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September 14, 2025
Volume XV, Number 257
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OCC Issues Bulletins on Customer Financial Record Protections and Politicized Debanking
Homebuyers Privacy Protection Act Signed Into Law, Restricting Trigger Leads
E-Verify Update: New Guidance for Employers on EAD Revocations
Responses to DOD Survey on Alternatives to TSCA High Priority Chemicals Due September 26, 2025
State Department Issues New, Immediate Requirement for Nonimmigrant Visa Applicants
Adjudicating Nonimmigrant Visa Applicants in Their Country of Residence — Implications for Employers and Employees
District Court Rejects First Amendment Challenge to California Climate Disclosure Requirements
This Week in 340B: August 5 – 11, 2025
DOL Resurrects PAID Program to Supervise Employers’ Self-Audits and Settlements of Potential FLSA and FMLA Violations
2nd Circuit (incl. bankruptcy)
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Jun
26
2014
Suit Challenging Cable Bundling Survives Motion to Dismiss
Womble Bond Dickinson (US) LLP
Jun
23
2014
NY District Court Confirms “Neither Admit Nor Deny” Settlements Applying Citigroup Factors
Faegre Drinker
Jun
20
2014
Second Circuit Upholds Volunteer Finding Vis a Vis Former Student Turned School Aid
Jackson Lewis P.C.
Jun
20
2014
Second Circuit Court of Appeals Addresses Fair Labor Standards Act (FLSA)’s Public Agency Volunteer Exception, But Withholds Comment on Private Sector Volunteers
Mintz
Jun
13
2014
Trading Evidence Barred From Rengan Rajaratnam Trial Re: Insider Trading
Katten
Jun
13
2014
Investment Adviser Accused of $8.8 Million Fraud by Securities and Exchange Commission (SEC)
Katten
Jun
12
2014
Second Circuit Affirms the Broad Nature of the Duty to Defend Under Commercial General Liability Insurance Policies
Barnes & Thornburg LLP
Jun
11
2014
Dangers of Misclassifying an Employee as an Independent Contractor Highlighted Once Again in New York Appellate Court Decision
Mintz
Jun
6
2014
Influential Bankruptcy Court Awards Oversecured Creditor Postpetition Interest at the Default Rate, Even Where the Debtor Is Insolvent
Vedder Price
Jun
6
2014
Second Circuit’s Citigroup Decision Protects SEC’s Discretion in Settling Enforcement Cases
Mintz
Jun
6
2014
Second Circuit Vacates Judge Rakoff’s Order Refusing to Approve Citigroup “Neither Admit Nor Deny” Settlement
Faegre Drinker
Jun
6
2014
Insurance Agent's Antitrust Claims Against Former Employer Dismissed
Dickinson Wright PLLC
Jun
4
2014
Second Circuit Says District Court Erred In Blocking SEC/Citigroup Settlement
Bracewell LLP
Jun
3
2014
Copyright Statute of Limitation Trigged on Actual or Constructive Notice
McDermott Will & Schulte LLP
Jun
3
2014
Buying Standing? Buyer Beware. Re: Doctrine of Standing
Sherin and Lodgen LLP
May
30
2014
Second Circuit Holds Mandatory Broker Dealer Arbitration Not Available to Non-Customer
Katten
May
30
2014
Finally Some Relief to Providers - CMS Ordered to No Longer Apply a Common Rule of Thumb When Auditing
McBrayer, McGinnis, Leslie and Kirkland, PLLC
May
27
2014
Southern District of New York (S.D.N.Y.) Takes Broad Approach To SOX (Sarbanes Oxley) and Dodd-Frank Whistleblower Claims
Proskauer Rose LLP
May
27
2014
Second Circuit Dismisses $50 Million False Claims Act (FCA) Suit
Proskauer Rose LLP
May
23
2014
New York Federal Court Rejects Preemption and Primary Jurisdiction Arguments in “All Natural” Case
Greenberg Traurig, LLP
May
23
2014
Second Circuit Clarifies the Limits on The Extraterritorial Application of U.S. Securities Laws
Bracewell LLP
May
23
2014
Eastern District of New York Senior Judge Deems Fair Labor Standards Act (FLSA) Allegations Of Overtime, Contractor Misclassification Inadequately Pled
Jackson Lewis P.C.
May
21
2014
Despite Windsor, Federal Court Rejects Challenge to a Self-Insured ERISA Health Plan’s Denial of Coverage for Same-Sex Spouses
Proskauer Rose LLP
May
19
2014
Unpaid Interns Strike Again - Class of 3000 Ex-Warner Interns Approved for Wage and Hour Case
Barnes & Thornburg LLP
May
14
2014
Commingling and Personal Piggy Bank Leads to Summary Judgment on Veil Piercing Claims
Sheppard, Mullin, Richter & Hampton LLP
May
14
2014
“Get Outta Here!”: The Court Of Appeals Finds that New York Judges May Sua Sponte Dismiss Cases on Forum Non Conveniens Grounds in Limited Circumstances
Sheppard, Mullin, Richter & Hampton LLP
May
13
2014
Settlement Agreements May Trap the Unwary Employer for Court Costs, California Court Instructs
Jackson Lewis P.C.
May
13
2014
Second Circuit Narrows Reach of Federal Securities Laws as to Foreign Securities Transactions
Proskauer Rose LLP
May
13
2014
New York Federal Court Rejects Tuna Manufacturer’s Failure to Warn Defense
Beveridge & Diamond PC
May
12
2014
Security and Exchange Commission's (SEC) “Neither Admit nor Deny” Settlements Continue to Draw Controversy
Faegre Drinker
May
10
2014
Second Circuit Applies Morrison v. National Australia Bank to Allow Certain Extraterritorial Application of RICO
Sheppard, Mullin, Richter & Hampton LLP
May
2
2014
Recent California Appellate Opinion Raises Issue of Concepcion’s Scope
Greenberg Traurig, LLP
May
2
2014
District Court Sustains Attachment and Garnishment Writs Under Equitable Powers
Katten
Apr
29
2014
Is the Second Circuit About to Put the Brakes on the Government’s Pursuit of Insider Trading “Tippees”?
Barnes & Thornburg LLP
Apr
28
2014
Federal Appeals Court Holds Securities and Exchange Commission (SEC) Conflict Minerals Rules Violate Free Speech
Greenberg Traurig, LLP
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