Compliance Archive » January, 2025

Compliance - January, 2025

500 articles

• McDonald's Settles Suit Over Latino College Scholarships
• Real Estate Recap: Data Centers, Trump, Prepack Bankruptcy
• $577M In Virus Fraud Cases At Risk Unless Congress Acts: IG
• FDIC Fines Fintech Bank Over Fee, Disclosure Issues
• Trump's Funding Moves Create Heartburn For Energy Cos.
• Small Biz Attys Jump Into 4th Circ. Shell Co. Law Challenge
• Ohio Businesses Hit Norfolk Southern With Derailment Suits
• DOJ Says Agri Stats Case About 'Broad' Ploy, Not Specific Data
• Texas Demands Jury Trial In 'Forever Chemical' Suit
• NY Doctor Charged In La. For Prescribing Abortion Pill Online
• Monthly Merger Review Snapshot
• Visa, Mastercard And Banks Oppose Swipe Fee Do-Over Bid
• Full DC Circ. Will Not Review White House NEPA Power Ruling
• Supreme Court Eyes Its 'Next Frontier' In FCC Delegation Case
• New EPA Leader's First Days Bring Heat From Senators, Staff
• Former Fed Adviser Charged With Spying For China
• UK Cos. See Brexit's Legacy In Steeper Compliance Costs
• Court Won't Block Tempur Sealy's $4B Mattress Firm Deal
• After High Court, SuperValu's $123M FCA Case Heads To Trial
• Litigation Funding Disclosure Debate: Strategy Considerations
• Apple Wants Google Search Case Paused For Appeal
• FCC Urged To Restrict Call Blocking Based On Content
• Target Warehouse Workers Win Class Cert. In NJ Wage Suit
• Ga. Appeals Court Backs Wellstar In Doc Defamation Fight
• Investors Say Walgreens Misled Over Prescription Misuse
• Law360 Seeks Members For Its 2025 Editorial Boards
• Ex-BigLaw Atty Can't Escape OneCoin Conviction At 2nd Circ.
• Gas Contract Fight Holds Lessons On Force Majeure Clauses
• GC Cheat Sheet: The Hottest Corporate News Of The Week
• Trump Funding Freeze Blocked As Court Doubts Reversal
• Mass. Law Shows Patchwork Money Transfer Rules Persist
• EEOC Adds Extra Layer Of Review For Trans Bias Charges
• Fired TikTok Exec's Bias Suit Kept In Court By Arbitration Ban
• FDA's Red No. 3 Ban Reshapes Food Safety Legal Landscape
• Despite Fewer Biden Antitrust Probes, Abandonments Rose
• Former North Dakota Gov. Confirmed As Interior Secretary
• Wise Reaches $2.5M CFPB Deal Over Disclosure, Fee Issues
• Ex-FCC Member Wants Stiffer Penalties For Broadband Sabotage
• R. Allen Stanford's $6.8B SEC Bill In Ponzi Suit Finalized
• Calif. AG Asks 9th Circ. To Block Meta's MDL Discovery Win
• 2nd Circ. Voices Unease Over Ex-Iconix CEO's Fraud Retrial
• FERC Says Pacific NW Pipeline Approval Was By The Book
• PayPal Beats Investor Suit Over Inflated User Metrics Claims
• Ex-Rabobank Exec Asks Justices To Hear 9th Circ. OCC Fight
• Hotel Guests Get Backing For Algorithmic Pricing Suit
• Retired Atty Says Schwab, Others Flubbed His Contributions
• Card Co. Netspend Inks $1.1M NY AG Deal Over Fees, Freezes
• Peruvians Tell High Court Smelter Lawsuit Should Proceed
• 1st Circ. Restores Endangered Whale's Cape Cod Protections
• Energy Co. Takes Aim At FERC Enforcement Powers
• DOJ Calls UnitedHealth Dismissal Bid A Discovery 'End Run'
• Amex GBT Calls Judge's Sept. DOJ Trial 'Manifest Injustice'
• Trump's Day 1 Orders Augur Disruptions In Travel To US
• The Implications Of E-Cigarette Cos. Taking Suits To 5th Circ.
• 6th Circ. Wonders If Trump NLRB Shake-Up Moots Memo Suit
• Del. Dispatch: Lessons From Failed Albertsons-Kroger Merger
• Adventure Photography Makes Me A Better Lawyer
• M&A Shot To $3.7T In 2024 As IT/Tech, Finance Shined
• FAR Update Harmonizes Suspension And Debarment Rules
• NC Biz Court Bulletin: Sanctions Miss, Philip Morris Refund
• What Vinyl Acetate's Prop 65 Listing Means For Cos.
