Compliance

  • March 16, 2026

    SEC Enforcement Head Resigns After 7 Months

    The U.S. Securities and Exchange Commission announced Monday that its enforcement director, Margaret "Meg" Ryan, has resigned from the agency after nearly seven months on the job.

  • March 16, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket last week featured disputes including an $83.75 million settlement tied to a renewable energy merger, fraud claims in a fertilizer company acquisition and a developer's fight for control of a major Philadelphia redevelopment project.

  • March 16, 2026

    Apache Women Urge Justice Kagan To Halt Ariz. Land Swap

    A group of Apache women are asking Supreme Court Justice Elena Kagan to block the federal government's transfer of a sacred Apache worship site within Arizona's Tonto National Forest to a copper mining company, arguing that this could be the last chance to prevent a generational tragedy.

  • March 16, 2026

    Sen. Warren Probes Auto Lenders On Military Borrower Rates

    The U.S. Senate Banking Committee's top Democrat pressed major auto lenders for underwriting information on military service members, noting they pay higher rates on average while statutory lending protections for service members exempt many auto loans.

  • March 13, 2026

    Trump Orders Restart Of Calif. Coast Oil Operations

    The U.S. Department of Energy on Friday invoked the Cold War-era Defense Production Act directing Sable Offshore Corp. to restart a pipeline in Southern California that was shuttered in 2015 following a massive oil spill, drawing the ire of environmental groups that say the "defective" pipeline is too dangerous.

  • March 13, 2026

    Adobe Inks $150M Deal In DOJ Suit Over App Subscriptions

    Adobe Inc. will pay $75 million in civil penalties and offer customers $75 million in free services under a tentative deal to resolve the U.S. Department of Justice's lawsuit over the company's software subscription practices, including an early termination fee that prosecutors had described as "a bit like heroin" for the company.

  • March 13, 2026

    CFPB Can't Rely On 'Erroneous' Funding Theory, Court Says

    The Consumer Financial Protection Bureau must continue to request needed funding from the Federal Reserve, a California federal judge ruled Friday, saying Trump administration budget chief Russell Vought "acted arbitrarily, capriciously and contrary to law" by refusing to replenish the agency's dwindling funds.

  • March 13, 2026

    Real Estate Recap: Iran, Investor Optimism, Construction Debt

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including implications for the real estate sector from the war in Iran, what investors are saying about the market and specific asset classes, and a look at where construction debt is ballooning.

  • March 13, 2026

    Amazon Wins Bid To Void €746M Luxembourg Privacy Fine

    A Luxembourg appeals court Friday threw out a €746 million ($854.3 million) fine imposed on Amazon for allegedly violating the European Union's privacy rules through its handling of personal data, finding the country's data protection regulator failed to properly consider two key elements and needed to rethink the penalty.

  • March 13, 2026

    Dorsey Defends Twitter Bot Count In Trial Over Musk Takeover

    Ex-Twitter CEO Jack Dorsey stood by 2022 company statements that bots made up less than 5% of accounts on the platform during video depositions shown Friday in a California federal trial over investor claims that Elon Musk deliberately tanked the company's stock with misstatements about fake accounts to renegotiate the $44 billion deal.

  • March 13, 2026

    Employment Authority: Inside UPenn's Fight With The EEOC

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on why experts think the University of Pennsylvania may face an uphill battle fighting the U.S. Equal Employment Opportunity Commission's request for information on Jewish staff and why a recent Sixth Circuit ruling challenges the National Labor Relations Board's 2023 Cemex decision.

  • March 13, 2026

    Split 10th Circ. Refuses To Rehear Custodia Account Suit

    The Tenth Circuit on Friday denied a full court reconsideration of an earlier decision granting Federal Reserve banks discretion to reject master bank accounts, but a dissenting judge argued in favor of crypto-focused Custodia Bank's position that the decision would give the Fed too much power over state banks.

  • March 13, 2026

    Binance Escapes Another Terrorism Financing Suit, For Now

    Cryptocurrency exchange Binance Holdings Ltd. has escaped, for now, allegations it facilitated Iran's terrorism financing, though an Alabama federal judge has given the plaintiffs, who are suing over injuries and damages suffered from Hamas' Oct. 7, 2023, attack on Israel, a chance to revise their "shotgun" pleading.

