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Compliance
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December 17, 2025
SEC Sues Over Alleged $48M Bitcoin Mining Fraud
The U.S. Securities and Exchange Commission filed a lawsuit on Wednesday, accusing the former CEO of a bitcoin mining company of misappropriating $48.5 million in investor funds before fleeing the country once he learned he was under SEC investigation.
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December 17, 2025
Calif. DMV Tells Tesla To Rename Autopilot Or Lose License
The California DMV has said Tesla violated state law when it marketed its vehicles' "autopilot" and "full self-driving capability," calling the phrases misleading because the technology doesn't actually enable autonomous driving and ordering the company to change its marketing or face a suspension of its permit to sell vehicles in the state.
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December 17, 2025
Ex-Atlanta Hawks Exec Pleads Guilty In $3.8M Fraud Case
A former finance executive with the NBA's Atlanta Hawks pled guilty to wire fraud Tuesday, striking a deal to resolve a case in which federal prosecutors accused him of embezzling more than $3.9 million from the team.
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December 17, 2025
Ex-Conn. Official Denied Hearing On Juror's Media Comment
A former Connecticut schools construction official did not provide enough justification to warrant a post-conviction hearing to probe whether jurors were forthcoming about their exposure to press coverage of his public corruption case, a federal judge ruled Wednesday.
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December 17, 2025
Amazon Charged Too Much Sales Tax, Tenn. Consumer Claims
Amazon has been hit with a proposed class action in Washington state court by a Tennessee customer who claims the e-commerce giant collected excessive sales tax on his purchases and then refused to refund him, in violation of Volunteer State tax law that holds "marketplace facilitators" responsible for charging the correct rate.
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December 17, 2025
Union, Voter Group Seek To Join DOJ Election Records Case
A union local, an affiliate and a Black voters advocacy group urged a federal court Tuesday to let them intervene in a U.S. Department of Justice suit seeking election records from Fulton County, Georgia, arguing the DOJ is trying to boost conspiracy theories about the 2020 presidential election.
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December 17, 2025
Braidwood Asks For Judgment In ACA Preventive Care Fight
Christian-owned, for-profit management company Braidwood Management Inc. asked a Texas federal judge Tuesday to end its challenge to an Affordable Care Act provision that requires coverage of lung cancer screenings and preexposure prophylaxis for HIV/AIDS, citing a U.S. Supreme Court finding upholding the provision.
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December 17, 2025
DOJ Says Live Nation Can't Avoid Jury In Antitrust Case
The Justice Department wants a New York federal judge to force Live Nation to face a jury next year on allegations it bought, coerced and leveraged its way to live performance dominance, arguing in a newly unsealed brief that there are too many factual disputes to upstage the lawsuit.
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December 17, 2025
CFTC's Pham Will Head To Crypto Co. MoonPay After Exit
The U.S. Commodity Futures Trading Commission's acting Chair Caroline Pham is set to join cryptocurrency payments firm MoonPay as its top lawyer following her impending departure from the commission, MoonPay announced Wednesday.
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December 17, 2025
NC Panel Revives Part Of Solar Co. Ex-Atty's Sex Bias Suit
A North Carolina attorney can proceed with a piece of her lawsuit alleging a solar company discriminated against her based on sex while she served in a senior legal role, after a state appeals court revived one of her claims Wednesday.
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December 17, 2025
Trump Admin's BEAD Redo Subject To Hill Review, GAO Says
The U.S. Government Accountability Office has ruled that Congress can review the Trump administration's sweeping revision of rules covering a $42.5 billion broadband deployment program.
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December 17, 2025
Full DC Circ. Blocks EPA From Freezing Grants
The D.C. Circuit on Wednesday reversed an order issued by a panel of its own judges and reinstated a federal district court's order that blocked the U.S. Environmental Protection Agency from freezing grants designated for climate change projects.
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December 17, 2025
Mass. Court Orders GPS Monitoring Review For Sex Offender
A Massachusetts man sentenced to 10 years in prison and 10 years probation with location monitoring after sexually abusing his children has the right to challenge the reasonableness of the duration of his tracking, the state's highest court said Wednesday, vacating a lower court's denial of his request.
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December 17, 2025
Treasury Issues Final Rule On BEAT For Securities Lending
Taxpayers must determine and account for certain qualified derivative payments linked to securities-lending transactions when calculating payments covered by the base erosion and anti-abuse tax, according to a final rule released Wednesday by the U.S. Department of the Treasury.
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December 17, 2025
Nikola Founder's Suit Against CNBC Time-Barred, Panel Says
Nikola Corp. founder Trevor Milton's trade libel claims against CNBC and short‑seller Hindenburg Research are actually defamation claims and time-barred, a New Jersey appellate panel said in a decision tossing the suit and awarding the defendants attorney fees.
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December 17, 2025
Mich. Tribe Fights Feds' High Court Protest In Fishing Suit
The Sault Ste. Marie Tribe of Chippewa Indians says four of its fellow Michigan tribes and the federal government are "conjuring vehicle problems" from a dispute over a decades-old Great Lakes fishing compact, telling the U.S. Supreme Court that none of their arguments warrant denying its petition.
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December 17, 2025
6th Circ. Revives NJ Drivers' Wage Action Against Hub Group
Two drivers alleging that logistics company Hub Group misclassified them as independent contractors have no connection to Tennessee, the Sixth Circuit ruled, departing from a Tennessee federal court's decision that found their suit under New Jersey law couldn't stand.
