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Compliance
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December 05, 2025
Mass. Justices Muse On Swift, 'FOMO' In Meta Addiction Case
Massachusetts' highest court appeared divided Friday as it wrestled with whether Meta Platforms Inc. should have to face a suit by the state attorney general claiming that it is illegally getting kids hooked on Instagram.
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December 05, 2025
FTC's Abandoned Pepsi Pricing Case Will Be Mostly Unsealed
A New York federal court agreed to largely unseal the Federal Trade Commission's price discrimination complaint against PepsiCo Inc. despite protests from the beverage company and the U.S. Chamber of Commerce after enforcers dropped the case earlier this year.
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December 05, 2025
2nd Circ. Backs Ex-Goldman Exec's 1MDB Conviction
Former Goldman Sachs managing director Roger Ng's attempt to overturn his conviction in the $6.5 billion 1MDB corruption scheme hit a wall Friday at the Second Circuit, where a panel categorically rejected his multipronged appeal.
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December 05, 2025
Mass. IOLTA Panel Says It's Owed Slice Of Residual Funds
A Massachusetts panel that oversees Interest on Lawyers' Trust Accounts asked the state's highest court Friday to at least partially unwind a $4 million class action settlement, saying a lower court didn't give it a chance to argue for a portion of what it says are "significant" residual funds.
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December 05, 2025
Nickel For Your Thoughts? Dems Want Plan For Ending Penny
Top Democrats on banking and financial services committees are claiming the Trump administration has not formulated a sufficient plan for the transition away from the penny and are asking for a public plan by Dec. 12.
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December 05, 2025
GC Cheat Sheet: The Hottest Corporate News Of The Week
An SEC panel has asked the agency to adopt regulations that could standardize the way publicly traded companies report details about AI use. Meanwhile, the FCC approved AT&T's $1 billion UScellular deal after AT&T became the latest of the big three mobile carriers to agree to do away with diversity, equity and inclusion policies. These are some of the stories in corporate legal news you may have missed in the past week.
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December 05, 2025
Georgia Turns To 11th Circ. In Trans Prisoner Care Fight
The Eleventh Circuit will get a chance to weigh in on a district judge's recent decision requiring the Georgia Department of Corrections to provide hormone therapy to transgender inmates, according to a Friday filing in federal court.
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December 05, 2025
Judge Denies Firms' Bid To Clarify CFPB's MoneyLion Deal
A New York federal judge has denied a request by consumer advocate law firms to add clarifying language to the Consumer Financial Protection Bureau's recently approved $1.75 million settlement with MoneyLion Technologies Inc., noting that the advocates did not seek to intervene in the suit and that the CFPB and MoneyLion both oppose the request.
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December 05, 2025
Divided DC Circ. Backs Trump's NLRB, MSPB Firings
A split D.C. Circuit panel on Friday upheld President Donald Trump's firings of two labor agency officials in spite of their statutory job protections, saying they wield enough executive power that Congress can't restrict the president's authority to fire them.
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December 05, 2025
Elon Musk's X Fined €120M By EU For Misleading Users
The European Commission revealed Friday that it has fined social media platform X €120 million ($140 million) for breaching European Union digital transparency rules, including by "deceiving" users through the blue checkmarks for so-called verified accounts.
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December 04, 2025
Dems Press CFPB's Vought On Mortgage Rate Shutdown Plan
Senate Democrats are demanding clarity on the fate of the Consumer Financial Protection Bureau's benchmark mortgage-rate work if the Trump administration lets the agency go dark, warning of imminent potential chaos for the $13 trillion mortgage market.
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December 04, 2025
Crypto Investors Fight To Revive Ripple Suit At 9th Circ.
A certified class of investors urged the Ninth Circuit on Thursday to revive allegations Ripple Labs violated securities laws through unregistered sales of digital-token XRP, arguing the lower court misapplied the Ninth Circuit's SEC v. Murphy precedent in granting Ripple summary judgment under a three-year statute of repose.
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December 04, 2025
Fla. Gov Floats AI 'Bill Of Rights' Amid Federal Pushback
Florida's Republican governor on Thursday put forth a proposed framework to protect consumers from potential risks posed by artificial intelligence systems, including unauthorized uses of their data and the harms that chatbots pose to minors, a move that comes as the Trump administration and some Republicans in Congress push for states to be blocked from regulating the emerging technology.
