Compliance

  • March 16, 2026

    Sen. Warren Probes Auto Lenders On Military Borrower Rates

    The U.S. Senate Banking Committee's top Democrat pressed major auto lenders for underwriting information on military service members, noting they pay higher rates on average while statutory lending protections for service members exempt many auto loans.

  • March 13, 2026

    Trump Orders Restart Of Calif. Coast Oil Operations

    The U.S. Department of Energy on Friday invoked the Cold War-era Defense Production Act directing Sable Offshore Corp. to restart a pipeline in Southern California that was shuttered in 2015 following a massive oil spill, drawing the ire of environmental groups that say the "defective" pipeline is too dangerous.

  • March 13, 2026

    Adobe Inks $150M Deal In DOJ Suit Over App Subscriptions

    Adobe Inc. will pay $75 million in civil penalties and offer customers $75 million in free services under a tentative deal to resolve the U.S. Department of Justice's lawsuit over the company's software subscription practices, including an early termination fee that prosecutors had described as "a bit like heroin" for the company.

  • March 13, 2026

    CFPB Can't Rely On 'Erroneous' Funding Theory, Court Says

    The Consumer Financial Protection Bureau must continue to request needed funding from the Federal Reserve, a California federal judge ruled Friday, saying Trump administration budget chief Russell Vought "acted arbitrarily, capriciously and contrary to law" by refusing to replenish the agency's dwindling funds.

  • March 13, 2026

    Real Estate Recap: Iran, Investor Optimism, Construction Debt

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including implications for the real estate sector from the war in Iran, what investors are saying about the market and specific asset classes, and a look at where construction debt is ballooning.

  • March 13, 2026

    Amazon Wins Bid To Void €746M Luxembourg Privacy Fine

    A Luxembourg appeals court Friday threw out a €746 million ($854.3 million) fine imposed on Amazon for allegedly violating the European Union's privacy rules through its handling of personal data, finding the country's data protection regulator failed to properly consider two key elements and needed to rethink the penalty.

  • March 13, 2026

    Dorsey Defends Twitter Bot Count In Trial Over Musk Takeover

    Ex-Twitter CEO Jack Dorsey stood by 2022 company statements that bots made up less than 5% of accounts on the platform during video depositions shown Friday in a California federal trial over investor claims that Elon Musk deliberately tanked the company's stock with misstatements about fake accounts to renegotiate the $44 billion deal.

  • March 13, 2026

    Employment Authority: Inside UPenn's Fight With The EEOC

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on why experts think the University of Pennsylvania may face an uphill battle fighting the U.S. Equal Employment Opportunity Commission's request for information on Jewish staff and why a recent Sixth Circuit ruling challenges the National Labor Relations Board's 2023 Cemex decision.

  • March 13, 2026

    Split 10th Circ. Refuses To Rehear Custodia Account Suit

    The Tenth Circuit on Friday denied a full court reconsideration of an earlier decision granting Federal Reserve banks discretion to reject master bank accounts, but a dissenting judge argued in favor of crypto-focused Custodia Bank's position that the decision would give the Fed too much power over state banks.

  • March 13, 2026

    Binance Escapes Another Terrorism Financing Suit, For Now

    Cryptocurrency exchange Binance Holdings Ltd. has escaped, for now, allegations it facilitated Iran's terrorism financing, though an Alabama federal judge has given the plaintiffs, who are suing over injuries and damages suffered from Hamas' Oct. 7, 2023, attack on Israel, a chance to revise their "shotgun" pleading.

  • March 13, 2026

    'Swinging Dicks' Dissent Stirs Uproar Across 9th Circ. Bench

    A raunchy dissent in litigation over transgender spa patrons prompted dozens of Ninth Circuit judges to denounce the "vulgar barroom talk" of a colleague, who returned fire by ridiculing his peers for adopting the "fastidious sensibilities of a Victorian nun."

  • March 13, 2026

    Robinhood Denied A Second Try At Mass. Gaming Shield

    Robinhood on Friday lost a second attempt to convince a Massachusetts federal judge to preemptively rule that sports event contracts are not subject to state gaming regulations.

  • March 13, 2026

    How The Iran War Has Snarled Global Oil & Gas Shipping

    The Iran war has effectively closed a key global shipping lane for oil and gas, and the resulting logjam is causing major headaches for companies responsible for transporting oil and gas from the Middle East to global markets.

