Compliance

  • February 20, 2026

    Judge Nixes DOJ Fine In ICE Case, But Blasts 'Radio Silence'

    A Minnesota federal judge said Friday that a U.S. Department of Justice attorney won't be fined after an immigrant's identification documents were finally returned to him, yet she tore into the DOJ's excuses and said she will "not tolerate what happened here: disobedience and radio silence from the government."

  • February 20, 2026

    Employment Authority: DOL Goes MIA At ABA Conference

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how a U.S. Department of Labor associate solicitor of labor was suddenly taken off the agenda for an event at this week's American Bar Association's Wage and Hour Committee Midwinter Meeting and how a recent U.S. Equal Employment Opportunity Commission lawsuit claiming men were left out of a Coca-Cola retreat shed a light on the agency's approach to tackle workplace diversity initiatives. 

  • February 20, 2026

    Real Estate Recap: REITs, FinCEN, Transfer-Based Cleanup

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney views into shareholder activism among public real estate investment trusts, FinCEN's new anti-money laundering rule, and the second-to-last U.S. state to shed certain pollution inspections for commercial and industrial property transfers.

  • February 20, 2026

    Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now

    A San Francisco federal judge has dismissed Yotta Technology's lawsuit accusing Evolve Bank & Trust of operating a Ponzi scheme on the grounds that it can't proceed in federal court without now-defunct fintech intermediary Synapse Financial Technologies as a party, but the judge held it could be refiled in state court.

  • February 20, 2026

    PacifiCorp To Pay Feds $575M Over Calif., Oregon Wildfires

    Electric power company PacifiCorp has agreed to pay $575 million to resolve claims for damages related to wildfires in Oregon and Northern California, the federal government announced Friday in declaring the end to litigation it said was worth more than $900 million.

  • February 20, 2026

    Credit One Bank Pays $10M In Calif. DAs' Suit Over Debt Calls

    Credit One Bank will pay $10.2 million to settle a lawsuit from a group of California district attorneys alleging it inundated consumers with excessive debt collection calls, even when they had no account with the bank, three years after the Ninth Circuit held that district attorneys can sue banks over such calls.

  • February 20, 2026

    State Privacy Watch: 4 Legislative Developments To Know

    In the first weeks of 2026, state lawmakers pushed policy initiatives aimed at protecting consumers' most sensitive personal data, with two states moving closer to banning companies from selling location data and South Carolina becoming the latest to establish enhanced digital safeguards for minors despite continued industry pushback. 

  • February 20, 2026

    Texas AG Says Shein Is Selling 'Toxic' Goods To Consumers

    Texas Attorney General Ken Paxton on Friday filed his fifth lawsuit targeting companies with alleged ties to China, suing fast-fashion retailer Shein the day after he sued its rival Temu. 

  • February 20, 2026

    PepsiCo Sued Over Shareholder Proposal Exclusion

    PepsiCo Inc. has been hit with a lawsuit for moving to exclude a shareholder's animal welfare-focused proposal from its proxy ballot, the latest such suit brought after the U.S. Securities and Exchange Commission adopted a more deferential approach to corporations' decisions on shareholder proposals.

  • February 20, 2026

    Feds Step Up Scrutiny Of Immigrant Truck Drivers' Licensing

    The U.S. Department of Transportation said Friday that it would soon draft new rules and step up enforcement against "chameleon carriers," as well as training schools that churn out drivers seeking nondomiciled commercial driver's licenses, which are issued to immigrants.

  • February 20, 2026

    NC Panel Won't Review DuPont PFAS Nuisance Appeal

    The North Carolina Court of Appeals has declined to examine a trial court's finding that DuPont spinoff entities created a public nuisance by contaminating groundwater with so-called forever chemicals, rejecting their interlocutory appeal.

  • February 20, 2026

    Google Data Sharing With China Violates DOJ Rule, Suit Says

    Google has sent millions of internet users' information to several large ad firms in China, violating a U.S. Department of Justice rule preventing the bulk transmission of data to "countries of concern" that are American adversaries, according to a proposed class action in Maryland federal court.

  • February 20, 2026

    'Fun Fun Fun' Was Fraud Fraud Fraud, Accountant Admits

    A film production accountant pled guilty in Los Angeles federal court Friday to embezzling funds from independent film projects he worked for and funneling the stolen cash into his "Fun Fun Fun" account to spend on adult film actresses, Las Vegas getaways and Louis Vuitton.

