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 08, 2026

    Calif. Tribe Sues To Block Rival Casino In Madera County

    The Picayune Rancheria of the Chukchansi Indians sued the North Fork Rancheria of Mono Indians in California federal court Friday to keep it from developing a competing casino in Madera County, arguing the proposed site doesn't qualify for exceptions under the Indian Gaming Regulatory Act that allow gambling.

  • June 08, 2026

    SF Sues DOE Over Clean Energy Grant's Anti-Diversity Terms

    San Francisco hit the Energy Department with a lawsuit in California federal court Friday, alleging the Trump administration is trying to coerce the city to impose contradictory and legally questionable anti-equity policy funding conditions or else face $130,000 cuts in clean energy infrastructure grants awarded to the city.

  • June 08, 2026

    Eli Lilly Conspiracy Claim In Compound Drug Row Challenged

    A California federal court should toss part of Eli Lilly's third attempt at allegations that a telehealth company, provider group and a now-shuttered pharmacy conspired to falsely advertise compounded versions of its weight loss drugs, the companies argued in a recent motion.

  • June 08, 2026

    Soldier's Maduro Raid Betting Case Set For December Trial

    A federal judge in Manhattan set a December trial date Monday in a "novel" and "complex" insider trading case against a U.S. Army soldier accused of unlawfully profiting off prediction market bets based on his knowledge of the January capture of deposed Venezuelan President Nicolás Maduro.

  • June 08, 2026

    NCUA Moves To Preempt Ill. Swipe-Fee Law For Credit Unions

    The National Credit Union Administration moved Monday to shield federal credit unions from state-level efforts to limit swipe fees, issuing a fast-tracked rule that escalates national regulatory pushback against the Illinois Interchange Fee Prohibition Act.

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