Compliance

  • December 23, 2025

    Farm To Pay $1M To Settle Claims It Favored Foreign Workers

    Washington state apple and hops producer Cornerstone Ranches and associated companies will pay $1 million to resolve claims by Attorney General Nick Brown that the farm fired local agricultural workers in favor of hiring temporary, foreign employees, according to a consent decree announced by the attorney general's office on Tuesday.

  • December 23, 2025

    Blackstone's LivCor Latest To Settle Rent Price-Fixing Claims

    LivCor LLC, a subsidiary of Blackstone, has agreed to a proposed settlement with the U.S. Department of Justice that would resolve allegations the landlord used RealPage's revenue management software to fix rent prices, according to a proposed consent decree filed in North Carolina federal court Tuesday.

  • December 23, 2025

    Full 9th Circ. Won't Hear Ex-Theranos Exec Balwani's Appeal

    A Ninth Circuit panel rejected ex-Theranos executive Ramesh "Sunny" Balwani's en banc hearing request to reconsider his 12-count conviction and nearly 13-year prison sentence, while also amending its opinion to clarify that there was "ample evidence" to convict Balwani, even if prosecutors failed to correct a witness's testimony.

  • December 23, 2025

    OCC Wants To Preempt State Mortgage Escrow Interest Laws

    The Office of the Comptroller of the Currency has unveiled a pair of proposals aiming to, among other things, preempt state laws requiring banks it regulates to make interest payments for escrow accounts connected to certain types of residential mortgage loans, calling it a "critical tool for reducing unnecessary burden."

  • December 23, 2025

    IP Lawyer Aims To Toss Amazon's Claims Of Trademark Abuse

    A U.S. intellectual property lawyer living in Japan asked a Washington federal court on Tuesday to throw out Amazon.com Inc.'s lawsuit accusing him of conspiring with a Chinese company to use his legal credentials to circumvent a U.S. Patent and Trademark Office rule requiring that foreign trademark applicants be represented by U.S. counsel.

  • December 23, 2025

    OCC Wants 'Heightened Standards' Only For Biggest Banks

    The Office of the Comptroller of the Currency on Tuesday said it is moving to amend its heightened standards guidelines for insured national banks to decrease the number of lenders subject to the toughest standards from 38 to eight.

  • December 23, 2025

    CFPB Says Earned Wage Access Products Aren't Loans

    The Consumer Financial Protection Bureau has determined that "earned wage access" products are generally not considered credit covered by the Truth in Lending Act, while withdrawing a Biden-era proposed interpretive rule that would have identified all such products as credit.

  • December 23, 2025

    Biggest Energy & Environmental Court Decisions Of 2025

    Two U.S. Supreme Court rulings that erected stricter boundaries on federal environmental reviews and permitting highlighted an action-packed 2025 for energy and environmental litigation. Here, Law360 looks back at this year's most consequential court decisions in energy and environmental law.

  • December 23, 2025

    Google Not A Common Carrier, Think Tanks Tell Ohio Judges

    Right-leaning institutions are lining up behind Google before an Ohio appeals court to argue that the state is trying to "skirt the First Amendment" by fighting to have the internet titan classified as a common carrier and a lower court was right to rebuff the attempt.

  • December 23, 2025

    CFPB Shifts Focus To Debanking, Intentional Discrimination

    To align with objections set by the Trump administration, the Consumer Financial Protection Bureau is turning its attention to "debanking" moving forward and has closed all open investigations that were based on disparate impact liability or unintentional discrimination.

  • December 23, 2025

    Texas Phone App Age Law Blocked Days Before Taking Effect

    A Texas federal judge on Tuesday overturned a state law that would age-gate app downloads and require app stores to display age ratings, holding that the law failed the narrow-tailoring standard under strict scrutiny, just days before it was set to take effect.

  • December 23, 2025

    Top Gov't Contracts Policies Of 2025

    The Trump administration made several prominent policy moves affecting contractors this year, including finalizing the U.S. Department of Defense's long-awaited rule implementing the Cybersecurity Maturity Model Certification program and releasing model deviation text slimming down the Federal Acquisition Regulation. Here, Law360 examines significant policy changes from 2025 that government contractors should know.