• Rumors Fly As Trump Seeks Deal To Keep TikTok Alive
• Gov't Urges High Court To OK 2nd 'Buffalo Billion' Trial
• DOJ Challenges HPE's $14B Deal For Juniper Networks
• How Cos. Can Respond To CFPB Digital Asset Safeguard Plan
• Trump Orders Target Protests, 'Indoctrination' In K-12 Schools
• 'DO NOT RESPOND': CFPB Union Calls Buyout Email A Trap
• SEC Says PE Firm Defrauded Investors In $1B Fund
• Apple Will Appeal Denial Of Bid To Defend Google Search Deal
• SEC Wins $11.3M In Texas Oil Investment Fraud Case
• Calif. Privacy Agency Keeps Up Pressure On Data Brokers
• Roomba Maker Escapes Suit Over Scuttled Amazon Merger
• Ga. Judge Won't Free Wildlife Rehab From Animal Care Suit
• Allstate Says Houston Referral Site Ran Kickback Scheme
• 5th Circ. Rejects Outside Bid To Defend CFPB Small-Biz Rule
• Gov't Contractors Want More Clarity On Trump Orders
• German National Again Ordered To Pay $4.6M In Fraud
• GOP Sen. Wants 'New' FCC To Review Soros-Audacy Deal
• AFGE, AFSCME Fight Trump's Federal Workers Order
• Lab Co-Owner Gets 9 Years For $369M COVID Testing Scheme
• New DOT Chief Orders Fuel Economy Standards Redo
• 5th Circ. Says DOT Must Redo Airline Fees Disclosure Rule
• Senate Confirms Former Rep. Lee Zeldin To Lead EPA
• EEOC Wearable Tech Guidance Highlights Monitoring Scrutiny
• Small Biz Org Can't Jump Into 5th Circ. Noncompete Ban Case
• Nonprofits Back NC Officials In Animal Waste Permit Suit
• Navigating The Potential End Of GLP-1 Drug Shortages
• 4 Questions About Trump's Federal Worker Resignation Policy
• Texas-Led States Can Sue Google, Ad Tech Judge Says
• Amazon Says Docs FTC Wants For Prime Case Are Privileged
• 3rd Circ. Says DOE Pool Pump Rule Detractor Failed To Object
• Politicized OIGs Could Target Federal Employees, Contractors
• Future Of Crypto-Asset Classification Is In 2nd Circ.'s Hands
• 5 Ways To Create Effective Mock Assignments For Associates
• CFPB Cheers On State Bids To Restrict Medical Debt Reporting
• More Environmental Claims, More Greenwashing Challenges
• 9th Circ. Halts Calif. Social Media Addiction Law For Appeal
• Trump Likely To Prioritize Trade, Customs Fraud Enforcement
• Trump's Commerce Nominee Backs Maximalist Tariff Approach
• $7.8B ChampionX Deal Gets Added Scrutiny Across The Pond
• White House Rescinds Trump's Spending Freeze
• Defense Department's Top Atty To Join Hilton As GC
• RFK Jr. Disputes Anti-Vax Label In HHS Confirmation Hearing
• Sen. Warren Has 'Serious Concern' Over Lutnick's Tether Ties
• Trade Groups Dial Up Push For Congress To Pass Privacy Law
• CFPB, Bank Orgs Rebuff Intervention Bid In Data Rule Fight
• Norfolk Southern Cuts $22M Derailment Deal With Ohio Village
• OPM Hit With Suit Asserting Email System Privacy Concerns
• Boeing Supplier Seeks $583K Fees In Texas Biz Records Suit
• Trump Targets Gender-Affirming Care For Minors In New Order
• 19 Republican State AGs Press Costco To End DEI Policies
• Ex-SEC Enforcement Chief Says Staff Faced Uptick In Threats
• Minn. AG Settles Novo Nordisk Insulin Claims With Price Cap
• Texas Judge OKs $40M Settlement In Six Flags Expansion Suit
• Wells Fargo Exits 2022 Order But Isn't Out Of CFPB Woods Yet
• Citron Research Founder Slams DOJ's Fraud Suit
• DC Judge Doubts Lawfulness Of USCIS EB-5 Guidance
• Energy Co. Seeks Abeyance In Dakota Access Pipeline Row
