Compliance

  • October 24, 2025

    FCC Can't Justify New Prison Call Fee, Advocates Say

    A group pressing the Federal Communications Commission for lower prison phone calling told the FCC it cannot justify how it calculates a fee for jail and prison security costs in an upcoming new rate rule.

  • October 24, 2025

    Experian Faces 4th Circ. Fight Over Credit Probe Dispute

    The named plaintiff in a proposed class action accusing Experian of not properly reinvestigating credit reports with alleged inaccuracies is appealing a North Carolina federal judge's opinion that dismissed the last vestiges of his complaint, court records show.

  • October 24, 2025

    Off The Bench: NBA Gambling Woes, Golfer's $50M Trial Win

    In this week's Off The Bench, the NBA faces a gambling scandal during its opening week, a Florida jury hands golfer Jack Nicklaus a $50 million victory in his defamation lawsuit, and DraftKings and the NHL step into the realm of prediction markets.

  • October 24, 2025

    FCC Poised To Pull 5 China-Linked Cos. From Lab Testing

    The Federal Communications Commission Friday started the formal process of removing five telecoms linked to the Chinese government from the FCC's equipment testing process.

  • October 24, 2025

    DOE's Wright Urges FERC To Boost Data Center Grid Access

    U.S. Department of Energy Secretary Chris Wright is pressing the Federal Energy Regulatory Commission to enact rules to speed up the connection of data centers to the grid, claiming the agency has the federal authority to do so.

  • October 24, 2025

    Hagens Berman Wants Judge DQ, Alleges Drug Lawsuit Bias

    Hagens Berman Sobol Shapiro LLP asserted Friday that the Pennsylvania federal judge overseeing the long-running thalidomide birth-defect litigation in the state should be recused, alleging over 100 undisclosed private contacts between the court and special discovery master as an indication of bias.

  • October 24, 2025

    Immigration Firm, Ex-CFO Settle Money Misuse Claims

    The ex-chief financial officer for a Virginia immigration law firm has settled her former employer's lawsuit alleging she routed firm funds to companies she controls and charged the company for personal expenses, court records show.

  • October 24, 2025

    Co. Tied To Alleged Long Con Can't Skirt Ex-NFL Player's Suit

    A professional networking organization cannot sidestep a lawsuit by retired NFL player Mike Rucker and his wife claiming they were swindled by their longtime financial adviser, a state court judge ruled, finding the complaint fairly traces the couple's financial harm to the company.

  • October 24, 2025

    NY Lawyer Sues Over $20M Firm Takeover, Alleges Fraud

    A New York attorney hit a group of out-of-state investors with a hostile takeover lawsuit in state court Wednesday, alleging that they illegally seized control of his $20 million law firm, took millions from its accounts and wiped out a pending $18 million financing deal.

  • October 24, 2025

    Conn. High Court Snapshot: Discipline Powers Top Docket

    When the Connecticut Supreme Court reconvenes Monday, it will consider two appeals with ramifications for the way attorneys are disciplined in the state and take up a wage case against Amazon that it previously punted due to a lawyer's family emergency.

  • October 24, 2025

    Federal Home Loan Bank Of Atlanta Taps CLO As Next CEO

    The Federal Home Loan Bank of Atlanta has tapped its executive vice president and chief legal and compliance officer to serve as president and chief executive officer starting Jan. 1 after the current leader retires at the end of 2025.

  • October 24, 2025

    Shutdown Delays Virtu's Bid To End SEC Suit

    The U.S. Securities and Exchange Commission on Friday told a New York federal judge a settlement with Virtu Financial Inc. that was on the cusp of approval would be delayed because of the government shutdown.

  • October 24, 2025

    Robinhood Calls Mass. Enforcers' Kalshi Suit A 'Threat'

    Investment platform Robinhood told a federal judge it is entitled to pursue a declaratory judgment to avert actual and potential harm caused by a Massachusetts regulator's separate lawsuit against predictions market KalshiEX.

  • October 24, 2025

    CMA Concerned Over Aramark Deal For Scottish Catering Co.

    Britain's antitrust enforcer has clarified its concerns with Aramark Group's completed acquisition of Scottish catering company Entier Ltd. over the supply of catering and related services for the offshore energy sector.