  • December 23, 2025

    State Telecom Roundup: AGs Step Up War On Robocalls

    Americans have been pummeled by more than 2.5 billion robocalls every month this year, and stanching the onslaught has become one of the more bipartisan issues in national politics. Federal and state authorities also agree on the magnitude of the issue, and the nation's attorneys general are teaming up for battle across the country at the state level.

  • December 23, 2025

    20 Years Later: How A Pink House Reshaped Takings Law

    The U.S. Supreme Court's 2005 holding in the controversial eminent domain case Kelo v. New London remains intact despite multiple challenges to urban development projects, but its unpopularity has spurred most states to spend the past 20 years reshaping their land-taking laws.

  • December 23, 2025

    Top International Trade Developments Of 2025

    Importers faced novel levels of uncertainty in 2025 as President Donald Trump introduced several new tariff actions during his second term, including some that prompted importers to challenge a law used to authorize duties that had never been used before. Here, Law360 examines the year's top international trade developments.

  • December 23, 2025

    Notable New Jersey Legislation In 2025

    New Jersey lawmakers delivered policy shifts in 2025, advancing measures in criminal justice, workplace regulation and emerging technology.

  • December 23, 2025

    Ex-Sunoco Atty Joins Greenberg Traurig In Philly

    A former Sunoco Inc. chief counsel and onetime adviser for the CEO of the Girl Scouts of Eastern Pennsylvania has returned to private practice at Greenberg Traurig LLP in Philadelphia.

  • December 23, 2025

    Ex-Oura CEO Pushes To DQ Quinn Emanuel In Firing Suit

    The onetime CEO of fitness tracker company Oura Health is pushing to disqualify Quinn Emanuel from representing the smart ring maker in his compensation suit, telling a San Francisco federal judge that he shared confidential information when he consulted with the firm about his claims prior to filing suit.

  • December 23, 2025

    Notable North Carolina Laws Passed In 2025

    In 2025, North Carolina state legislators reacted to the brutal death of a Ukrainian refugee that garnered national attention by quickly drafting and passing a bill that retooled criminal law and shifted how judicial officers do their jobs. Another headline-grabbing law siphoned $6 million from free civil legal aid following concerns from GOP lawmakers that grant money was spent on "leftist groups."

  • December 23, 2025

    DHS Ordered To Restore $233M Grants To 'Sanctuary' States

    A Rhode Island federal judge ordered the Trump administration to reinstate $233 million in funding to immigration "sanctuary jurisdictions," finding the U.S. Department of Homeland Security had illegally terminated the grants for political reasons.

  • December 23, 2025

    Michigan AG Launches Probe Into Native Boarding Schools

    Michigan Attorney General Dana Nessel has opened a criminal investigation into Native American boarding schools and other institutions that once operated in the state.

  • December 22, 2025

    JPMorgan Rips Javice Attys' 'Absurd' Bills For Candy, Booze

    JPMorgan has unveiled new details in its ongoing legal fee fight with Charlie Javice, accusing the convicted financial aid startup founder's Quinn Emanuel defense counsel and other firms of billing for "absurd" and "outrageous" expenses, including specialty cocktails, cellulite butter, a Cookie Monster toy and $530 on gummy bears.

  • December 22, 2025

    NY's James, 21 Other Dem AGs Say CFPB Defunding Unlawful

    New York Attorney General Letitia James led a coalition of nearly two dozen Democratic attorneys general in claiming the Trump administration's effort to defund the Consumer Financial Protection Bureau is illegal, telling an Oregon federal court Monday the municipalities are statutorily entitled to the CFPB's resources

  • December 22, 2025

    FTC Tosses Ban On AI-Fueled Tool For Stifling Innovation

    The Federal Trade Commission on Monday threw out a 2024 order that imposed a ban on an artificial intelligence-powered writing assistance service that allegedly enabled its subscribers to generate false and deceptive online reviews, concluding that the prior directive was inconsistent with the Trump administration's current policy against undermining innovation in the emerging AI field. 

  • December 22, 2025

    Black & Decker Delayed Dangerous Defects Reports, Feds Say

    Stanley Black & Decker Inc. knowingly dragged its feet on reporting potential hazardous defects in some of its utility bars and miter saws for years in violation of the Consumer Product Safety Act, according to a suit filed Monday by the U.S. Department of Justice.

