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

  • July 10, 2026

    Intuit Hid True Status Of TurboTax Business, Investor Alleges

    Intuit touted a "momentum" across its businesses while hiding that its TurboTax business was, in reality, poorly performing, an investor alleged in a proposed class action filed Friday in California federal court that also accuses the financial software company's CEO of fraudulently enriching himself by more than $36 million.

  • July 10, 2026

    Real Estate Recap: Housing Bill, Opportunity Zones, Florida

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the latest on the federal housing bill, the rollout of Opportunity Zones 2.0, and a look at Florida at the midyear.

  • July 10, 2026

    Crypto Firms Urge CFTC To Tailor Rules, CME Urges Caution

    Cryptocurrency industry groups and firms are urging the U.S. Commodity Futures Trading Commission to make regulatory tweaks to ensure blockchain-based financial products aren't burdened by unsuitable requirements of traditional registration categories, while some traditional finance players told the agency to tread carefully as it considers deregulation for fintech businesses.

  • July 10, 2026

    Employment Authority: Cases To Watch In 2026's 2nd Half

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage of the cases that employment attorneys are watching in the second half of 2026 in the discrimination and wage spaces, as well as a recap of the biggest rulings and policy moves in the wage and hour space this year so far. 

  • July 10, 2026

    Kalshi's Contracts 'Sound Like A Bet,' 9th Circ. Judge Says

    A Ninth Circuit panel appeared open Friday to preliminarily blocking Kalshi and Robinhood from offering sports contracts on tribal land, with one judge saying Kalshi's contracts "sound like a bet" subject to Native American gambling laws and another saying it "wouldn't be so unreasonable" to exclude tribes from federal oversight in this area.

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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