  • March 13, 2026

    SEC Denies SAC Capital Tipster's Bid To Cancel Industry Bans

    The U.S. Securities and Exchange Commission on Friday denied a bid to modify prohibitions leveled against a former technology industry analyst who pleaded guilty in an insider-trading case involving SAC Capital Advisors LP and later had his charges dismissed.

  • March 13, 2026

    Colo. Recycling Law Faces Challenge From Lubricant Group

    A trade group for lubricant producers has claimed in Colorado state court that the implementation of a new recycling program led to members being charged "exorbitant" and "illegal" fees by a nonprofit run entirely by its direct competitors and which represents oil and gas giants such as Chevron and Shell.

  • March 13, 2026

    AT&T Says Robocall Call ID Fixes Must Focus On IP Networks

    AT&T says it would be a bad idea for the Federal Communications Commission to make new rules requiring companies to deploy caller ID authentication methods that don't rely on internet-based networks, since the industry is working hard to move away from non-IP networks.

  • March 13, 2026

    4th Circ. Genworth Ruling Raises Bar For ERISA Class Actions

    A recent Fourth Circuit decision in a suit challenging Genworth Financial Inc.'s inclusion of target-date fund investments as employee retirement plan options will make it tougher to certify similar class actions and could have a ripple effect in a broader range of cases, experts told Law360.

  • March 13, 2026

    ROSS Says Anthropic Case Supports 3rd Circ. IP Appeal

    An artificial-intelligence-based legal search engine appealing a finding that its use of Thomson Reuters' Westlaw headnotes did not constitute fair use has pointed to arguments in a separate case it says supports the idea that AI training is connected to national security.

  • March 13, 2026

    EchoStar Must Put Away $40B To Pay Builders, Group Says

    EchoStar should have set aside some of the $40 billion it plans to make from spectrum sales to AT&T and SpaceX to repay the companies who were supposed to be building Dish Network's 5G network, which EchoStar and Dish have now abandoned, a think tank has told the FCC.

  • March 13, 2026

    Judge Says Kalshi Can't Halt Nev. Betting Suit For Venue Fight

    Kalshi must continue fighting Nevada's gaming enforcement action in state court as it pursues an appeal to litigate in federal court, a Nevada federal judge ruled, saying "litigating in state court is not a harm, let alone an irreparable harm."

  • March 13, 2026

    Schools Get Extension For College Admissions Data

    A Massachusetts judge pushed back the deadline for colleges and universities to comply with a federal government demand for years of race- and sex-related admissions data by one week on Friday, after a coalition of 17 states sued. 

  • March 13, 2026

    Feds Ordered To Reinstate $14M In Eliminated 'DEI' Grants

    An Oregon federal judge has ruled that the U.S. Department of the Interior's termination of $14 million in grants to conservation groups was likely unconstitutional and has granted a preliminary injunction telling the DOI to give the money back to the nonprofits.

  • March 13, 2026

    Mass. Judge Extends Somali Protected Status Amid Suit

    A Massachusetts federal judge on Friday temporarily blocked the Trump administration's attempt to end protected status for people from Somalia, saying the status quo should be preserved until she has time to hear arguments in the newly filed suit.

  • March 13, 2026

    Dog Died After Ice-Melting Salt Exposure, Class Action Says

    A New York man's dog died of kidney failure after being exposed to an ice-melting salt product, which the product's sellers labeled as being safe for pets, according to a putative class action filed in Illinois federal court Friday.

  • March 13, 2026

    Trump Executive Order Targets 'Made In America' Labeling

    President Donald Trump on Friday issued an executive order directing the Federal Trade Commission to draft regulations for online retailers to verify that goods advertised as "Made In America" are in fact made in the country, making it an enforcement priority for the agency.

Expert Analysis

  • Complaint Portal Updates Prove That The CFPB Is Listening

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    The Consumer Financial Protection Bureau's recent updates to its online complaint portal not only clarify complaint pathways and strengthen identity verification, but also signal that the bureau is more willing to consider industry perspectives on its activities and change course where warranted, say attorneys at Manatt.

  • Del. Justices' Upholding Of SB 21 Gives Cos. Needed Clarity

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    The Delaware Supreme Court's recent unanimous decision in Rutledge v. Clearway Energy — upholding 2025 corporate law amendments enacted through S.B. 21, which clarified safe harbor protections and key terms — may help stem the DExit movement, whose proponents have claimed unpredictability in Delaware courts, say attorneys at Nelson Mullins.