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December 04, 2025
Citadel Securities Sparks Crypto Clash Over DeFi Exemptions
Citadel Securities ignited debate with crypto advocates this week when it told the U.S. Securities and Exchange Commission that decentralized finance projects dealing in tokenized securities should broadly be subject to the same obligations as traditional exchanges and broker-dealers.
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December 04, 2025
OFAC Fines Real Estate Firm $7M Over Sanctions Violations
The Department of the Treasury's Office of Foreign Assets Control fined a New York property management company more than $7 million for allegedly violating Russian sanctions by receiving payments on behalf of a company owned by a sanctioned Russian oligarch.
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December 04, 2025
1st Spot Crypto Market To Launch Amid CFTC 'Crypto Sprint'
Derivatives exchange Bitnomial said Thursday it is poised to launch the first spot crypto exchange regulated by the U.S. Commodity Futures Trading Commission, with guidance from Katten Muchin Rosenman LLP.
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December 04, 2025
SEC Investor Panel Presses For Corporate AI Disclosures
A U.S. Securities and Exchange Commission working group is urging the agency to adopt regulations that could standardize the way publicly traded companies report the way they use artificial intelligence, arguing Thursday that investors are not always being kept informed about the risks of the technology.
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December 04, 2025
Kalshi Sues Conn. Over Online Gambling Enforcement Case
Derivatives exchange KalshiEX LLC has sued the Connecticut Department of Consumer Protection and its leaders over a cease-and-desist order issued by the department directing Kalshi to stop operations within the state.
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December 04, 2025
Gov't Watchdog To Probe FHFA Mortgage Fraud Referrals
The Government Accountability Office will review whether Federal Housing Finance Agency Director William Pulte weaponized mortgage fraud investigations against the president's perceived political opponents and flouted the agency's typical investigation process.
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December 04, 2025
Kimmel Brouhaha Brings Out Levity At DC's 'Telecom Prom'
ABC late-night host Jimmy Kimmel's roller coaster ride at the hands of the Federal Communications Commission took center stage Wednesday at a light-hearted Washington dinner for telecom lawyers, as FCC Chair Brendan Carr served up a comedic bit over the controversy that followed Kimmel's recent war of words with the agency chief.
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December 04, 2025
9th Circ. Says Species' Competing Interests Impact ESA Cases
The Ninth Circuit has ruled that when a court-ordered injunction would protect one animal or plant covered by the Endangered Species Act but harm another, the court must weigh their "competing" interests before taking action.
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December 04, 2025
EU To Probe Meta's WhatsApp Restrictions On AI Providers
European enforcers have launched an investigation into recent changes Meta made to its WhatsApp policies over concerns that they block artificial intelligence providers from communicating with their users on the messaging platform.
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December 04, 2025
NY Fed. Court Urged To Vacate ICE's Courthouse Arrest Policy
Two New York-based nonprofit organizations that provide immigration and settlement services are urging a federal court to halt arrests of noncitizens at immigration courts, while the Trump administration has responded that such arrests are discretionary decisions outside the court's purview.
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December 04, 2025
Ex-CEO Of Failed Okla. Bank Indicted On Fraud Charges
The former president and CEO of the now-defunct Oklahoma-based First National Bank of Lindsay has been charged with bank fraud involving sham deposits in customer accounts and falsified loan documents, according to a federal indictment.
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December 04, 2025
Supreme Court Allows Texas Redistricting Map To Stay For Now
The U.S. Supreme Court gave Texas a green light Thursday to adopt its redrawn congressional map ahead of the 2026 midterm elections, staying a decision by the lower court that blocked the new maps as the case plays out.
Expert Analysis
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Indiana Law Sets New Standard For Wage Access Providers
The recent enactment of a law establishing a comprehensive regulatory framework for earned wage access positions Indiana as one of the leading states to allow EWA services, and establishes a standard that employers must familiarize themselves with before the Jan. 1 effective date, say attorneys at Faegre Drinker.
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Series
Practicing Stoicism Makes Me A Better Lawyer
Practicing Stoicism, by applying reason to ignore my emotions and govern my decisions, has enabled me to approach challenging situations in a structured way, ultimately providing advice singularly devoted to a client's interest, says John Baranello at Moses & Singer.
