Compliance

  • April 03, 2026

    NC Cannabis Advisers Call For Legal Recreational Use

    North Carolina's unregulated market for intoxicating hemp products is a "medical and public safety crisis," said a report by the state's cannabis advisory council, which recommended state lawmakers legalize recreational and medical marijuana and enact rules focused on total THC content, rather than distinguishing between hemp and marijuana.

  • April 03, 2026

    Long Island Investment Adviser Cops To $160M Fraud

    A Long Island, New York, man admitted Friday to defrauding clients out of $160 million by hiding conflicts of interest and falsely claiming their investments in various private equity funds were safe and low-risk.

  • April 03, 2026

    ​​​​​​​Top Groups Lobbying The FCC

    The Federal Communications Commission heard from lobbying groups nearly 150 times in March on issues ranging from competition in the broadcast media market to cutting-edge call networks, jail and prison phone call rates, robocall fraud, and more.

  • April 03, 2026

    Crypto Coder Seeks To Revive DOJ Challenge At 5th Circ.

    The cryptocurrency software developer who sued the government to protect his forthcoming project from any potential accusations of unlicensed money transmission is asking the Fifth Circuit to keep his lawsuit in play after a Texas federal judge tossed the challenge for failing to show a substantial threat of prosecution.

  • April 03, 2026

    Skadden Guides Franklin Templeton Crypto Co. Acquisition

    Skadden Arps Slate Meagher & Flom LLP has steered Franklin Templeton's acquisition of a crypto investment management firm that will serve as the base of the finance giant's new crypto arm.

  • April 03, 2026

    Closing The Chapter On DOJ-Boeing 737 Max Criminal Case

    Boeing appears to have closed a chapter in the legal saga over the two 737 Max 8 crashes after a Fifth Circuit ruling underscored that courts cannot interfere with prosecutors' choices to bring criminal charges, dashing the hopes of victims' families for justice and accountability.

  • April 03, 2026

    States Warn Of Executive Overreach In $100K H-1B Fee Fight

    A group of 20 states challenging the Trump administration's $100,000 fee on H-1B visa petitions slammed its position that the policy isn't reviewable, telling a Massachusetts federal court the government would essentially have a blank check to usurp congressional authority under its rationale.

  • 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.

Expert Analysis

  • How Cos. Can Prepare For California's Textile Recovery Act

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    Staged implementation of California's Responsible Textile Recovery Act, establishing the state's first extended producer responsibility program for apparel and textile articles, has begun — and companies that review their data readiness, contracts and exposure risks now will be best prepared when the act comes into full effect, says Thierry Montoya at FBT Gibbons.

  • 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks

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    At this year's SEC Speaks, U.S. Securities and Exchange Commission Chairman Paul Atkins unveiled his ambitious A-C-T agenda — advance, clarify and transform — to align the federal securities regulatory regime with modern markets, illustrating that the conference was not merely a status update but an action plan, say attorneys at Perkins Coie.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • 1st AI Acquisition Regulation Raises Contractor Concerns

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    The General Services Administration’s recently published contract clause addressing artificial intelligence systems is problematic in a number of ways, underscoring the complex legal and practical issues that will need to be addressed as AI becomes more widely deployed in federal contracting, say attorneys at Haynes Boone.

  • State Carbon Cost Disparities Are Pivotal In Data Center Siting

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    When choosing U.S. data center locations, developers must carefully consider the patchwork of state and regional carbon emission pricing regimes that are layered on top of the federal permitting framework, creating compliance cost differentials that could add up to billions of dollars, say attorneys at Davis Graham.

  • 8 Tariff Refund Questions For Restructuring Professionals

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    For restructuring and turnaround professionals, seeking refunds following the U.S. Supreme Court's recent decision invalidating tariffs imposed under the International Emergency Economic Powers Act raises several questions about how to capture legitimate recoveries while protecting an enterprise from the consequences of its own history, says Jonny Frank and Laura Greenman at StoneTurn, and Andrew Popescu at Province.

  • Grammarly Suit Flags Right Of Publicity As Key AI Issue

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    Angwin v. Superhuman Platform, filed recently in New York federal court against the parent company of Grammarly, highlights an overlooked question for any company using artificial intelligence — whether someone's identity has been used for commercial purposes without consent, possibly violating rapidly shifting state right-of-publicity laws, says Nicholas Schneider at Eckert Seamans.

  • Defense Deals Can Trigger Extra HSR Filing With The DOD

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    Certain aerospace, defense and national security M&A transactions will require a concurrent Hart-Scott-Rodino Act filing to the U.S. Department of Defense, and practice tips for navigating this extra filing include early analysis of competitive implications of sector deals and planning for concurrent filings, say attorneys at White & Case.

  • Navigating Life Sciences Deals Amid Heightened Scrutiny

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    With pricing reform initiatives, national security legislation and evolving trade policy currently contributing to meaningful uncertainty for life sciences companies, it is important to proactively structure deals to avoid downstream complications, say attorneys at Cooley.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Keys To Federal Carbon Compliance In Data Center Siting

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    Recent statements from the White House and state governors about making data centers pay for their own power infrastructure have underlined the importance of choosing locations, generation technologies and deal structures to optimize carbon, permitting and compliance costs, say attorneys at Davis Graham.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

  • Opinion

    AI Doc Ruling Got Privilege Analysis Wrong

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    Broad reasoning used by a New York federal judge in U.S. v. Heppner — to determine the criminal defendant's interactions with a generative artificial intelligence platform were not protected — mistakenly treats AI use as dispositive disclosure to a third party and adopts an unduly narrow conception of work product, say attorneys at Lankler Siffert.

  • AG Watch: New York's Heightened Enforcement In Real Estate

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    Over the past several months, New York Attorney General Letitia James has brought a rapid succession of enforcement actions targeting rent stabilization abuse, unsafe housing conditions and fraudulent securities practices, signaling that the office views these problems as systemic issues warranting aggressive intervention, say attorneys at Quinn Emanuel.

  • Contract Disputes Recap: Estimates, Value, Gov't Causation

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    Three recent decisions provide helpful insights about the risk of relying on estimated quantities in blanket purchase agreements, the impact of valuation methodologies and the proof needed to overcome an agency's sovereign acts defense, say attorneys at Seyfarth.

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