Compliance

  • April 01, 2026

    4 Million Trump Accounts Established, IRS Says

    More than 4 million children have been signed up for the new type of individual retirement account known as a Trump account, with more than a quarter of them eligible to receive $1,000 contributions through a pilot program, the Internal Revenue Service said.

  • April 01, 2026

    Feds Can't Block Calif. Law Banning New Drilling Near Homes

    A California federal judge has refused to block enforcement of a California statute banning new fossil fuel development within 3,200 feet of homes and schools, ruling the U.S. government failed to show the statute conflicts with federal law since it limits environmental emission impacts and "arguably furthers federal objectives."

  • April 01, 2026

    17 State AGs Challenge EPA's Repeal Of Coal Plant Air Regs

    Attorneys general from Illinois and 16 other states urged the D.C. Circuit on Tuesday to undo the Trump administration's recent rollback of Biden-era caps on mercury and other toxins in air pollution from coal- and oil-fired power plants, warning the loosened standards threaten public health and the environment.   

  • April 01, 2026

    5th Circ. Panel Weighs BP Retirees' Pension Suit Win

    A Fifth Circuit panel wanted to know what specific misrepresentations BP Corp. North America Inc. made to about 7,000 retirees that caused them to think they were getting a sweeter retirement deal than they got, asking Wednesday which misrepresentations were the most "obvious."

  • April 01, 2026

    DOL, HHS Must Face Unions' Claims In DOGE Data Suit

    The U.S. Departments of Labor and Health and Human Services must continue facing claims that they illegally gave Elon Musk's Department of Government Efficiency access to employee records, as a D.C. federal judge denied the agencies' bid to escape the union-brought allegations before the trial phase.

  • April 01, 2026

    FCC Strives For 'Supremacy' In US Drone Manufacturing

    The Federal Communications Commission's leadership wants the public to weigh in on how regulators can help the U.S. private sector reach global dominance in drone manufacturing and operations.

  • April 01, 2026

    Ex-FTX Chief Engineer Resolves CFTC Fraud Suit For $3.7M

    The Commodity Futures Trading Commission Wednesday announced a New York federal court had entered an order resolving fraud charges against the former chief engineer of defunct cryptocurrency investment platform FTX.

  • April 01, 2026

    Roku Defeats Some Of Mich. AG's Data Privacy Claims

    A federal judge has narrowed a lawsuit over Roku's handling of children's data, finding Michigan lacked standing to litigate several of the claims on behalf of users while allowing others to proceed. 

  • April 01, 2026

    AGs Put $10M Price Tag On Beating Kroger-Albertsons Merger

    The nine attorneys general who successfully sued to block Kroger's failed $24.6 billion acquisition of Albertsons requested over $10 million in attorney fees and litigation expenses Tuesday, arguing that the scale of the litigation and the more than $1 billion the grocery chains spent fighting it justified the amount.

  • April 01, 2026

    NAR Ducks Another Membership Rules Antitrust Suit

    A Michigan federal court tossed a case challenging rules requiring brokers to be members of the National Association of Realtors and its local affiliates in order to access multiple listing services, saying courts have been reaching the same result in similar cases for over 40 years.

  • April 01, 2026

    British Firm Seeks $208M Arbitration Award From Argentina

    A British inspection company brought its fight over a $208 million arbitration award it is owed by the government of Argentina to Washington, D.C., telling a federal district court the country hasn't paid up after having been found to have violated a bilateral investment treaty.

  • April 01, 2026

    'I Don't Like Bullies': NC Committee Advances Bar Reforms  

    A North Carolina legislative committee tasked with probing the state bar's grievance process signed off on a slate of recommendations Wednesday that would slash the bar's appointment powers, as a committee co-chair recalled the "begging" that prompted the proposals and the "bullying" that followed them.

  • April 01, 2026

    The Top In-House Hires Of March

    Legal department hires during the third month of 2026 included high-profile appointments at the NAACP, Walmart and Marriott Vacations. Here, Law360 Pulse looks at some of the top in-house announcements from March.

  • April 01, 2026

    Offit Kurman Adds 5 Attys From Now-Shuttered Taylor Duma

    Offit Kurman Attorneys At Law announced Wednesday it has expanded its presence in Atlanta with the addition of five Taylor Duma LLP attorneys following the firm's closure Tuesday.

  • April 01, 2026

    Stick With Lowest Ad Rates For Candidates, FCC Warns

    The Federal Communications Commission has reminded broadcasters they must charge the lowest rate available to legally qualified political candidates and their advisory committees.

