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Compliance
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November 07, 2025
9th Circ. Sides With Calif. In Tribal Cigarette Tax Fight
The Ninth Circuit on Friday backed California in a dispute it brought to enforce cigarette taxes against a tobacco company owned and operated by a federally recognized Native American tribe, holding that the tribal leader defendants can't claim sovereign or qualified immunity exempts them from the federal tax law.
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November 07, 2025
Ex-CFO Convicted Of Bilking Startup To Fund Fintech Co.
A Seattle federal jury convicted a software startup's former executive of wire fraud on Friday, after prosecutors accused him of siphoning $35 million in company funds into his personal fintech project and then losing the money in a cryptocurrency collapse weeks later.
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November 07, 2025
Vegas Hotels Say 9th Circ. Shouldn't Rethink Price-Fixing Suit
Several Las Vegas hotel operators, two software companies and Blackstone all told the Ninth Circuit to reject a rehearing petition for its August decision for a proposed price-fixing class action that accused hotel operators and Blackstone of conspiring to use the software companies' GuestRev software to set prices for Las Vegas hotel rooms.
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November 07, 2025
Panel Weighs If Baby Lounger Co. Can Still Fight CPSC Label
D.C. Circuit judges suggested Friday that the maker of a popular baby lounger may have forfeited its key appellate argument for undoing a U.S. Consumer Product Safety Commission rule that has forced the product off the market by failing to address the issue during the agency's rulemaking.
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November 07, 2025
How One Law Firm Got Two Big White-Collar Wins In 48 Hours
The white-collar team at Dykema Gossett PLLC secured back-to-back dismissals of two criminal cases in as many days last month by challenging the government's experts, flagging discovery issues and hammering on other perceived weaknesses in the prosecutions.
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November 07, 2025
Conn. Pedestrian Hit By USPS Vehicle Sues Feds For $2M
A woman who said she suffered back and neck injuries when she was hit by a U.S. Postal Service vehicle in Connecticut has filed a lawsuit demanding more than $2 million from the federal government.
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November 07, 2025
NCAA Bans 6 More Basketball Players In Betting Probe
The NCAA permanently banned six Division 1 basketball players from universities in Louisiana, Mississippi and Arizona for their roles in either manipulating games or sharing information with bettors in three separate cases, the organization said Friday.
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November 07, 2025
BNP Wants Plaintiffs Attys At Sudan Suit Misconduct Hearing
BNP Paribas has asked a New York federal judge to compel several plaintiffs' lawyers, including the eponymous founder of Hausfeld LLP, to testify at an upcoming hearing on withdrawn allegations of misconduct by their co-counsel, following a $20 million jury verdict against BNP in a suit brought by refugees accusing the bank of helping finance atrocities in Sudan.
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November 07, 2025
New Jersey Hits 5 Gas Stations With Contamination Lawsuits
New Jersey on Thursday sued five gas station owners and operators over alleged pollution and failure to adhere to previous settlements, saying overburdened communities have suffered from the contamination.
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November 07, 2025
Jury Clears Novo Nordisk Of Medicaid Fraud Over Blood Drug
A Tacoma federal jury cleared Novo Nordisk on Friday of allegations that it defrauded Washington state's Medicaid and Medicare systems by paying kickbacks and promoting off-label use to illegally boost prescriptions of its hemophilia drug NovoSeven.
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November 07, 2025
Ex-ATL Hawks Exec Charged With Stealing $3.8M From Team
A former finance executive with the NBA's Atlanta Hawks has been hit with federal wire fraud charges for allegedly embezzling more than $3.8 million from the team by using its American Express cards for personal expenses and doctoring expense reports to cover his tracks.
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November 07, 2025
Texas AG Defends App Store Law Against Free Speech Claims
Texas Attorney General Ken Paxton has pushed back on efforts to block the state's new App Store Accountability Act, telling a federal court that the measure's parental-consent and age-verification rules don't restrict speech but simply help parents oversee what apps their kids can download.
