Compliance

  • July 17, 2026

    Gamers Fight To Keep Valve 'Loot Box' Gambling Claims Alive

    Gamers accusing Valve Corp. of violating Washington state gambling laws through in-game "loot boxes" containing potentially valuable virtual items on Thursday urged a Seattle federal judge not to dismiss their proposed class action, rejecting the gaming giant's assertion that the boxes are no different than a pack of baseball cards.

  • July 17, 2026

    Calif. Air District Can Be Sued Under Clean Air Act, Judge Says

    A federal judge ruled Friday that the Clean Air Act allows a coalition of environmental groups to sue an agency that controls air pollution in the San Joaquin Valley even though it is a government regulator.

  • July 17, 2026

    Judge Says OMB Can't Change Grant Terms After Award

    A Massachusetts federal judge said Friday the Trump administration cannot rely on a shift in policy to retroactively change the terms of already awarded grants in order to justify canceling them.

  • July 17, 2026

    Pipeline Worker Engaged In Interstate Commerce, Court Says

    A Texas appeals court ruled that Energy Transfer LP cannot compel the family of a man who died in a pipeline explosion to arbitration under the Federal Arbitration Act, finding Thursday that the FAA did not apply to his employment contract because he engaged in interstate commerce.

  • July 17, 2026

    Employment Authority: The Nuanced Tip Credit Debate

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how advocates for and against eliminating the tip credit believe their arguments are gaining momentum, how a recent Tenth Circuit decision sharpens the frameworks governing hostile work environment claims and developments to watch as unions target the burgeoning legal cannabis industry.

  • July 17, 2026

    Music Publishers, X End Copyright And Antitrust Fights

    Music publishers have agreed to drop their copyright infringement suit against X Corp., at the same time the social platform said it would end claims that the publishers and their trade group banded together to demand an industrywide license.

  • July 17, 2026

    Disabled Patron Sues Calif. Cannabis Shop, Landlord

    A Los Angeles County shopping center and a cannabis dispensary within it have been sued in state court over claims that the property's parking lot, pathways and entrance have obstacles that make it difficult and even dangerous for the plaintiff, who has physical disabilities, to shop there.

  • July 17, 2026

    Rakoff Tells Investors Big Banks Were Tricolor Fraud Victims

    U.S. District Judge Jed S. Rakoff has entered an opinion explaining why he tossed an investor suit last month accusing JPMorgan, Barclays and Fifth Third of facilitating a fraudulent scheme by bankrupt subprime auto lender Tricolor Holdings, saying the suit does not establish the banks' motivations.

  • July 17, 2026

    Drug Buyers' $62M Generic-Pricing Deal Gets Final OK

    A federal judge granted final approval to wholesalers on settlements worth a total of at least $62 million with Glenmark Pharmaceutical Inc., Pfizer Inc. and Pfizer subsidiary Greenstone LLC over claims the companies colluded with others to keep generic drug prices high, according to court orders.

  • July 17, 2026

    Del. High Court Says Jarkesy Doesn't Extend To State Cases

    The Delaware Supreme Court has declined to apply the U.S. Supreme Court's Jarkesy holding to a state securities fraud suit arising from an administrative enforcement action brought by the state's Investor Protection Unit, finding there are no similar common-law cases requiring the right to a jury trial.

  • July 17, 2026

    Conn. Says Reach Of Law Can't Stop $7.7M Ghost Gun Penalty

    Connecticut is again asking a state court to issue a $7.7 million civil penalty against an out-of-state seller of "ghost guns," arguing that the court needn't consider the geographical scope of Connecticut's unfair trade practices law, but that even if it does, the state can reach the seller, and the penalty is appropriate.

  • July 17, 2026

    Eye On ERISA: Jerry Schlichter Talks 401(k) Litigation, Theory

    Plaintiff-side litigation veteran Jerry Schlichter, founding and co-managing partner of Schlichter Bogard LLP, told Law360 that highlights among the firm's recent legal victories include a reported settlement to end 401(k) investment litigation against ADP, as well as a $150 million settlement in a toxic lead emissions case.

  • July 17, 2026

    6th Circ. Won't Rehear Mark Cuban-Backed FINRA Challenge

    A Sixth Circuit panel has declined to grant a full rehearing of a constitutional challenge of the Financial Industry Regulatory Authority's in-house disciplinary proceedings brought by the owner of a financial consulting company that had support from billionaire entrepreneur Mark Cuban.

  • July 17, 2026

    Dems Raise Alarm DOJ Will 'Rubber-Stamp' Fox's Roku Buy

    Democratic lawmakers are targeting both Fox Corp.'s planned purchase of Roku and the Justice Department that will review it, in a letter announced Friday lambasting the deal itself and pushing the agency under Associate Attorney General Stanley E. Woodward Jr. not to be "corrupted by influence-peddling or political favoritism."