• FCC Scraps Reg Plan For Cell Tower Enviro Reviews
• SEC Wells Meetings Likely Back On The Table, Official Says
• Lobbying Is Not A Crime, Madigan Co-Defendant Tells Jury
• Wash. Judge Asks If Dr.'s Ivermectin Discipline Was Political
• 'Extraordinary' $630M CDK Deal Wraps Auto Dealer Data MDL
• Questions To Watch For In RFK Jr.'s Confirmation Hearing
• Silk Road Pardon Sparks Hope For More Crypto Clemency
• New FERC Chair Backs Status Quo For Gas Project Reviews
• Feds, Enviro Orgs. Look To Sink Farm's 'Swampbuster' Challenge
• Prison Phone Providers Urge 1st Circ. To Back FCC Rate Suit
• Feds Say Health System Can't Ditch Fraud Suit Over Surgeries
• Apple Can't Defend Google Revenue Deal In DOJ Search Case
• Biz Groups Seek To Defend Embattled DOT Diversity Program
• Trump Pledges Tariffs On Semiconductors, Chips, Drugs
• Overseas Investment Rule Calls For Compliance Caution
• Assessing Gary Gensler's Legacy At The SEC
• Grassley And Durbin Question Trump On IG Firings
• NJ Targets MTA's Changes In Revised Congestion-Pricing Suit
• 5 Factors From Biden's Final Worker Antitrust Guidelines
• Calif. Cannabis Decision Deepens Commerce Clause Divide
• Trump Jettisons Dem EEOC Commissioners, General Counsel
• Pa. Bank Regulator Claims Co. Hid Affiliation, Misused Privilege
• Trader Joe's Accused Of Badly Stocked 401(k), High Fees
• 7 Steps To Sell Corporate Leadership On Privacy Compliance
• Takeaways From DOJ Fraud Section's 2024 Year In Review
• 4 Employment Law Areas Set To Change Under Trump
• A Defendant's Guide To 4 Common CFPB Discovery Tactics
• 5th Circ. Wipes Out FTC Rule Targeting Auto Industry Scams
• CFPB's Chopra Sees Room For Rules To Stem Debanking
• Lummis Tells 2nd Circ. SEC 'Flouts' Congress In Crypto Cases
• Palo Alto Networks Inside-Trader Wins Resentencing At 9th Circ.
• Crypto Exchange KuCoin Pleads Out, Agrees To Pay $297M
• Fund Tells Jury No Need To Return $11M Short-Swing Profits
• CFPB Says Acima Can't Use 'Lease' Label To Exit Suit
• 4th Circ. Says Servicemembers Law Doesn't Bar Arbitration
• Civil Liberties Org. Says FDIC's Court 'Eviscerates' Civil Rights
• VA To Nix $6.1M In Contracts Under Trump's DEI Order
• General Atomics Asks Musk Team To Reform Arms Acquisitions
• Feds' Madigan Informant Is A 'Malignant Tumor,' Jury Told
• Archegos CFO Gets 8 Years For $100M Stock Fraud Ploy
• SEC OKs Nasdaq Pulling Diversity Rules After 5th Circ. Loss
• Recent SEC Actions Highlight Importance Of Filing Form D
• Investors Sue Pharma Co. After Cancer Drug Trial Termination
• Senate Confirms Bessent As Treasury Secretary
• LA Sued Over Closed-Door Meetings About Homeless Camps
• Ind. Gov. Orders Analysis Of Nonprofit Hospitals' Tax Breaks
• NJ Shortens Window For Use Of Redevelopment Tax Credits
• Pair Of Google Advertisers Must Arbitrate Ad Tech Claims
• Recent Suits Show Antitrust Agencies' Focus On HSR Review
• Norfolk Southern Can't Block Expert Testimony On Derailment
• The 7th Circ.'s Top 10 Civil Opinions Of 2024
• Suit Over Gender Dysphoria Rule Frozen After Trump Order
• Pipeline Cos. Tell DC Circ. FERC Project Review Is Solid
• Private-Bidding Compliance Lessons From Siemens Plea Deal
• FTC Mired Startups, But Trump Brings Hope, Tech Group Says
• Kansas Bank's Suit Could Upend FDIC Enforcement Authority
