Compliance

  • May 01, 2026

    The Top In-House Hires Of April

    Legal department hires during the past month included high-profile appointments at Intel, Colgate and Tripadvisor. Here, Law360 Pulse looks at some of the top in-house announcements from April.

  • May 01, 2026

    Feds Sue NJ Over Unauthorized Immigrant Tuition Benefits

    The U.S. Department of Justice has accused New Jersey of unlawfully providing unauthorized immigrants in-state college tuition and financial support while denying those same benefits to out-of-state U.S. citizens, the latest of such enforcement efforts against states.

  • May 01, 2026

    Pizzeria Urges 6th Circ. To Strike Fed's Debit Swipe-Fee Cap

    A Kentucky restaurant is urging the Sixth Circuit to overturn the Federal Reserve Board's cap on debit-card swipe fees for large banks, arguing the cap was set too high and was wrongly upheld by a lower court last year.

  • May 01, 2026

    Mass. AG Brings MBTA Communities Suit To New Town

    Massachusetts Attorney General Andrea Joy Campbell has sued another town in state court to force compliance with a policy requiring multifamily zoning near transit stops after filing a similar action against a group of nine local governments earlier this year.

  • May 01, 2026

    Detainees Say DHS Can't Stop Collecting Biometric Info

    A half-dozen detained noncitizens asked a D.C. federal judge to overturn a U.S. Department of Homeland Security policy that allegedly blocks their ability to supply biometric information needed for some immigration benefit applications filed with U.S. Citizenship and Immigration Services.

  • May 01, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    A pair of proxy advisory firms have sued two state attorneys general over laws they say impose burdensome requirements for issuing recommendations that go against corporate managers' wishes. Meanwhile, KPMG reports that legal is evolving into a key driver of business performance, and AI is a core component of the department. These are some of the stories in corporate legal news you may have missed in the past week.

  • May 01, 2026

    SEC's Corp. Governance Shift Puts Onus On States, Cos.

    Lawyers who work with clients on corporate governance matters had a warm response to a recent pledge from U.S. Securities and Exchange Commission Chairman Paul Atkins to let states handle such issues, saying the shift marks a return to the agency's historical approach and may spur increased activity among state regulators.

  • May 01, 2026

    Mylan Inks $11M Deal With NC Over EpiPen Pricing

    North Carolina Attorney General Jeff Jackson announced Thursday that the state has inked an $11 million settlement with EpiPen distributor Mylan Pharmaceuticals, resolving claims of anticompetitive conduct and funneling millions back into public healthcare programs.

  • April 30, 2026

    NYSE Ready To Start Tokenized Securities Pilot Program

    The New York Stock Exchange on Thursday said it's ready to launch a pilot program trading tokenized securities, in a notice to the U.S. Securities and Exchange Commission.

  • April 30, 2026

    5 States Join Bid To Block $6.2B Nexstar-Tegna Merger

    Five states on Thursday joined a coalition of others who sued to challenge Nexstar Media Group Inc.'s then-proposed $6.2 billion merger with Tegna Inc., alleging in an amended antitrust complaint that the currently frozen deal will eliminate consumers' choices for local news and diminish diversity in news coverage.

  • April 30, 2026

    OpenAI Judge Pauses Trial To Probe Musk Attys On $97B Bid

    A California federal jury trial over Elon Musk's challenge to OpenAI's for-profit conversion paused on a precarious note Thursday after Musk's legal team failed to object to a document during Musk's cross-examination, and inadvertently opened the door to wide-ranging and potentially damaging evidence into Musk's $97.4 billion acquisition proposal.

  • April 30, 2026

    Prediction Market Policing Getting 1st Test In Maduro Bet Case

    The insider trading case against a U.S. Army sergeant who helped plan the capture of Venezuelan President Nicolás Maduro presents a compelling test for the statutory tools the government can use to police prediction markets, and it sends a message there's more to come, former prosecutors say.

  • April 30, 2026

    Judge Gives $27M Settlement Final Nod In DuPont PFAS Case

    A New York federal judge has granted final approval to a $27 million deal between DuPont and the Hoosick Falls residents who claimed the company's chemicals contaminated their drinking water for years, damaging their property values and leaving toxic levels of "forever chemicals" in their blood.

  • April 30, 2026

    Wash. Tribes Beat Big Oil's Bid To Dismiss Climate Suits

    A Washington state judge refused on Wednesday to dismiss two Native American tribes' lawsuits accusing ExxonMobil, Chevron and other major oil companies of concealing climate change risks related to fossil fuels, rejecting the companies' arguments that federal law blocks the tribes' claims.

  • April 30, 2026

    Mass. AG, Auditor Brace For High-Stakes Constitutional Clash

    A closely watched separation-of-powers test is playing out in Massachusetts, where the Bay State auditor will argue to the state's top court in a hearing next week that the attorney general is stonewalling her from conducting a voter-approved audit of the state legislature.

  • April 30, 2026

    New Mexico AG Calls Meta Threat To Leave State 'PR Stunt'

    New Mexico's attorney general responded Thursday to Meta Platforms' threat to pull social media products from the state if an upcoming bench trial over potential mandates to increase child safety goes poorly for the company, calling it a "PR stunt" that is "showing the world how little it cares about child safety."

