Compliance

  • June 01, 2026

    US Trade Officials Open IP Probe Into Vietnam

    U.S. trade officials have launched an investigation into Vietnam over what they said were concerns about how the country is allegedly not effectively protecting the rights of intellectual property owners.

  • June 01, 2026

    States Back FTC's DC Circ. Appeal In Meta Monopoly Case

    More than two dozen state attorneys general have thrown their support behind the Federal Trade Commission's bid to revive its lawsuit accusing Meta of monopolizing social networking through its purchases of WhatsApp and Instagram.

  • June 01, 2026

    The Top In-House Hires Of May

    Legal department hires during the past month included high-profile appointments at Chevron, Barclays and Topgolf. Here, Law360 Pulse looks at some of the top in-house announcements from the last full month of spring.

  • June 01, 2026

    5th Circ. Presses Green Groups On LNG Project Application Row

    A Fifth Circuit panel wanted to know how the Delfin LNG LLC deepwater liquefied natural gas project off Louisiana's coast had changed enough to merit a redo of the project's application, asking Monday if the application should have been amended "as a matter of law."

  • June 01, 2026

    States Back Air Force In High Court Munitions Disposal Fight

    Several states urged the U.S. Supreme Court to reverse a Ninth Circuit ruling finding the U.S. Air Force had to conduct environmental review over its application to renew a munitions disposal permit, arguing it imposed needless procedural hurdles.

  • June 01, 2026

    Feds, County Say Telecom Drove Wash. Tribal Site Harm

    The federal government and Whatcom County, Washington, say they want out of a challenge by the Lummi Nation that looks to block a telephone company from continuing to construct a broadband project on sites where Indigenous remains have been unearthed.

  • June 01, 2026

    EU Merger Guidelines Overhaul Leaves Door 'Slightly Open'

    Antitrust lawyers are optimistic that European Union merger reforms will be more favorable toward transactions' potential efficiencies and benefits, but they are waiting to see if that new leniency is granted in practice.

  • June 01, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week handled disputes involving merger litigation, startup financing battles, cryptocurrency contracts, investor oversight claims and corporate governance challenges, while also issuing notable rulings in cases tied to World Wrestling Entertainment Inc., cybersecurity company KnowBe4 Inc. and biotechnology firm Ayala Pharmaceuticals Inc.

  • June 01, 2026

    Florida AG Sues OpenAI, Says ChatGPT Is Aiding Violence

    Florida Attorney General James Uthmeier announced Monday that his office is suing OpenAI and CEO Sam Altman, saying ChatGPT is spurring young people to commit crimes and acts of violence. 

  • May 29, 2026

    Real Estate Recap: Data Centers, SEC, Law Firm Leasing

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including insights into the tireless lives of data center attorneys, the U.S. Securities and Exchange Commission's proposal to ease capital formation in public markets, and the two-year low in U.S. law firm leasing.

  • May 29, 2026

    5th Circ. Lets Texas Enforce App Age-Check Law

    The Fifth Circuit has temporarily allowed enforcement of a state law that restricts app downloads by age and requires app stores to display age ratings in Texas, lifting a court order blocking the law while an appellate panel considers the litigation on its merits.

  • May 29, 2026

    Atmos Energy Hit With 1st Suit Over Deadly Dallas Explosion

    A Texas man who escaped the May 28 natural gas explosion at a Dallas apartment complex sued Atmos Energy Corp. on Friday, claiming the company failed to properly monitor conditions in his complex despite knowing the risks, calling it a pattern of "gross negligence" that contributed to the deadly blast.

  • May 29, 2026

    SEC Critic Pushes To Undo $31M Disgorgement Order

    A litigation group combating what it views as overreach by the U.S. Securities and Exchange Commission is backing a pair of microcap dealers' bid to undo their over $31 million disgorgement order, arguing that recent enforcement changes at the SEC have created "a one-way ratchet" harming small investors and entrepreneurs.

  • May 29, 2026

    Skechers Seeks To Boot Wash. Anti-Spam Suit To Arbitration

    Two Washington shoppers behind a proposed class action accusing Skechers USA Inc. of sending false and misleading marketing emails must take their claims to arbitration, the footwear brand told a Seattle federal court Friday.