• Ex-Treasury GC, Former Biden Aide Rejoins Davis Polk In DC
• Ancora Seeks To Make US Steel 'Great Again' With New Board
• High Court Passes On Solar Project Fine Levied Without Jury
• Deel Blasts Racketeering Suit Over Alleged Money Laundering
• SEC Gets Kraken's Major Questions Doctrine Defense Axed
• Musk Can't Yet Appeal Twitter Investors' Cert., 9th Circ. Says
• Companies Risk White House Wrath By Keeping DEI Programs
• DOL Ends All Contractor Bias Probes Following Trump Order
• FTC Signals Unified Focus On Kids' Privacy With Rule Update
• Pfizer To Pay $59M Over Unit's Migraine Drug Kickbacks
• With DHS Flip, Remain In Mexico Suit Up In The Air
• CFPB, NY's Updated Claims Against MoneyGram Move Ahead
• Real Estate Recap: Hughes Fire, EOs, Practices Of The Year
• Amex GBT Faces Sept. Trial In DOJ Case Against $570M Deal
• Trump Admin Requests Justices Pause Three Energy Cases
• Ga. Judge Gives Tentative OK To $1M PFAS Deal
• Biotech Co. Defends Antitrust Counterclaims Against Rival
• Agri Stats Demands Details On DOJ's Info-Sharing Claims
• Ford Fails To Block Evidence Of Other Crashes In Death Trial
• Feds' Madigan Theory 'Doesn't Line Up,' His Atty Tells Jury
• 10 Key Worker-Friendly California Employment Law Updates
• FTC Says Noncompete Ban Defense Is Its Job, Not Intervenor's
• SEC Names New Top Enforcer, GC And Other Temp Leaders
• FTC Report On AI Sector Illuminates Future Enforcement
• Enviros Want To Reopen Yellowstone Bison Suit
• Trump Energy Order Disrupts High-Profile NEPA Cases
• Capital One Named In Action Over Early-Year Service Outage
• Chopra Says Banks May Not Get CFPB 'Lapdog' Under Trump
• End-Of-Year FCPA Enforcement Surge Holds Clues For 2025
• FDA's Premium Cigar Regulations Overturned By DC Circ.
• Conn. Oil Trader Says Timing Of Money Moves Sinks Verdict
• 10 AGs Target Major Banks Over DEI, ESG Initiatives
• EU Approves Int'l Paper's $7.2B DS Smith Deal With Fix
• What's Next For Accounting Enforcement After SEC's Big 2024
• Mentorship Resolutions For The New Year
• Dentons Adds 2 Healthcare Attys From Katten In NY
• Fitbit To Pay $12M Fine For Ionic Smartwatch Burns
• Limits On Biden's Contracting Power Could Also Hinder Trump
• Dems Cite 'Unprecedented Concerns' With Trump Memecoins
• NY Regulator Steps Up Overdraft Fee Fight In CFPB's Wake
• 4th Circ. Reads Kickback Law Broadly In Loss For Big Pharma
• Trump Undoes Biden's AI Safeguards With Executive Order
• Trump Forms Crypto Working Group To Create Fed. Framework
• GOP AGs, Groups Back 11th Circ. Noncompete Ban Challenge
• AI Chatbot Co. CEO, Atty Spouse Indicted On $60M Fraud
• SEC Rescinds Controversial Crypto Accounting Guidance
• AT&T, Dish Owe FCC $20.6M In Unverified Subsidy Payments
• NJ Town Loses Bid To Join NYC Congestion Pricing Suit
• Foreign Workers' RICO Claims Should Advance, Judge Says
• PayPal To Pay $2M To NY Regulator In Cybersecurity Deal
• SEC Cooled On New Crypto Cases During Gensler's Final Year
• Ex-J&J Exec Accused Of File Theft Has Died, Court Told
• Calif. Kids' Privacy Law Ignores 1st Amendment, Judge Says
• Federal Agencies Must Order Full Return To Office By Friday
• Corporate Transparency Law Remains Flanked By Threats
• Chancery Tosses Suit Challenging $10.2B Zendesk Sale
• FTC Chair's 1st Act: Ending 'Scourge' Of DEI
