Compliance

  • November 10, 2026

    BREAKING: Trump Taps DOJ Lawyer To Serve On EEOC

    President Donald Trump has nominated an attorney with the Justice's Department's Civil Rights Division to fill one of two vacancies on the U.S. Equal Employment Opportunity Commission, potentially solidifying a three-member Republican majority through at least 2029.

  • November 09, 2026

    DOJ Says Lyft Drivers 'Insult And Demean' Disabled Riders

    The U.S. Department of Justice sued Lyft Inc. Monday in California federal court for $53 million, accusing the ride-hailing company of discriminating against passengers with disabilities, including former U.S. Circuit Judge David Tatel, whom the DOJ said was twice denied a ride because of his guide dog.

  • November 09, 2026

    9th Circ. Pauses Some Calif. Climate Disclosure Requirements

    The Ninth Circuit ruled Monday that California can require companies to report greenhouse gas emissions from their own operations or from purchased energy, but temporarily blocked the state from requiring reporting of indirect emissions and climate-related financial risk.

  • November 09, 2026

    Del. Bar Suggests State Scheme For Shareholder Proposals

    The Delaware State Bar on Monday proposed a new framework for when and how stockholders of a Delaware corporation can submit proposals at annual stockholder meetings, changes that could take effect if the U.S. Securities and Exchange Commission moves forward with handing oversight back to the states.

  • November 09, 2026

    Pinterest Top Brass Hit With Derivative Suit Over AI, Ad Claims

    Another Pinterest shareholder has filed a derivative complaint against the company's top brass, this time claiming they made false and misleading statements about the performance of Pinterest's artificial intelligence-driven product suite, in addition to other misleading statements about advertising and tariffs.

  • November 09, 2026

    Coinbase Gets Final OCC OK For Custody-Focused Trust

    Crypto exchange Coinbase said Monday that the Office of the Comptroller of the Currency finalized its national trust charter, allowing the crypto exchange to launch its federally regulated crypto custody operation.

  • November 09, 2026

    CFPB Sends Mortgage Servicing Updates To White House

    The Consumer Financial Protection Bureau has submitted to the White House a final rule updating its mortgage servicing rules following a proposal under the previous administration that stemmed from lessons learned in the COVID-19 pandemic, though it wasn't immediately clear how the final rule compares to the proposed version.

  • November 09, 2026

    Polymarket Adds Missouri Suit To Prediction Market Brawl

    Missouri was hit Monday with another lawsuit brought by a prediction market platform, this time with Polymarket filing a preemptive complaint to stave off a threatened gambling enforcement action by the state, as litigation over sports event contract offerings nationwide continues to grow.

  • November 09, 2026

    Detroit Can't Claim Immunity In Crumbling Curb Injury Suit

    A Michigan appellate panel ruled that governmental immunity does not protect Detroit from premises liability claims brought by a man who sustained serious injuries when a curb crumbled beneath his foot outside a liquor store.

  • November 09, 2026

    Ex-Eli Lilly Rep Fights Firing After Flagging Mounjaro Abuse

    A former pharmaceutical sales representative on Monday told a Texas federal court that Eli Lilly and Co. wrongfully fired her after she blew the whistle on the company's practice of offering its lucrative drug Mounjaro as a weight loss drug, saying Eli Lilly asked her to breach the law.

  • November 09, 2026

    Ex-Finance Pro At The Trade Desk Cops To Insider Trading

    A California financial planner Monday told a New York federal judge he traded on confidential earnings information of his then-employer, The Trade Desk Inc., admitting to insider trading charges after prosecutors accused him of making over $338,000 in illegal profits.

  • November 09, 2026

    FINRA Fines Citigroup For Alleged AML Reporting Failures

    A Citigroup subsidiary has agreed to pay $250,000 to the Financial Industry Regulatory Authority after the company allegedly self-reported a problem in the way that employees were escalating possible instances of fraud, including those involving suspected cyberattacks.

  • November 09, 2026

    Ohio AG Asks To Streamline Drug Pricing Suit

    The attorney general of Ohio is seeking to amend its complaint accusing Express Scripts and several related entities of conspiring to raise prescription drug prices.

  • November 09, 2026

    Quest Pays $13M To End Giants Ticket Kickback Claims

    Quest Diagnostics Inc. has paid $13 million to settle allegations that it submitted false claims to Medicare and New York and New Jersey Medicaid programs, according to federal prosecutors.