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December 17, 2025
Adderall Telehealth Startup Indicted After CEO's Conviction
A San Francisco grand jury has indicted California telehealth startup Done Global, alleging it had a role in a healthcare fraud conspiracy that involved submitting false claims to government health programs and distributing $100 million in Adderall and other drugs through subscription services, federal prosecutors said Wednesday.
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December 17, 2025
The Top Trademark Decisions Of 2025
The U.S. Supreme Court vacated a trademark infringement award that reached nearly $47 million and found nonparties couldn't be on the hook for the amount, while the Federal Circuit reproached a trademark tribunal for its handling of a man's attempt to register the F-word. Here are Law360's picks for the biggest trademark decisions of 2025.
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December 17, 2025
Convicted Oil Trader Will Appeal 15-Month FCPA Sentence
A former Freepoint Commodities LLC and Arcadia Fuels Ltd. oil trader has told a federal court that he intends to appeal his 15-month prison sentence and $300,000 fine after a jury found him guilty of bribing an official at Brazilian oil giant Petroleo Brasileiro SA.
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December 17, 2025
Robinhood's Bid To Halt Nevada Sports Order Denied
A Nevada federal judge has refused to grant Robinhood reprieve from his earlier decision denying the trading and investing platform an injunction that would have temporarily shielded its sports event contracts from state gaming regulators.
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December 17, 2025
Consulting Co., Ex-Worker Seek OK Of Revised $295K OT Deal
A consulting company and a former worker who lodged a proposed collective action took a second crack at persuading a Washington federal judge to sign off a $295,000 settlement, saying they now have shown a bona fide dispute over whether the company was required to pay overtime.
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December 17, 2025
Tricolor Execs Charged With Fraud In Billion-Dollar Collapse
A Manhattan federal grand jury has indicted the ex-CEO and ex-chief operating officer of bankrupt subprime auto lender Tricolor Holdings, saying they engaged in years of fraud on the company's lenders and investors.
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December 16, 2025
Dana-Farber To Pay $15M To Resolve Fraud Allegations
Dana-Farber Cancer Institute will pay $15 million to settle allegations that its researchers used inaccurate images in grant applications and research articles, the U.S. Department of Justice announced Tuesday.
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December 16, 2025
States Sue Trump Admin To Restart EV Infrastructure Funds
Sixteen states and the District of Columbia sued the Trump administration in Washington federal court on Tuesday in an effort to stop the U.S. government from blocking billions of dollars in congressionally approved funds meant to expand the country's electric vehicle charging infrastructure.
Expert Analysis
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Privacy Lessons From FTC Settlement With Chinese Toymaker
In U.S. v. Apitor Technology, the Federal Trade Commission recently settled with a Chinese toy manufacturer that shared children's physical location with a third-party app provider, but the privacy lessons from the settlement extend beyond companies focusing on children's products, say attorneys at Sheppard Mullin.
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A Shift To Semiannual Reporting May Reshape Litigation Risk
While the U.S. Securities and Exchange Commission's proposed change from quarterly to semiannual reporting may reduce the volume of formal filings, it wouldn't reduce litigation risk, instead shifting it into less predictable terrain — where informal disclosures, timing ambiguities and broader materiality debates will dominate, says Pavithra Kumar at Advanced Analytical Consulting Group.
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CFIUS Trends May Shift Under 'America First' Policy
The arrival of the Committee on Foreign Investment in the United States' latest annual report suggests that the Trump administration's "America First" policy will have a measurable effect on foreign investment, including improved trendlines for investments from allied sources and increasingly negative trendlines for those from foreign adversary sources, say attorneys at Debevoise.
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How Gov't May Use FARA To Target 'Domestic Terrorism'
After the Trump administration’s recent memo directing law enforcement to use the Foreign Agents Registration Act to prosecute domestic terrorism, nonprofit organizations receiving funding from foreign sources must assess their registration obligations under the statute, say attorneys at Pillsbury.
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What's Changing For Cos. In New Calif. Hazardous Waste Plan
While the latest hazardous waste management plan from California's Department of Toxic Substances Control still awaits final approval, companies can begin aligning internal systems now with the plan's new requirements for environmental justice, waste and disposal reduction, waste criteria, and capacity planning, says Thierry Montoya at Frost Brown.
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What CFTC Push For Tokenized Collateral Means For Crypto
The Commodity Futures Trading Commission's recent request for comment on the use of tokenized products as collateral in derivatives markets signals that it is expanding the scope and form of eligible collateral, and could broaden the potential use cases for crypto-assets held in tokenized form, say attorneys at Dechert.
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H-1B Fee Guidance Is Helpful But Notable Uncertainty Persists
Recent guidance narrowing the scope of the $100,000 entry fee for H-1B visas will allow employers to plan for the hiring season, but a lack of detail about the mechanics of cross-agency payment verification, fee exemptions and other practical matters still need to be addressed, say attorneys at Klasko Immigration Law Partners.
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Navigating EPA Compliance As Gov't Shutdown Continues
As the federal government shutdown drags on, industries regulated by the U.S. Environmental Protection Agency can expect application and permitting delays, limited guidance from EPA personnel regarding compliance matters, and stalled court proceedings — but there are strategies that can help companies deal with these problems, says Lauren Behan at Goldberg Segalla.
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Justices' LabCorp Punt Leaves Deeper Class Cert. Circuit Split
In its ruling in LabCorp v. Davis, the U.S. Supreme Court left unresolved a standing-related class certification issue that has plagued class action jurisprudence for years — and subsequent conflicting decisions among federal circuit courts have left district courts and litigants struggling with conflicting and uncertain standards, say attorneys at Cozen O'Connor.
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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.