  • April 01, 2026

    Commerce Probes Thai Steel Imports For Duty Evasion

    Corrosion-resistant steel imported from Thailand into the U.S. may be circumventing duty orders on South Korean imports of such products, the U.S. Department of Commerce said Wednesday, announcing it is opening an investigation.

  • April 01, 2026

    Chinese Chemical Exporter Faces 174% Duty On Refrigerant

    A Chinese chemical compound exporter will be subject to an almost 174% antidumping duty rate for imports of a refrigerant that entered the U.S. in 2023 and 2024, the U.S. Department of Commerce said Wednesday.

  • March 31, 2026

    State Privacy Enforcers Broadening Work As Resources Grow

    Privacy regulators from California, Connecticut and two other states said Tuesday that their behind-the-scenes enforcement work will soon yield public actions that focus not only on established topics such as consumer opt-outs and transparency, but also fresh issues like harms stemming from artificial intelligence and ensuring fines are more than just "a cost of doing business."

  • March 31, 2026

    CFTC Enforcement Chief Touts Self-Reporting Policy

    The U.S. Commodity Futures Trading Commission's enforcement chief said Tuesday that the agency plans to give entities a "clear path" to avoiding cases if they self-report issues early, but warned that the agency plans to staff up to pursue fraud and manipulation, including in burgeoning prediction markets.

  • March 31, 2026

    Fed Will Take Fresh Look At Insider Loan Rules, Bowman Says

    Federal Reserve Vice Chair for Supervision Michelle Bowman signaled Tuesday that changes could be on the horizon for a set of longstanding rules that limit banks' lending to their own executives and other insiders, identifying them as an upcoming target for reconsideration.

  • March 31, 2026

    Rats, Vapes And Vodka: Strange But True Cases For April Fool's

    A dead rodent in a burrito bowl delivery, a mix-up with vodka seltzer in the wrong cans and the Toys R Us brand taking on a Connecticut vape shop are among Law360's list of strange cases suitable for April Fool's Day.

  • March 31, 2026

    Split 4th Circ. Affirms Injunction On W.Va. Drug Discount Law

    A split Fourth Circuit panel sided with a trio of pharmaceutical manufacturers Tuesday that opposed a West Virginia law addressing drug delivery in the 340B program, saying the law attempted to reshape the "contractual bargain" Congress makes with private parties through its spending powers.

  • March 31, 2026

    Novartis Seeks To Block New Wash. 340B Drug-Pricing Law

    Novartis has called on a Washington federal judge to block a new state law it claims illegally expands the subsidies manufacturers must pay under the federal government's 340B Drug Pricing Program, arguing drugmakers will lose millions of dollars annually if the law is allowed to take effect in June.   

  • March 31, 2026

    ISP, SC City Settle Pole Attachment Fight Without FCC's Help

    Internet service provider Gigapower and the South Carolina city it was beefing with over pole attachments have come to terms on their own and no longer need the Federal Communications Commission to step in and settle the matter.

  • March 31, 2026

    Novartis Can't Nix FCA Suit Alleging MS Drug Kickbacks

    Novartis must face a False Claims Act suit alleging it improperly had doctors prescribe its multiple sclerosis drug, a New York federal judge said Monday, finding the relator plausibly pled scienter by bringing evidence that the company "kept meticulous track" of how many prescriptions doctors wrote for the drug.

Expert Analysis

  • 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.

  • Wage-Based H-1B Rule Amplifies Lottery Risks For Law Firms

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    Under the wage-based H-1B lottery rule taking effect Feb. 27, law firms planning to hire noncitizen law graduates awaiting bar admission should consider their options, as the work performed by such candidates may sit at the intersection of multiple occupational classifications with differing chances of success, says Jun Li at Reid & Wise.

  • Series

    Judges On AI: Practical Use Cases In Chambers

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    U.S. Magistrate Judge Allison Goddard in the Southern District of California discusses how she uses generative artificial intelligence tools in chambers to make work more efficient and effective — from editing jury instructions for clarity to summarizing key documents.

  • Opinion

    Corporations Should Think Twice About Mandatory Arbitration

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    The U.S. Securities and Exchange Commission's recent acceptance of mandatory arbitration provisions in corporate charters and bylaws does not make them wise, as the current system of class actions still offers critical advantages for corporations, says Mohsen Manesh at the University of Oregon School of Law.

  • Assessing Compliance Risks Around TrumpRx Participation

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    As there are novel compliance obligations and potential political opposition related to the new TrumpRx online drug platform, companies intending to participate on the site should consider the pressure points that are likely to draw enforcement scrutiny, say attorneys at Sheppard.

  • A Closer Look At California Financial Regulator's 2026 Agenda

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    California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.

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