Compliance

  • April 03, 2026

    Delta Pay Range Suit Goes Back To Wash. State Court

    A Delta Air Lines Inc. job applicant's proposed class action accusing the carrier of failing to include required pay information on job postings will return to Washington state court after a Seattle federal judge ruled Friday that the plaintiff didn't suffer the type of concrete harm necessary to have federal standing.

  • April 03, 2026

    Northrop Wants FTC To Nix Conditions For $9.2B Orbital Buy

    Northrop Grumman Corp. has asked the Federal Trade Commission to remove the conditions enforcers placed on its $9.2 billion acquisition of defense technology services company Orbital ATK Inc., telling the agency the restrictions are no longer in the public interest.

  • April 03, 2026

    Patent Holder Says JetSuiteX Infringed Call Routing Patent

    A patent holder told a Texas federal court that public charter operator JetSuiteX Inc. infringed its call routing and auction system patents, asking the court to find that JetSuiteX stole the intellectual property.

  • April 03, 2026

    Ameriprise To Pay $1.4M Over Annuity Supervision Claims

    Ameriprise Financial Services LLC has agreed to pay nearly $1 million in restitution and a $450,000 fine to end allegations from the Financial Industry Regulatory Authority that the Minneapolis-based firm failed to properly supervise recommendations of certain variable annuity exchanges.

  • April 03, 2026

    Music Publishers Say X Finds Conspiracy In 1 Emailed 'We'

    The National Music Publishers' Association and its members have told a Texas federal court that X Corp.'s antitrust suit fails to allege any conspiracy, with the best argument the company could muster being an "implausible" interpretation of a single word — "we" — in a single email.

  • April 03, 2026

    'Political' Deals Pit DOJ Against State AGs, And Not Just Dems

    Controversial U.S. Department of Justice settlements with Hewlett Packard Enterprise and Live Nation, along with the approval of Nexstar's purchase of Tegna, are increasingly inspiring state attorneys general to strike out on their own as antitrust enforcers, often in direct challenge to a federal government that Democrats have cast as "corrupt."

  • April 03, 2026

    GSA Restores Anthropic Technology Post-Injunction

    The U.S. General Services Administration said on Friday that it is restoring Anthropic's technology to the agency's multiple award schedule after a California federal judge blocked the Trump administration from requiring all federal agencies to stop using Claude.

  • April 03, 2026

    Judge Stands By Block Of DOJ Subpoenas In Powell Probe

    A Washington, D.C., federal judge on Friday rejected a U.S. Department of Justice attempt to revive subpoenas from its investigation into Federal Reserve Chair Jerome Powell, saying the government hadn't "come close" to giving him a reason to rethink blocking them.

  • April 03, 2026

    FCC Looks To Trim Next Year's Budget By 4.3%

    The Federal Communications Commission asked Congress for an operating budget of just over $398 million next year, a 4.3% cutback from the current fiscal year.

  • April 03, 2026

    DOJ's New Corporate Enforcement Policy May Eclipse SDNY's

    The U.S. Department of Justice has put to use for the first time its new corporate enforcement policy of declining prosecutions when companies self-report potential criminal violations, but experts say the new, department-wide initiative has rendered a more business-friendly approach by the Southern District of New York moot.

  • April 03, 2026

    NWMLS' Compass Counterclaims Point To Private Listing Ban

    Northwest Multiple Listing Service hit back at Compass with counterclaims in an antitrust case over a policy to stop brokers from offering properties privately before posting them on the online home listing platform, a practice the group said will be banned in Washington starting in June.

  • April 03, 2026

    FDA Won't Stop Nicotine Pouch Sale During Court Battle

    The U.S. Food and Drug Administration has told a vape manufacturer that it won't stop the production or sale of its "Zone" nicotine pouches until the company's lawsuit accusing the agency of unlawfully sitting on its application has been resolved.

  • April 03, 2026

    Law360 Announces The Members Of Its 2026 Editorial Boards

    Law360 is pleased to announce the formation of its 2026 Editorial Advisory Boards.

