Compliance

  • March 02, 2026

    Justices Decline CashCall Challenge To $134M CFPB Award

    The U.S. Supreme Court said Monday that it will not review a Ninth Circuit decision upholding a $134 million restitution award for the Consumer Financial Protection Bureau in a long-running case over a tribal lending program that ultimately lost millions for lender CashCall Inc.

  • March 02, 2026

    Eversheds Sutherland Adds WilmerHale Securities Atty In DC

    A longtime WilmerHale securities counsel has joined Eversheds Sutherland in Washington, D.C., where she'll work with the litigation team on complex securities enforcement matters and related regulatory investigations, the firm announced Monday.

  • February 28, 2026

    2nd Circuit Says IRS Can Apply Foreign Biz Reporting Penalty

    The Internal Revenue Service may use administrative assessment to collect penalties from a taxpayer for failing to report control of a foreign business from 2005 to 2009, the Second Circuit held Friday, vacating a U.S. Tax Court ruling.

  • February 27, 2026

    Meta Targets Chinese Co. For 'Celeb-Bait' Ad Fraud Scheme

    Meta Platforms Inc. has sued a Chinese technology company for what it described as a "celeb-bait" advertising scheme in which celebrities are featured in ads without their consent with the goal of tricking customers into clicking on them, according to a suit filed in California federal court.

  • February 27, 2026

    NetChoice Gets Va. Social Media Limits For Kids Blocked

    A Virginia federal judge Friday preliminarily halted enforcement of the commonwealth's new law that limits children's access to social media, saying a trade group representing Meta Platforms, Google and other tech companies is likely to succeed on its contention that the law violates the First Amendment.

  • February 27, 2026

    Alabama ISP Wants To Pay Less For Rural Program Default

    An Alabama telecom that won't be able to bring internet to five of the 26 rural census block groups it signed up for is hoping the Federal Communications Commission will allow it into a program that will give it time to pay back what it owes.

  • February 27, 2026

    Trump Tells Federal Agencies To Drop 'Woke' Anthropic Tech

    President Donald Trump on Friday forbade federal government agencies from using Anthropic's artificial intelligence products, accusing the "radical left, woke" company of attempting to "strong-arm" the U.S. Department of Defense after Anthropic said it would not provide technology to be used for mass domestic surveillance or fully autonomous weapons.

  • February 27, 2026

    Exxon's Bid To Pause Tribes' Climate Suit Met With Skepticism

    A Washington state judge expressed reluctance on Friday to grant Exxon and other oil giants' request to pause two tribal lawsuits alleging a decades-long campaign to downplay the harm of fossil fuels until the U.S. Supreme Court weighs in on the viability of climate torts in a Colorado case.

  • February 27, 2026

    Prairie Farms Hit With $241M Verdict Over Dry Ice Death

    An Illinois state jury on Friday awarded $241 million, including $191.5 million in punitive damages, to the family of a man who died while transporting dry ice for a Prairie Farms subsidiary as part of his job as a courier, according to the family's counsel.

  • February 27, 2026

    5th Circ. Strikes Down FCC's Written Consent Robocall Rule

    Telemarketers don't need written consent to pelt people with prerecorded calls, according to the Fifth Circuit, which has swept away more than a decade of Federal Communications Commission precedent with a ruling that finds verbal prior consent to be enough.

  • February 27, 2026

    REIT Execs Hurt Investors With Dividend 'Reset,' Suit Says

    Real estate investment trust Franklin BSP Realty Trust Inc. is facing a proposed investor class action in New York federal court alleging it concealed the possibility that it would cut its quarterly dividend payouts, hurting investors when it announced a dividend "reset" and its share price subsequently fell.

  • February 27, 2026

    Morgan Stanley Joins Ranks Of OCC Crypto Bank Hopefuls

    Morgan Stanley has applied with the Office of the Comptroller of the Currency to launch a new crypto-focused national bank, adding its name to a growing list of institutions pursuing federal trust charters for digital asset businesses.

  • February 27, 2026

    Real Estate Recap: Tariff Twist, EB-5 Chatter, Clean Air Clarity

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including real estate attorney reactions to the U.S. Supreme Court striking down certain tariffs, the EB-5 scene as deadlines loom and one BigLaw leader's insights into the potential overhaul of a key regulatory definition under the Clean Air Act.

