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Compliance
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									October 17, 2025
									Insys Ex-CEO Babich Agrees To $30M Trustee Deal In Del.Former Insys Therapeutics CEO Michael Babich has consented to a $30 million settlement amid a bankruptcy trustee's efforts to recover tens of millions in damages from company officials tied to Insys' aggressive marketing of the opioid painkiller Subsys, according to a Delaware Court of Chancery settlement filed early on Friday. 
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									October 17, 2025
									Investment Firm Founder Indicted On Alleged $500M SchemeThe co-founder of two Florida-based investment firms has been accused by federal prosecutors and the U.S. Securities and Exchange Commission of defrauding lenders and investors out of hundreds of millions of dollars with false representations about the firms' financial success and assets. 
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									October 17, 2025
									Atty Quits Ga. Bar's 'Facade' Committee On Client SolicitationA Georgia attorney resigned Friday as head of the state bar's committee on attorney-client solicitation, accusing the bar of not even "reaching for a garden hose" while unlawful solicitation of accident victims has spread "like wildfire" across the Peach State. 
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									October 17, 2025
									Major Banks Colluded For 30 Years To Fix Rates, Suit SaysSeveral major banks, including JPMorgan Chase, Bank of America and Wells Fargo, have been hit with a proposed class action in Connecticut federal court alleging that for the past 30 years, they have been artificially inflating interest rates on variable-rate loans to consumers and small businesses. 
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									October 17, 2025
									Bankers Lobby Warns Of 'Operational Crises' From Penny HaltA banking industry group on Friday urged leaders of the Federal Reserve and the U.S. Department of the Treasury to swiftly address "operational crises" the institutions say have arisen from a policy restricting penny deposits at coin terminals as the U.S. phases out the one-cent coin. 
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									October 17, 2025
									Real Estate Recap: Lenders' Inner Circle, '25 Hospitality DealsCatch up on this past week's key developments by state from Law360 Real Estate Authority — including a look at the real estate deal dynamics influencing the choice of lender counsel, and the law firms that guided the 10-figure hospitality mergers and acquisitions to date in 2025. 
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									October 17, 2025
									Ex-Official Enforced Fee Deal With Job Threat, Jury HearsConnecticut school construction director Kosta Diamantis on Friday admitted during cross-examination that he threatened to yank a masonry subcontractor from jobs in Tolland and Hartford if it didn't pay him what he claimed was a legitimate, agreed-upon $70,000 fee for lining up an introduction to a general contractor. 
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									October 17, 2025
									Ex-SEC Officials Support Activist Investor Before High CourtTwo former U.S. Securities and Exchange Commission members are among those calling on the U.S. Supreme Court to uphold the ability of investors to sue funds over contracts that violate federal securities laws, saying that the SEC does not have the resources to go after every alleged wrongdoer. 
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									October 17, 2025
									11th Circ. Ruling Could Unravel Strict ERISA Exhaustion RuleA recent Eleventh Circuit decision opens up a route for overturning the appellate court's strictest-in-the-nation precedent requiring administrative exhaustion of all claims brought under the Employee Retirement Income Security Act, attorneys say, given that two judges in a panel concurrence advocated for such action following en banc review. 
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									October 17, 2025
									Idaho Asks Justices To Reject Mootness In Trans Ban CaseThe state of Idaho has again encouraged the U.S. Supreme Court to proceed with its review of whether the state's ban on transgender women in sports is unconstitutional after a lower court earlier this week rejected the plaintiff's efforts to voluntarily dismiss the suit. 
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									October 17, 2025
									GM Parts Co. Wants Out Of Black Worker's Harassment SuitA Black employee of a General Motors subsidiary can't support her lawsuit alleging the company did nothing to stop a white co-worker from stalking and harassing her, the company told a New York federal court Friday, arguing she failed to show the colleague's conduct was tied to race, not personal relations. 
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									October 17, 2025
									Man Arrested In Mistaken ID Case Can Sue, 11th Circ. SaysA Florida police officer cannot escape a lawsuit alleging the officer violated the Fourth Amendment when he entered a home without a warrant and then tasered and arrested the father of a suspect in a case of mistaken identity, the Eleventh Circuit has ruled, while remanding related claims for further review. 