  • February 20, 2026

    Campaign Cash Spigot For Ga. Gov. Hopeful Gets Turned Off

    One of Georgia's leading Republican candidates for governor cannot use an unlimited campaign fund granted to him by state law, a federal judge ruled Friday, in a rare successful legal challenge to the state's so-called leadership committee fundraising structure.

  • February 20, 2026

    Dallas Jury Finds Ex-NFL Player Ran $328M Medicare Scheme

    A federal jury in Dallas has found that former NFL player and Texas laboratory owner Keith Gray orchestrated a $328 million fraud scheme involving billing for cardiovascular genetic testing, federal prosecutors said Thursday.

  • February 20, 2026

    FCC Warned Of Risks From Moving Too Fast On IP Networks

    The Federal Communications Commission risks harm to the public if it moves too quickly to retire legacy phone networks in the transition to all-internet-based connectivity, consumer advocates warn.

  • February 20, 2026

    FTC Chair Wants Merger Cases Filed Only In Fed. Court

    Federal Trade Commission Chairman Andrew Ferguson said Friday that the agency should bring its merger challenges directly in federal court, rather than the agency's in-house administrative process, as it typically has done.

  • February 20, 2026

    DuPont Atty's Clerkship Leads Judge To Reconsider Recusal

    A Connecticut federal judge on Friday said he would reconsider a decision not to step away from a perfluoroalkyl and polyfluoroalkyl substances lawsuit after his former law clerk appeared for several DuPont-related defendants and his daughter landed a job at a firm that represents fellow defendant 3M.

  • February 20, 2026

    3 Questions After Justices Sink Trump's Emergency Tariffs

    The U.S. Supreme Court's ruling that President Donald Trump's tariffs imposed under the International Emergency Economic Powers Act are unlawful left open questions for practitioners, including how importers may qualify and claim refunds for the illegal duties paid. Here, Law360 examines three open questions following the justices' ruling.

  • February 20, 2026

    Insurer Owed Defense In Birth Defect Suit, 9th Circ. Says

    A commercial general liability insurer had a duty to defend a semiconductor manufacturer against an employee's suit claiming that his exposure to chemicals at work caused birth defects in his son, the Ninth Circuit ruled Friday, finding that certain policy exclusions did not unambiguously foreclose coverage.

  • February 20, 2026

    Colo. Town Says Water District Can't End Agreement Yet

    A small Colorado town alleges that the district responsible for overseeing water distribution and treatment for the entire town is attempting to improperly terminate an agreement in violation of the contract and Colorado law.

  • February 20, 2026

    Kalshi Gets A Win In Tennessee Over Sports Contracts

    Kalshi has secured a win against Tennessee regulators trying to stop it from offering sports wagers in the state, with a federal judge blocking a potential enforcement action against the prediction marketplace operator after finding it is likely to succeed on the merits of its claims that its contracts are federally regulated.

  • February 20, 2026

    Tesla Moves To Claw Back $7M, $10M Interest In Fee Fight

    Tesla Inc. has asked the Delaware Chancery Court to force the lawyers who secured a massive derivative settlement over board pay to return more than $7 million in allegedly withheld fees and pay over $10 million in interest, arguing that they are defying a recent Delaware Supreme Court ruling that slashed their award.

  • February 20, 2026

    SEC Says Tech CEO Hid Criminal Convictions, Misused Funds

    The U.S. Securities and Exchange Commission has accused the developer of a purported audio technology company of defrauding nearly 50 investors out of $4.2 million with misrepresentations about the company's products and her criminal background.

  • February 20, 2026

    Reentry Supervision Needed In Gun Sentence, Pa. Panel Rules

    The Pennsylvania Superior Court in a precedential ruling vacated a prison sentence given to a man convicted of illegal gun possession, ruling that the lower court's failure to follow proper procedure invalidated the sentence.

Expert Analysis

  • What Applicants Can Expect From Calif. Crypto License Law

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    With the July effective date for California's Digital Financial Assets Law fast approaching, now is a critical time for companies to prepare for licensure, application and coverage compliance ahead of this significant regulatory milestone that will reshape how digital asset businesses operate in California, say attorneys at MoFo.

