Try our Advanced Search for more refined results
Compliance
- 
									October 21, 2025
									CFTC's Pham Expects Spot Crypto Trading By End Of YearActing U.S. Commodity Futures Trading Commission Chair Caroline Pham said Tuesday the agency is moving quickly to implement the White House's recommendations for enabling digital asset trading and innovation, with listed spot crypto trading expected to go live this year. 
- 
									October 21, 2025
									4th Circ. Dubious Of Class Status In Genworth 401(k) SuitThe Fourth Circuit seemed likely Tuesday to unravel a nearly 4,000-member class of Genworth Financial employee 401(k) participants who allegedly saw their retirement savings dragged down by underperforming BlackRock target date funds, given that individual investors' returns varied based on how close they were to retirement. 
- 
									October 21, 2025
									FCC Urged To Rescind Pulling Of Equipment Testing LabsSeveral entities linked to China urged the Federal Communications Commission to reconsider pulling their authorizations to run equipment testing labs in the U.S. 
- 
									October 21, 2025
									DC Circ. Won't Pause La. LNG Terminal OK Amid FERC FightThe D.C. Circuit has refused to pause the Federal Energy Regulatory Commission's approval of a massive liquefied natural gas export terminal in Louisiana while environmental groups and fishermen challenge the decision. 
- 
									October 21, 2025
									Chamber Survey Says Overhaul Doubled Merger Filing BurdenThe U.S. Chamber of Commerce on Monday released the results of a small survey indicating that an overhaul of U.S. merger notification requirements, which it's challenging in court, has created a dramatic increase in the time spent by outside counsel and the costs associated with preparing transaction paperwork. 
- 
									October 21, 2025
									Judge Agrees With United That Wage Suits Are LinkedA suit accusing United Airlines of conspiring to underpay workers is related to another case in which flight attendants are bringing a grievance to arbitration without the Teamsters' support, a California federal judge ruled, turning down a worker's arguments that the cases didn't overlap. 
- 
									October 21, 2025
									US Targets Nicaragua With Tariffs Over Rights AbusesThe U.S. Trade Representative's Office recommended additional tariffs of up to 100% on Nicaraguan goods after concluding an investigation that human and labor rights abuses in the country imposed a burden on U.S. commerce. 
- 
									October 21, 2025
									Supreme Court Medina Ruling Erodes Public Health NetworksHealthcare advocates in more than a dozen states are bracing for Planned Parenthood's ouster from public benefit programs after a U.S. Supreme Court decision in June. 
- 
									October 20, 2025
									Novo Nordisk Trial Kicks Off Over Kickback AllegationsLawyers in a federal whistleblower lawsuit against drugmaker Novo Nordisk Inc. on Monday offered to take jurors "behind the curtain" of what they claimed was an illegal scheme by the pharmaceutical company to bribe doctors and patients in order to boost sales of a pricey hemophilia drug, NovoSeven. 
- 
									October 20, 2025
									States, DC Fight Feds' Bid To Cut Billions In OMB Grant CaseTwenty-three states and the District of Columbia have told a Massachusetts federal judge to hold onto their case challenging the Trump administration's use of "a single subclause" buried in a U.S. Office of Management and Budget regulation to shut off billions in federal grants. 
- 
									October 20, 2025
									NY AG Reaches Deal With Accounting Firm Over Data BreachesA certified public accounting firm has agreed to pay $60,000 and improve its data security to resolve the New York attorney general's claims that it failed to adequately protect unencrypted Social Security numbers and other personal information swept up in a pair of data breaches or swiftly notify affected clients. 
- 
									October 20, 2025
									Judge Blocks DOD Schools' Gender, Sex And Race Book BanA Virginia federal judge said Monday that the U.S. Department of Defense school system must restore hundreds of books and lessons on race and gender that were pulled under the Trump administration, finding the removals likely violated students' First Amendment rights. 
- 
									October 20, 2025
									TikTok Must Produce Docs On Anorexic InfluencerA California federal judge on Monday ordered TikTok to produce documents related to Eugenia Cooney, an influencer with anorexia and 2.8 million followers, in litigation over claims social media hurts youth mental health, and also instructed YouTube to yield documents on two of its witnesses. 
