Compliance

  • April 20, 2026

    Justices Won't Review Vegas Hotel Algorithmic Pricing Suit

    The U.S. Supreme Court on Monday rejected a petition seeking to revive a proposed class action accusing casino-hotel operators on the Las Vegas Strip of using software from Cendyn Group to illegally inflate room rates.

  • April 20, 2026

    Dunn Isaacson Adds Ex-Biden WH Counsel From Latham

    Dunn Isaacson Rhee LLP has hired two attorneys from Latham & Watkins LLP, who have backgrounds working for former President Joe Biden on a range of policy matters, the firm announced Monday.

  • April 17, 2026

    Nexstar-Tegna Deal Blocked Amid DirecTV, AGs' Challenge

    A California federal judge on Friday issued a preliminary injunction barring, for now, the $6.2 billion merger of broadcast giants Nexstar and Tegna, ruling that state attorneys general and DirecTV are likely to prevail in proving that the deal is anticompetitive and will harm consumers as well as distributors.

  • April 17, 2026

    State Privacy & AI Watch: 4 Legislative Developments To Know

    The state data privacy law landscape continues to grow, with Alabama becoming the latest to join the fray and Kentucky moving to expand the types of sensitive data covered by its existing statute, although one state's legislature that had been pushing to enact what would have been one of the strictest frameworks in the nation adjourned for the year without finishing.

  • April 17, 2026

    Starbucks Wins 5th Circ. Bid To Scrap NLRB Subpoena Order

    The Fifth Circuit on Friday vacated a National Labor Relations Board order that dinged Starbucks for sending overbroad subpoenas to pro-union employees, saying in a published opinion that the board applied the wrong legal standard for determining whether the coffeehouse chain committed an unfair labor practice.

  • April 17, 2026

    Real Estate Recap: Learning From Loan-Guarantor Litigation

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a deep dive into how an uptick in lender-guarantor claims is shaping new loans.

  • April 17, 2026

    9th Circ. Revives Doctor's PeaceHealth Whistleblower Suit

    A Ninth Circuit panel has reinstated a psychiatrist's claims that PeaceHealth Inc. retaliated against him for expressing concerns about potential Medicaid fraud at a Washington hospital, concluding on Friday that the district court overlooked evidence that the employer punished him by not renewing his employment contract.

  • April 17, 2026

    Where Cables Were Cut, AT&T Wants Be Done With Copper

    There are hundreds of places all over the country where AT&T's copper phone lines have been disrupted, either by accident, theft or natural disaster, and it's asking the Federal Communications Commission for permission not to replace them.

  • April 17, 2026

    Advocates Get FCC Prison Call Rate Cases Moved To 1st Circ.

    The D.C. Circuit has agreed that a series of consolidated appeals brought by prison phone service providers and advocacy groups challenging the Federal Communications Commission's latest prison phone rate order belongs in front of the First Circuit.

  • April 17, 2026

    DC Judge Doubts Standing Of Cannabis Shops Alliance

    A D.C. federal judge told lawyers for an association of marijuana "gifting" shops either to drop their lawsuit challenging the district's new dispensary enforcement scheme or have their members join as parties, after the attorneys conceded that the association had only been formed to bring the litigation.

  • April 17, 2026

    Amazon Fired Drone Pilot Who Voiced Safety Issues, Suit Says

    A former Amazon drone pilot and robotics operator has claimed in a Washington state lawsuit that the e-commerce giant illegally fired him in retaliation for raising safety and regulatory concerns around what his suit describes as a "clandestine" drone AI-training program.

  • April 17, 2026

    Federal Judge Blocks DOJ's DEI, Citizenship Grant Conditions

    A Rhode Island federal judge has temporarily blocked the U.S. Department of Justice from imposing new conditions related to diversity, equity and inclusion activities and immigration status on domestic violence assistance grants, finding a nonprofit coalition likely to succeed in a legal challenge.

  • April 17, 2026

    4 Firms Lead Kraken's $550M Buy Of Crypto Derivatives Biz

    Four firms including Haynes Boone and Jones Day guided Kraken's $550 million acquisition of regulated crypto derivatives exchange Bitnomial, according to a Friday announcement from Kraken.

  • April 17, 2026

    SEC Brings Fraud Suit Over Bitcoin Latinum Crypto Offering

    The U.S. Securities and Exchange Commission on Friday brought a fraud suit over a crypto project known as Bitcoin Latinum, accusing its founder and affiliated business entities of bilking investors out of $16 million with false claims that the token would be insured and "asset-backed."

