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

  • November 13, 2026

    Cattle Trading Co. Workers Convicted In $240M Fraud Scheme

    A Texas federal jury has convicted a pair of brothers accused of charges stemming from an alleged $240 million Ponzi-like scheme in which employees of a defunct cattle trading company falsely promised to spend investor money on raising cattle but used it to pay prior investors, loans and personal expenses.

  • November 13, 2026

    NetChoice Sues To Halt NY's Social Media Warning Law

    Tech trade group NetChoice urged a New York federal judge Friday to strike down a state law that will soon require social media platforms to display mental health warning labels, arguing that, like a similar measure enjoined in Colorado, the mandate unconstitutionally compels companies "to speak the state's preferred message."

  • November 13, 2026

    Texas AG Drops Suit Accusing NCAA Of Flouting Trans Rules

    Outgoing Texas Attorney General Ken Paxton dropped a lawsuit claiming the NCAA's policy for transgender athletes does not comport with an executive order signed by President Donald Trump designed to keep athletes from participating in sports other than those designated for their sex assigned at birth.

  • November 13, 2026

    La. Judge Halts Sports Event Contracts Over Gambling Claims

    A Louisiana state judge said Kalshi, Polymarket, Coinbase and several other prediction market platforms must temporarily cease operations in the state after being sued by Louisiana Attorney General Liz Murrill for allegedly offering sports-event contracts to state residents without a Louisiana gambling license.

  • November 13, 2026

    CFTC Targets Ark.'s Kalshi Enforcement Action In Latest Suit

    The U.S. Commodity Futures Trading Commission asked an Arkansas federal court to block the state's enforcement action against Kalshi, once again claiming that the authority to regulate prediction markets lies exclusively with the federal government.

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