Compliance

  • April 10, 2026

    Ariz. Prediction Markets Regulation, Kalshi Charges Halted

    A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.

  • April 10, 2026

    Calif. Privacy Audits Starting This Year, Agency's Head Says

    The California Privacy Protection Agency is continuing to build out its new Audits Division and is aiming to begin conducting checks of businesses' compliance with the state's comprehensive data privacy regime this year, the agency's director recently told Law360 in an exclusive interview. 

  • April 10, 2026

    IBM To Pay $17M Over DOJ's Claims Of Illegal DEI Practices

    IBM agreed to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with efforts to increase the diversity of its workforce, which the U.S. Department of Justice said on April 10 was the first settlement under its initiative against diversity, equity and inclusion.

  • April 10, 2026

    Texas Justices Say Telecom Contracts Must Follow The Law

    When the Texas Legislature changes the laws that govern how much public utilities can charge telecommunications companies to attach things to their poles, contracts that are already in effect have to fall in line, the state supreme court declared Friday in resolving a decades' long dispute involving San Antonio.

  • April 10, 2026

    Ark. Asks 8th Circ. To Lift Injunction On Social Media Law

    The state of Arkansas has asked the Eighth Circuit to undo an injunction blocking a law banning social media platforms from implementing algorithms and other features that can cause users to become addicted to social media or lead to suicide or other types of self-harm.

  • April 10, 2026

    OpenAI 'Persistently Evaded' Antitrust Suit Discovery, X Says

    X Corp. has urged a Texas federal court to make OpenAI hand over several sets of documents for its suit accusing its artificial intelligence rival of entering an anticompetitive integration deal with Apple, saying its attempts to get the documents have been futile, despite depositions set to begin this month.

  • April 10, 2026

    Big Banks Say They Were Victims Of Tricolor Fraud Scheme

    JPMorgan, Barclays and Fifth Third have urged a New York federal judge to toss an investor suit claiming the banks ignored flaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings, arguing that they were also victims of the fraud and not aware of the scheme despite being sophisticated financial institutions.

  • April 10, 2026

    Chest Binders Become Latest Front In Anti-Trans Litigation

    Chest binders — medical devices that can be used by individuals experiencing gender dysphoria or who want a more gender-neutral alternative to bras — have emerged as the newest target in an unfolding regulatory and legal climate that transgender advocates describe as an overtly partisan political attack against a type of product that the U.S. Food and Drug Administration has deemed the least risky.

  • April 10, 2026

    SEC To Craft Exemption For Foreign Bail-In Transactions

    U.S. Securities and Exchange Commission Chair Paul Atkins said Friday that he has directed staff to draft an exemption for securities offered and sold as part of certain foreign bail-in processes, announcing the plans as the agency said it won't take action over bail-in transactions directed by the Bank of England.

  • April 10, 2026

    Employment Authority: Inside The Wells Fargo Union Push

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how the effort to unionize Wells Fargo branches has faced setbacks in 2026, the U.S. Equal Employment Opportunity Commission's move to prioritize settlements before filing suits and how a recent Sixth Circuit decision is set to affect U.S. Department of Labor regulations.

  • April 10, 2026

    FCC Says Current 'Audible Crawl' Rule Doesn't Work

    The Federal Communications Commission is thinking about ditching a requirement that video service providers ensure that nontext emergency information that pops up during a TV broadcast comes with an auditory translation for the visually impaired.

  • April 10, 2026

    Colo. Appeals Panel Limits Pre-2016 Liquor License Exception

    A Colorado state appeals panel interpreted for the first time an exemption to a Colorado law prohibiting the owner of a retail liquor license from owning more than one unless the license was obtained prior to 2016, finding the exemption applies to the original license holder, not a store's location.

  • April 10, 2026

    Real Estate Recap: Q1 Dealmakers, Tariff Creep In Contracts

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the law firms that led real estate and hospitality deals in the first quarter, and examples of how tariffs are showing up in real estate contracts one year on.

  • April 10, 2026

    2nd Circ. Says Skipped Appeal Dooms Deportation Challenge

    An Ecuadorian facing felony criminal charges for reentering the United States after being deported following a conviction for reckless assault cannot challenge his original deportation order because he didn't originally appeal it, the Second Circuit said Thursday.