  • November 09, 2026

    Walmart To Pay $7.8M Over Pa. Child Labor Law Violations

    Walmart agreed to pay $7.8 million to resolve a state investigation that found violations of Pennsylvania's child labor law at stores across the state, including allowing minors to work more hours than permitted and failing to provide required breaks, state officials announced Monday.

  • November 09, 2026

    Lifeline Providers Call On FCC To Withdraw Floated $10M Fine

    AirVoice Wireless and TAG Mobile called on the Federal Communications Commission to withdraw the allegations that the companies defrauded a federal program and the "grossly disproportionate" fines against them.

  • November 09, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court last week cleared the way for Cloudflare Inc. to seek immediate review of an injunction blocking a stock restructuring designed to preserve its founders' control, while setting a January hearing in a similar dispute over Meta Platforms Inc.'s plan to create nonvoting shares.

  • November 06, 2026

    Progress Settles FTC, States Rent Pricing Claims For $50M

    Single-family rental giant Progress Residential and its private equity firm owner Pretium Partners have agreed to a $49.8 million settlement resolving regulators' allegations that the companies duped renters with deceptive pricing and move-in claims, the Federal Trade Commission announced Friday, calling the settlement its "largest enforcement matter" against landlords ever.

  • November 06, 2026

    Harvard Says EEOC Charge Is Retaliation For Defying Trump

    Harvard University on Friday urged a Massachusetts federal judge to reject the Equal Employment Opportunity Commission's request for hiring data on thousands of applicants and employees, calling it the "latest escalation" of a "persistent, all-out campaign to punish Harvard for refusing to acquiesce" to the Trump administration's efforts to exert control over the school.

  • November 06, 2026

    Fox Closes $22B Roku Deal Guided By Weil, Goodwin, Axinn

    Fox Corp. completed its $22 billion purchase of smart-TV maker Roku Inc. Friday in a deal guided by Weil Gotshal & Manges LLP, Goodwin Procter LLP and Axinn LLP, shortly after the U.S. Department of Justice said it closed its monthslong, in-depth antitrust investigation into the deal.

  • November 06, 2026

    PHP Flaw Shows How AI 'Changing The Game' In Cyber Realm

    Artificial intelligence's role in uncovering a critical flaw in the PHP programming language that underpins a majority of the world's websites underscores its growing power to identify and help address cybersecurity vulnerabilities — and signals that such AI-driven discoveries may only just be beginning.

  • November 06, 2026

    Kalshi Hit With Order To Show Cause Over NY AG Subpoena

    A New York state court Friday ordered Kalshi to show why it should not comply with a subpoena from New York Attorney General Letitia James regarding a civil investigation into the prediction market giant's potentially fraudulent and deceptive advertising.

  • November 06, 2026

    Real Estate Recap: Midterms, Q3 Results

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including midterm election impacts on real estate and third-quarter takeaways from top CRE brokerages and investment firms.

  • November 06, 2026

    FinCEN Scraps Unpopular Cross-Border Recordkeeping Plan

    The Financial Crimes Enforcement Network said Friday it has withdrawn a controversial six-year-old proposal that planned to significantly lower the threshold for collecting and transmitting identifying information for financial transactions across U.S. borders and apply the requirements to cryptocurrency.

  • November 06, 2026

    Employment Authority: Labor Sees Gains After Dems Win

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on what Democrats' midterm takeover of Congress could mean for labor's legislative agenda, how the party's gains in state governments could spur new paid leave laws and a Missouri constitutional amendment that could make it harder for lawmakers to overturn wage ballot measures.

Expert Analysis

  • High Court's H-2A Case Could Reshape Agency Adjudication

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    The U.S. Supreme Court will hear arguments in a case that concerns whether the U.S. Department of Labor may fine an employer for violating employment conditions in the H-2A visa program, but its eventual decision could chart the course for in-house adjudication across a broad swath of the federal government, say attorneys at Holland & Knight.

  • Meta, TikTok Cases Show How AGs May Redefine Governance

    The Meta Platforms settlement and TikTok lawsuit addressing social media harms to minors highlight that state attorneys general are not merely extracting payments, but are also using litigation and settlements to impose durable product, institutional and policy change, say attorneys at Snell & Wilmer.