  • October 24, 2025

    Law Firm Cleared Of Min. Wage, OT Claims In Paralegal's Suit

    A former paralegal at a Texas personal injury law firm has not proved that she was not paid minimum wage and also failed to show the firm knew she worked overtime, a jury concluded after a three-day trial in her misclassification suit.

  • October 24, 2025

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    After penalizing over half a dozen Wells Fargo executives, including the bank's former general counsel, regulators have settled their fake accounts case against its risk officer with no fine and no penalty.

  • October 23, 2025

    Top Calif. Judge Warns Attys On AI, Eyes Antitrust Changes

    Speaking at an antitrust law conference Thursday, California Supreme Court Chief Justice Patricia Guerrero warned Golden State lawyers to use artificial intelligence "cautiously and not cut any corners," and talked about "important work" by the California Law Revision Commission that could result in the state's antitrust law being "untethered" from federal law.

  • October 23, 2025

    Texas Dials Up Exposure With App Store, Telemarketing Laws

    A new Texas age verification law and sweeping revisions to the state's telemarketing statute are poised to saddle the broad universe of companies that support mobile apps and disseminate marketing texts with new obligations that will open them up to more lawsuits and other legal risks, unless opponents find success with fledgling constitutional challenges.

  • October 23, 2025

    Jurors See MIT Bros' Chats, Plans For $25M Crypto Gambit

    Jurors weighing the fate of two MIT-educated brothers accused of pulling a $25 million crypto heist on Thursday saw a swath of messages and search history that prosecutors say detail the planning for a high-tech fraud that profited at the expense of other traders on the Ethereum blockchain.

  • October 23, 2025

    DC Judge Won't Let Meta Claw Back Discovery Docs

    A D.C. Superior Court judge on Thursday said that attorneys for Meta told researchers to modify their research into its platform's effects on teens' mental health to curtail liability, finding that the crime-fraud exception to communications between attorney and client applies.

  • October 23, 2025

    OpenAI Reduced Suicide Safety Before Teen Died, Parents Say

    OpenAI decided to remove some longstanding suicide prevention protocols and cut short its safety testing in the months before a California teenager died by suicide, according to an updated version of the wrongful death suit filed by the teen's parents in San Francisco County Superior Court.

  • October 23, 2025

    Wash. Justices Skeptical Of Debtor's Collection Notice Stance

    Washington Supreme Court justices appeared wary Thursday of second-guessing a Seattle federal judge who asked them to decide whether a hospital billing disclosure law applies to debt collectors, as the plaintiff in the underlying proposed class action pressed the court to "reformulate" the certified question.  

  • October 23, 2025

    Ex-Amazon Coder Says She's Turned Life Around Since Hack

    A former Amazon.com Inc. coder who exposed the personal data of nearly 100 million people should be sent to prison, the U.S. government said in a new Seattle federal court filing that seeks a seven-year sentence for her.

  • October 23, 2025

    Boeing Asks Justices To Ax Texas Court Ruling In Union Suit

    The U.S. Supreme Court should review the Texas Supreme Court's decision to let a Southwest pilots union sue Boeing after a pair of plane crashes in the late 2010s, Boeing argued, claiming Texas' high court erred by not deeming the lawsuit preempted by the Railway Labor Act.

  • October 23, 2025

    Debt Co. Owner Says CFPB Erred With $5.8M Restitution Bid

    A U.S. Consumer Financial Protection Bureau bid for $5.8 million in restitution against a manager of a now-shuttered debt relief company should be denied because it does not take into account refunds that customers have already received, a California federal judge has been told.

Expert Analysis

  • How The FTC Is Stepping Up Subscription Enforcement

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    Despite the demise of the Federal Trade Commission's click-to-cancel rule in July, the commission has not only maintained its regulatory momentum, but also set new compliance benchmarks through recent high-profile settlements with Match.com, Chegg and Amazon, say attorneys at Holland & Knight.

  • Loper Bright's Evolving Application In Labor Case Appeals

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    Following the U.S. Supreme Court's decision in Loper Bright v. Raimondo, which upended decades of precedent requiring courts to defer to agency interpretations of federal regulations, the Third and Sixth Circuits' differing approaches leave little certainty as to which employment regulations remain in play, say attorneys at Foley & Lardner.