  • April 30, 2026

    Glass Lewis, ISS File More Suits Over State Proxy Laws

    Proxy advisory firms Glass Lewis & Co. LLC and Institutional Shareholder Services Inc. have sued the state attorneys general of Indiana and Kansas over laws the firms say are unconstitutional and impose burdensome requirements for issuing recommendations that go against corporate managers' wishes.

  • April 30, 2026

    Senate Dems Press Lutnick On Stablecoin Co.'s Loan To Trust

    Sens. Elizabeth Warren, D-Mass., and Ron Wyden, D-Ore., on Thursday told Commerce Secretary Howard Lutnick and the CEO of El Salvador-based Tether that they want information about the stablecoin company's reported loan to a trust benefiting Lutnick's four children.

  • April 30, 2026

    Gov't Pauses Medicaid Data Use For ICE Amid Injunction Fight

    The Trump administration agreed at a hearing Thursday to temporarily halt the use of 22 states' Medicaid data for immigration enforcement purposes until a San Francisco federal judge clarifies the boundaries of an injunction that the largely Democratic-controlled states had accused the government of flouting.

  • April 30, 2026

    FCC Establishes E-Rate Competitive Bidding Portal

    Despite a partial dissent from the Federal Communications Commission's lone Democrat, the agency Thursday morning voted to approve a much-criticized plan to create a portal that consolidates bids for the E-rate program into one place.

  • April 30, 2026

    FCC Advances Plan To Clamp Down On Robocall Campaigns

    Calling illegal robocalls the No. 1 customer service issue facing the agency, the Federal Communications Commission on Thursday floated new rules that would require voice call providers to familiarize themselves with customers ahead of carrying their call traffic.

  • April 30, 2026

    Google $700M Deal Nears Approval As Judge Questions Fees

    A California federal judge said Thursday he would likely give final approval to Google's $700 million antitrust deal with states and consumers, but criticized the accompanying request for $85 million in attorney fees, calling the 100,000 hours the consumers' counsel said they spent on the case "grotesquely bloated."

  • April 30, 2026

    Gemini Gets CFTC Sign-Off To Clear Derivatives

    The Winklevoss-led Gemini said Thursday that the U.S. Commodity Futures Trading Commission has granted the crypto firm a license to act as a clearinghouse for derivatives contracts, marking a step forward in the build-out of its prediction market offerings among other derivatives products.

  • April 30, 2026

    DC Judge Allows NASA Research Library Closure To Continue

    A D.C. federal court rejected scientists' bid to block NASA from shuttering its largest research library and suspending access to a related database for space mission documentation, finding they failed to show irreparable harm.

  • April 30, 2026

    11th Circ. Won't Review SEC's $1M Penny Stock Case Win

    The Eleventh Circuit on Thursday denied a request by Spartan Securities and other defendants to reconsider an earlier ruling upholding a $1 million disgorgement award in a penny stock fraud case brought by the U.S. Securities and Exchange Commission.

Expert Analysis

  • How Cos. Can Prep For Conn. Data Privacy Amendments

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    Effective July 1, 2026, amendments to the Connecticut Data Privacy Act narrow the safe harbor for data used by banks, insurance companies and other financial services businesses, highlighting how state regulators plan to focus on how companies handle sensitive data and honor the data rights of the state's residents, say attorneys at Day Pitney.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

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    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • Record Penalty Sets Stage For FinCEN Whistleblower Awards

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    The Financial Crimes Enforcement Network’s record $80 million penalty against Canaccord, together with the agency's recently proposed rule on whistleblower awards, signals an increasingly aggressive enforcement posture and illustrates the significant financial stakes associated with reporting violations, says Marlene Koury at Constantine Cannon.

  • How Guidance Narrows Federal Telework Accommodations

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    A recent FAQ from the U.S. Equal Employment Opportunity Commission and the U.S. Office of Personnel Management offers agencies several ways to narrow telework as an accommodation for federal employees, including through in-office alternatives, revisiting prior approvals and substituting leave for situational telework, says Lori Kisch at Kalijarvi Chuzi.

  • What GAO Report Reveals About CFPB Cutbacks

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    The U.S. Government Accountability Office's first report on the downsizing of the Consumer Financial Protection Bureau details an agency facing less funding and aggressive efforts to shrink its workforce and docket — suggesting that the bureau will face sharper choices about where to deploy staff and litigation resources, say attorneys at Troutman.

  • Calif. Truck Regs Now Require Multiple Compliance Strategies

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    California's various vehicle and truck emissions programs now move on different legal tracks, impose different obligations and create different business risks on different timelines — so companies that treat them as one package subject to a federal Clean Air Act waiver risk missing deadlines and mispricing contracts, says Thierry Montoya at FBT Gibbons.

  • Insurer Lessons From 1st Wave Of GenAI Coverage Rulings

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    Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.

  • The Role Of Operational Data In Tech Platform Liability Suits

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    As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

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    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

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    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

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    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

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    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Opinion

    BNP Paribas Case Could Upend Global Banking Norms

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    If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

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