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Adapting To Enforcement Focus On Wound Care Fraud
As federal agencies target wound care industry fraud as a top enforcement priority, attorneys advising industry stakeholders should evaluate business relationships for Anti-Kickback Statute violations, emphasize appropriate product use and documentation, and use internal data analytics to monitor billing patterns, say David Tarras at Tarras Defense and Jay McCormack at Verrill Dana.
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Series
The Biz Court Digest: Texas, One Year In
A year after the Texas Business Court's first decision, it's clear that Texas didn't just copy Delaware and instead built something uniquely its own, combining specialization with constitutional accountability and creating a model that looks forward without losing touch with the state's democratic and statutory roots, says Chris Bankler at Jackson Walker.
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AI Product Safety Insights May Expand Foreseeability
Product liability law has long held that companies are responsible for risks they knew about or should have known about — and with AI systems now able to assess and predict hazards during the design process, companies should expect that courts will likely treat such hazards as foreseeable, says Donald Fountain at Clark Fountain.
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AG Watch: Illinois A Key Player In State-Level Enforcement
Illinois Attorney General Kwame Raoul has systematically strengthened his office to fill federal enforcement gaps, oppose Trump administration mandates and advance state policy objectives, particularly by aggressively pursuing labor-related issues, say attorneys at Troutman.
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Border Czar Bribery Probe Spotlights 'Public Official' Scope
Reports that border czar Tom Homan allegedly accepted cash from a federal agent prior to his appointment raise important questions for government contractors about when a private citizen can be prosecuted as a public official under federal bribery laws, say Gregory Rosen at Rogers Joseph and Jason Manning at Levy Firestone.
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Series
Law School's Missed Lessons: Educating Your Community
Nearly two decades prosecuting scammers and elder fraud taught me that proactively educating the public about the risks they face and the rights they possess is essential to building trust within our communities, empowering otherwise vulnerable citizens and preventing wrongdoers from gaining a foothold, says Roger Handberg at GrayRobinson.
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Organ Transplant System Reforms Mark Regulatory Overhaul
Recent oversight, enforcement and operational developments in the U.S. organ procurement and transplantation system, alongside challenges like the federal shutdown, highlight heightened regulatory scrutiny and the need for compliance to maintain public trust, say attorneys at Hall Render.
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Federal Grantees May Soon Face More Limitations On Speech
If courts accept the administration’s new interpretation of preexisting case law, which attempts to graft onto grant recipients the existing limitations on government contractors' free speech, a more deferential standard may soon apply in determining whether an agency’s refusal or termination of a grant was in violation of the First Amendment, say attorneys at Venable.
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Strategies For Merchants As Payment Processing Costs Rise
As current economic pressures and rising card processing costs threaten to decrease margins for businesses, retail merchants should consider restructuring how payments are made and who processes them within the evolving legal framework, says Tom Witherspoon at Stinson.
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7 Areas To Watch As FTC Ends Push For A Noncompete Ban
As the government ends its push for a nationwide noncompete ban, employers who do not want to be caught without protections for legitimate business interests should explore supplementing their noncompetes by deploying elements of seven practical, enforceable tools, including nondisclosure agreements and garden leave strategies, say attorneys at Seyfarth.
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Shifting Crypto Landscape Complicates Tornado Cash Verdict
Amid shifts in the decentralized finance regulatory landscape, the mixed verdict in the prosecution of Tornado Cash’s founder may represent the high-water mark in a cryptocurrency enforcement strategy from which the U.S. Department of Justice has begun to retreat, say attorneys at Venable.
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Opinion
NYC Landlords Should Fight Unlawful Occupancy With 2 Laws
New York City property owners should proactively use the Multiple Dwelling Law and Administrative Code to maintain the integrity of the city's housing market, safeguard tenant safety and keep unlawful occupancy disputes out of the already overwhelmed New York City Housing Court, say attorneys at Rosenberg & Estis.
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5 Crisis Lawyering Skills For An Age Of Uncertainty
As attorneys increasingly face unprecedented and pervasive situations — from prosecutions of law enforcement officials to executive orders targeting law firms — they must develop several essential competencies of effective crisis lawyering, says Ray Brescia at Albany Law School.