Compliance

  • April 10, 2026

    Ariz. Prediction Markets Regulation, Kalshi Charges Halted

    A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.

  • April 10, 2026

    Calif. Privacy Audits Starting This Year, Agency's Head Says

    The California Privacy Protection Agency is continuing to build out its new Audits Division and is aiming to begin conducting checks of businesses' compliance with the state's comprehensive data privacy regime this year, the agency's director recently told Law360 in an exclusive interview. 

  • April 10, 2026

    IBM To Pay $17M Over DOJ's Claims Of Illegal DEI Practices

    IBM agreed to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with efforts to increase the diversity of its workforce, which the U.S. Department of Justice on Friday said was the first settlement under its initiative against diversity, equity and inclusion.

  • April 10, 2026

    Texas Justices Say Telecom Contracts Must Follow The Law

    When the Texas Legislature changes the laws that govern how much public utilities can charge telecommunications companies to attach things to their poles, contracts that are already in effect have to fall in line, the state supreme court declared Friday in resolving a decades' long dispute involving San Antonio.

  • April 10, 2026

    Ark. Asks 8th Circ. To Lift Injunction On Social Media Law

    The state of Arkansas has asked the Eighth Circuit to undo an injunction blocking a law banning social media platforms from implementing algorithms and other features that can cause users to become addicted to social media or lead to suicide or other types of self-harm.

  • April 10, 2026

    OpenAI 'Persistently Evaded' Antitrust Suit Discovery, X Says

    X Corp. has urged a Texas federal court to make OpenAI hand over several sets of documents for its suit accusing its artificial intelligence rival of entering an anticompetitive integration deal with Apple, saying its attempts to get the documents have been futile, despite depositions set to begin this month.

  • April 10, 2026

    Big Banks Say They Were Victims Of Tricolor Fraud Scheme

    JPMorgan, Barclays and Fifth Third have urged a New York federal judge to toss an investor suit claiming the banks ignored flaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings, arguing that they were also victims of the fraud and not aware of the scheme despite being sophisticated financial institutions.

  • April 10, 2026

    Chest Binders Become Latest Front In Anti-Trans Litigation

    Chest binders — medical devices that can be used by individuals experiencing gender dysphoria or who want a more gender-neutral alternative to bras — have emerged as the newest target in an unfolding regulatory and legal climate that transgender advocates describe as an overtly partisan political attack against a type of product that the U.S. Food and Drug Administration has deemed the least risky.

  • April 10, 2026

    SEC To Craft Exemption For Foreign Bail-In Transactions

    U.S. Securities and Exchange Commission Chair Paul Atkins said Friday that he has directed staff to draft an exemption for securities offered and sold as part of certain foreign bail-in processes, announcing the plans as the agency said it won't take action over bail-in transactions directed by the Bank of England.

  • April 10, 2026

    Employment Authority: Inside The Wells Fargo Union Push

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how the effort to unionize Wells Fargo branches has faced setbacks in 2026, the U.S. Equal Employment Opportunity Commission's move to prioritize settlements before filing suits and how a recent Sixth Circuit decision is set to affect U.S. Department of Labor regulations.

  • April 10, 2026

    FCC Says Current 'Audible Crawl' Rule Doesn't Work

    The Federal Communications Commission is thinking about ditching a requirement that video service providers ensure that nontext emergency information that pops up during a TV broadcast comes with an auditory translation for the visually impaired.

  • April 10, 2026

    Colo. Appeals Panel Limits Pre-2016 Liquor License Exception

    A Colorado state appeals panel interpreted for the first time an exemption to a Colorado law prohibiting the owner of a retail liquor license from owning more than one unless the license was obtained prior to 2016, finding the exemption applies to the original license holder, not a store's location.

  • April 10, 2026

    Real Estate Recap: Q1 Dealmakers, Tariff Creep In Contracts

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the law firms that led real estate and hospitality deals in the first quarter, and examples of how tariffs are showing up in real estate contracts one year on.

  • April 10, 2026

    2nd Circ. Says Skipped Appeal Dooms Deportation Challenge

    An Ecuadorian facing felony criminal charges for reentering the United States after being deported following a conviction for reckless assault cannot challenge his original deportation order because he didn't originally appeal it, the Second Circuit said Thursday.

  • April 10, 2026

    CFTC Taps Latham, Sidley Attys For Innovation Task Force

    The Commodity Futures Trading Commission has tapped alumni of Latham & Watkins LLP, Sidley Austin LLP and advisory firm Patomak Global Partners LLC for its task force developing regulatory framework for cryptocurrency, artificial intelligence and prediction markets.