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November 07, 2025
GC Cheat Sheet: The Hottest Corporate News Of The Week
The federal judge overseeing Epic Games' antitrust suit against Google Inc. has doubts about their settlement deal and is asking for more evidence. And a Black McDonald's executive, who claimed he was fired for confronting his CEO over a racial comment, has lost his bias suit. These are some of the stories in corporate legal news you may have missed in the past week.
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November 07, 2025
PulteGroup Says Developer Breached $40M NC Land Deal
A PulteGroup Inc. subsidiary said a landowner breached an over $40 million contract for fully developed land in a North Carolina residential housing subdivision after missing development milestones, according to a lawsuit designated to North Carolina Business Court.
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November 07, 2025
New York Tribe Looks To Reverse Fishing Rights Decision
Members of the Shinnecock Indian Nation are asking a New York federal court to reconsider an order that determined they don't have state regulation-free fishing rights off the shores of Long Island, saying it failed to consider U.S. Supreme Court precedent that allows coexistence.
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November 07, 2025
ERISA Recap: 6 Things Attys May Have Missed In Oct.
Two appeals court judges used a decision in an employee stock ownership plan case to urge the full Eleventh Circuit to rethink its requirements for filing federal benefits suits, a marketing company shut down a 401(k) forfeiture case, and CVS and Duke University were hit with new suits. Here, Law360 looks back at six noteworthy ERISA developments from last month.
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November 07, 2025
Hearing Officer Clears Mass. Judge Of Aiding ICE Escape
A hearing officer has concluded that Massachusetts state court Justice Shelley Richmond Joseph was not aware of a plan to allow a defendant to evade an ICE agent waiting at a suburban Boston court in 2018, but is recommending a public reprimand for other actions the judge took that day.
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November 06, 2025
Consumers Sue Tilray Over Protein Claims In Hemp Product
International cannabis lifestyle and consumer packaged goods company Tilray Brands Inc. was hit with a proposed class action in California federal court by a woman who claims it overstates the amount of protein consumers will get from eating its "Just Hemp" protein powder.
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November 06, 2025
'Send A Message' To Novo Nordisk Over Kickbacks, Jury Told
Counsel for a whistleblower claiming Novo Nordisk paid illegal kickbacks to boost off-label prescribing of its hemophilia drug NovoSeven urged jurors during closing arguments Thursday to "send a message" to the drugmaker, saying it defrauded Washington state's Medicaid and Medicare systems out of nearly $100 million.
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November 06, 2025
Capital One's $425M Rate Deal Rejected Over Low Payouts
A Virginia federal judge Thursday refused to sign off on Capital One's proposed $425 million settlement with customers accusing the bank of deceptively advertising its 360 Savings accounts, finding that the customers deserve "significantly greater relief" than what's outlined in the deal.
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November 06, 2025
Treasury Hears Banks, Crypto Orgs Spar Over Stablecoin Yield
A U.S. Treasury Department proposal on how stablecoins should be regulated has sparked a clash between banking groups and crypto advocates over whether issuers and others should be allowed to offer interest on the tokens, with banks and consumer watchdogs warning the activity could create unnecessary risks.
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November 06, 2025
NetChoice Gets Judge To Halt Colo. Social Media Warning Law
A Colorado federal judge Thursday temporarily blocked a state law that would require social media platforms to provide social media health warnings to minors, saying the law likely didn't meet the highest standard of review for First Amendment challenges.
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November 06, 2025
5th Circ. Revives Texas' Prohibition Of 'Erotic' Drag Shows
The Fifth Circuit on Thursday vacated a lower court's injunction blocking a Texas law that banned drag shows in front of children, ruling that most of the LGBTQ pride festivals, production companies and performers don't have standing to challenge enforcement of the law.
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November 06, 2025
Amid Investor Cheers, Musk Gets His $1 Trillion Pay Package
In a landmark vote that turned corporate governance on its head, Tesla Inc. shareholders on Thursday thumbed their noses at both Delaware Chancery Court and top proxy advisers by awarding CEO Elon Musk an estimated $1 trillion compensation package, according to preliminary results.