  • April 17, 2026

    DOJ's NFL Probe May Reshape Sports Broadcasting Law

    Though antitrust charges are in play in the U.S. Department of Justice's investigation into the NFL's deals with services like Amazon Prime and Netflix, experts say they don't see a strong federal case against the league's broadcasting practices, as focus may shift to updating a decades-old law governing how sports leagues negotiate television deals.

  • April 17, 2026

    DHS Sued For Waiving Federal Laws To Build Texas Border Wall

    Historical preservationists have joined with conservation advocates in suing the U.S. Department of Homeland Security in Texas federal court, accusing the Trump administration of unconstitutionally repealing dozens of laws as it builds a massive wall along the Mexican border.

  • April 17, 2026

    AI Co. Execs Faked Customers For Fraud Scheme, Feds Say

    The former chief executive officer and former chief financial officer of a bankrupt artificial intelligence firm were indicted in Brooklyn Friday on charges that they defrauded investors and banks by lying about having customers in order to inflate company earnings to the tune of hundreds of millions of dollars.

  • April 17, 2026

    CFPB Could Soon Issue Overhauled Small-Biz Loan Data Rule

    The Consumer Financial Protection Bureau is awaiting White House clearance to publish a final rule that would complete its revamp of small-business lender reporting requirements issued during the Biden administration, according to a new regulatory notice.

  • April 17, 2026

    Groups Say EPA Used Faulty Math In GHG Finding Repeal

    Sixteen health and environmental groups said this week that the U.S. Environmental Protection Agency must reconsider its February repeal of the scientific finding allowing the agency to regulate greenhouse gases, because the final rule relied on error-filled technical analyses that weren't included in the proposed version.

  • April 17, 2026

    Up Next At High Court: SEC And FCC Enforcement Authority

    The U.S. Supreme Court's final argument session of this term kicks off Monday, when the justices will consider the U.S. Securities and Exchange Commission's authority to seek disgorgement orders against alleged wrongdoers without proving investors were harmed. Here, Law360 breaks down the week's oral arguments.

  • April 17, 2026

    GMO Trust To Pay $6.8M In Yen Stablecoin Loss Settlement

    GMO-Z.com Trust has agreed to pay $6.8 million to end a class action from buyers of the GYEN stablecoin who say they suffered losses when the coin was "de-pegged" from the Japanese yen, according to a motion for final settlement approval.

  • April 17, 2026

    DOT Immigrant License Crackdown's Effects On Trucking

    New lawsuits and a tricky compliance landscape have besieged a trucking industry navigating the Trump administration's aggressive enforcement of restrictions on immigrant commercial truck drivers, as motor carriers, freight brokers and other ground-based shippers worry about escalating rates, driver turnover and service disruptions.

  • April 17, 2026

    Exxon Rips Mass. AG For Greenwash 'Fishing Expedition'

    ExxonMobil said Massachusetts' attorney general is proposing a "massive fishing expedition" in the state's long-pending "greenwashing" lawsuit by seeking to question witnesses about hundreds of topics, some dating back nearly 50 years, in a motion seeking to limit the scope of upcoming depositions.

  • April 17, 2026

    Texas Justices Back Enviro Agency In Deadline Dispute

    The Texas Supreme Court ruled Friday that Texas' environmental regulator timely requested input from the office of Texas Attorney General Ken Paxton before having to potentially disclose thousands of documents sought by the Sierra Club, finding its 10-business-day deadline didn't lapse.

  • April 17, 2026

    3 Key Questions On Trump's Pharma Tariffs

    President Donald Trump recently announced 100% tariffs on certain imported pharmaceutical products, with opportunities for drug companies to lower their tariff rates to zero, but questions remain about the requirements for preferential treatment and abilities to administer the regime. Here, Law360 examines three open questions surrounding pharmaceutical tariffs' implementation.

Expert Analysis

  • What New Animal Welfare Enforcement Push Means For Cos.

    Author Photo

    The Trump administration's recently announced multiagency focus on violations of the Animal Welfare Act and related laws will likely lead to broader enforcement actions across industries, heightened scrutiny of compliance standards and a need for businesses to adopt effective risk management practices, says Shennie Patel at Crowell & Moring.

  • The Practical Implications Of New FDIC Stablecoin Measures

    Author Photo

    The Federal Deposit Insurance Corp.'s recent proposal to create a formal process for issuing payment stablecoins arrives with several practical implications for FDIC‑supervised banks pursuing digital asset strategies, including a safe harbor for early applicants and a focus on ownership and governance, say attorneys at Troutman.