  • Elections Mean Time For Political Law Compliance Checkups

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    An active election year is the perfect time for in-house counsel to conduct a health check on their company's corporate political law compliance program to ensure it’s prepared to minimize risks related to electoral engagement, lobbying, pay-to-play laws and government ethics rules, say attorneys at Steptoe.

  • Next Steps For Fair Housing Enforcement As HUD Backs Out

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    A soon-to-be-finalized U.S. Department of Housing and Urban Development rule, which would hand responsibility for determining disparate impact liability under the Fair Housing Act to the courts, reinforces the Trump administration’s wider rollback of fair lending enforcement, yet there are reasons to expect litigation challenging this change, say attorneys at Spencer Fane.

  • Takeaways From 8th Circ. Ruling On Worker's 'BLM' Display

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    The Eighth Circuit's recent decision in Home Depot v. National Labor Relations Board, finding that Home Depot legally prohibited an employee from displaying Black Lives Matter messaging on his uniform, reaffirms employers' right to restrict politically sensitive material, but should not be read as a blank check, say attorneys at Hunton.

  • Malpractice Claim Assignability Continues To Divide Courts

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    Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.

  • What Clarity Act Delay Reveals About US Crypto Regulation

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    The Senate Banking Committee's decision to delay markup of the Clarity Act, which would establish a comprehensive federal framework for digital assets, illuminates the political and structural obstacles that shape U.S. crypto regulation, despite years of bipartisan calls for regulatory clarity, says David Zaslowsky at Baker McKenzie.

  • Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.

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    In a rare move, three federal courts recently quashed or partially quashed expansive U.S. Department of Justice administrative subpoenas issued to providers of gender-affirming care, demonstrating that courts will scrutinize purpose, cabin statutory authority and acknowledge the profound privacy burdens of overbroad government demands for sensitive records, say attorneys at ArentFox Schiff.

  • Prepping Employee Health Plans For This Year's Compliance

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    2026 employee health plan compliance will kick off with a major privacy compliance deadline, requiring a coordinated set of document updates, vendor confirmations and enrollment communications to allocate attention effectively between new requirements and existing protocols, say attorneys at Neal Gerber.

  • Unpacking Dormant Commerce Clause Cannabis Circuit Split

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    Federal courts have reached differing conclusions as to whether state-legal cannabis is subject to the dormant commerce clause, with four opinions across three circuit courts in the last year demonstrating the continued salience of the dormant commerce clause debate to the nation's cannabis industry, regulators and policymakers, say attorneys at Perkins Coie.

  • How Latest Nasdaq Proposals Stand To Raise Listings Quality

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    Nasdaq's recent proposals stand to heighten both quantitative and qualitative standards for issuers, which, if approved, may bring investors stronger market integrity and access but also raise the listings bar, say attorneys at Norton Rose.

  • Opinion

    CFIUS Must Adapt To Current Foreign Investment Realities

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    To continue protecting the U.S.’ long-term strategic and economic interests, the Committee on Foreign Investment in the United States should implement practical enhancements that leverage technology, expertise and clear communication, and enable it to keep pace with evolving demands, says attorney Sohan Dasgupta.

  • Texas AG Wields Consumer Protection Law Against Tech Cos.

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    Texas Attorney General Ken Paxton has targeted technology companies using the Texas Deceptive Trade Practices Act, a broadly worded statute that gives the attorney general wide latitude to pursue claims beyond traditional consumer protection, creating unique litigation risks, say attorneys at Yetter Coleman.

  • When Bankruptcy Collides With Product Recalls

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    The recent bankruptcy filing by Rad Power Bikes on the heels of a U.S. Consumer Product Safety Commission warning about dangerously defective batteries sold by the company highlights how CPSC enforcement clashes with bankruptcy protections, leaving both regulators and consumer litigants with limited options, says Michael Avanesian at Avian Law Group.

  • Protecting Sensitive Data During Congressional Inquiries

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    With the 2026 midterm elections potentially set to shift control of one or both houses of Congress, entities must proactively plan for the prospect of new congressional investigations, and adopt strategic, effective and practical measures to mitigate risks related to disclosure of sensitive information, say attorneys at Crowell & Moring.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

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