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									October 17, 2025
									Federal Courts To Scale Back Operations Amid ShutdownThe federal court system has run out of money and will scale back operations beginning Monday as a result of the ongoing government shutdown, possibly leading to case delays. 
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									October 17, 2025
									Texas Farm Bureau Suit Alleging USDA Discrimination StayedA Texas federal judge on Thursday opted to stay the Texas Farm Bureau's suit against the USDA over the agency's alleged preferential treatment of minority farmers while a similar case plays out. 
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									October 17, 2025
									Verizon Scraps Ad For Free Google Pixel After AT&T ObjectsVerizon has dropped an advertisement for free Google Pixel phones that prompted an AT&T complaint that the offer was only available for "Unlimited Ultimate" plan customers, not everyone. 
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									October 17, 2025
									Ark. Trust 'Trying To Determine' What NY Attys Did With $20MA New York law group is facing allegations that it misappropriated $20 million that was meant to facilitate a business loan transaction on behalf of an Arkansas trust. 
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									October 17, 2025
									Sidley Lands Ex-Acting SDNY US AttorneyMatthew Podolsky, the former acting U.S. attorney for the Southern District of New York, has jumped to private practice at Sidley Austin LLP. 
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									October 17, 2025
									Industry Calls On Policymakers To Tackle Telecom VandalismGrowing theft and vandalism of telecom lines can trigger not only immediate costs, but broader economic and social ripple effects from network shutdowns, a wireless infrastructure group warned in a pair of new reports issued to support the group's call for stepped-up law enforcement. 
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									October 17, 2025
									GC Cheat Sheet: The Hottest Corporate News Of The WeekExxon was hit with a proposed class action alleging its new program to enable automated proxy voting for retail investors is intended to stifle shareholder dissent. Meanwhile, a new survey found that nearly two-thirds of in-house legal departments think they will rely less on outside legal service providers because of generative artificial intelligence. These are some of the stories in corporate legal news you may have missed in the past week. 
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									October 17, 2025
									Mercedes-Benz, Staffing Firm Settle OT DisputeA billable worker told a Georgia federal court that she reached a tentative settlement with Mercedes-Benz and a staffing agency she accused of flouting the Fair Labor Standards Act by failing to pay her overtime. 
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									October 16, 2025
									Ripple Pays $1B For Treasury Management Co. GTreasuryCrypto exchange Ripple announced Thursday that it entered a deal to acquire treasury management systems provider GTreasury for $1 billion. 
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									October 16, 2025
									CFPB Ends Citi Order Over Armenian Discrimination ClaimsThe Consumer Financial Protection Bureau has agreed to drop its case accusing Citibank NA of intentionally and systematically discriminating against retail-branded credit card applicants with Armenian-looking last names, according to an order filed Thursday. 
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									October 16, 2025
									Smartmatic Faces FCPA Indictment In Philippine Bribery CaseA Florida federal grand jury on Thursday returned a superseding indictment that adds charges against Smartmatic, which wasn't previously a party to prosecutors' case accusing former executives at the voting machine company of bribing an elections official in the Philippines to secure contracts. 
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									October 16, 2025
									Fed. Judge Keeps X's Suit Against Apple, OpenAI In TexasA Texas federal judge told X Corp, Apple and OpenAI that they ought to move their headquarters to Fort Worth if they like litigating in Cowtown so much, opting Thursday to keep X and xAI's sweeping antitrust suit against Apple and OpenAI in the Lone Star State. 
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									October 16, 2025
									Why Ethics Complaints Against Halligan Face 'Very High Bar'Interim U.S. Attorney Lindsey Halligan for the Eastern District of Virginia could face bar disciplinary action or court sanctions if the prosecutions she's pursuing at President Donald Trump's behest are found to be politically motivated or baseless, although proving ethics allegations will be an uphill battle, experts say. 
Expert Analysis
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								Preparing For DEA Rescheduling Of 2 Research Chemicals  A recent decision to allow the U.S. Drug Enforcement Administration to reclassify two research psychedelics in Schedule I under the Controlled Substances Act may pose significant barriers to scientific study, including stringent registration requirements, heightened security protocols and burdensome reporting obligations, say Kimberly Chew at Husch Blackwell and Jackie von Salm at Psilera. 
