Compliance

  • May 01, 2026

    DOJ Presses Court To Force Virginia To Hand Over Voter Rolls

    The Trump administration is asking a federal judge to force Virginia to turn over its statewide voter registration list, saying the new gubernatorial administration's refusal runs afoul of the Civil Rights Act of 1960, even as the NAACP says the data could be used to target political opponents.

  • May 01, 2026

    Fla. Equestrian Tells FTC Jury Must Hear Doping Claim

    A Florida equestrian told the Federal Trade Commission on Friday that an administrative law judge has no authority to sanction him after a horseracing anti-doping agency alleged his thoroughbred tested positive for a banned substance, arguing he's still entitled to have a jury rule on the doping claim.

  • May 01, 2026

    Pot Co. Sues Mich. Town Over 'Arbitrary' Zoning Enforcement

    Michigan cannabis dispensary chain Joyology is suing a beach town, alleging in a federal complaint that local officials put at risk the company's ability to open a location there through the "arbitrary and inconsistent enforcement" of its zoning ordinances.

  • May 01, 2026

    Employment Authority: Nonprofit Seeks EEOC Chair Probe

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on a legacy advocacy group's recent bid to investigate the actions of the U.S. Equal Employment Opportunity Commission chair, the rise in unfair labor practice case dismissals at the National Labor Relations Board and opposition from business groups over a union-backed proposal to speed up labor contract negotiations.

  • May 01, 2026

    SEC Turns The Spotlight On Nasdaq Delisting Standards

    The U.S. Securities and Exchange Commission has pumped the brakes on a Nasdaq plan to more quickly shuffle low-value companies off its exchange, saying that public feedback has brought forth concerns that the proposal could open smaller companies up to market abuse and would deny their right to appeal an exchange decision against them.

  • May 01, 2026

    Senators Unveil Stablecoin Yield Compromise For Crypto Bill

    Two members of the Senate Banking Committee on Friday shared language governing interest and rewards payments on stablecoins that appears to resolve a key battle between banks and fintech companies stalling the Senate's progress on a bill to regulate crypto markets known as the Clarity Act.

  • May 01, 2026

    Consumers Challenge Paramount-Warner Bros. Deal

    News watchers and streaming subscribers have brought a lawsuit against Paramount Skydance Corp. opposing both its pending $110 billion acquisition of Warner Bros. Discovery and the completed tie-up between Skydance Media and Paramount Global, telling a California federal court the earlier transaction has already caused higher streaming prices.

  • May 01, 2026

    ReConnect Program Back In Farm Bill Passed By House

    The U.S. Department of Agriculture had floated the idea of ditching its ReConnect program, which provides loans and grants for broadband deployment in rural areas, but the farm bill that just passed through the House of Representatives included funding for the initiative.

  • May 01, 2026

    Media Matters Says Justices' New Ruling Secures Its FTC Win

    The U.S. Supreme Court just handed down a decision in favor of an anti-abortion pregnancy center that a left-leaning media watchdog says supports its argument that a district court had the power to block a Federal Trade Commission subpoena before the agency tried to enforce it.

  • May 01, 2026

    Texas High Court Revives Delta-8 THC Restrictions

    The Lone Star State's health commissioner has the power to ban manufactured delta-8 THC goods, the Texas Supreme Court ruled Friday, lifting a lower court's order that had allowed hemp companies to keep selling these products while they sued the state.

  • May 01, 2026

    Boeing, DOJ Say No Need For Full 5th Circ. Review Of NPA

    Boeing and the federal government have said the full Fifth Circuit doesn't need to revisit a panel's decision declining to upend the U.S. Department of Justice's nonprosecution agreement with Boeing closing out allegations the American aerospace giant conspired to defraud safety regulators about its 737 Max jets.

  • May 01, 2026

    Citron Founder Slips False Statement Charge In Calif. Case

    A California federal judge has trimmed Citron Research founder Andrew Left's securities fraud case by throwing out one criminal count accusing him of making false statements to federal agents, finding the proper venue for the charge is in Florida where the statements allegedly were made.

  • May 01, 2026

    Top Groups Lobbying The FCC

    The Federal Communications Commission heard from lobbying groups almost 140 times in April on issues ranging from satellite spectrum sharing to the upcoming auction of C-band, changes to the E-Rate funding program, rules to tamp down on robocalls and more.

