Compliance

  • November 09, 2026

    Justices Signal Support For Feds In Pipeline Payout Fight

    U.S. Supreme Court justices Monday appeared inclined to conclude that federal law, and not state law, determines what gas infrastructure project developers should pay landowners in eminent domain proceedings.

  • 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

    Network Group Calls For 'Clear' Permit Timelines, Fee Cuts

    A trade group for advanced networks and data centers urged the Federal Communications Commission to press ahead with rules that could effectively hasten local permits and reduce paperwork fees stemming from broadband projects.

  • November 09, 2026

    State Agencies Fight Co.'s Bid For Phone Number Resources

    Public service agencies in Arizona, Maine and the District of Columbia have asked the Federal Communications Commission to deny NumberBarn's bid for access to phone number resources, which would give the company the right to directly assign phone numbers, saying several issues concerning its fitness remain unresolved.

  • 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

    Geico Bars Wash. Workers From Discussing Pay, Suit Says

    Geico is facing a proposed class action in Washington state court alleging that its confidentiality agreement unlawfully prevents employees in the state from discussing their wages and potentially illegal conduct at work.

  • November 09, 2026

    Judge Revives IRS' Bid To Collect $14M From Aircraft Trader

    A Tennessee federal judge reversed an order stopping the government from collecting an aircraft trader's $14 million tax debt, saying a bankruptcy court improperly concluded that the government's position that the debt couldn't be discharged was at odds with its receipt of $3.7 million in related litigation.

  • November 09, 2026

    Vanguard Failed To Protect 14M Customer Records, Suit Says

    The Vanguard Group Inc. has been hit with a putative class action in Pennsylvania federal court alleging the investment management company did not take adequate steps to prevent the theft of 14 million customer records, including Social Security numbers, in a cyberattack that customers say has been advertised on a dark web forum.

  • 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 09, 2026

    Justices Skip Raytheon Workers' Bias Suit Over COVID Rules

    The U.S. Supreme Court declined Monday to take up a religious discrimination case brought by former Raytheon employees over the company's pandemic-era testing and masking requirements.

  • 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.

  • November 06, 2026

    Mass. Judge Probes Impact Of DHS Student Internship Rules

    A Massachusetts judge on Friday pressed an attorney for the federal government on its alleged pivot to more restrictive guidance on internships and other experiential learning opportunities for foreign students, noting that higher education organizations and students are having to make significant changes to adapt. 

  • November 06, 2026

    Healthcare Execs Indicted Over $14M DC Medicaid Fraud

    Two executives of a Washington, D.C.-based healthcare provider and one of their employees have been indicted in D.C. federal court in connection with a scheme to defraud the district's Medicaid system to the tune of nearly $14 million, federal prosecutors have said.

  • November 06, 2026

    DOJ Antitrust Unit Probing Packaging Industry

    The U.S. Department of Justice Antitrust Division has issued grand jury subpoenas to several paper and packaging companies, including Packaging Corporation of America and International Paper, according to securities filings.

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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