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November 06, 2025
Atty Ordered Detained After Harassment Of BigLaw Attys
A Texas federal judge on Thursday ordered U.S. marshals to put an attorney accused of cyberstalking other attorneys at BigLaw firms in jail until trial, saying the attorney has continued to make harassing online posts while on pretrial release and didn't attend mandatory mental health treatment.
Expert Analysis
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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.
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Blockchain May Offer The Investor Protection SEC Seeks
As the U.S. Securities and Exchange Commission moves to control the ballooning costs of the consolidated audit trail and attempts to finally give regulators a unified, real-time picture of trading, blockchain demonstrates what it looks like when that kind of transparency is a baseline feature, not an aspirational overlay, says Tuongvy Le at Veda Tech Labs.
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Del. Dispatch: Chancery Expands On Caremark Red Flags
The Delaware Court of Chancery’s recent Brewer v. Turner decision, allowing a shareholder derivative suit against the board of Regions Bank to proceed, takes a more expansive view as to what constitutes red flags, bad faith and corporate trauma in Caremark claims, say attorneys at Fried Frank.
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Opinion
It's Time For The Judiciary To Fix Its Cybersecurity Problem
After recent reports that hackers have once again infiltrated federal courts’ electronic case management systems, the judiciary should strengthen its cybersecurity practices in line with executive branch standards, outlining clear roles and responsibilities for execution, says Ilona Cohen at HackerOne.
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Prepping For Website Automatic Opt-Out Signal Mandates
Maryland's Online Data Privacy Act, which, along with a growing number of U.S. states, requires businesses to offer mechanisms in their privacy policies or online interfaces to allow individuals to opt out of data collection, marks a new frontier in consumer privacy, raising both technical and legal risks, say attorneys at Baker Donelson.
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Tips For Cos. Crafting Enforceable Online Arbitration Clauses
Recent rulings from the Ninth Circuit and the U.S. District Court for the Southern District of California indicate that courts are carefully examining the enforceability of online arbitration clauses, so businesses should review the design of their websites and consider specific language next to the "purchase" button, say attorneys at DTO Law.
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Who Will Regulate Insider Trading In Prediction Markets?
The possibilities for insider trading have greatly expanded in the brave new world of prediction markets, and both the U.S. Commodity Futures Trading Commission and U.S. Department of Justice could bring enforcement actions in the space, so businesses should revisit their insider trading and confidential information policies, say attorneys at Fenwick.
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Opinion
Crypto Bills' Narrow Scope Guarantees Continued Uncertainty
The Digital Asset Market Clarity Act and Responsible Financial Innovation Act aim to make the $4 trillion crypto market more transparent and less susceptible to fraud, but their focus on digital assets sold in investment contract transactions promises continued uncertainty for the industry, says Joe Hall at Davis Polk.
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Rules Of Origin Revamp May Be Next Big Trade Development
The rules of origin for determining what tariff applies to any given import appear to be on the cusp of an important rethink, and it seems likely that the administration will try to align the rule with its overall tariff strategy in one of three ways, says Ted Posner at Baker Botts.
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7 Lessons From The Tractor Supply CCPA Enforcement Action
The California Privacy Protection Agency's recent enforcement action targeting Tractor Supply for alleged violations of the California Consumer Privacy Act provides critical insights into the compliance areas that remain a priority for the California regulator, including businesses with significant consumer interactions, say attorneys at Troutman.
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Considering Judicial Treatment Of The 2023 Merger Guidelines
Courts have so far primarily cited the 2023 merger guidelines for propositions that do not differ significantly from prior versions of the guidelines, leaving it unclear whether the antitrust agencies will test the guidelines’ more aggressive theories, and how those theories will be treated by federal judges, say attorneys at Covington.
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Key Lessons From Youths' Suit Against Trump Energy Orders
A Montana federal court's recent decision in Lighthiser v. Trump, dismissing a challenge by a group of young plaintiffs to President Donald Trump's executive orders promoting fossil fuels, indicates that future climate litigants must anchor their suits in discrete, final agency actions and statutory text, say attorneys at ArentFox Schiff.