- 
									October 20, 2025
									OCC Chief Says Stablecoin Drain Wouldn't 'Happen Overnight'A top U.S. banking regulator on Monday downplayed concerns that future growth in interest-earning payment stablecoins could bleed banks of deposits, saying any such shift would be gradual and closely watched by regulators, not a sudden shock to the system. 
- 
									October 20, 2025
									States Urge Del. High Court To Reject Jarkesy ChallengeState regulators are asking the Delaware Supreme Court to reject an oil-and-gas company's call to apply a recent U.S. Supreme Court decision to state-level securities fraud actions, arguing that a ruling in the company's favor could have "ripple effects" on other states' abilities to pursue alleged fraudsters via administrative courts. 
- 
									October 20, 2025
									5G Broadcast Called Potential 'Force Multiplier' For IndustryAdvocates of federal policies to support 5G Broadcast said the technology can help cellular networks by offloading technology that uses 5G to broadcast television, and other content is not "in competition with mobile networks" but a complement to them. 
- 
									October 20, 2025
									Zuckerberg Ordered To Testify At 1st Social Media Harm TrialA Los Angeles judge on Monday ordered Meta Platforms CEO Mark Zuckerberg to testify at an upcoming bellwether trial over major social media technology companies allegedly causing harm to young users' mental health, but put off deciding whether he must testify at future bellwether trials. 
- 
									October 20, 2025
									IT Company Says Plaintiff In Contract Suit Threatened WorkerAn information technology company defending against claims that it committed fraud while performing a contract for online retailer Wayfair LLC told a Texas federal court the plaintiff who brought the suit should be sanctioned for threatening an employee. 
- 
									October 20, 2025
									Tax Pros Seek Clarity In Energy Supplier Certification RulesThe U.S. Treasury Department should clarify how developers can demonstrate new supplier certification compliance for some clean energy tax credits retooled by the Republican budget law, practitioners said Monday, noting uncertainty over what information could suffice under new restrictions on certain foreign suppliers. 
- 
									October 20, 2025
									5th Circ. Affirms Fraud Conviction Of Failed Bank's Ex-CEOA Fifth Circuit panel upheld the conviction of former First NBC Bank CEO Ashton J. Ryan Jr., who was sentenced to 14 years in prison and ordered to pay $215 million in restitution after a jury found him guilty of bank fraud and conspiracy related to the collapse of the Louisiana bank. 
- 
									October 20, 2025
									Chemical Co. To Tap Compliance Chief In Investor Suit DealShareholders who sued Origin Materials leaders for allegedly concealing a three-year construction delay affecting a planned production facility have urged a California federal court to greenlight a nonmonetary settlement that would see the sustainable chemical manufacturer appoint a chief compliance officer, among other things. 
- 
									October 20, 2025
									Connecticut Official Had 'Dirtiest Hands Of All,' Jury ToldFormer Connecticut school construction director Kosta Diamantis was a "corrupt public official" who pushed local authorities to hire a masonry contractor and a construction management firm that paid him a cut of their negotiated government contracts, prosecutors told a jury during closing arguments Monday. 
- 
									October 20, 2025
									Biotech Co. Asks SEC For Emergency Delisting PauseChinese biotechnology company Shineco Inc. has asked the U.S. Securities and Exchange Commission for an emergency stay of Nasdaq's suspension and delisting of its securities, arguing it will likely succeed in its pending appeal to the stock exchange. 
- 
									October 20, 2025
									Tax Startup CEO Swindled $13M From Investors, SEC SaysThe CEO of a defunct tax-compliance startup lied to investors as she raised $13 million for her company, overstating its revenues by almost 900 times and falsely claiming she was a certified public accountant, the U.S. Securities and Exchange Commission said Monday in California federal court. 
- 
									October 20, 2025
									Wells Fargo Borrowers Defend Mortgage Application Fees SuitA proposed class of Wells Fargo borrowers is fighting the bank's dismissal bid of their suit, which accuses the bank of wrongfully charging them mortgage application fees and failing to provide proper refunds, arguing in California federal court that Wells Fargo's dismissal motion "mischaracterizes" the named plaintiff's claims. 
Expert Analysis
- 
								