  • April 10, 2026

    3 Valve 'Loot Box' Suits Merged, Hagens Berman To Rep Users

    A Seattle federal judge has consolidated three putative class actions accusing gaming giant Valve Corp. of promoting illegal gambling by offering "loot boxes" for its PC gaming titles, and appointed Hagens Berman Sobol Shapiro LLP as interim lead counsel for the gamers.

  • April 10, 2026

    Colo. Governor Claims Immunity In Tribe's Park Access Suit

    Colorado's governor has claimed sovereign immunity in a federal lawsuit by the Ute Indian Tribe, which alleged it is being discriminated against due to its exclusion from a state law that gives members of its sister tribes free entrance to state parks on ancestral lands.

  • April 10, 2026

    Colo. Transport Co. Says Termination Lacked Due Process

    A medical transportation company that provided transportation services for Medicaid users in Denver asked a Colorado state judge to reverse a termination of its services from the state, claiming the statute used to issue the termination against the company is unconstitutional.

  • April 10, 2026

    FCC Fines Are Just Paper, But 'Still Tigers,' High Court Told

    AT&T and Verizon told the U.S. Supreme Court that no matter how the Federal Communications Commission portrays its fines, they amount to binding orders that run afoul of the Seventh Amendment because there's no clear path to challenge them in court.

  • April 10, 2026

    Nexstar-Tegna Judge Shows No Sign Of Unpausing Deal Block

    A California federal judge Friday ordered a seven-day extension of the temporary restraining order blocking broadcast giants Nexstar and Tegna from fulfilling their merger, seeing "no evidence" contradicting the initial reasons for the TRO that DirecTV and Democratic attorneys general want solidified into a preliminary injunction.

  • April 10, 2026

    Colo. Oil Co. Accuses Landfill Firms Of Easement Violations

    An oil and gas company has accused two landfill operators of breaching their agreement allowing it exclusive use of part of their property for well operations, telling a Colorado state court it could lose tens of millions of dollars.

  • April 10, 2026

    Airline Worker Asks To Expand Sanctions Row In Bias Case

    A Southwest Airlines flight attendant who was fired after sending her union's president pictures of aborted fetuses is pushing for additional remedies in a sanctions dispute stemming from her long-running religious discrimination lawsuit against the airline, from which she received $800,000 after winning a jury trial in 2022.

  • April 10, 2026

    $68M Colony Ridge Deal To Proceed Without Court's Blessing

    The U.S. Department of Justice on Friday said it will move forward with a $68 million settlement reached with land developer Colony Ridge Development LLC without seeking court oversight after a Texas federal judge raised concerns about the deal.

  • April 10, 2026

    Oracle Says Laid-Off Worker Threatening To Sell Trade Secrets

    Oracle Corp. says one of its recently laid off sales employees has been trying to extort "an unreasonable and outsized fee" by threatening to sell the software firm's trade secrets to the "highest-bidder," asking a North Carolina federal court to prevent the former employee from exposing any sensitive business information.

  • April 10, 2026

    'What're We Doing Here?' Judge Asks FTC After Deere Deal

    An Illinois federal judge wondered aloud Friday whether John Deere's $99 million class action settlement with farmers, and more importantly its promised facilitation of independent equipment repairs, mooted the Federal Trade Commission's still-pending right-to-repair lawsuit.

Expert Analysis

  • 7 Steps For Gov't Contractors In Post-IEEPA Tariff Landscape

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    In response to U.S. Supreme Court's recent decision to strike down tariffs issued by the Trump administration under the International Emergency Economic Powers Act, there are several actions federal contractors should take to preserve their place in any refund waterfall, and to manage audit, overpayment and False Claims Act risk, say attorneys at Holland & Knight.

  • How DExit, Mandatory Arbitration Could Alter IPO Outlook

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    As companies continue to leave Delaware and the U.S. Securities and Exchange Commission begins allowing companies to implement mandatory arbitration provisions, these developments could have a major impact on the initial public offering, securities class action, and directors and officers insurance landscapes, says Walker Newell at Arthur J. Gallagher & Co.

  • Get Smart: Navigating The Genius Act's Regulatory Gaps

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    While some recent Genius Act rulemaking has covered consumer protection issues within the stablecoin market, the context is generally narrow and the final outcome remains uncertain for financial institutions or companies in the evolving landscape, say attorneys at Paul Hastings.

