Compliance

  • November 25, 2025

    FTC, Ticket Resellers Look To Toss Dueling BOTS Act Cases

    Ticket brokers have asked to toss the Federal Trade Commission's case accusing them of bypassing Ticketmaster limits to buy and resell hundreds of thousands of concert tickets, while the commission asked to nix a preemptive case seeking to block the enforcement action.

  • November 25, 2025

    Va. Jails Warn Site Commission Ban Could Curtail Services

    Regional jails in Virginia are concerned that a renewed plan to prohibit site commissions from prison phone call providers will eat into the facilities' revenue stream and lead to a reduction in services for incarcerated people.

  • November 25, 2025

    NRDC Tells 9th Circ. EPA Would "Neuter" Public TSCA Rights

    The Natural Resources Defense Council has asked the Ninth Circuit to reject the U.S. Environmental Protection Agency's narrow reading of citizen enforcement rights under the Toxic Substances Control Act, saying it would unfairly restrict challenges to agency inaction.

  • November 25, 2025

    Circus, Bank Of America Agree To Wrap Up Online Theft Suit

    An Atlanta-based circus company and Bank of America have struck a tentative deal to end a lawsuit claiming the financial services giant let online thieves siphon off more than $4.8 million of the circus' funds, according to a filing in Georgia federal court. 

  • November 25, 2025

    Health System Can't Dodge Worker's Time Rounding Claims

    An Ohio county health system can avoid a nursing assistant's claim that it failed to pay semimonthly wages on time, but she can continue pursuing her claims that the company illegally rounded down workers' time, a federal judge ruled.

  • November 25, 2025

    Samsung Wants Units Dropped From Netlist IP Suit In Texas

    Samsung has asked a Texas federal court to dismiss two U.S.-based units from a patent infringement case filed by Netlist Inc., saying neither one is incorporated or has headquarters in the state of Texas.

  • November 25, 2025

    DOL Seeks To End 5th Circ. Fiduciary Rule Battle

    The U.S. Department of Labor asked the Fifth Circuit to dismiss two appeals defending a package of Biden-era investment advice regulations that had expanded the definition of a fiduciary under the Employee Retirement Income Security Act, which two Texas courts had blocked in 2024.

  • November 24, 2025

    Calif. AG Notches $1.4M Privacy Deal With Mobile App Maker

    California's attorney general is continuing to build on his enforcement efforts under the state's data privacy law, announcing a new $1.4 million settlement with a mobile gaming developer that allegedly failed to offer consumers a way to opt out of the sale and sharing of their personal information and that disclosed data belonging to users under 16 without proper permission.

  • November 24, 2025

    Justices Asked To Curtail Qualified Immunity's Application

    A legal group dedicated to rolling back administrative power is urging the U.S. Supreme Court to take up the National Rifle Association's suit against a New York official for investigating insurance companies that worked with the gun-rights organization, arguing the Second Circuit was wrong when it ruled that the official was entitled to qualified immunity.

  • November 24, 2025

    Investor Alleges Real Estate Fund Fraud In Del. Suit

    Alleging Ponzi scheme-like conduct, limited partners in Florida-based Whitestone Real Estate Fund III (GP) accused the business and its affiliates of shuffling through hundreds of related party transactions without board approval, in an 11-count Delaware Court of Chancery suit that includes fraud claims and seeks appointment of a receiver.

  • November 24, 2025

    Texas Redistricting A 'Race-Based' Exercise, High Court Told

    Several Texas voters and advocacy groups asked the U.S. Supreme Court to uphold an order from a lower court blocking Texas from adopting its new congressional map on Monday, telling the nation's highest court the state clearly had racial motivations for the redistricting.

  • November 24, 2025

    CFPB Union Asks Court To Neutralize Fed Funding Block

    The federal labor union suing over the dismantling of the Consumer Financial Protection Bureau has asked a Washington, D.C., federal judge to rule that the Trump administration may not shut down the agency simply by refusing to replenish its Federal Reserve funding.

  • November 24, 2025

    Amazon Says Digital Film Sales Are Not Like Owning DVDs

    Amazon has urged a Seattle federal court judge to toss a proposed class action alleging the company lies to customers about whether they actually own movies purchased on its Prime Video platform, arguing the e-commerce giant clearly informs buyers that "content might potentially become unavailable" later on.

