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

  • June 23, 2026

    Ill. Feds Drop More Charges For Grand Jury 'Irregularities'

    A third federal prosecution has unraveled over "serious irregularities" in grand jury proceedings at Chicago's federal courthouse, with U.S. Attorney Andrew Boutros personally moving Monday to permanently dismiss arson charges against four defendants after improper communications between a prosecutor and grand jurors came to light.

  • June 23, 2026

    Current Consumer Protection Laws Can Fit Agentic Commerce

    While agentic commerce — artificial intelligence that searches, compares and makes purchases for customers — doesn't warrant a new consumer protection regime, it will require companies to design compliance into their products from the outset and challenge regulators to consistently apply existing laws, says Katherine Adkins at Affirm.

  • June 23, 2026

    How Reserve Studies Fit Into Condo Association Compliance

    In the five years since the Surfside condominium collapse and as states like New Jersey establish related safety mandates, reserve planning has emerged as a central compliance concern for community associations, acting as a practical tool for responsible disclosure and managing long-term capital obligations, say attorneys at Dilworth Paxson.

  • June 23, 2026

    Justices' ICA Ruling Provides Certainty For Regulated Funds

    The U.S. Supreme Court's recent ruling in FS Credit v. Saba that a contract-rescission provision of the Investment Company Act does not provide investors with a private right of action is a victory for the regulated fund industry, emphasizing that where Congress intended to create private remedies, it did so expressly, say attorneys at Simpson Thacher.

  • June 23, 2026

    AI Heightens Old Compliance Risks For Investment Advisers

    Though artificial intelligence offers genuine promise for investment advisers, it also magnifies long-standing risks — including those involving fiduciary duties, books and records, client confidentiality, and marketing — with most foundational compliance requirements likely to remain, says Theodore Edwards at Troutman.

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