The ‘State’ of AI: Comparing AI Regulatory…

WilmerHale attorneys Kirk Nahra, Ali Jessani, and Tolu Ojuola recently published an article, “The ‘State’ of AI: Comparing AI Regulatory Approaches in California, Texas, and Colorado,” featured in the November 2025 edition of Data Protection Leader by DataGuidance.

Source: WilmerHale

Fri, 19 Dec 2025 00:00:00 GMT

Promoter of cryptocurrency Ponzi scheme se…

MLex Summary: Magdaleno Mendoza was sentenced to 71 months in prison for his role in the large-scale cryptocurrency Ponzi scheme known as IcomTech and for reentering the United States illegally after having been deported. A number of his co-conspirators were also convicted and sentenced for their roles in the IcomTech scheme.

Source: law360

Thu, 18 Dec 2025 23:30:00 GMT

Former FTX executives, Alameda chief conse…

MLex Summary: The US Securities and Exchange Commission filed proposed final consent judgments as to Caroline Ellison, the former chief executive of Alameda Research, and Zixiao (Gary) Wang and Nishad Singh, both former executives of FTX. Without denying the commission’s allegations, Ellison, Wang and Singh consented to the entry of final judgments, subject to court approval, the SEC said. All three agreed to officer-and-director bans.

Source: law360

Fri, 19 Dec 2025 17:57:00 GMT

Why Customer Experience Optimization Requir…

Customer experience shapes brand perception and loyalty, but gaps prevent many organizations from optimizing performance effectively. Jim DeLoach of Protiviti

Source: Corporate Compliance Insights

Fri, 19 Dec 2025 17:50:33 GMT

Good Compliance Wins Another Declination…

A plastics company won a declination the Justice Department over tariff evasion charges. Let’s look at the role good compliance played.

Source: Radical Compliance

Fri, 19 Dec 2025 16:33:00 GMT

Changes In Crypto, Cybersecurity Defined N…

The major takeaways from 2025 in New York banking policy involve updated guidance, regulations and requirements primarily affecting innovation and digital banking, in areas such as cybersecurity, virtual currencies, and buy now, pay later programs, say attorneys at Steptoe.

Source: law360

Compliance Jobs Report: Dec. 19…

The Compliance Jobs Report for week ending Dec. 19, 2025! News from Ford, Volkswagen, Coloplast, Anduril Industries, PayPal, and many more.

Source: Radical Compliance

Fri, 19 Dec 2025 14:11:19 GMT

White Collar : Law360 : Legal News & Analy…

Legal news and analysis on criminal litigation and enforcement. Covers cases, verdicts, settlements, appeals, related civil suits, regulation, legislation, criminal procedure.

Source: law360

Fri, 19 Dec 2025 12:52:40 GMT

UK regulator opens investigation into WHSm…

MLex Summary: The UK financial watchdog has confirmed it’s investigating UK retailer WHSmith for “potential breaches of UK Listing Principles and Rules and Disclosure and Transparency Rules.” In a statement last month, the Financial Conduct Authority said it was “engaging” with the company following its August announcement that it had overstated its North American profits by around $30 million. In November, WHSmith chief executive Carl Cowling resigned after a review by Deloitte found its US division had overstated its revenues by prematurely recognizing supplier income.

Source: law360

Fri, 19 Dec 2025 10:00:00 GMT

White Collar : Law360 : Legal News & Analy…

Legal news and analysis on criminal litigation and enforcement. Covers cases, verdicts, settlements, appeals, related civil suits, regulation, legislation, criminal procedure.

Source: law360

Fri, 19 Dec 2025 05:45:46 GMT

NFLPA’s Longtime Associate GC Files $10M S…

A longtime associate general counsel for the NFL Players Association on Thursday filed a $10 million sex discrimination and retaliation suit, claiming the union intimidated and retaliated against her for cooperating with a federal investigation into misconduct by “men in positions of power” at the NFLPA.

Source: law360

Feds Say PE Firm Founder Funded Wife’s Co….

The managing partner of a New Hampshire-based private equity firm was indicted for allegedly fraudulently soliciting over $50 million in investments for purported health and wellness companies, using the money to support his personal image and wife’s skincare brand instead of properly paying investors and employees.

Source: law360

European Healthcare Life Sciences Investor…

Key decision-makers from across the industry gathered at Latham’s European Healthcare & Life Sciences Investor Symposium, a series of events held in Paris, London, and Frankfurt. Explore key insights from the symposium, including how to navigate global regulatory risks, spotting opportunities amid uncertainty, and strategic market outlooks.

Source: lw

European Institutions Reach Agreement on S…

Following complex negotiations, the EU has agreed substantive changes to sustainability reporting and due diligence rules.

Source: lw

Tue, 16 Dec 2025 12:00:00 GMT

Medical Supplier Gets Prison For $7.8M Hea…

A Connecticut man who admitted to conspiring to rip off Medicare, the military health program Tricare and private insurers has been ordered to serve 2½ years in federal prison and to immediately pay nearly $7.9 million in restitution.

Source: law360

UAW Leaders Deleted Retaliation Plot Texts…

A watchdog overseeing United Auto Workers’ kickback-scandal reforms told a Michigan judge Thursday that UAW President Shawn Fain and top officials obstructed his investigation into their plot to oust the secretary-treasurer by deleting more than 100 text messages, including one message comparing their plot’s success to “epically [dunking] on another player in basketball.”

Source: law360