  • April 03, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    PayPal was hit with a proposed investor class action that claims the payments giant hid slowing growth for its critical branded checkout business. In the meantime, a Shopify lawyer encouraged his peers during a webinar to make sure their outside counsel have "met the moment" by leveraging artificial intelligence in smart ways. These are some of the stories in corporate legal news you may have missed in the past week.

  • April 03, 2026

    Aetna Escapes COVID Testing Payment Suit In Calif.

    A Nebraska testing laboratory failed to prove that Aetna underpaid more than $53 million for COVID-19 testing services, a California federal judge has ruled, dismissing the lab's federal racketeering and state law claims against the insurer but leaving the door open to an amended suit. 

  • April 03, 2026

    CFTC Appoints Deputy GCs For Regulation, Litigation

    The U.S. Commodity Futures Trading Commission announced Friday that it has hired a former U.S. Senate staffer and a lawyer with experience at the Virginia Attorney General's Office as deputy general counsel overseeing regulation and litigation at the agency.

  • April 03, 2026

    Clean Energy Tax Credits Could Gain Ground In Tax Planning

    Discounted pricing and risk-limiting contracts are driving large companies to buy clean energy tax credits to lower their IRS bills, a move experts said could become standard in corporate tax planning.

  • April 03, 2026

    Real Estate Recap: FIFA, Data Center Litigation

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a look at the groundwork hotels and real estate owners have laid for the upcoming FIFA Men's World Cup and five legal cases over data center projects.

  • April 02, 2026

    Conn. Senator Eyes May Passage For AI, Data Broker Bills

    A Connecticut state senator behind a pair of legislative proposals regulating data brokers, surveillance pricing, chatbots and the use of artificial intelligence in the employment context told Law360 that he remains confident the measures will pass before the legislative session ends next month, although he acknowledged some provisions could drop out.

  • April 02, 2026

    Ex-Centerview Banker Inks DPA To End Insider Trading Case

    A former Centerview Partners investment banker on Thursday secured a deferred prosecution agreement with Manhattan federal prosecutors that will likely resolve her U.S. legal troubles stemming from her alleged role in a global insider trading ring that made tens of millions of dollars in illicit profits.

  • April 02, 2026

    Cadillac Owners' Class Action Says GM Botched EV Design

    Two Cadillac Lyriq owners sparked the ignition on a proposed class action against General Motors in Washington federal court on Thursday, claiming the automaker hid evidence of pervasive defects in the electric SUV's design that can trigger system failures and leave the vehicles completely inoperable.

  • April 02, 2026

    Ex-Rabobank Officer Pushes OCC Again For $4M In Fee Fight

    Attorneys of a former Rabobank compliance officer told the Ninth Circuit that the Office of the Comptroller of the Currency should not be allowed to abandon a "ruinous" failed enforcement action without paying $4 million to cover the fees and expenses incurred during the litigation.

  • April 02, 2026

    Treasury Proposes State Stablecoin Rules Meet OCC Standard

    The U.S. Department of the Treasury is seeking public feedback on a proposal that would counsel states to ensure their stablecoin regulatory regimes implement much of the Office of the Comptroller of the Currency's coming federal rules for issuers of the stable-value tokens.

  • April 02, 2026

    10th Circ. Agrees To Rehear Colo. Opt-Out Interest Rate Suit

    The Tenth Circuit agreed Thursday to rehear en banc banking groups' request for the court to take another look at their challenge to a Colorado law intended to curb high-cost lending in the state, vacating a November ruling that restored the law.

  • April 02, 2026

    Baby Care Products Co. Hit With Greenwashing Class Action

    The company behind the baby care product brand Dapple Baby has been hit with a proposed greenwashing class action in a California federal court for allegedly selling products containing synthetic and industrially processed ingredients, despite packaging that indicates the products are "plant-based" and contain no harsh chemicals.

Expert Analysis

  • 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.