  • July 17, 2026

    Ex-SEC Worker's Son Posted Probe Info Online, OIG Says

    The U.S. Securities and Exchange Commission's Office of Inspector General said Friday that prosecutors declined to prosecute a now-retired SEC employee for purportedly sharing information about an active enforcement investigation with her son, who then posted information about the matter on social media.

  • July 17, 2026

    Ex-FDIC, CFPB Chiefs Back Colo. In 10th Circ. Rate Law Case

    Two former members of the FDIC's board of directors, one of whom also led the Consumer Financial Protection Bureau, filed an amicus brief urging the Tenth Circuit to uphold a panel's ruling reinstating a Colorado law intended to curb high-cost lending in the state that a lower court initially shot down.

  • July 17, 2026

    Mass. Drug Co. To Pay $4.7M To Resolve Kickback Claims

    A Massachusetts-based pharmaceutical company has agreed to pay $4.7 million to settle allegations that it paid illegal kickbacks to physicians to induce them to buy a drug that treats eye inflammation, the U.S. Department of Justice said Friday.

  • July 17, 2026

    Lenders, Tech Cos. Seek Exit From Antitrust Suit

    A group of mortgage lenders and software companies once again pushed for the dismissal of a proposed mortgage price-fixing class action filed by homeowners in Tennessee federal court, arguing that the claims should be tossed, in part, because the plaintiffs failed to allege that the software products at the center of their suit made pricing recommendations.

  • July 17, 2026

    NetChoice Ordered To Produce Harm Studies In Va. Case

    A Virginia federal judge ordered tech industry group NetChoice to turn over any studies or reports it has examining social media's potential addictiveness or harm to young people Friday, partially granting a motion to compel from the state as it fights a suit challenging its law limiting children's access.

  • July 17, 2026

    Core Scientific Data Center Builder Hit With $2.5M Suit

    A contractor brought on to build a data center owned by cryptocurrency mining company Core Scientific Inc. is accused of owing a subcontractor $2.5 million after it failed to pay for completed work, according to a new lawsuit in North Carolina federal court.

  • July 17, 2026

    AGs Have 'Significant Concerns' With DOJ's Live Nation Deal

    A bipartisan coalition of state attorneys general asked a New York federal judge Thursday for a peek into the negotiations behind the Justice Department's controversial midtrial settlement with Live Nation, voicing concerns the deal isn't in the public interest and saying they need details as they seek a breakup.

  • July 17, 2026

    Senate Bill Would Ease SEC Reporting For Rural Telecoms

    A bipartisan Senate bill would make it easier for small, rural communications providers to prepare reports to the U.S. Securities and Exchange Commission when obligated to submit paperwork for certain financial events.

  • July 17, 2026

    PBGC Aims To Settle Union Trustees' $132M Bailout Fight

    The Pension Benefit Guaranty Corp. and trustees of a union bakery drivers' pension fund told a New York federal judge Friday that they're working to settle a dispute over the agency's denials of $132 million in bailout funds from a program that Congress enacted during the coronavirus pandemic.

  • July 17, 2026

    Judge Denies Bid To Fast-Track Alaska Refuge Road Ruling

    An Alaskan district judge is asking the federal government, the state of Alaska and an Indigenous corporation to provide an anticipated construction timeline for a road through the Izembek National Wildlife Refuge.

  • July 17, 2026

    Bipartisan Bill Targets Google's Search Dominance

    U.S. Sens. Amy Klobuchar, D-Minn., and Eric Schmitt, R-Mo., have introduced bipartisan legislation aimed at preventing dominant search engines such as Google from engaging in anticompetitive tactics to monopolize the online search market.

Expert Analysis

  • Defending Against Remote Work Risks During The World Cup

    Author Photo

    With World Cup matches underway, remote work policies and security measures can help employers manage the risks of employees working from sports arenas and other nontraditional locations, including hours-worked compliance, network security and data protection, says Lisa Burton at Ogletree.

  • How A Novel NY Law Fits Into The AI Legal Landscape For Ads

    Author Photo

    An amendment to New York's General Business Law requiring disclosures when advertisements use performers generated by artificial intelligence arrives at a moment of rapid transformation in the marketing ecosystem and indicates that advertisers should take a proactive approach grounded in transparency, contractual protections and alignment across legal and creative teams, say attorneys at Manatt.

