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Compliance
Compliance Law360 provides cutting-edge news and analysis of interest to corporate compliance officers and the lawyers and consultants who advise them. From real-time information and data on regulation and enforcement to incisive features on the increasing demands facing chief compliance officers in today’s world, the wire aims to be a one-stop shop for CCOs looking to stay abreast with a complex world.
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Latest News in Compliance
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March 04, 2026
Where Ceding Control In Joint Ventures Ups Developer Risks
With new data predicting liquidity will continue drying up in 2026, developers seeking relief via joint venture restructurings should understand how relinquishing an asset's control to a capital partner could have stark consequences, and where negotiations over governance and control triggers present the greatest legal and structural risks, say attorneys at Jenner & Block.
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March 04, 2026
Mass. Justices Doubt New Suit Over Hot-Button Housing Law
Massachusetts' top court on Wednesday seemed poised to knock down a challenge to a controversial law requiring multifamily housing near Boston-area transit facilities, hinting that a town challenging the new measure had made compliance more difficult and expensive than it needed to be.
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March 04, 2026
SEC, PCAOB Auditor Enforcement Plummeted In 2025
Both the U.S. Securities and Exchange Commission and the Public Company Accounting Oversight Board saw decreases in accounting and auditing enforcement activity in 2025, including sharp decreases in SEC settlements and PCAOB fines for auditing actions.
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March 03, 2026
Breyer Rips Musk Atty For 'False Impression' To Twitter Jury
U.S. District Judge Charles Breyer blasted Elon Musk's counsel Tuesday in a trial over Twitter investors' allegations that Musk intentionally tanked its stock, telling the lawyer she'd created a "false impression" with the jury by questioning an ex-Twitter attorney about her right to speak with plaintiffs' counsel while under oath.
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March 03, 2026
OCC Clears Faster Merger, Licensing Path For Smaller Banks
The Office of the Comptroller of the Currency on Tuesday expanded fast-track merger review and licensing pathways for banks under $30 billion in assets, its latest move to advance the Trump administration's deregulatory push for so-called community banks.
Areas of Coverage
- AGENCIES
- U.S. Securities and Exchange Commission
- U.S. Department of Justice
- Financial Industry Regulatory Authority
- Consumer Financial Protection Bureau
- Office of the Comptroller of the Currency
- Environmental Protection Agency
- Food & Drug Administration
- U.S. Department of Labor
- POLICY & REGULATION
- Financial services
- Healthcare
- Environmental
- Cybersecurity
- Employment
- Coverage will include policy proposals and lobbying efforts
- ENFORCEMENT
- Actions alleging systemic breakdowns of compliance controls
- Novel and first-of-their-kind claims
- Compliance officer liability
- Fraud investigations and actions
- Insider trading
- Money laundering
- Enforcement actions related to corporate whistleblowers
- PROFILES
- Personnel moves
- Profiles of chief compliance officers
Readership
- Chief compliance officers at Fortune 1000 companies
- Attorneys who advise CCOs
- Consultants who provide compliance services to the private sector
- Regulatory officials
- Professors and students in law and business schools