  • November 24, 2025

    Judge Lets FERC's $1B Market Manipulation Case Proceed

    A North Carolina federal judge on Monday declined to block the Federal Energy Regulatory Commission from imposing nearly $1 billion in enforcement penalties against an energy efficiency aggregator, saying the company hasn't shown its constitutional rights have been violated.

  • November 24, 2025

    Vt. Farmers, Enviro Org. Seek Win On Climate Superfund Law

    Vermont organic farmers and an environmental group on Friday urged a federal judge to uphold the state's climate change Superfund law, which is being challenged by the Trump administration, red states and fossil fuel industry organizations.

  • November 24, 2025

    Meta Buried Own Research On Youth Harm, Schools Say

    School districts are alleging that Meta clamped down on internal research showing that the mental health of young users suffered from compulsive use of its social media platforms, even as staff likened themselves to drug pushers.

  • November 24, 2025

    PJM Says FERC Wrongly Nixed Grid Planning Change

    PJM Interconnection has told the D.C. Circuit that the Federal Energy Regulatory Commission wrongly rejected a plan the regional grid operator brokered with transmission owners to make grid planning decisions without the approval of its members committee.

  • November 24, 2025

    Wash. Hits Regence BlueShield With Transparency Fine

    Washington's insurance commissioner slapped Regence BlueShield with a $550,000 fine, the state announced Monday, for purportedly violating reporting requirements under a federal law that says health insurers must provide the same level of coverage for mental health care as general medical care.

  • November 24, 2025

    NCAA Votes To Keep Ban On Pro Sports Betting For Athletes

    The NCAA Division I member schools, with a two-thirds vote, rescinded a rule change that would have allowed student-athletes and staff to bet on professional sports.

  • November 24, 2025

    Comcast To Pay $1.5M Over Hack Of Debt Collector, FCC Says

    Comcast will pay $1.5 million and change its vendor oversight practices to resolve the Federal Communications Commission's investigation related to a 2024 data breach of a now-defunct debt collection company, which leaked the information of over 230,000 current and former Comcast customers, the agency announced on Monday.

  • November 24, 2025

    NJ Strikes $49.5M Deal Over Pollution At Superfund Site

    The New Jersey Department of Environmental Protection has reached a $49.5 million settlement with Pechiney Plastics Packaging Inc., Bristol-Myers Squibb Co., Citigroup Inc. and other companies, resolving the state's long-running natural resource damages suit over extensive groundwater contamination across a 10,000-acre Superfund site, state officials announced Monday.

  • November 24, 2025

    Credit Suisse Denies Role In Tech Exec's Alleged Stock Theft

    Credit Suisse has urged a New York federal judge to let it out of a lawsuit by an Aeva Technologies co-founder who claims the banking giant provided "institutional cover" to conspirators who allegedly stole tens of millions of dollars, arguing that it also fell victim to the scam.

  • November 24, 2025

    Ex-US Bank Team Seeks Charter For 'Digital First' Valt Bank

    A proposed digital bank built by a group of former U.S. Bank employees has filed for a national charter with the help of its Otteson Shapiro counsel to offer both traditional banking and advisory services aimed at "digitally oriented" businesses.

  • November 24, 2025

    FCC To Update Rules For Low Power TV Stations

    The Federal Communications Commission will consider next month whether to update the regulatory regime for low power TV broadcasters and adopt new rules to ensure anti-robocall compliance.

  • November 24, 2025

    ND Justices Reverse Ruling That Struck Down Abortion Ban

    North Dakota's near-total ban on abortion is back in effect after the state's top court narrowly reversed a lower court decision by failing to reach the supermajority required to declare the law unconstitutional.

Expert Analysis

  • Series

    The Law Firm Merger Diaries: Making The Case To Combine

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    When making the decision to merge, law firm leaders must factor in strategic alignment, cultural compatibility and leadership commitment in order to build a compelling case for combining firms to achieve shared goals and long-term success, says Kevin McLaughlin at UB Greensfelder.

  • Key Risks For Cos. As MAHA Influences Food Regulation

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    As the Make America Healthy Again movement alters state and federal legislative and regulatory priorities, measures targeting ultra-processed foods, front-of-package labeling requirements and restrictions on schools are creating new compliance and litigation risks for food and beverage manufacturers, pharmaceutical companies, retailers and digital advertisers, say attorneys at Kelley Drye.