  • April 10, 2026

    CFTC Taps Latham, Sidley Attys For Innovation Task Force

    The Commodity Futures Trading Commission has tapped alumni of Latham & Watkins LLP, Sidley Austin LLP and advisory firm Patomak Global Partners LLC for its task force developing regulatory framework for cryptocurrency, artificial intelligence and prediction markets.

  • April 10, 2026

    3 Valve 'Loot Box' Suits Merged, Hagens Berman To Rep Users

    A Seattle federal judge has consolidated three putative class actions accusing gaming giant Valve Corp. of promoting illegal gambling by offering "loot boxes" for its PC gaming titles, and appointed Hagens Berman Sobol Shapiro LLP as interim lead counsel for the gamers.

  • April 10, 2026

    Colo. Governor Claims Immunity In Tribe's Park Access Suit

    Colorado's governor has claimed sovereign immunity in a federal lawsuit by the Ute Indian Tribe, which alleged it is being discriminated against due to its exclusion from a state law that gives members of its sister tribes free entrance to state parks on ancestral lands.

  • April 10, 2026

    Colo. Transport Co. Says Termination Lacked Due Process

    A medical transportation company that provided transportation services for Medicaid users in Denver asked a Colorado state judge to reverse a termination of its services from the state, claiming the statute used to issue the termination against the company is unconstitutional.

  • April 10, 2026

    FCC Fines Are Just Paper, But 'Still Tigers,' High Court Told

    AT&T and Verizon told the U.S. Supreme Court that no matter how the Federal Communications Commission portrays its fines, they amount to binding orders that run afoul of the Seventh Amendment because there's no clear path to challenge them in court.

  • April 10, 2026

    Nexstar-Tegna Judge Shows No Sign Of Unpausing Deal Block

    A California federal judge Friday ordered a seven-day extension of the temporary restraining order blocking broadcast giants Nexstar and Tegna from fulfilling their merger, seeing "no evidence" contradicting the initial reasons for the TRO that DirecTV and Democratic attorneys general want solidified into a preliminary injunction.

  • April 10, 2026

    Colo. Oil Co. Accuses Landfill Firms Of Easement Violations

    An oil and gas company has accused two landfill operators of breaching their agreement allowing it exclusive use of part of their property for well operations, telling a Colorado state court it could lose tens of millions of dollars.

  • April 10, 2026

    Airline Worker Asks To Expand Sanctions Row In Bias Case

    A Southwest Airlines flight attendant who was fired after sending her union's president pictures of aborted fetuses is pushing for additional remedies in a sanctions dispute stemming from her long-running religious discrimination lawsuit against the airline, from which she received $800,000 after winning a jury trial in 2022.

  • April 10, 2026

    $68M Colony Ridge Deal To Proceed Without Court's Blessing

    The U.S. Department of Justice on Friday said it will move forward with a $68 million settlement reached with land developer Colony Ridge Development LLC without seeking court oversight after a Texas federal judge raised concerns about the deal.

  • April 10, 2026

    Oracle Says Laid-Off Worker Threatening To Sell Trade Secrets

    Oracle Corp. says one of its recently laid off sales employees has been trying to extort "an unreasonable and outsized fee" by threatening to sell the software firm's trade secrets to the "highest-bidder," asking a North Carolina federal court to prevent the former employee from exposing any sensitive business information.

  • April 10, 2026

    'What're We Doing Here?' Judge Asks FTC After Deere Deal

    An Illinois federal judge wondered aloud Friday whether John Deere's $99 million class action settlement with farmers, and more importantly its promised facilitation of independent equipment repairs, mooted the Federal Trade Commission's still-pending right-to-repair lawsuit.

Expert Analysis

  • Clearing US Legal Hurdles To Biz Opportunities In Venezuela

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    Companies evaluating foreign investment or activity in Venezuela given the U.S. government's recently announced plans to reinvigorate its natural resources should take specific steps to minimize risks connected to interactions with restricted parties given the web of U.S. counterterrorism, anticorruption and sanctions controls, say attorneys at King & Spalding.

  • Methods For Challenging State Civil Investigative Demands

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    Ongoing challenges to enforcement actions underscore the uphill battle businesses face in arguing that a state investigation is prohibited by federal law, but when properly deployed, these arguments present a viable strategy to resist civil investigative demands issued by state attorneys general, say attorneys at Troutman Pepper.