• AT&T, Fidelity Beat Retiree's Suit Over Mistaken Benefits
• Key Trends In PFAS Regulation And Litigation For 2025
• Inside New Commerce Tech Restrictions: Key Risk Takeaways
• BNY Financial Crimes Lead Joins Fox Rothschild In Pittsburgh
• Khan Leaving The Federal Trade Commission By Jan. 31
• Robocall Schemer's Estate Agrees To Pay $4.3M In Payroll Tax
• PE Strategies To Manage Adjacent Portfolio Firm Conflicts
• Protest Of EEOC's Harassment Guidance Must Stand, AGs Say
• Senate Energy Committee Greenlights Energy, Interior Picks
• 15 States Reach $7.4B Settlement With Sackler Family
• Trump's Pick To Lead EPA Advances In Senate
• Coaching Little League Makes Me A Better Lawyer
• Minn. Operator Fights Tribal Bid To Nix Class III Gaming Suit
• American, JetBlue Ink $1.9M Atty Fee Deal After Antitrust Loss
• Software Co. UiPath Wants Investors' Fraud Claims Nixed
• RFK Filings Show Biopharma Stakes, Millions In Firm Income
• Former Pioneer CEO Sues FTC Over Exxon Board Block
• Fed. Circ. Stays Order Delisting Teva Inhaler Patents
• Equal Rights Org. Sues Illinois Over Demographic Data Law
• Boeing Rips Investors' Class Cert Bid In 737 Max Blowout Suit
• NYAG Reaches $1B Deal In Merchant Cash Advance Case
• Wayne-Sanderson Flouting Wage-Fix Settlement, DOJ Says
• Madigan Used ComEd As 'Personal Piggy Bank,' Jurors Told
• Justices Urged To Affirm Texas Nuke Waste Site Ruling
• FCC Revisits Complaints Against Major Network Broadcasters
• BNY, Mortgage Co. Sued Over Post-Bankruptcy Collections
• Dubai-Based Exchange Fined $9.2M To End Bank Fraud Probe
• 7 Employment Contracts Issues Facing DOL Scrutiny
• Pharma Co. Says Ex-CEO's Alleged Misconduct Is Not Fraud
• Exxon Says Investors Shared Confidential Info With Ex-Worker
• FCC's New Chair Names Agency Leaders, Staff
• Hotel Guests Urge 3rd Circ. To Revive Algorithmic Pricing Suit
• Feds Trim Spine-Implant Kickback Case Ahead Of Trial
• Full DC Circ. Stands By Wipeout Of FERC Pipeline Approvals
• How Fintechs Can Respond To New CFPB Supervisory Rule
• Amazon Drivers Want Class Cert. In Suit Alleging Unpaid Tips
• 5 Litigation Funding Trends To Note In 2025
• Army, SD Tribe Fight For Early Win In Dakota Access Row
• Husch Blackwell Adds To Growing Consumer Financial Bench
• How FTC Sent A $5.6M Warning Against Jumping The Gun
• For Accounting Integrity, Start With The Rank-And-File
• White House Shutters DEI Offices, Puts Workers On Leave
• DOJ Aims To Prosecute Local Officials Who Impede Removals
• Trump Defangs Labor Dept.'s Contractor Bias Watchdog
• Key Justices Stay Quiet As High Court Weighs FCC Deference
• What Gov't Contractors Must Know About Trump Exec Actions
• Citi Can't Escape NYAG's Wire Fraud Protection Suit
• Del. Justices Seal Oracle's Win In $9.3B NetSuite Merger Suit
• SEC Sues Ex-Investment Firm Reps, GC Over 'Sham' Energy Co.
• Navy, Tetra Tech Strike $97M Deal Over Navy Cleanup Work
• EPA Defends Power Plant Effluent Rule At 8th Circ.
• The Legal And Practical Questions Around Trump's WHO Exit
• BofA Sued Over Credit Card Rewards 'Bait And Switch'
• FCC Floats Rules For Emerging Flight Technologies
• EPA Tells DC Circ. Its PFAS Superfund Rule Is On Solid Ground
• EPA Tells Justices That Air Pollution Cases Belong In DC Circ.
• Trump EV Rollbacks Spell Regulatory Whiplash For Auto Cos.