  • How NYC Consumer Bill Could Expand Private Claims

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    New York City's proposed Power Act could expose companies to sweeping private claims under its prohibition on unfair, deceptive, and abusive acts and practices, making regulatory compliance reviews and litigation-risk planning essential for businesses serving city residents, says Brian Turetsky at Hinshaw.

  • Key Themes In State Bank Supervisors' AI Exam Framework

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    The Conference of State Bank Supervisors' artificial intelligence supervisory framework introduces a set of optional questions and procedures for examiners, and it may bring meaningful consistency in how financial institutions' AI use and integration will be examined, say attorneys at Cooley.

  • How Feds' Shifting Guidance Hits Bank-Fintech Partnerships

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    A slew of recent Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency reforms will ultimately give banks and fintechs more flexibility in third-party oversight and supervisory information sharing, but institutions still must document risk-based decisions and engage proactively with regulators, say attorneys at Husch Blackwell.

  • What To Watch As Florida Stablecoin Framework Takes Shape

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    As Florida's new payment stablecoin licensing framework enters its second month, requiring issuers to map applicable state and federal obligations and account for certification and rulemaking uncertainty, businesses should build core controls while keeping launch plans and contracts flexible, says Rob Brighton at Becker.

  • FTC Letters Expand Hospitals' Pricing Transparency Risks

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    A wave of warning letters recently sent by the Federal Trade Commission to healthcare service providers makes it clear that, in addition to complying with the Centers for Medicare & Medicaid Services' regulations, health systems must now account for the legal standards and broad investigatory power of a second enforcer, say attorneys at King & Spalding.

  • NLRB Ruling Redraws Arbitration Confidentiality Limits

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    The National Labor Relations Board's recent decision in Ralphs Grocery adds to a growing body of board precedent that offers takeaways for how employers can maximize the enforceability of confidentiality restrictions and discovery procedures in arbitration agreements, say attorneys at Morgan Lewis.

  • Opinion

    Judges Must Turn To Merits Earlier To Fix Civil Justice System

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    The U.S. justice system is long overdue for a cultural shift that encourages judges to engage with the merits of a case from the outset, which would help to cut through procedural complexities and deliver high-quality justice efficiently and at lower cost, says Steven Kayman at Rottenberg Lipman.

  • DOE Energy Efficiency Rollbacks Portend Clashes With States

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    With the U.S. Department of Energy proposing rollbacks of energy efficiency regulations for numerous appliance types, backstop provisions in many states could come into play to preserve existing standards — but disputes over antibacksliding provisions in federal law and the limits of preemption mean court battles are likely, say attorneys at HWG.

  • Enviro Marketing Lessons From NY Greenwashing Ruling

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    A New York state appeals court recently affirmed the dismissal of a New York City suit accusing BP, Exxon and Shell of corporate and product greenwashing, providing practical lessons for framing comparative environmental claims carefully by ensuring that environmental claims are accurate, properly qualified and presented in context, say attorneys at V&E.

  • How Cos. Should Prepare For Democratic Oversight

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    Companies should begin preparing now for a new, Democratic-majority Congress — understanding how the oversight landscape has changed in recent years and monitoring leadership elections, new rules and potential select committees, say attorneys at Wiley.

  • Opinion

    Justices Must Protect Enforcement In DOL Fine Power Case

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    In deciding whether the U.S. Department of Labor’s in-house court has the power to decide monetary penalties arising from H-2A violations, the U.S. Supreme Court must preserve a practical route to relief for workers and a constitutional forum for employers to contest liability, say Michelle Dromgold-Sermen, Jessica Vasquez-Luna and Julissa Barrera at George Mason University.

  • Series

    Open-Water Swimming Makes Me A Better Lawyer

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    Swimming long distances in open waters is not necessarily an escape from my intellectual property practice, but a complementary discipline that similarly rewards sustained attention, intellectual curiosity, resilience and the ability to pursue a distant objective without losing command of the immediate task, says Christina MacDougall at Morgan Lewis.

  • What To Expect From Calif.'s Incoming Health AI Laws

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    California's new statewide ground rules for artificial intelligence in clinical care, set to take effect on Jan. 1, reveal the Legislature's choice to regulate healthcare AI primarily though institutions, rather than direct product regulation, and providers should shape their compliance plans accordingly, say attorneys at Reed Smith.

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