  • May 01, 2026

    2nd Circ. Urged To Remand Fed-Blocked Mortgage Program

    Major banking industry groups have urged the Second Circuit to remand to the Federal Reserve Board its order blocking a New York bank's proposed cash guarantee program for homebuyers, arguing the decision relied on a flawed legal interpretation that would effectively erase a key pathway for banks to pursue "complementary" nonbank activities.

  • May 01, 2026

    Sioux Tribes Fight Black Hills Mining Plan Over Sacred Land

    Nine Sioux Nations are asking a South Dakota federal court to block the approval of exploratory drilling in the Black Hills National Forest, saying the federal government didn't consider the potential effects the project will have on a sacred Indigenous worship site that contains hundreds of cultural properties.

  • May 01, 2026

    Texas AG Demands Records From 30 Firms In H-1B Probe

    Texas Attorney General Ken Paxton's office is expanding its probe into potential H-1B visa fraud by demanding personnel, operational and financial records from nearly 30 businesses in north Texas.

  • May 01, 2026

    Firefighter Says Nepotism, Training Complaints Led To Firing

    A former Weld County, Colorado, firefighter was subject to retaliation from his former employer for raising concerns about lax training standards, nepotism within the department and cost-of-living adjustments, according to a complaint filed in state court.

  • May 01, 2026

    Pa. AG Has No Place In Grid Project Fight, High Court Told

    Transmission developer Transource Pennsylvania LLC on Friday urged the U.S. Supreme Court to reject a plea by Pennsylvania's attorney general to intervene in Third Circuit proceedings that allowed the company's project to proceed despite its rejection by state utility regulators.

  • May 01, 2026

    Judge Dubious Of TikTok Bid To Trim Mass. Addiction Suit

    A Massachusetts Superior Court judge appeared skeptical Friday of efforts by TikTok to differentiate its product from Meta Platforms' Instagram, hinting that he is likely to reject the company's bid to dismiss claims in another social media addiction lawsuit brought by Massachusetts.

  • May 01, 2026

    Mass. Residents Sue Over Data Center's Expansion

    A group of Lowell, Massachusetts residents has accused the state's Department of Environmental Protection of wrongfully approving "a flawed air quality plan" for the expansion of a 14-acre, 352,000 square foot data center that's allegedly been polluting their community.

  • May 01, 2026

    NC Statehouse Catch-Up: Data Centers, AI, School Funding

    North Carolina lawmakers are several weeks into their 2026 "short session," and already they are taking big, multi-bill swings at data centers, public-facing energy costs and artificial intelligence. They also seek to make entertainment ticket pricing more transparent and raise the state's minimum wage for the first time in nearly two decades.

  • May 01, 2026

    Steel Firm Workers Get OK For $1.8M ESOP Deal, $600K Fee

    A Michigan federal judge has approved a $1.8 million class settlement resolving claims that trustees of a steel company employee stock ownership plan overpaid for company stock, finding the deal "fair, reasonable and adequate" and in the best interest of plan participants. 

  • May 01, 2026

    Judge Hits Brakes On Privacy Suit Over Unpaid Parking Bill

    A Florida federal judge has dismissed a proposed class action accusing a parking company of illegally accessing driving records when charging delinquent drivers, saying the plaintiff suffered no injury.

  • May 01, 2026

    Vietnam Tops USTR Priority IP Watch List In Latest Report

    Vietnam hasn't dealt with "long-standing" issues to protect and enforce intellectual property rights, and its actions have had the biggest negative impact on U.S. products, according to the Office of the U.S. Trade Representative's latest annual global IP report.

  • May 01, 2026

    Feds Say RealPage Deal Fixes Rental Pricing Concerns

    The government has told a North Carolina federal court its settlement with RealPage fully resolves issues regarding landlords using the company's software to inflate rental rates, despite criticism from a pro-enforcement group.

Expert Analysis

  • Calif. Case Raises Questions For Medical Practice Investors

    Author Photo

    The California attorney general's amicus brief in Art Center v. WCE and the California Medical Association's response highlight how the California appeals court's ruling could significantly affect the structure and enforceability of succession arrangements in medical practice ownership, say attorneys at Ropes & Gray.