  • How DHS' H-1B Proposal May Affect Hiring, Strategic Planning

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    For employers, DHS’ proposal to change the H-1B visa lottery from a random selection process to one favoring higher-wage workers may increase labor and compliance costs, limit access to entry-level international talent, and raise strategic questions about compensation, geography and long-term workforce planning, says Ian MacDonald at Greenberg Traurig.

  • Shutdown Imperils Telehealth Access For Medicare Patients

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    The federal government shutdown that commenced on Oct. 1 coincided with the expiration of certain telehealth flexibilities that had preserved expansive access to telehealth services for Medicare beneficiaries following COVID-19, creating significant legal and financial uncertainty for healthcare providers and patients, say attorneys at Robinson & Cole.

  • Colo. Law Brings Some Equilibrium To Condo Defect Reform

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    Colorado's American Dream Act, effective next year, does not eliminate litigation risk for developers entirely, but it does introduce a process, some predictability and a more holistic means for parties to resolve condominium construction defect claims, and may improve the state's housing shortage, says Bob Burton at Winstead.

  • Importers Face Uncertainty As Court Stays Solar Tariff Ruling

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    The overturning of a Commerce Department rule that allowed duty-free entry of solar cells between 2022 and 2024, now on appeal to the Federal Circuit, means the landscape for imported solar cells and modules is still in flux, while U.S. producers continue to rely on imports, say attorneys at Morgan Lewis.

  • What To Expect After FDA Warnings To GLP-1 Compounders

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    The U.S. Food and Drug Administration's recent warning letters to companies advertising compounded versions of GLP-1 medications raise questions not just about the enforcement outlook for marketing such products, but also about the future of drug compounding as a whole, say attorneys at Spencer Fane.

  • Where 4th And 9th Circ. Diverge On Trade Secret Timing

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    Recent Fourth and Ninth Circuit decisions have revealed a deepening circuit split over when plaintiffs must specifically define their alleged trade secrets, turning the early stages of trade secret litigation into a key battleground and elevating the importance of forum selection, say attorneys at Skadden.

  • How Trump Admin. Is Shifting Biden's Antitrust Merger Enforcement

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    Antitrust enforcement trends under the Trump administration have included a moderation in the agencies' approach to merger enforcement as compared to enforcers compared to the prior administration, but dealmakers should still expect aggressive enforcement when the agencies believe consumers will be harmed and they expect to win in court, say attorneys at Rule Garza.

  • How Financial Cos. Can Prep As NYDFS Cyber Changes Loom

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    Financial institutions supervised by the New York State Department of Financial Services can prepare for two critical cybersecurity requirements relating to multifactor authentication and asset inventories, effective Nov. 1, by conducting gap analyses and allocating resources to high-risk assets, among other steps, say attorneys at Pillsbury.

  • Shutdown May Stall Hearings, But Gov't Probes Quietly Go On

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    Thanks to staff assurances under the Government Employee Fair Treatment Act, the core work of congressional investigations continues during the shutdown that began Oct. 1 — and so does the investigative work that is performed behind closed doors on Capitol Hill, say attorneys at Jenner & Block.

  • Opinion

    Ending Quarterly Reporting Would Erode Investor Protection

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    President Donald Trump recently called for an end to the long-standing practice of corporate quarterly reporting, but doing so would reduce transparency, create information asymmetries, provide more opportunities for corporate fraud and risk increased stock price volatility, while not meaningfully increasing long-term investments, say attorneys at Bleichmar Fonti.

  • Series

    Adapting To Private Practice: 3 Tips On Finding The Right Job

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    After 23 years as a state and federal prosecutor, when I contemplated moving to a law firm, practicing solo or going in-house, I found there's a critical first step — deep self-reflection on what you truly want to do and where your strengths lie, says Rachael Jones at McKool Smith.

  • Strategies For Defending Banks In Elder Abuse Cases

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    Several recent cases demonstrate that banks have plenty of tools to defend against claims they were complicit in financial abuse of older adults, but financial institutions should also continue to educate customers about third-party scams before they happen, say attorneys at Troutman.

  • AG Watch: Va. Race Spotlights Consumer Protection Priorities

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    Ahead of the state's attorney general election, Virginia companies should assess how either candidate's approach could affect their compliance posture, with incumbent Jason Miyares promising a business-friendly atmosphere that prioritizes public safety and challenger Jay Jones pledging to focus on economic justice and corporate accountability, says Chuck Slemp at Cozen O’Connor.

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