  • How To Engage With Gov't's Direct-To-Consumer Drug Policy

    Author Photo

    The U.S. Department of Health and Human Services' recent request for industry input on manufacturers' direct-to-consumer drug sales reflects the government's caution in this arena, and allows stakeholders a rare opportunity to help shape policy, says Mary Kohler at Kohler Health Law.

  • Antitrust Crime Enforcement May Escalate Under New Chief

    Author Photo

    While the recent departure of the Justice Department’s Antitrust Division chief created uncertainty about enforcement priorities, the debut speech from the new acting division head revealed that companies can only expect the division’s focus on vigorous criminal prosecution and offender deterrence to grow, say attorneys at Sidley.

  • 5 Takeaways From OCC's 'Appealing' Exam Challenge Revamp

    Author Photo

    The Office of the Comptroller of the Currency's recent proposed overhaul of its bank appeals framework introduces several attractive, high-level changes that OCC-supervised banks and their counsel should note, and may lead to an increase in successful exam challenges, says James Williams at Venable.

  • What The CFTC's Event Contracts Amicus Brief Is Missing

    Author Photo

    The U.S. Commodity Futures Trading Commission's recent amicus brief in the Ninth Circuit's North American Derivatives Exchange v. Nevada case declines to define the boundary between swaps and wagers, leaving market participants, exchanges and intermediaries operating within a regulatory framework whose boundaries remain undrawn, says Tamara de Silva at De Silva Law Offices.

  • Series

    Podcasting Makes Me A Better Lawyer

    Author Photo

    Podcasting has changed how I ask questions and connect with people, sharpening my ability to listen without interrupting or prejudging, and bringing me closer to what law is meant to be: a human profession grounded in understanding, judgment and trust, says Donna DiMaggio Berger at Becker.

  • Structuring Water Agreements For Data Center Development

    Author Photo

    For developers of artificial intelligence data centers, water use is now a threshold feasibility and financing variable amid a regulatory landscape with a state-driven push for transparency and federal push to streamline pathways for AI-related infrastructure, say attorneys at Pillsbury.

  • AG Watch: Ohio Targets DEI Policies

    Author Photo

    As Ohio Attorney General Dave Yost seeks to eliminate diversity, equity and inclusion programs in both public education institutions and private companies, Ohio entities must carefully navigate this constantly evolving, highly contentious topic to avoid litigation while also not forfeiting their core principles, say attorneys at BakerHostetler.

  • Del. Coinbase Outcome May Have Been Different In Texas

    Author Photo

    The Delaware Court of Chancery's recent decision in Grabski v. Andreessen, finding that a member of the Coinbase special litigation committee was not independent, provides guidance for Delaware boards regarding the formation, composition and operation of SLCs, while offering a counterpoint to the procedures available to Texas-incorporated companies, says John Lawrence at Baker Botts.

  • When Fraud Involvement Disqualifies FCA Whistleblowers

    Author Photo

    A Massachusetts federal court's recent dismissal of a False Claims Act relator in U.S. ex rel. Perry v. First Psychiatric Planners provides instructive insight into when whistleblowers may be denied their share of settlement proceeds, even if their involvement in the underlying fraud is a step removed, say attorneys at Holland & Knight.

  • Takeaways From Calif. High Court's Public Records Decision

    Author Photo

    The California Supreme Court’s recent City of Gilroy v. Superior Court decision — clarifying the relief available under, and the duties imposed by, the California Public Records Act — expands the strategic significance of CPRA actions and demands greater foresight in public records practice, say attorneys at Hanson Bridgett.

  • Why The NCUA's Stablecoin Moment Matters

    Author Photo

    The National Credit Union Administration, a historically conservative federal agency, recently proposed a detailed stablecoin licensing framework, confirming that the proposition of building a regulatory architecture within the banking industry has moved well past "whether" and firmly into "how," says Stephen Aschettino at Fox Rothschild.

  • Ill. Swipe Fee Ruling Sets Stage For A High-Stakes Appeal

    Author Photo

    In Illinois Bankers Association v. Raoul, an Illinois federal court upheld the state's ban on credit and debit card swipe fees on tax and tip payments, while permanently enjoining the statute's data usage limitation, but an imminent appeal could significantly influence the trajectory of state-level payments regulation, say attorneys at Latham.

  • How NY Stay-Or-Pay Law Shifts Leverage Dynamics

    Author Photo

    The recent passage of New York's Trapped at Work Act reflects increasing scrutiny of stay-or-pay arrangements, but its lack of a private right of action represents a meaningful departure from other employment laws, dramatically shifting leverage from the courtroom to a state agency, says James Valentino at Clayman Rosenberg.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Compliance archive.