  • How Blockchain Could Streamline Real Estate Transactions

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    As U.S. real estate markets face pressure to adopt digital frameworks, blockchain technology offers a credible solution for consolidating execution, payment and recording into a single record, with a unified ledger potentially replacing fragmented processes with digitally authenticated events, say attorneys at King & Spalding.

  • Monetizing EV Charging Stations For Long-Term Success

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    An electric vehicle charging station's longevity hinges on monetizing operations through diverse revenue streams, contractual documentation of charge point operators' and site hosts' rights and responsibilities, and ensuring reliability and security of facilities, says Levi McAllister at Morgan Lewis.

  • Emerging Themes In Post-Groff Accommodation Decisions

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    Nearly three years after the U.S. Supreme Court's seminal decision in Groff v. DeJoy reshaped the legal framework for religious accommodations, lower court decisions and agency guidance have begun to reveal how this heightened standard operates in practice, and the pitfalls for unwary employers, says Helen Jay at Phelps Dunbar.

  • Calif.'s Civility Push Shows Why Professionalism Is Vital

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    The California Bar’s campaign against discourteous behavior by attorneys, including a newly required annual civility oath, reflects a growing concern among states that professionalism in law needs shoring up — and recognizes that maintaining composure even when stressed is key to both succeeding professionally and maintaining faith in the legal system, says Lucy Wang at Hinshaw.

  • Del. Dispatch: Workplace Sexual Misconduct Liability In Flux

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    Following the Delaware Court of Chancery's recent contradictory rulings in sexual misconduct cases involving eXp World, Credit Glory and McDonald's, it's now unclear when directors' or officers' fiduciary duties may be implicated in cases of their own or others' sexual misconduct against employees, say attorneys at Fried Frank.

  • A Potential Shift In FDA's Approach To Drug Trial Design

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    Recent guidance released by the U.S. Food and Drug Administration clarifying how Bayesian approaches — which combine prior knowledge with new data — may be used in clinical trials reflects the agency's continued interest in innovative trial designs that may accelerate drug approvals, say attorneys at Alston & Bird.

  • US-Ukraine Reconstruction Fund Tax Exemptions Uncertain

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    Tax provisions in the bilateral agreement to establish the U.S.-Ukraine Reconstruction Investment Fund, which recently announced it is accepting applications, are so broad and imprecise as to leave uncertainty regarding whether and when tax exemptions will apply to investors' income, say attorneys at Avellum and Debevoise.

  • Locations, Permits And Power Are Key In EV Charger Projects

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    To ensure the success of public electric vehicle charging infrastructure projects, developers, funders, site hosts and charge point operators must consider a range of factors, including location selection, distribution grid requirements and costs, and permitting and timeline impacts, says Levi McAllister at Morgan Lewis.

  • Should Prediction Markets Allow Trading On Nonpublic Info?

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    Recent trading activity, such as the Polymarket wager on the U.S. capture of Venezuelan President Nicolás Maduro, has raised questions about whether some participants may be engaging in trading that is based on material nonpublic information, and highlights ongoing uncertainty about how existing derivatives and anti-fraud rules apply to event-based contracts, say economic consultants at the Brattle Group.

  • NLRB May Not See Employer-Friendly Changes Anytime Soon

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    Despite the long-awaited confirmation of a new National Labor Relations Board general counsel and two new board members, slower case processing, the NLRB's changing priorities and an unofficial rule about a three-member majority may prevent NLRB precedent from swinging in businesses' favor this year, says Jesse Dill at Ogletree.

  • FCC Satellite Co. Action Starts New Chapter For Team Telecom

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    The Federal Communications Commission's recent settlement with satellite company Marlink marks a modest but meaningful step forward in how the U.S. regulates foreign involvement in its telecommunications sector, proving "Team Telecom" conditions are not limited to companies with substantial foreign ownership, says attorney Sohan Dasgupta.

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • What FDA Guidance Means For Future Of Health Software

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    Two significant final guidance documents released by the U.S. Food and Drug Administration last month reflect a targeted effort to ease innovation friction around specific areas, including singular clinical decision support recommendations and sensor-based wearables, while maintaining established regulatory boundaries, say attorneys at Covington.

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