  • May 29, 2026

    Barclays Enabled Concierge Sex-Trafficking Ring, Suit Says

    A California woman has filed a proposed class action against Barclays and its former CEO James "Jes" Staley, claiming that the bank and Staley facilitated and enabled a criminal enterprise tied to a luxury concierge company that trafficked, abused and exploited vulnerable young people.

  • May 29, 2026

    Defamation Litigation Roundup: 'The Rip,' Lively, Justin Sun

    In this month's review of defamation fights, Law360 details a suit by a pair of Miami-Dade police officers over a movie starring Matt Damon and Ben Affleck that they said makes them seem like sleazy cops, as well as a case by a Trump family-backed cryptocurrency firm against Justin Sun.

  • May 29, 2026

    Vermont Data Privacy Bill Poised For Signing Despite Doubts

    Vermont is poised to become the latest state to enact comprehensive consumer data privacy legislation, after the legislature on Friday approved a framework that consumer advocates have criticized for being significantly weaker than a proposal for regulating companies' handling of personal information that the governor vetoed two years ago.

  • May 29, 2026

    Employment Authority: Gig Drivers Win First-Of-Kind Union

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on Massachusetts' landmark certification of a ride-hailing app drivers' union, a U.S. Supreme Court ruling that keeps more delivery drivers' wage claims in court and what the Pope's AI warning means for complying with discrimination law in the workplace. 

  • May 29, 2026

    CFTC Eyes US Perpetual Derivatives With Kalshi Approval

    The U.S. Commodity Futures Trading Commission on Friday took a leap forward in bringing so-called crypto perpetual derivatives to U.S. traders with a first-of-its-kind approval of Kalshi's bitcoin perpetual futures contract and no-action relief that allows Coinbase to connect U.S. customers with global offerings.

  • May 29, 2026

    X Corp. Calls Apple, OpenAI Deposition Bid 'Opportunism'

    X Corp. on Friday called an attempt by Apple Inc. and OpenAI to conduct more than 10 depositions "simply opportunism at its most brazen," saying that the court should deny the defendants' bid to get more discovery in X's sweeping antitrust suit.

  • May 29, 2026

    Wrongful Death Claims Settled Before Baltimore Bridge Trial

    The families of the six construction workers who died in Baltimore's Francis Scott Key Bridge disaster have reached confidential settlements with the owner and manager of the cargo carrier that slammed into the bridge and triggered its collapse, according to court filings Friday.

  • May 29, 2026

    EchoStar, FCC Reach Deal To Settle Auction Defaults

    EchoStar inked a deal Friday with the Federal Communications Commission to settle debt claims from spectrum auction defaults for up to $2.9 billion, depending on how much money the FCC brings in from a new round of license sales.

  • May 29, 2026

    ChargePoint Leaders Face Investor Suit Over Revenue Claims

    Executives and directors of California-based electric-vehicle charging company ChargePoint Holdings Inc. were hit with a shareholder's derivative suit accusing them of allowing unsuitable revenue-inflating practices and misleading investors about the company's performance, the subject of multiple lawsuits the company is currently facing.

  • May 29, 2026

    Wis. Says CFTC Lacks Standing To Block Its Betting Regs

    Wisconsin told a federal judge on Friday that the U.S. Commodity Futures Trading Commission failed to specify injuries in a lawsuit seeking to block the state from regulating prediction market platforms, while also arguing against platforms' bid to intervene in the case.

  • May 29, 2026

    FDIC Reaffirms Ex-Bank CEO's Penalty After High Court Trip

    The Federal Deposit Insurance Corp. has again ordered an industry ban and $125,000 fine for a former Michigan bank CEO following a U.S. Supreme Court remand, finding his handling of a troubled borrower relationship still justified sanctioning him under a stricter legal standard.

