, the U.S. Securities and Exchange Commission has relied on the obey-the-law injunction, but judicial deference to the SEC's desired language has fractured since 2012 — with the commission itself this year utilizing a more tailored approach to injunctions, albeit inconsistently, say attorneys at Hilgers Graben.

  • How Trade Fraud Task Force Launch Furthers Policy Goals

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    A new cross-agency trade fraud task force is the latest in a series of Trump administration efforts to leverage agency relationships in pursuit of its trade policy goals, and its creation signals a further uptick in customs enforcement, say attorneys at Morgan Lewis.

  • Digital Asset Report Opens Doors For Banks, But Risks Linger

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    A recent report from a White House working group discussing digital asset market structure signals how banks may elect to expand into digital asset custody, trading and related services in the years ahead, but the road remains layered with challenges, say attorneys at Foley & Lardner.

  • Lessons As Joint Employer Suits Shift From Rare To Routine

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    Joint employer allegations now appear so frequently that employers should treat them as part of the ordinary risk landscape, and several recent decisions demonstrate how fluid the liability doctrine has become, says Thomas O’Connell at Buchalter.

  • Texas Suit Marks Renewed Focus On Service Kickback Theory

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    After a dormant period at the federal level, a theory of kickback enforcement surrounding nurse educator programs and patient support services resurfaced with a recent state court complaint filed by Texas against Eli Lilly, highlighting for drugmakers the ever-changing nature of enforcement priorities and industry landscapes, say attorneys at Sheppard Mullin.

  • Series

    Power To The Paralegals: How And Why Training Must Evolve

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    Empowering paralegals through new models of education that emphasize digital fluency, interdisciplinary collaboration and human-centered lawyering could help solve workforce challenges and the justice gap — if firms, educators and policymakers get on board, say Kristine Custodio Suero and Kelli Radnothy.

  • Evaluating The Current State Of Trump's Tariff Deals

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    As the Trump administration's ambitious tariff effort rolls into its ninth month, and many deals lack the details necessary to provide trade market certainty, attorneys at Adams & Reese examine where things stand.

  • Series

    Playing Softball Makes Me A Better Lawyer

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    My time on the softball field has taught me lessons that also apply to success in legal work — on effective preparation, flexibility, communication and teamwork, says Sarah Abrams at Baleen Specialty.

  • 5 Years In, COVID-19 Fraud Enforcement Landscape Is Shifting

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    As the government moves pandemic fraud enforcement from small-dollar individual prosecutions to high-value corporate cases, and billions of dollars remain unaccounted for, companies and defense attorneys must take steps now to prepare for the next five years of scrutiny, says attorney David Tarras.

  • How Securities Test Nuances Affect State-Level Enforcement

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    Awareness of how different states use their securities investigation and enforcement powers, particularly their use of the risk capital test over the federal Howey test, is critical to navigating the complicated patchwork of securities laws going forward, especially as states look to fill perceived federal enforcement gaps, say attorneys at WilmerHale.

  • Analyzing AI's Evolving Role In Class Action Claims Admin

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    Artificial intelligence is becoming a strategic asset in the hands of skilled litigators, reshaping everything from class certification strategy to claims analysis — and now, the nuts and bolts of settlement administration, with synthetic fraud, algorithmic review and ethical tension emerging as central concerns, says Dominique Fite at CPT Group.

  • 11th Circ.'s FCRA Standing Ruling Offers Compliance Lessons

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    The Eleventh Circuit's recent decision in Nelson v. Experian on establishing Article III standing under the Fair Credit Reporting Act should prompt businesses to survey FCRA compliance programs, review open matters for standing defenses and refresh training materials, say attorneys at Nixon Peabody.

  • 8 Steps For Industrial Property Buyers To Limit Enviro Liability

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    Ongoing litigation over the U.S. Environmental Protection Agency’s designation of PFAS as hazardous site contaminants demonstrates the liabilities that industrial property purchasers risk inheriting, but steps to guarantee rigorous environmental compliance, anticipate regulatory change and allocate cleanup responsibilities can mitigate this uncertainty, say attorneys at ArentFox Schiff.

  • Series

    Law School's Missed Lessons: Mastering Time Management

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    Law students typically have weeks or months to prepare for any given deadline, but the unpredictability of practicing in the real world means that lawyers must become time-management pros, ready to adapt to scheduling conflicts and unexpected assignments at any given moment, says David Thomas at Honigman.

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