• Coinbase Asks 2nd Circ. To Settle Crypto Securities Question
• Brendan Carr Officially Takes Over As FCC Chair
• Trump Moratorium Is An Ill Wind For Project Development
• FDA Says 3 States' Mifepristone Suit Can't Be In Texas
• Block Hit With Shareholder Suit Over Cash App AML Protocols
• Calif. AG Warns 200 Landlords, Hotels About Price Gouging
• Texas Sues Biden Administration Over Offshore Drilling Ban
• How Deregulation Could Undermine Trump's Anti-DEI Agenda
• Paul Hastings Repping TikTok Buyout Consortium
• Crypto Firm To Plead Guilty In Market Manipulation Case
• Ex-Cannabis Exec Hit With Insider Trading Charges
• DOJ Fights Visa's Bid To Duck Monopoly Case
• A Look At Sweepstakes Casinos' Legal Issues In Fla., Beyond
• 3 Noteworthy Effects Of The 2025 NDAA
• NJ Unveils Plans To Retool Congestion-Pricing Fight
• The Blueprint For A National Bitcoin Reserve
• Justices Doubt Retailers Are 'Bystanders' In FDA Challenge
• FTC Privacy Enforcement Takeaways From 2024
• New SEC Task Force Eyes 'Sensible' Crypto Regulations
• Weil Adds SEC's Asset Management Co-Chief To NY Group
• FTC Gives Nod To Chevron's $53B Hess Buy, With Conditions
• Former DOJ Antitrust Leader Joins Cravath From Paul Weiss
• Trump Elevates Mark Christie To FERC Chairmanship
• On Day 1, Trump Begins Dismantling Biden's Enviro Legacy
• Trump Ends Biden Moratorium That Limited LNG Exports
• Trump Delays TikTok Ban To Hammer Out Deal
• Law360 Names Practice Groups Of The Year
• Law360 Names Firms Of The Year
• Trump, Musk Sued By Nonprofits Over DOGE Transparency
• Trump Announces 2nd Exit From Paris Climate Agreement
• Split 6th Circ. OKs FERC's Revocation Of Ohio Utility Grid Perk
• DOL Says It Recovered $1.4B For Plans, People In Fiscal '24
• Red States Challenge DOE Rule On Gas Heater Efficiency
• Real Estate Recap: Trump Policy Priorities, Natural Disasters
• FDIC Missed Some Crypto 'Pause' Letters, Coinbase Ally Says
• DOJ Says Ga. County's Districts Disenfranchised Black Voters
• Walgreens Knowingly Filled Invalid Prescriptions, Feds Say
• CFPB Inks $1.5M Redlining Deal As Biden Era Ends
• NHTSA Defends Fuel-Economy Regulations In 6th Circ.
• DC Circ. Unsure On Restoring CFTC's Election Betting Ban
• No Conflict In Judge's Friendship, John Deere, Farmers Say
• Google Judge Says Apple Intervention Could Open 'Floodgates'
• Epic Wary Of Apple's Privilege Claims As Doc Review Wraps
• States Ask To Join Suit To Uphold Gun Show Loophole Closure
• Instacart, Uber Team Up Against Driver Job Security Law
• DC Circ. Seems Of Split Mind On EPA Air Compliance Suit
• DOJ Wants No Jail Time For Cross-Border Monopoly Member
• Video Game Maker To Pay $20M For Child Privacy Violations
• Green Groups Defend EPA's Drinking Water PFAS Rule
• Texas-Led States Join Challenge To EPA Methane Tax
• DOL's Subminimum Wage Rule Draws Support, Scrutiny
• SEC Fines Transamerica $2.9M Over Retirement Biz Conflicts
• P&G Accused Of 'Greenwashing' And Making 'Frankenforests'
• Up Next At High Court: Forum Shopping & TCPA Definitions
• FirstEnergy Execs Hit With RICO Charges Over Bribe Scandal
• PE Firm Resolves FTC's Antitrust Anesthesia Roll-Up Case
• CFPB, Student Loan Co. Ink $2.25M Deal Over Debt Practices
• Crypto Coder Sues Feds To Block 'Money Transmitter' Label
• SEC Says Food Tech Startup Overstated Revenue By $550M
• Trade Group Sues To Stop Federal Mental Health Parity Regs
• Hospice Compliance Program Uses Faulty Data, Providers Say
• Ga. Judge Shoots Down Bias Deal Between Feds, Fire Dept.