  • Opinion

    Current Consumer Protection Laws Can Fit Agentic Commerce

    Author Photo

    While agentic commerce — artificial intelligence that searches, compares and makes purchases for customers — doesn't warrant a new consumer protection regime, it will require companies to design compliance into their products from the outset and challenge regulators to consistently apply existing laws, says Katherine Adkins at Affirm.

  • How Reserve Studies Fit Into Condo Association Compliance

    Author Photo

    In the five years since the Surfside condominium collapse and as states like New Jersey establish related safety mandates, reserve planning has emerged as a central compliance concern for community associations, acting as a practical tool for responsible disclosure and managing long-term capital obligations, say attorneys at Dilworth Paxson.

  • Justices' ICA Ruling Provides Certainty For Regulated Funds

    Author Photo

    The U.S. Supreme Court's recent ruling in FS Credit v. Saba that a contract-rescission provision of the Investment Company Act does not provide investors with a private right of action is a victory for the regulated fund industry, emphasizing that where Congress intended to create private remedies, it did so expressly, say attorneys at Simpson Thacher.

  • AI Heightens Old Compliance Risks For Investment Advisers

    Author Photo

    Though artificial intelligence offers genuine promise for investment advisers, it also magnifies long-standing risks — including those involving fiduciary duties, books and records, client confidentiality, and marketing — with most foundational compliance requirements likely to remain, says Theodore Edwards at Troutman.

  • Drawing A Line Between Settlement Pressure And Extortion

    Author Photo

    U.S. v. Luo, pending in the U.S. District Court for the Southern District of New York, may force courts to address anew when settlement negotiations become criminal extortion, particularly in the age of easily fabricated digital evidence, says attorney Denis Kiely.

  • Responding To US Labeling Brazilian Gangs As Terrorist Orgs

    Author Photo

    The Trump administration's recent designation of two Brazilian criminal organizations as foreign terrorists affects companies in multiple sectors that must now assess their exposure and enhance their sanctions, know-your-customer and anti-money-laundering screening programs, say attorneys at King & Spalding.

  • Recent Cases Clarify When Risk Disclosures Trigger Liability

    Author Photo

    Several recent decisions highlight circumstances where risk disclosures can constitute actionable misrepresentations, providing clarity on how the Private Securities Litigation Reform Act's safe harbor and the common-law bespeaks caution doctrine apply to risk disclosures, and how publicly traded companies can guard against such claims, say attorneys at Katten.

  • Colorado's New Chatbot Law May Be Defined By Its Carveouts

    Author Photo

    What makes Colorado's conversational artificial intelligence service law worth close attention is what it leaves out, so a thorough scoping analysis may be as important as compliance planning for companies that develop, license or deploy conversational AI, say attorneys at Eversheds Sutherland.

  • Opinion

    Md., Colo. Climate Rulings Point To Need For Federal Solution

    Author Photo

    As the U.S. Supreme Court prepares to review the Colorado Supreme Court's 2025 ruling in Boulder County v. Suncor U.S. Inc., which green-lit a state-level climate lawsuit, a recent conflicting ruling from the Maryland Supreme Court underscores why a uniform federal answer on climate litigation is needed now, says Phil Goldberg at Shook Hardy.

  • What Fed's Fast Track To Account Access Means For Fintechs

    Author Photo

    Fintechs, stablecoin issuers and other nonbank entities should assess eligibility, compliance demands and operational limits ahead of the Federal Reserve's potential finalization of a payment account framework proposing a faster path to direct access to key payment rails, says Stephen Aschettino at Fox Rothschild.

  • High Court's FCC Ruling Adds To Comms Industry Paradox

    Author Photo

    The Supreme Court's recent decision in Federal Communications Commission v. AT&T, finding that the FCC's informal forfeiture process survives Seventh Amendment scrutiny, opens some doors for regulated entities, but the practical effect may be surprisingly constrained, says Jonathan Marashlian at The CommLaw Group.

  • A Lender's Guide To Fraud: Identifying Risks

    Author Photo

    The evolving lending landscape, particularly the private credit boom, has heightened lenders' exposure to fraud, but recent bankruptcies demonstrate where fraud risks most commonly materialize and how banks can mitigate exposure at the outset, say attorneys at Moore & Van Allen.

  • Class Actions Have Entered The Fight Over Prediction Markets

    Author Photo

    While disputes brought by states over the regulation of prediction markets have claimed most of the headlines, class actions brought by ordinary citizens, particularly in Kentucky and Massachusetts, represent another avenue to challenge the legality of the prediction markets themselves, says Laura Chiu at DarrowEverett.

Want to publish in Law360?


Submit an idea

Have a news tip?


Contact us here
Can't find the article you're looking for? Click here to search the Compliance archive.