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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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April 22, 2026
Why Prediction Platform Probes Merit Strategic Responses
As the battle over the regulation of prediction markets is being waged between states and the federal government, investigations into insider trading allegations are increasingly originating from inside the exchanges themselves, creating obvious risks for market participants — as well as opportunities, say attorneys at Kobre & Kim.
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April 22, 2026
Chevron Gets Steel Firm's NJ Soil Cleanup Suit Pared Down
A New Jersey federal judge tossed contract claims from a Maryland-based steel company accusing Chevron USA Inc. of failing to clean up pesticide contamination at a New Jersey industrial site, while allowing environmental and indemnity counts to proceed.
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April 22, 2026
Oklahoma Sports Betting Bill Wins Thunder, Tribal Backing
Two Republican lawmakers in Oklahoma have amended a version of a bill to legalize sports betting in the state with the backing of the Oklahoma City Thunder that will allow wagers to be placed through platforms operated in partnership with the state's tribal nations.
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April 22, 2026
Retailers Ready To Fight FCC Over Call Center 'Onshoring'
Large retail chains aren't happy with the Federal Communications Commission's plan to "onshore" customer service call centers, saying that even though it's geared toward communications companies, the proposal risks being foisted onto retailers as well.
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April 22, 2026
Permit Vacated For W.Va. Surface Mine Valley Fills
A West Virginia federal judge has vacated the U.S. Army Corps of Engineers' Clean Water Act permit for four valley fills at an Alpha Metallurgical Resources surface coal mine, ruling that the Corps needed to independently evaluate water quality impacts after the U.S. Environmental Protection Agency raised concerns.
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