• Honda Credit Arm To Pay $12.8M Over Reporting Failures
• LPL Fined $18M Over Lax Anti-Money Laundering Compliance
• CFPB Fines Equifax $15M Over Consumer Dispute Issues
• Nasdaq Pulls Board Diversity Rules After 5th Circ. Loss
• Ex-Conn. State Employee Accused In $1.9M Medicaid Scam
• Feds Urge 9th Circ. To Restore Threatened Seals' Habitat
• Wells Fargo, BofA Units Pay SEC $60M Over Cash Sweeps
• FCC Mandates More Efforts To Combat Telecom Cyber Threats
• Drink Maker Celsius Settles SEC's Accounting Claims For $3M
• Energy Co. To Pay $19M SEC Fine Over Ohio Bribery Scandal
• DC Circ. Sends LNG-By-Rail Rule Back To Drawing Board
• Student Loan Entities In Hot Seat After CFPB Goes To College
• Ex-Mozambique Finance Head Gets 8½ Years In $2B Bond Rap
• Rethinking Litigation Risk And What It Really Means To Win
• Takeaways From SEC's Registered Investment Cos. Risk Alert
• SEC Fines Crypto Giant DCG, Ex-Genesis CEO $38.5M
• Public Corruption Enforcement In 2024 Has Clues For 2025
• Nixing NRC Oversight Of Small Reactors Could Cut Both Ways
• SEC Fines Unregistered Broker $3M Over Pre-IPO Work
• EEOC Brought Back Record High $700M For Workers In 2024
• EBay Can't Appeal Punitive Damages Ruling In Stalking Case
• Vanguard To Pay SEC, States $106M Over Surprise Tax Bills
• FTC Accuses Pepsi Of Giving Advantage To Favored Retailer
• Supreme Court Upholds TikTok Sale-Or-Ban Law
• Two Sigma Fined $90M Over Investment, Whistleblower Issues
• GM, OnStar Agree To FTC's Ban On Location Data Sharing
• Tech Groups Sue To Topple CFPB Payment Oversight Rule
• FCC Rejects TV License Attacks As Leadership Switch Nears
• UK CMA Settles Sports Betting Company Divestiture
• SEC's General Counsel Barbero To Exit As Trump Takes Office
• Biden Makes Final Push To Fortify US Cybersecurity Posture
• Trump's HUD Pick Opposes Telework, Backs Opportunity Zones
• GOP Describes FTC Dems' Last Days As 'Farcical,' 'Senseless'
• Crypto Firm DRW Wants Out Of SEC's 'Scorched Earth' Suit
• SEC Hit With Atty Fee Request Over Rare In-House Loss
• Trump's DOT Pick Says Air Safety, New Tech Big Priorities
• Quarry, Conn. Town Eye Settlement In $9.5M Shutdown Feud
• Gov't Wants Time During Epic, Google's 9th Circ. Face-Off
• FDIC Case Belongs In Fed. Court After Jarkesy, 5th Circ. Told
• Antitrust's 'Moment' Has Arrived, Thanks To Biden Enforcers
• EpiPen Direct Buyers, Mylan Ink $75M Antitrust Deal
• How DOGE's Bite Can Live Up To Its Bark
• 2024 Was A Significant Year For HIPAA Compliance
• Merck Defends 3rd Circ. Win In Mumps Vaccine Antitrust Case
• Interior Nom Stresses Need For More Fossil Fuels
• Texas Ozone Fight A Repeat Of 2007, EPA Tells 5th Circ.
• Small Biz Caught In Corporate Transparency Act Crossfire
• Examining DOJ Corporate Whistleblower Pilot's First 100 Days
• Proactively Managing Tariff Impacts On Megaprojects
• FTC Elevates Snap AI Chatbot Case To DOJ
• New York Climate Superfund Law May Face Preemption Fight
• AmEx Inks $230M Deal Over DOJ, Fed Small Biz Sales Claims
• NC Biz Court Bulletin: Judge Bids Adieu, TikTok Wants Out
• Madigan Racketeering Case Will Go To Jury
• FTC Fights Southern Glazer's Bid To Seal Pricing Allegations
• 5 Notable Information Security Events In 2024
• Phillips Mum On Future As FERC Chairmanship Nears End
• Lawmakers Ask Biden To Pause TikTok Sale-Or-Ban Law
• Trump Names Senate Commerce Aide As FCC Commissioner
• NJ Man Pleads Guilty To Trying To Bribe Sewer Commissioner
• 'Nothing To Fear' For DOJ Attys With Bondi, Ex-Colleague Says
• Cleveland-Cliffs Sets Sights On US Steel, And More Rumors
• Enviro Org. Drops Fight Over DOE's $1.1B Diablo Canyon Award
• Ill. Bill Seeks Refunds Of Excess Property Tax Revenue
• US-China Deal Considerations Amid Cross-Border Uncertainty
• Fed. Circ. Says German Paper Co. Can't Nix $194M Duties Suit
• Treasury Updates Bonus Energy Tax Credit Safe Harbors
• Playing Rugby Makes Me A Better Lawyer
• CFPB Says Block Must Pay Up To $175M Over Cash App