  • February 27, 2026

    Trump Admin Says 9th Circ. Can't Revive Energy Orders Suit

    The Trump administration has urged the Ninth Circuit to uphold the dismissal of a lawsuit by youths challenging President Donald Trump's energy-related emergency orders, saying the courts can't be used to micromanage U.S. energy policy.

  • February 27, 2026

    SEC Moves To Toss Suit Over 'Accredited Investor' Rule

    The U.S. Securities and Exchange Commission is fighting a lawsuit challenging income limits that prohibit those making less than $200,000 a year from investing in the private markets, telling a Texas federal court that lifting income requirements could actually make it more difficult for businesses to find investors.

  • February 27, 2026

    OCC Finalizes Rule Confirming Trust Charter's Broader Scope

    The Office of the Comptroller of the Currency on Friday finalized a rule amending its chartering regulations to make clear that national trust banks can go beyond managing assets for others, a tweak that could benefit fintech firms seeking charters and could draw the ire of banking groups.

  • February 27, 2026

    SEC Issues Final Rules For Foreign Private Issuer Reporting

    The U.S. Securities and Exchange Commission on Friday adopted final rules requiring directors and officers of foreign private issuers to begin disclosing their holdings and transactions of the issuer's securities on March 18, as mandated under a new law aimed at cracking down on foreign insider trading.

  • February 27, 2026

    FCC Staff Gives Go-Ahead To $34B Charter, Cox Tie-Up

    The Federal Communications Commission's staff on Friday cleared the $34.5 billion combination of cable giants Cox and Charter, approving the license transfers needed to merge into a broadband, mobile and video distribution behemoth.

  • February 27, 2026

    Altria-Juul Judge Details Class Cert. Decision In Antitrust Row

    "Common, predominant questions abound" as to whether e-cigarette company Juul and tobacco giant Altria schemed to have Altria exit the e-cigarette market, a California federal judge has said in explaining why he granted class certification to classes of purchasers in antitrust litigation over Altria's past investment in Juul.

  • February 27, 2026

    Employment Authority: EEOC Eyes Harassment Case Law Fix

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on U.S. Equal Employment Opportunity Commission attempts to clarify the standard for analyzing employer liability in third-party harassment cases, a proposed U.S. Department of Labor rule establishing whether a worker is an independent contractor or employee, and how a National Labor Relations Board member's recent assertion that he would rethink a longstanding merger doctrine provides a glimpse of the new board majority's views. 

  • February 27, 2026

    Judge Expands Block On SNAP Cuts Over Data Demand

    A California federal judge has broadened an injunction barring the U.S. Department of Agriculture from cutting off Supplemental Nutrition Assistance Program funding to 21 states and the District of Columbia, finding the states are likely to succeed in challenging the department's renewed demand for sensitive program data as unlawful.

  • February 27, 2026

    PG&E Investors' $100M Wildfire Suit Deal Gets Initial OK

    California utility Pacific Gas & Electric Co., its brass, underwriters and shareholders have received initial approval of their $100 million deal settling claims the company misled investors about its safety practices ahead of deadly wildfires in the past decade.

  • February 27, 2026

    3rd Circ. Preview: Janssen, Penn State Prof. Seek Relief

    A packed March argument calendar will put several high‑stakes disputes before the Third Circuit, including a billion‑dollar False Claims Act judgment and challenges at the intersection of academic freedom, DEI programming, cannabis‑sector finance and campus Title IX procedures.

  • February 27, 2026

    Bitcoin ATM Scam Suit Will Go To Arbitration, Ind. Judge Rules

    A retiree's proposed class action claiming that Bitcoin Depot Inc. facilitates fraud schemes that target the elderly belongs in arbitration, an Indiana federal judge has ruled after finding the retiree agreed to the company's terms, which include an arbitration clause, each time he used one of their ATMs.

  • February 27, 2026

    With Practice's Launch, Jenner & Block Plants Flag In Space

    Jenner & Block LLP has been working with space industry clients for years, representing heavy-hitters like General Dynamics and Aerojet Rocketdyne across multiple practice areas.