								How Trump's Space Order May Ease Industry's Growth  President Donald Trump's recent executive order aimed at removing environmental hurdles for spaceport authorization and streamlining the space industry's regulatory framework may open opportunities not only for established launch providers, but also smaller companies and spaceport authorities, say attorneys at Morgan Lewis. 
- 
								
								A Look At 2 Reinvigorated DOL Compliance Programs  As the U.S. Department of Labor's Wage and Hour Division revives its Payroll Audit Independent Determination and expands its opinion letter program, employers should carefully weigh the benefits and risks of participation to assess whether it makes sense for their circumstances, say attorneys at Conn Maciel. 
- 
								
								Stablecoin Committee Promotes Uniformity But May Fall Short  While the Genius Act's establishment of the Stablecoin Certification Review Committee will provide private stablecoin issuers with more consistent standards, fragmentation remains due to the disparate regulatory approaches taken by different states, say attorneys at Morgan Lewis. 
- 
								
								Liability Lessons From Luxury Cruise Thwarted By Sanctions  An ongoing legal dispute over a canceled luxury cruise to the North Pole reminds attorneys that liability can surface even before a ship leaves the dock — and that U.S. sanctions law increasingly lurks in the background of global travel contracts, says Peter Walsh at The Cruise Injury Law Firm. 
- 
								
								Agentic AI Puts A New Twist On Attorney Ethics Obligations  As lawyers increasingly use autonomous artificial intelligence agents, disciplinary authorities must decide whether attorney responsibility for an AI-caused legal ethics violation is personal or supervisory, and firms must enact strong policies regarding agentic AI use and supervision, says Grace Wynn at HWG. 
- 
								
								Sweeping US Tax And Spending Bill May Bolster PE Returns  The One Big Beautiful Bill Act stands to benefit private equity sponsors and their investors as it alters existing law, including at the portfolio company level, making it crucial to reevaluate historic tax planning and optimize for the new tax regime, say attorneys at Paul Hastings. 
- 
								
								Resilience Planning Is New Key To Corporate Sustainability  While the current wave of deregulation may reduce government enforcement related to climate issues, businesses still need to evaluate how climate volatility may affect their operations and create new legal risks — making the apolitical concept of resilience increasingly important for companies, says J. Michael Showalter at ArentFox Schiff. 
- 
								
								Parsing Trump Admin's First 6 Months Of SEC Enforcement  The U.S. Securities and Exchange Commission's enforcement results for the first six months of the Trump administration show substantially fewer new enforcement actions compared to the same period under the previous administration, but indicate a clear focus on traditional fraud schemes affecting retail investors, say attorneys at King & Spalding. 
- 
								
								HSR Compliance Remains A Priority From Biden To Trump.jpg)  Several new enforcement actions from the Federal Trade Commission and the U.S. Department of Justice illustrate that rigorous attention to Hart-Scott-Rodino Act compliance has become a critical component of the U.S. merger review process, even amid the political transition from the Biden to Trump administrations, say attorneys at Baker McKenzie. 
- 
								
								Cos. Face EU, US Regulatory Tension On Many Fronts  When the European Union sets stringent standards, companies seeking to operate in the international marketplace must conform to them, or else concede opportunities — but with the current U.S. administration pushing hard to roll back regulations, global companies face an increasing tension over which standards to follow, say attorneys at Baker McKenzie. 
- 
								
								How EU Is Tweaking Enviro Laws After US Trade Deal  While a recent joint statement from the European Union and the U.S. in the wake of their trade deal does not mention special treatment for U.S. companies, the EU's ongoing commitment to streamline its sustainability legislation suggests an openness to addressing concerns raised by the U.S., say attorneys at Debevoise. 
- 
								
								The Consequences Of OCC's Pivot On Disparate Impact  The Office of the Comptroller of the Currency's recent move to stop scrutinizing facially neutral lending policies that disproportionately affect a protected group reflects the administration's ongoing shift in assessing discrimination, though this change may not be enough to dissuade claims by states or private plaintiffs, says Travis Nelson at Polsinelli. 
- 
								
								FDA Transparency Plans Raise Investor Disclosure Red Flags  The U.S. Food and Drug Administration’s recently announced intent to publish complete response letters for unapproved drugs and devices implicates certain investor disclosure requirements under securities laws, making it necessary for life sciences and biotech companies to adopt robust controls going forward, say attorneys at Arnold & Porter. 
- 
								
								Rising USCIS Denials May Signal Reverse On Signature Policy  Increasingly, U.S. Citizenship and Immigration Services appears to be issuing denials and requests for evidence in cases where petitioners digitally affix handwritten signatures to paper-based petitions, upending a long-standing practice with potentially grave consequences for applicants, says Sherry Neal at Corporate Immigration. 
- 
								Series Being A Professional Wrestler Makes Me A Better Lawyer  Pursuing my childhood dream of being a professional wrestler has taught me important legal career lessons about communication, adaptability, oral advocacy and professionalism, says Christopher Freiberg at Midwest Disability.