• DeFi Upstart Brings On Seasoned Crypto Legal Chief
• Wells Fargo Unit Sued Over Ex-Rep's EB-5 Investment Scheme
• SEC's Last-Minute Musk Suit Could Be Scuttled Under Trump
• SEC Says Restaurant Tech Co. Misled Investors On AI Product
• SEC Fines Advisers For Link To Alleged $410M IPO Fraud
• CFPB Serves Up Consumer Protection Roadmap For States
• Energy Secretary Nominee Emphasizes Production At Hearing
• SEC Dings Pharma Co., Ex-CFO Over Prescription Scheme
• Incoming FCC Chair Blasts Agency's Salt Typhoon Response
• Crypto Co. Kraken's Legal Chief Says He's Stepping Down
• Hino Motors Inks $1.6B Deal To End Emissions Fraud Claims
• Silvergate's Ex-CFO Fires Back At SEC Accounting Claims
• Energy Giants Escape NYC's Climate Deception Suit
• FTC Defends Authority To Bring Amazon Antitrust Case
• FTC Orders Hosting Service GoDaddy To Bolster Data Security
• Samsung Slams Epic's Antitrust Suit Over Google Play Store
• EPA Tells DC Circ. Truck GHG Emissions Rule Is Sound
• 3M Wants Conn. AG's PFAS Case Paused For 2nd Circ. Appeal
• Block Pays Regulators $80M Over Cash App AML Compliance
• Stacey Abrams' Group Fined $300K For Aiding Ga. Gov. Run
• DOJ Reports $2.9B Haul Under FCA, Largest In 3 Years
• Shipbuilder Inks $1M FCA Deal To End Worker Eligibility Row
• More IRS Partnership 'Soft Letters' Coming, Official Says
• Legislators Say Transparency Act Defies First Amendment
• Noncompete Ban Has A Defender In Wings If Trump FTC Won't
• How 2025 NDAA May Affect DOD Procurement Protests
• Conn. Set To End Pollution Review On Property Transfers
• Looking Back At 2024's Noteworthy State AG Litigation
• Feds Float Safety Rule For Growing CO2 Pipeline Network
• Justices Struggle With Tech Advances In Texas Porn Law Row
• What Broker-Dealers Must Know Before Selling Bitcoin ETPs
• Updated FWS Regs Will Streamline Right-Of-Way Permitting
• Cyber Disclosure Is A Mainstay In 2025 SEC Exam Priorities
• Reviewing 2024's Evolving EdTech Privacy Regulations
• Connecticut Town Accused Of Fumbling Affordable Condo Plan
• Retired Admiral's Bribery Trial Postponed To May
• Booz Allen Must Pay For Harm Of Tax Info Leaks, Court Told
• SEC Announces Departure Of Top Economist And Accountant
• Judge Warns DOJ: Settle Burger Forfeiture Suit Or Pay Up
• Nippon, US Steel Face Long Odds On Merger Challenge
• No, Litigation Funders Are Not 'Fleeing' The District Of Del.
• Maine Chamber, Shipyard Challenge State Paid Leave Rule
• Amex GBT Blasts Bid To Block $570M Travel Services Deal
• The Compliance Trends And Imperatives On Tap In 2025
• Elusive Cognizant Witness Ready To Testify, Gov't Says
• Canada Greenlights $18B Viterra-Bunge Grain Deal
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• OCC Fines Ex-Wells Fargo Execs $18.5M For Sales Practices
• Navy Capital Fund Firm Settles SEC's AML Allegations
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• 'Totally A Tactic': Judge Rips Apple For Discovery Delays
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• 4th Circ. Tosses Constitutional Case Against FINRA
• SEC Sues Elon Musk Over Late Twitter Buy-Up Disclosure
• NAACP Says Ala. Law Banning DEI Is Unconstitutional
• John Deere Retailer Shirked OT Pay To Sales Staff, Suit Says
• CSX Fired Railway Safety Whistleblower, Suit Says
• Calif. Banking Brief: All The Notable Legal Updates In Q4
• Hydrogen Regs Will Provide More Certainty — If They Survive
• Equifax To Pay $725K For Inaccurate Credit Score Reporting
• Top 10 Noncompete Developments Of 2024
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• Ex-Department Of Commerce Trade Pro Joins King & Spalding
• Ex-Cognizant Execs Seek Update On Elusive Gov't Witness
• EPA Warns Of Possible Forever Chemical Risk In Fertilizer
• NY Plastic Pollution Verdict May Not Bode Well For Other Suits
• Key Ethical Issues For Gov't Attys Moving To Private Practice
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• A Deep Dive Into DOJ's Proposed FARA Shake-Up