  • State AGs May Extend Their Reach To Nat'l Security Concerns

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    Companies with foreign supply-chain risk exposure need a comprehensive risk-management strategy to address a growing trend in which state attorneys general use broadly written state laws to target conduct that may not violate federal regulations, but arguably constitutes a national security threat, say attorneys at Wiley.

  • What To Know As Rulings Limit NLRB's Expanded Remedies

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    Two recent appellate decisions strongly rebuke the National Labor Relations Board's expansion of remedies beyond reinstatement and back pay under Thryv, which compensated employees for all direct or foreseeable pecuniary harms, signaling increased judicial skepticism toward the board's broadened remedial authority, says Shay Billington at CDF Labor.

  • Global Net-Zero Shipping Framework Faces Rough Waters

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    The decision of the International Maritime Organization's Marine Environment Protection Committee to delay its proposal for reducing greenhouse gas emissions from ships, in the face of strenuous U.S. objections, highlights the importance of proactive engagement with policymakers and strategic planning for different compliance scenarios, say attorneys at Blank Rome.

  • 5 Bonus Plan Compliance Issues In Financial Services

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    As several legal constraints — including a new California debt repayment law taking effect in January — tighten around employment practices in the fiercely competitive financial services sector, the importance of compliant, well-drafted bonus plans has never been greater, say attorneys at Jackson Lewis.

  • What To Watch As NY LLC Transparency Act Is Stuck In Limbo

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    Just about a month before it's set to take effect, the status of the New York LLC Transparency Act remains murky because of a pending amendment and the lack of recent regulatory attention in New York, but business owners should at least prepare for the possibility of having to comply, says Jonathan Wilson at Buchalter.

  • 1st Trial After FCPA Pause Offers Clues On DOJ Priorities

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    After surviving a government review of Foreign Corrupt Practices Act enforcement, the U.S. v. Zaglin case reveals the U.S. Department of Justice still appears willing to prosecute individuals for conduct broadly consistent with classic priorities, despite the agency's new emphasis on foreign policy priorities, say attorneys at Debevoise.

  • Opinion

    Despite Deputy AG Remarks, DOJ Can't Sideline DC Bar

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    Deputy Attorney General Todd Blanche’s recent suggestion that the D.C. Bar would be prevented from reviewing misconduct complaints about U.S. Department of Justice attorneys runs contrary to federal statutes, local rules and decades of case law, and sends the troubling message that federal prosecutors are subject to different rules, say attorneys at HWG.

  • Key Strategies For Supplement Cos. Facing Lead Risks

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    In the wake of a recent Consumer Reports article detailing dangerously high levels of lead in many popular protein powders, supplement companies face increased litigation, rising enforcement risks and reputational harm — underscoring the need to monitor supply chains, test ingredients and understand labeling standards, say attorneys at Husch Blackwell.

  • How AI Tech Suppliers Can Address IP Lawyers' Concerns

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    While artificial intelligence tools can help intellectual property lawyers be more productive and effective, AI tech providers must address issues of privilege, data privacy and confidentiality to make their technology viable and useful for IP law, say Tom Colson at Colson Law and Kevin Bronson at Simpson & Simpson.

  • From Bank Loans To Private Credit: Tips For Making The Shift

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    The relationship between private credit and syndicated bank deals will evolve as the private market continues to grow, introducing new challenges for borrowers comparing financing options, particularly pertaining to loan documentation and working capital, say attorneys at Haynes Boone.

  • 3 Takeaways From FDA Cell And Gene Therapy Draft Guidance

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    The U.S. Food and Drug Administration recently published draft guidance documents that sketch the clearest picture yet of the evolving regulatory framework for cell and gene therapies, reflecting an agency that is increasingly comfortable with flexible, science-driven approaches that extend beyond clinical trial models, say attorneys at MoFo.

  • Wells Process Reforms Serve SEC Chair's Transparency Goals

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    Enforcement policy changes U.S. Securities and Exchange Commission Chairman Paul Atkins recently set forth will help fulfill his stated goal of making Division of Enforcement investigations more fair and transparent by changing the Wells process to provide recipients earlier consultations with SEC staff, greater evidence access and more time to file responses, say attorneys at Dechert.

  • The Ins And Outs Of Decentralized Digital Asset Exchanges

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    As decentralized digital asset exchanges lack intermediaries, and so remain susceptible to fraud and market manipulation, ​​​​​​​an understanding of their design is crucial to help market participants avoid fraudulent practices such as liquidity rug pulls, says Swati Kanoria at Charles River.

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