Expert Analysis

  • 2nd Circ. Peloton Ruling Emphasizes Disclosure Context

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    The Second Circuit’s recent decision to revive shareholders’ suit alleging that Peloton made materially misleading statements makes clear that public companies must continually review risk disclosures to determine if previous hypotheticals have materialized, say attorneys at Baker Botts.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • Lessons From 7th Circ. Decision Affirming $183M FCA Verdict

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    The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.

  • HSR Data Shows Most Deals Exit Antitrust Review Unscathed

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    Merger activity is up, enforcement is down and the vast majority of deals are emerging from U.S. federal antitrust review in one piece, new 2024 fiscal-year Hart-Scott-Rodino data shows, meaning companies should not shy away from deals based on a perception that recent antitrust enforcement has been unusually aggressive, says Amanda Wait at Michael Best.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

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    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

  • Post-Genius Landscape Reveals Technical Stablecoin Hurdles

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    The Genius Act's implementation has revealed challenges for mass stablecoin adoption, but there are several factors that stablecoin issuers can use to differentiate themselves and secure market share, including interest rate, liquidity, and safety and security, say attorneys at Olshan Frome.

  • How Employers Should Reshape AI Use As Laws Evolve

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    As laws and regulations on the use of artificial intelligence in employment evolve, organizations can maximize the innovative benefits of workplace AI tools and mitigate their risks by following a few key strategies, including designing tools for auditability and piloting them in states with flexible rules, say attorneys at Cooley.

  • Attys Beware: Generative AI Can Also Hallucinate Metadata

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    In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.

  • How 9th Circ. Ruling Deepens SEC Disgorgement Circuit Split

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    The Ninth Circuit's recent decision in U.S. Securities and Exchange Commission v. Sripetch creates opposing disgorgement rules in the two circuits where the SEC brings a large proportion of enforcement actions — the Second and Ninth — and increases the likelihood that the U.S. Supreme Court will step in, say attorneys at Cahill Gordon.

  • What May Be Ahead In Debanking Enforcement

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    President Donald Trump's executive order on politicized or unlawful debanking has spurred a flurry of activity by the federal banking regulators, so banks should expect debanking-related complaints submitted by consumers to increase, and for federal regulators to look for more enforcement opportunities, say attorneys at Bradley Arant.

  • SEC Crypto Custody Relief Offers Clarity For Funds

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    A recent U.S. Securities and Exchange Commission staff letter supplies a workable path for registered investment advisers and funds seeking to offer crypto custody services by using state trust companies, and may portend additional useful guidance regarding crypto custody, say attorneys at Morgan Lewis.

  • DC Circuit Charts Path On FERC Orders In Loper Bright Era

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    The D.C. Circuit's recent decision in Solar Energy Industries Association v. Federal Energy Regulatory Commission, upholding the agency's assessment of a power production facility's output, laid out an approach for addressing statutory interpretation in FERC appeals in light of the U.S. Supreme Court's game-changing Loper Bright decision, say attorneys at Bracewell.

  • Steps For Healthcare Providers After Cigna ERISA Settlement

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    Following the Cigna class action's settlement, where Employee Retirement Income Security Act violations arose from Cigna's online provider directory advertising providers as in-network who were actually out-of-network, providers should routinely audit their contract status and directory listings, and proactively coordinate with plans and payor partners, say attorneys at ArentFox Schiff.

  • DOJ's UnitedHealth Settlement Highlights New Remedies Tack

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    The use of divestitures and Hart-Scott-Rodino Act compliance in the recent U.S. Department of Justice settlement with UnitedHealth Group and Amedisys underscores the DOJ Antitrust Division's willingness to utilize merger remedies under the second Trump administration, say attorneys at Buchanan Ingersoll.

  • When Atty Ethics Violations Give Rise To Causes Of Action

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    Though the Model Rules of Professional Conduct make clear that a violation of the rules does not automatically create a cause of action, attorneys should beware of a few scenarios in which they could face lawsuits for ethical lapses, says Brian Faughnan at Faughnan Law.

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