Expert Analysis

  • Insider Trading Safeguards Can Mitigate Sports Betting Risk

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    As the rapid growth of sports betting heightens the risk that sensitive information held by coaches, players and staff may be improperly exploited, sports organizations can look to the securities context to safeguard information and address potential misconduct, say attorneys at Patterson Belknap.

  • How Oregon Ruling Affects Federal Gender Care Crackdown

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    In a favorable development for healthcare providers, an Oregon federal court recently vacated certain U.S. Department of Health and Human Services restrictions on gender-affirming care for minors, but the government's broader campaign against this care, including proposed rulemaking and agency investigations, leaves significant uncertainty, say attorneys at Arnold & Porter.

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

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    The SECURE Data Act should be rejected because, despite Congress' claims, it would not meaningfully rein in data practices, but instead would weaken enforcement, eliminate stronger protections and prioritize data extraction over consumer protection and accountability, say attorneys at DiCello Levitt.

  • Bet On Prediction Market Regulation To Accelerate

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    Watershed developments concerning prediction markets — such as the first insider trading charges, major speeches from U.S. Commodity Futures Trading Commission leadership, and the introduction of rulemaking and legislation — dominated the first quarter of 2026, a trend that will likely continue throughout the rest of the year, say attorneys at K&L Gates.

  • Opinion

    Financial Meltdown Fears Don't Warrant Private Credit Regs

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    Recent withdrawals from business development companies have resurfaced theories that private credit growth poses a crisis-level risk to the financial system, but arguments that more regulation is needed should be viewed with beady and careful eyes, says James Deeken at Akin.

  • New Risks Emerge As States Push Proxy Voting Legislation

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    Recent state proxy voting laws have increasingly emphasized financial returns while intensifying scrutiny of proxy advisory firms and stewardship practices, creating new compliance challenges and risks, according to attorneys at Morgan Lewis.

  • Framing Membership Filings To Anticipate FINRA's Concerns

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    Recent updates to the Financial Industry Regulatory Authority’s membership application program should remind firm management to treat the filing process not as a compliance chore, but as a test of operational and regulatory readiness where they can anticipate and address FINRA's concerns, says Andrew Mount at Eversheds Sutherland.

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

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    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • NY Opioid Antagonist Mandate Leaves Employers Guessing

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    A recently enacted New York law will require employers that are federally mandated to maintain first-aid supplies to now include an opioid antagonist, but being that it is subject to a complicated Occupational Safety and Health Administration analysis, employers face several unanswered compliance questions, say attorneys at Conn Maciel.

  • Calif. Case Raises Questions For Medical Practice Investors

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    The California attorney general's amicus brief in Art Center v. WCE and the California Medical Association's response highlight how the California appeals court's ruling could significantly affect the structure and enforceability of succession arrangements in medical practice ownership, say attorneys at Ropes & Gray.

  • How Data Center Accounting May Draw Enforcement Scrutiny

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    As public and media scrutiny of the data center industry intensifies, regulators, enforcement authorities and Congress will likely focus on accounting judgments that rely on aggressive assumptions, opaque financing structures or rapidly evolving collateral classes, heightening the risk of investigations and inquiries, say attorneys at King & Spalding.

  • Main St. Bank Bill Could Spur Lending, Ease Barriers To Entry

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    Recently approved by the U.S. House Financial Services Committee, the Main Street Capital Access Act, if passed, would provide senior bank leadership with a framework that could influence how banks pursue growth, particularly at community and regional midsize institutions, says Melody Charlton at FBT Gibbons.

  • Opinion

    Tribal Gaming Law Is Paramount In Prediction Market Cases

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    Whatever the outcome of the preemption question in prediction market litigation involving states and the federal government, the Indian Gaming Regulatory Act deals very specifically with gaming on Indian lands and almost certainly trumps the general federal laws at issue, says Kevin Washburn at the University of California, Berkeley.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • What's At Stake For Employers In Fight Over Visa Pause

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    For employers that rely on foreign talent, the Trump administration’s suspension of immigrant visa issuance for the nationals of 75 countries is creating practical problems, and a recently filed lawsuit challenging the pause could determine whether consular processing, for some, ceases to be an individualized process, says attorney Lisa Eisenberg.

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