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Compliance
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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."
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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April 02, 2026
Conn. Senator Eyes May Passage For AI, Data Broker Bills
A Connecticut state senator behind a pair of legislative proposals regulating data brokers, surveillance pricing, chatbots and the use of artificial intelligence in the employment context told Law360 that he remains confident the measures will pass before the legislative session ends next month, although he acknowledged some provisions could drop out.
Expert Analysis
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Navigating Venezuelan Oil And Gas Sanctions Rollbacks
The U.S. Department of the Treasury's Office of Foreign Assets Control has issued a series of general licenses representing the broadest easing of Venezuela-related sanctions in years, and creating significant new opportunities — but only for entities prepared to meet the rigorous conditions attached to OFAC's phased sanctions relief, say attorneys at Winston & Strawn.
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7 Employer Tips For Handling Calif. Privacy Risk Assessments
Recent changes to the California Consumer Privacy Act require certain employers to complete detailed risk assessments before handling workforce data in many routine ways, so employers should assess whether previous risk assessments can be reused or combined, assemble a team, and create a plan of action, among other steps, say attorneys at Littler.
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Breaking Down State Legislative Efforts In Telecom Security
As the federal government has strengthened national security safeguards for the telecommunications ecosystem, states have also asserted a role in telecom security, with variations among these regimes risking regulatory fragmentation and complicating compliance strategies, say attorneys at Hogan Lovells.
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Agentic AI Use May Trigger Existing Consumer Finance Laws
As artificial intelligence agents interact more and more with payment systems, financial institutions should be cognizant of how existing consumer protection laws like the Equal Credit Opportunity Act apply when transactions are executed by automated systems rather than individuals, noting authorization and liability gaps, say attorneys at Sheppard.
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SEC Guidance Further Solidifies Status Of Tokenized Assets
The U.S. Securities and Exchange Commission recently released a statement that tokenized securities are securities governed by traditional securities laws, representing continued regulatory clarity and the development of expanded technical standards and risk management guidelines that can only improve the long-term viability of financial markets, say attorneys at Barnes & Thornburg.
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What's Next For The Advanced Air Mobility Sector
The U.S. Department of Transportation’s recent selection of electric vertical takeoff and landing pilot program participants marks a transition from aspirational policy to accountable implementation, and regulatory strategy should be at the center of business planning across the advanced air mobility ecosystem, say attorneys at Morgan Lewis.
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5 Tips For Navigating Your Firm's All-Attorney Summit
Excerpt from Practical Guidance
Law firm retreats should be approached strategically, as they present valuable opportunities to advance both the firm's objectives and attorneys' professional development through meaningful participation, building and strengthening internal relationships, and proactive follow-up, says James Argionis at Cozen O’Connor.
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New NLRB GC Likely To Prioritize Efficiency Over Policy Shifts
After the National Labor Relations Board operated without a quorum for nearly a year, general counsel Crystal Carey's early memoranda reflect a shift away from sweeping policy changes and toward clearing the case backlog, creating an environment that rewards employers' preparation and efficiency over prolonged litigation, says Michael Passarella at Olshan Frome.
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Opinion
Clarity Act Would Clear Welcome Pathways For Blockchain
The framework proposed under the Senate Banking Committee's version of the Clarity Act creates reasonable compliance obligations and meaningful token-distribution opportunities that would open the door for more U.S.-based blockchain projects, without the heightened risk of securities litigation and regulatory enforcement, says Karen Ubell at Goodwin.
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How Bankrupt Cos. Can Seek Refunds For Illegal Tariffs
In light of the U.S. Supreme Court's recent decision striking down President Donald Trump's International Emergency Economic Powers Act tariffs as illegal, some companies may have strong prospects for recovering refunds from the government, and trustees in bankruptcy may have a significant role to play in seeking such recovery, say attorneys at Stinson.
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NYC Leave Law Expands Compliance Beyond Written Policies
Following recent amendments to New York City's Earned Safe and Sick Time Act that expand its uses, give employees 32 hours of immediately available time off and create a right to request schedule changes, compliance now turns on whether employees can use time off without facing barriers or discipline, say attorneys at Polsinelli.
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Legal And Industry Impacts Of America's Maritime Action Plan
America's Maritime Action Plan, unveiled by the White House last month, introduces changes to trade investigations, a new maritime trust fund and more — adding regulatory and compliance obligations for companies and counsel, but also new avenues for client engagement in project finance, contract negotiation and dispute resolution, say attorneys at Holland & Knight.
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5 Gov't Contractor Tips Following Anthropic Risk Designation
The Pentagon's designation of Anthropic as a supply chain risk is an unprecedented action that raises significant legal questions, and with government contractors already receiving directives and inquiries concerning their use of Anthropic products and services, there are several strategies contractors can use to manage risk, say attorneys at Mayer Brown.
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6 Noteworthy Changes From SEC Enforcement Manual Update
Recent updates to the U.S. Securities and Exchange Commission’s enforcement manual represent a commitment to transparency and fair process, with the signature change being a requirement that staff make certain probative evidence available during the Wells process, say attorneys at Debevoise.
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AI Is Changing The Game For Lenders' Vendor Governance
Recent guidance from Freddie Mac and the Treasury Department reinforces that expectations surrounding AI oversight are beginning to shape how mortgage lenders operationalize vendor governance, which is emerging as a critical compliance challenge for the decade ahead, says Alexandra Temple at Mitchell Sandler.