Expert Analysis

  • What To Know About DOL's New FLSA, FMLA Opinion Letters

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    The U.S. Department of Labor kicked off 2026 by releasing several opinion letters addressing employee classification, incentive bonuses and intermittent leave, reminding employers that common practices can create significant risk if they are handled inconsistently or without careful documentation, say attorneys at Woods Rogers.

  • How SEC Civil Penalties Became Arbitrary: The Data

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    Data regarding how the U.S. Securities and Exchange Commission has adhered to its own civil penalty rules over the past 20 years reveals that awards are no longer determined in accordance with the guidelines imposed on the SEC by the securities laws, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

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    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • FDA's 2025 Enforcement Scorecard Highlights Data Focus

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    The U.S. Food and Drug Administration's increased enforcement activity in 2025 was driven by artificial intelligence and a focus on foreign manufacturers, necessitating proactive compliance strategies for an environment that is increasingly reliant on data, say attorneys at Reed Smith.

  • OCC's New Fee Clearance Shows Further Ease Around Crypto

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    The Office of the Comptroller of the Currency's recent holding that banks can use crypto-assets to pay certain blockchain network fees shows that the OCC is further warming to the idea that organizations are using new methods to do "the very old business of banking," say attorneys at Jones Day.

  • How SEC Civil Penalties Became Arbitrary: The Framework

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    An examination of how the U.S. Securities and Exchange Commission has recently applied guidelines governing the imposition of monetary penalties in enforcement actions shows that civil penalty awards in many cases are inconsistent with the rules established to structure them, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • How A 1947 Tugboat Ruling May Shape Work Product In AI Era

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    Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.

  • Why 2026 Could Be A Bright Year For US Solar

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    2025 was a record-setting year for utility-scale solar power deployment in the U.S., a trend that shows no signs of abating, so the question for 2026 is whether permitting, interconnection, and state and federal policies will allow the industry to grow fast enough to meet demand, say attorneys at Beveridge & Diamond.

  • What Productivity EO May Mean For Defense Industrial Base

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    President Donald Trump’s recent executive order barring stock buybacks and dividend payments by "underperforming" defense contractors represents a significant policy shift from traditional oversight of the defense industrial base toward direct intervention in corporate decision-making, say attorneys at Holland & Knight.

  • What's New In ISS' Benchmark Voting Policy Updates For 2026

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    Companies should audit their governance structures and disclosures to prepare for the upcoming proxy season in light of Institutional Shareholder Services' 2026 policy updates, which include tighter guardrails on capital structures and director compensation, and more disclosure-driven assessments of environmental and social shareholder proposals, say attorneys at Fenwick.

  • Navigating Privilege Law Patchwork In Dual-Purpose Comms

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    Three years after the U.S. Supreme Court declined to resolve a circuit split in In re: Grand Jury, federal courts remain split as to when attorney-client privilege applies to dual-purpose legal and business communications, and understanding the fragmented landscape is essential for managing risks, say attorneys at Covington.

  • AG Watch: Calif. Fills Federal Consumer Protection Void

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    California's consumer protection efforts seem to be intensifying as federal oversight wanes, with Attorney General Rob Bonta recently taking actions related to buy now, pay later products, credit reporting and medical debt, consumer credit discrimination, and the use of artificial intelligence in consumer services, say attorneys at Cooley.

  • AI-Driven Harassment Poses New Risks For Employers

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    Two recent cases show that deepfakes and other artificial intelligence‑generated content are emerging as a powerful new mechanism for workplace harassment, and employers should take a proactive approach to reduce their liability as AI continues to reshape workplace dynamics, say attorneys at Littler.

  • Key Changes In World Bank's New Compliance Updates

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    Recent updates to integrity guidelines for companies that bid and work on World Bank-financed projects are sufficiently extensive and unique that covered businesses must take proactive steps to map the changes against their existing compliance programs or risk severe business consequences, say attorneys at Steptoe.

  • What Changed For Healthcare Transaction Law In 2025

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    Though much of the legislation introduced last year to expand state scrutiny of healthcare transactions did not pass, investors should pay close attention to the overarching trends, which are likely to continue in this year's legislative sessions, say attorneys at Ropes & Gray.

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