  • Why Mukherji Won't End USCIS' EB-1A Two-Step

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    A Nebraska federal court's recent decision in Mukherji v. Miller seemed to vindicate longstanding complaints about the U.S. Citizenship and Immigration Services' controversial two-step adjudication process, declaring the framework unlawful — but Mukherji is unlikely to be the death blow that immigration practitioners have hoped for, says Jun Li at Reid & Wise.

  • How Banks Can Apply FinCEN Beneficial Ownership Relief

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    A recent Financial Crimes Enforcement Unit order limiting the circumstances under which banks should identify and verify beneficial owners may allow banks to tailor their approach to verification compliance, but only after reviewing customer due diligence policies and evaluating alignment with their risk profiles, say attorneys at Cleary.

  • How CFTC Prediction Market Agenda Shifts The Playing Field

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    Commodity Futures Trading Commission Chairman Michael Selig recently signaled that a more welcoming regulatory landscape for prediction markets like Kalshi and Polymarket is coming soon, but we can expect a hotly contested regulatory and legal environment with important implications for the platforms, state regulators and market participants, say attorneys at Sidley.

  • PFAS Risks In M&A Amid Litigation, Legislative Developments

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    Per- and polyfluoroalkyl substances have become a significant M&A concern amid new trends in settlements and state laws, and potential buyers must find ways to evaluate potential related risks, say attorneys at Debevoise.

  • Opinion

    Deregulation Can Solve Labor Market Woes

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    There is broad agreement that labor law is in need of reform, owing to few unions, slow procedures and weak remedies, and while deregulation will strike many as radical, it has worked for a variety of industries and could make competition a regular feature of the market, says Alexander MacDonald at Littler.

  • Series

    Volunteering With Scouts Makes Me A Better Lawyer

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    Serving as an assistant scoutmaster for my son’s troop reaffirmed several skills and principles crucial to lawyering — from the importance of disconnecting to the value of morality, says Michael Warren at McManis Faulkner.

  • Compliance Takeaways Amid Subscription Practices Scrutiny

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    The Federal Trade Commission's prioritization of enforcement regarding deceptive billing and cancellation practices in recurring subscriptions, and new click-to-cancel rulemaking expected on the horizon, carry key takeaways for companies using recurring subscriptions to sell products or services, say attorneys at Arnold & Porter.

  • Recent Rulings Show DEI Isn't On Courts' Chopping Block

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    Contrary to recent narratives that workplace diversity, equity and inclusion initiatives are on the verge of legal collapse, courts are applying familiar guardrails for litigating DEI-adjacent cases — requiring the right plaintiff, the right challenge and the right proof — rather than rewriting the rules on DEI, say attorneys at Krevolin Horst.

  • AI Communications May Be Discoverable In Patent Litigation

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    A New York federal court's recent determination that a defendant's correspondence with an artificial intelligence tool was not protected by attorney-client privilege may have significant ramifications for patent matters, highlighting the risk of AI use in patent prosecution and litigation tasks, say attorneys at Seed IP.

  • Series

    Law School's Missed Lessons: In Court, It's About Storytelling

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    Law school provides doctrine, cases and hypotheticals, but when lawyers step into the courtroom, they must learn the importance of clarity, credibility, memorability and preparation — in other words, how to tell simple, effective stories, say Nicholas Steverson and Danielle Trujillo at Wheeler Trigg, and Lisa DeCaro at Courtroom Performance.

  • How Leveraged Lending Pivot May Alter Bank Risk Oversight

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    The Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency's recent withdrawal of leveraged lending guidance introduces several principles that may allow banks to better apply enterprisewide risk management programs and potentially create additional competition in the private credit loan market, say attorneys at Mayer Brown.

  • Why SDNY May Be Dusting Off The Financial Kingpin Statute

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    The Southern District of New York’s recent fraud indictments against executives of bankrupt companies Tricolor and First Brands have seemingly revived the Continuing Financial Crimes Enterprise statute, and if the cases succeed, prosecutors across the country will have ample reason to reach for this long-dormant tool, say attorneys at Lankler Siffert & Wohl.

  • What's Changed In Army Corps' Reissued Nationwide Permits

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    The final rule recently issued by the U.S. Army Corps of Engineers, renewing and revising nationwide permits for projects covered by Section 404 of the Clean Water Act, makes measured adjustments rather than sweeping revisions, addressing key operational and compliance concerns while maintaining the existing framework, say attorneys at Spencer Fane.

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