  • Tips For Banks Navigating AI Benefits, Risks And Regulation

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    To understand how artificial intelligence affects banks and is used in the products and services they offer, they must examine use cases, efficiencies, benefits, risks, vendor management and oversight, as well as consider how regulators can use AI and are monitoring its use in banking activity, says Doug Hiatt at Fredrikson & Byron.

  • State And Int'l Standards May Supplant EPA's GHG Rule

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    The U.S. Environmental Protection agency's recent repeal of its 2009 finding that greenhouse gases endanger public health will likely increase regulatory uncertainty, as states attempt to fill the breach with their own regulatory regimes and some companies shift focus to international climate benchmarks instead, say attorneys at ArentFox Schiff.

  • Opinion

    Federal Preemption In AI And Robotics Is Essential

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    Federal preemption offers a unified front at a decisive moment that is essential for safeguarding America's economic edge in artificial intelligence and robotics against global rivals, harnessing trillions of dollars in potential, securing high-skilled jobs through human augmentation, and defending technological sovereignty, says Steven Weisburd at Shook Hardy.

  • Coinbase Ruling Outlines Litigation Committee Conflict Risks

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    The Delaware Court of Chancery's recent rejection in Grabski v. Andreessen of a special litigation committee's motion to terminate or settle — its first such decision in over a decade — over conflict concerns highlights why the independence of SLC counsel matters just as much as that of committee members, says Joel Fleming at Equity Litigation Group.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • OCC Mortgage Escrow Rules Add Fuel To Preemption Debate

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    Two rules proposed in December by the Office of the Comptroller of the Currency, which would preempt state laws requiring national banks to pay interest on mortgage escrow accounts, are a bold new federal gambit in the debate over how much authority Congress intended to hand state regulators under the Dodd-Frank Act, says Christian Hancock at Bradley Arant.

  • CFIUS Initiative May Smooth Way For Some Foreign Investors

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    A new program that will allow certain foreign investors to be prevetted and admitted to fast-track approval by the Committee on Foreign Investment in the United States will likely have tangible benefits for investors participating in competitive M&A, say attorneys at Simpson Thacher.

  • How Cos. Can Prepare For Calif. Recycling Label Challenges

    California's S.B. 343 turns recycling labels from marketing shorthand into regulated claims that must stand up to scrutiny with proof, so companies must plan for the Oct. 4 compliance deadline by identifying every recyclability cue, deciding which ones they can support, and building the record that defends those decisions, says Thierry Montoya at FBT Gibbons.

  • When Tokenized Real-World Assets Collide With Real World

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    The city of Detroit's ongoing case against Real Token, alleging building code and safety violations across over 400 Detroit residential properties, highlights the brave new world we face when real estate assets are tokenized via blockchain technology — and what happens to the human tenants caught in the middle, say Biying Cheng and Cornell law professor David Reiss.

  • How AI Data Centers Are Elevating Development Risk In 2026

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    As thousands of artificial intelligence data center constructions continue to pop up across the U.S., such projects must be treated not as simple real estate developments, but as infrastructure programs where power, supply chains and technology integration all drive both schedule and risk, say attorneys at Cozen O’Connor.

  • Strategies For Effective Class Action Email Notice Campaigns

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    Recent cases provide useful guidance on navigating the complexities of sending email notices to potential class action claimants, including drafting notices clearly and effectively, surmounting compliance and timing challenges, and tracking deliverability, says Stephanie Fiereck at Epiq.

  • Mass. Ruling Raises Questions About Whistleblower Status

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    In Galvin v. Roxbury Community College, Massachusetts' top appellate court held that an individual was protected from retaliation as a whistleblower, even though he engaged in illegal activity, raising questions about whether whistleblowers who commit illegal acts are protected and whether trusted employees are doing their job or whistleblowing, say attorneys at Littler.

  • How Lenders Can Be Ready For Disparate Impact Variabilities

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    Amid state attorneys general's and regulators' mixed messaging around disparate impact liability, financial institutions can take several steps to minimize risk, including ensuring compliance management aligns with current law and avoiding decisions that impede growth in business and service, says Elena Babinecz at Baker Donelson.

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