  • Human Diligence Crucial As AI Raises Real Estate Fraud Risks

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    A recent title fraud warning from Florida officials demonstrates that artificial intelligence has lowered the barrier to committing complex property scams, forcing real estate industry stakeholders and attorneys to prioritize contextual review in transactions, says Neil Cohen at Barsh and Cohen.

  • Opinion

    3rd Circ. Must Reject EEOC's Flawed Equal Pay Theory

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    To avoid illogical outcomes, the Third Circuit, in Cartee-Haring and Marinello v. Central Bucks School District, should refute the U.S. Equal Employment Opportunity Commission’s recently filed amicus brief in support of the plaintiffs’ bias claims based on pay compared with one single co-worker, say Allan King at Littler and Stephen Bronars at Edgeworth Economics.

  • Why Prediction Market Regulation Is At Major Inflection Point

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    As prediction markets experience tremendous growth and rapid mainstream adoption, regulators have begun to exercise enforcement authority to ensure market integrity and protect participants, though forthcoming guidance will shed light on how aggressively the agencies will police the fast-changing landscape, say attorneys at Latham.

  • How Cos. Should Prepare For NY RAISE Act Compliance

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    With the New York Responsible AI Safety and Education Act taking effect March 19, state regulators will expect subject artificial intelligence governance policies to understand whether appropriate safeguards and protocols are in place to prevent or mitigate discriminatory or adverse outcomes by frontier models, says Michael Paulino at Gordon Rees.

  • Compliance Takeaways Amid Increased Auto Finance Scrutiny

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    Recent supervisory focus on consumer protection in auto finance by agencies such as the Federal Deposit Insurance Corp. provides meaningful signals regarding areas of heightened regulatory scrutiny for lenders, including data accuracy, AI risk management and vendor oversight, say attorneys at Snell & Wilmer.

  • What We Know About DOJ's New FCA Enforcement Priorities

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    Recent remarks from the leader of the Justice Department’s commercial litigation branch provide key insights on how False Claims Act cases — especially healthcare fraud, trade fraud, antidiscrimination and cybersecurity claims — will be evaluated, prioritized and pursued as heightened enforcement becomes the new normal, say attorneys at Latham.

  • The Benefits Of Choosing A Niche Practice In The AI Age

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    As artificial intelligence becomes increasingly accessible, lawyers with a niche practice may stand out as clients seek specialized judgment that automation cannot replicate, but it is important to choose a niche that is durable, engaging and a good personal fit, says Daniel Borneman at Lowenstein Sandler.

  • $1.7M School Fine Shows OFAC's Looking Beyond Banks

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    The Office of Foreign Assets Control’s recent settlement with a Florida boarding school that enrolled children of a designated cartel member underlines that any organization accepting funds, providing services or interacting with individuals abroad is expected to have an effective sanctions evasion screening process, say attorneys at Perkins Coie.

  • How PBMs Can Adapt To Plan Sponsors' Disclosure Demands

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    As federal reforms, growing state regulation and litigation threats push plan sponsors to expect visibility into revenue streams, pharmacy benefit managers should leverage transparency strategically, including by simplifying how they get paid, offering clients audit-ready data and co-designing contracts that are easy for fiduciaries to explain and defend, says Kristie Blase at Frazer + Blase.

  • Section 122 Tariffs Show Shift In Strategy, Not Trade Policy

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    By imposing temporary tariffs under Section 122 of the Trade Act as a stopgap measure while it pivots to less transitory statutory authorities, the Trump administration sent a clear message that the U.S. Supreme Court’s decision in Learning Resources v. Trump, invalidating duties imposed under the International Emergency Economic Powers Act, will not precipitate a change in policy direction, say attorneys at Snell & Wilmer.

  • What New Animal Welfare Enforcement Push Means For Cos.

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    The Trump administration's recently announced multiagency focus on violations of the Animal Welfare Act and related laws will likely lead to broader enforcement actions across industries, heightened scrutiny of compliance standards and a need for businesses to adopt effective risk management practices, says Shennie Patel at Crowell & Moring.

  • The Practical Implications Of New FDIC Stablecoin Measures

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    The Federal Deposit Insurance Corp.'s recent proposal to create a formal process for issuing payment stablecoins arrives with several practical implications for FDIC‑supervised banks pursuing digital asset strategies, including a safe harbor for early applicants and a focus on ownership and governance, say attorneys at Troutman.

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