  • How Data Center Accounting May Draw Enforcement Scrutiny

    Author Photo

    As public and media scrutiny of the data center industry intensifies, regulators, enforcement authorities and Congress will likely focus on accounting judgments that rely on aggressive assumptions, opaque financing structures or rapidly evolving collateral classes, heightening the risk of investigations and inquiries, say attorneys at King & Spalding.

  • Main St. Bank Bill Could Spur Lending, Ease Barriers To Entry

    Author Photo

    Recently approved by the U.S. House Financial Services Committee, the Main Street Capital Access Act, if passed, would provide senior bank leadership with a framework that could influence how banks pursue growth, particularly at community and regional midsize institutions, says Melody Charlton at FBT Gibbons.

  • Opinion

    Tribal Gaming Law Is Paramount In Prediction Market Cases

    Author Photo

    Whatever the outcome of the preemption question in prediction market litigation involving states and the federal government, the Indian Gaming Regulatory Act deals very specifically with gaming on Indian lands and almost certainly trumps the general federal laws at issue, says Kevin Washburn at the University of California, Berkeley.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

    Author Photo

    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • What's At Stake For Employers In Fight Over Visa Pause

    Author Photo

    For employers that rely on foreign talent, the Trump administration’s suspension of immigrant visa issuance for the nationals of 75 countries is creating practical problems, and a recently filed lawsuit challenging the pause could determine whether consular processing, for some, ceases to be an individualized process, says attorney Lisa Eisenberg.

  • How Banks And Fintechs Can Build COPPA-Ready Youth Apps

    Author Photo

    Recent Children's Online Privacy Protection Act and state law activity expanding children's data protections underscore compliance considerations for bank-fintech partnerships offering digital financial tech products for youth, including age-gating, data minimization and parental control, says Erin Illman at Bradley Arant.

  • Why The Wells Process Is No Longer A One-Sided Exercise

    Author Photo

    The U.S. Securities and Exchange Commission's recently revamped Enforcement Manual rewrites the informational asymmetry that has defined SEC defense for decades, providing counsel with several new strategies to produce better submissions, give better advice and achieve better outcomes, says Ashwin Ram at Buchalter.

  • Improving Well-Being In Law, 10 Years After Landmark Study

    Author Photo

    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • How To Gear Up For Trump's Pharma Tariffs

    Author Photo

    President Donald Trump's proclamation establishing tariffs on certain pharmaceutical products holds a few areas of ambiguity that companies should review and prepare for before the tariffs come into effect later this year, say attorneys at Arnold & Porter.

  • Mapping Bank Exec Clawback Risk Ahead Of Revived Bill

    Author Photo

    The reintroduction of the Failed Bank Executives Clawback Act would allow recovery of executive compensation after bank failures, making it important for executives and counsel to take steps such as mapping compensation, reviewing employment agreements, documenting decisions, and confirming D&O insurance, says Drew Jones at Diamond McCarthy.

  • Structuring Internal Investigations For DOJ Disclosure Credit

    Author Photo

    Because the Justice Department’s new enforcement program requires cooperating companies to demonstrate they have conducted high-quality investigations before they can receive the benefits of self-disclosing misconduct, it is more important than ever to build independence into internal investigations from the outset, says Adesola Makoko.

  • What Mass. Ruling Clarifies About Whistleblower Protections

    Author Photo

    A Massachusetts appellate court's recent decision in Galvin v. Roxbury Community College, finding that an employee retained whistleblower protections despite his reporting responsibilities and possible contribution to the compliance failure, requires employers to distinguish between performance-based decisions and their response to protected reporting, say attorneys at Smith Kane.

  • Federal 401(k) Plan Would Create Fiduciary Litigation Risks

    Author Photo

    President Donald Trump recently previewed an initiative to make a public 401(k)-style plan option available to all American workers who lack access to an employer-sponsored retirement plan, raising novel and complex litigation issues that merit careful attention, say attorneys at Willkie.

  • PFAS OUT Cannot Replace Broad Drinking Water Protections

    Author Photo

    The U.S. Environmental Protection Agency's PFAS OUT initiative may help water systems deal with two specific per- and polyfluoroalkyl substances before federal compliance deadlines arrive, but it is no substitute for broader protections the EPA is withdrawing — and in PFAS litigation, that distinction could be important, says David Meldofsky at Lawsuit Informer.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here