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								Data Center Construction Trends, Challenges In Ill. And Texas.jpg)  Data centers in Illinois and Texas are reshaping the industrial landscape, but this growth brings legal complexity, so developers, contractors and corporate legal departments must have a deep understanding of each state's legal terrain and take a proactive approach to risk management, say attorneys at Hicks Johnson. 
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								Definitions Of 'Waters Of The United States' Ebb And Flow  The issue of defining whether "waters of the United States" include streams and channels that sometimes have water and sometimes do not has been fraught since the U.S. Supreme Court's 2006 Rapanos decision, but a possible new rule may help property owners stay out of court, says Neal McAliley at Carlton Fields. 
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								A Change In Big Pharma Response To FTC Delisting Warnings  While the effect of Federal Trade Commission notices to pharmaceutical companies about allegedly improper patent listings in the U.S. Food and Drug Administration's Orange Book had been de minimis through the end of last year, July data shows an increase in delistings, say Ratib Ali and Celia Lu at Competition Dynamics. 
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								Texas Property Law Complicates Financing And Development  A new Texas law imposing expansive state-level restrictions on properties owned by entities from designated countries creates a major obstacle for some lenders, developers and other stakeholders, as well as new diligence requirements for foreign companies, say attorneys at Pillsbury. 
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								How Sustainability Reporting Changed In The 1st Half Of 2025  Sustainability reporting is evolving rapidly, with fewer S&P 500 companies publishing reports in the first half of 2025 than in the same period last year, suggesting that companies are becoming more selective and intentional about their reporting, say analysts at Orrick. 
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								As Product Recalls Rise, So Do The Stakes For The Bar  Recent recall announcements affecting over 800,000 Ford vehicles highlight how product recalls have become more frequent, complex and safety-critical than ever, raising key practice questions for counsel, and raising the stakes in product liability litigation, says Ken Fulginiti at Fulginiti Law. 
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								Series Adapting To Private Practice: From Texas AUSA To BigLaw  As I learned when I transitioned from an assistant U.S. attorney to a BigLaw partner, the move from government to private practice is not without its hurdles, but it offers immense potential for growth and the opportunity to use highly transferable skills developed in public service, says Jeffery Vaden at Bracewell. 
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								Lessons From Liberty Mutual FCPA Declination  Liberty Mutual’s recent Foreign Corrupt Practices Act resolution with the U.S. Department of Justice signals that the Trump administration is once again considering such declinations after an enforcement pause, offering some assurances for companies regarding the benefits of voluntary self-disclosure, say attorneys at Paul Weiss. 
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								3 Rulings Show Hurdles To Proving Market Manipulation Fraud  Three recent conviction reversals from New York federal courts highlight the challenges that prosecutors face in establishing fraud and market manipulation allegations, suggesting that courts are increasingly reluctant to find criminal liability when novel theories are advanced, say attorneys at WilmerHale. 
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								Drafting M&A Docs After Delaware Corp. Law Amendments  Attorneys at Greenberg Traurig discuss how the March and June amendments to the Delaware General Corporation Law affect the drafting of corporate and M&A documents, including board resolutions, governing documents, and books and records demands. 
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								Advice For 1st-Gen Lawyers Entering The Legal Profession  Nikki Hurtado at The Ferraro Law Firm tells her story of being a first-generation lawyer and how others who begin their professional journeys without the benefit of playbooks handed down by relatives can turn this disadvantage into their greatest strength. 
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								FTC Focus: When Green Goals And Antitrust Law Collide.jpg)  A recently concluded Federal Trade Commission investigation has turned an emissions deal involving major U.S. heavy-duty truck manufacturers that was brokered by the California Air Resources Board into a cautionary tale about the potential for environmental agreements to run afoul of competition rules, say attorneys at Proskauer. 
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								High Court E-Cig Ruling Opens Door For FDA Challenges  There will likely be more challenges to marketing denial orders brought before the Fifth Circuit following the Supreme Court's recent ruling in U.S. Food and Drug Administration v. R.J. Reynolds Vapor Co., where litigants have generally had greater success, say attorneys at Troutman Pepper. 
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								Untangling 'Debanking' Exec Order And Ensuing Challenges  President Donald Trump's recent executive order on the practice of closing or refusing to open accounts for high-risk customers has heightened scrutiny on "debanking," but practical steps can help financial institutions reduce the likelihood of becoming involved in investigations, say attorneys at Winston & Strawn.