Compliance

  • November 07, 2025

    Block Says Cash App Probe, Bigger SF Tax Bill Could Cost It

    Jack Dorsey's fintech firm Block Inc. told investors that it may take a financial hit from a multistate probe into its mobile payments platform CashApp, and remains locked in a separate multimillion-dollar tax dispute with the County of San Francisco over its bitcoin sales.

  • November 07, 2025

    Colo. Nonprofit Studio Hit With OT, Worker Classification Suit

    A defunct nonprofit art studio and nightclub is facing a proposed class and collective action brought by a former employee who says he is owed nearly $40,000 in unpaid wages due to being misclassified as an independent contractor.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

Expert Analysis

  • 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.

  • A Look At Project Crypto's Plans For Digital Asset Regulation

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    U.S. Securities and Exchange Commission Chairman Paul Atkins' recent announcement of Project Crypto, an agencywide initiative to modernize federal securities regulations, signals a significant shift toward a more flexible regulatory framework that would shape the future of the U.S. digital asset market, say attorneys at WilmerHale.

  • Breaking Down The Intersection Of Right-Of-Publicity Law, AI

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    Jillian Taylor at Blank Rome examines how existing right-of-publicity law governs artificial intelligence-generated voice-overs, deepfakes and deadbots; highlights a recent New York federal court ruling involving AI-generated voice clones; and offers practical guardrails for using AI without violating the right of publicity.

  • Series

    Painting Makes Me A Better Lawyer

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    Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.

  • H-2A Rule Rollback Sheds Light On 2 Policy Litigation Issues

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    The Trump administration’s recent refusal to defend an immigration regulation implemented by the Biden administration highlights a questionable process that both parties have used to bypass the Administrative Procedure Act’s rulemaking process, and points toward the next step in the fight over universal injunctions, says Mark Stevens at Clark Hill.

  • NY AML Rules Get Crypto Rebrand: What It Means For Banks

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    A recent letter from the New York State Department of Financial Services outlining how banks can use blockchain analytics in anti-money laundering efforts is a reminder that crypto activity is not exempted from banks' role in keeping the financial system safe, says Katherine Lemire at Lankler Siffert.

  • What's At Stake At High Court For Presidential Removal Power

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    Two pending U.S. Supreme Court cases —Trump v. Slaughter and Trump v. Cook — raise fundamental questions about the constitutional separation of powers, threaten the 90-year-old precedent of Humphrey's Executor v. U.S. and will determine the president's authority to control independent federal agencies, says Kolya Glick at Arnold & Porter.

  • Using The GHG Protocol For California Climate Reporting

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    With the California Air Resources Board's recent announcement that entities subject to the state's climate disclosure laws can use the Greenhouse Gas Protocol as a standard for structured, auditable reporting, a review of methods, data sources and disclosures under the protocol is timely for compliance planning, says Thierry Montoya at Frost Brown.

  • Employer Considerations As Ill. Ends Mandatory Fact-Finding

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    Illinois recently eliminated mandatory fact-finding conferences, and while such meetings tend to benefit complainants, respondent employers should not dismiss them out of hand without conducting a thorough analysis of the risks and benefits, which will vary from case to case, says Kimberly Ross at FordHarrison.

  • 3 Trends From AI-Related Securities Class Action Dismissals

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    A review of recently dismissed securities class actions centering on artificial intelligence highlights courts' scrutiny of statements about AI's capabilities and independence, and sustained focus on issues that aren't AI-specific, say attorneys at Alston & Bird.

  • Compliance Pointers Amid Domestic Terrorism Clampdown

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    A recent presidential memorandum marks a shift in federal domestic-terrorism enforcement that should prompt nonprofits to enhance diligence related to grantees, vendors and events, and financial institutions to shore up their internal resources for increased suspicious-activity monitoring and reporting obligations, say attorneys at Morgan Lewis.

  • 5 Evolving Marketing Risks That Finance Cos. Should Watch

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    Financial services providers should beware several areas where consumer protection regulators are broadening their scrutiny of modern marketing practices, such as the use of influencer testimonials or advertisements touting artificial intelligence-powered products, so they can better adapt to changing expectations for compliance, say attorneys at Hinshaw.

  • CFTC, SEC Joint Statement Highlights New Unity On Crypto

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    The U.S. Securities and Exchange Commission and U.S. Commodity Futures Trading Commission's recent joint statement announcing a cross-agency initiative enabling certain spot crypto-asset products to trade on regulated exchanges is the earliest and most visible instance of interagency cooperation on crypto regulation, say attorneys at Morgan Lewis.

  • Regulatory Uncertainties Loom As Fed Ends Crypto Oversight

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    The Federal Reserve Bank's recently ended crypto supervisory program headlines other recent federal actions from Congress, the White House and relevant agencies that may complicate financial institutions' digital-asset use and attendant compliance strategies, say attorneys at Buchalter.

  • What The New Nondomiciled-Trucker Rule Means For Carriers

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    A new Federal Motor Carrier Safety Administration interim final rule restricting states' issuance of commercial drivers licenses to nondomiciled drivers does not alter motor carriers' obligations to verify drivers' qualifications, but may create disruptions by reducing the number of eligible drivers, say attorneys at Benesch.

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