  • March 13, 2026

    'Swinging Dicks' Dissent Stirs Uproar Across 9th Circ. Bench

    A raunchy dissent in litigation over transgender spa patrons prompted dozens of Ninth Circuit judges to denounce the "vulgar barroom talk" of a colleague, who returned fire by ridiculing his peers for adopting the "fastidious sensibilities of a Victorian nun."

  • March 13, 2026

    Robinhood Denied A Second Try At Mass. Gaming Shield

    Robinhood on Friday lost a second attempt to convince a Massachusetts federal judge to preemptively rule that sports event contracts are not subject to state gaming regulations.

  • March 13, 2026

    How The Iran War Has Snarled Global Oil & Gas Shipping

    The Iran war has effectively closed a key global shipping lane for oil and gas, and the resulting logjam is causing major headaches for companies responsible for transporting oil and gas from the Middle East to global markets.

  • March 13, 2026

    SEC Denies SAC Capital Tipster's Bid To Cancel Industry Bans

    The U.S. Securities and Exchange Commission on Friday denied a bid to modify prohibitions leveled against a former technology industry analyst who pleaded guilty in an insider-trading case involving SAC Capital Advisors LP and later had his charges dismissed.

  • March 13, 2026

    Colo. Recycling Law Faces Challenge From Lubricant Group

    A trade group for lubricant producers has claimed in Colorado state court that the implementation of a new recycling program led to members being charged "exorbitant" and "illegal" fees by a nonprofit run entirely by its direct competitors and which represents oil and gas giants such as Chevron and Shell.

  • March 13, 2026

    AT&T Says Robocall Call ID Fixes Must Focus On IP Networks

    AT&T says it would be a bad idea for the Federal Communications Commission to make new rules requiring companies to deploy caller ID authentication methods that don't rely on internet-based networks, since the industry is working hard to move away from non-IP networks.

  • March 13, 2026

    4th Circ. Genworth Ruling Raises Bar For ERISA Class Actions

    A recent Fourth Circuit decision in a suit challenging Genworth Financial Inc.'s inclusion of target-date fund investments as employee retirement plan options will make it tougher to certify similar class actions and could have a ripple effect in a broader range of cases, experts told Law360.

  • March 13, 2026

    ROSS Says Anthropic Case Supports 3rd Circ. IP Appeal

    An artificial-intelligence-based legal search engine appealing a finding that its use of Thomson Reuters' Westlaw headnotes did not constitute fair use has pointed to arguments in a separate case it says supports the idea that AI training is connected to national security.

  • March 13, 2026

    EchoStar Must Put Away $40B To Pay Builders, Group Says

    EchoStar should have set aside some of the $40 billion it plans to make from spectrum sales to AT&T and SpaceX to repay the companies who were supposed to be building Dish Network's 5G network, which EchoStar and Dish have now abandoned, a think tank has told the FCC.

  • March 13, 2026

    Judge Says Kalshi Can't Halt Nev. Betting Suit For Venue Fight

    Kalshi must continue fighting Nevada's gaming enforcement action in state court as it pursues an appeal to litigate in federal court, a Nevada federal judge ruled, saying "litigating in state court is not a harm, let alone an irreparable harm."

  • March 13, 2026

    Schools Get Extension For College Admissions Data

    A Massachusetts judge pushed back the deadline for colleges and universities to comply with a federal government demand for years of race- and sex-related admissions data by one week on Friday, after a coalition of 17 states sued. 

  • March 13, 2026

    Feds Ordered To Reinstate $14M In Eliminated 'DEI' Grants

    An Oregon federal judge has ruled that the U.S. Department of the Interior's termination of $14 million in grants to conservation groups was likely unconstitutional and has granted a preliminary injunction telling the DOI to give the money back to the nonprofits.

Expert Analysis

  • Elections Mean Time For Political Law Compliance Checkups

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    An active election year is the perfect time for in-house counsel to conduct a health check on their company's corporate political law compliance program to ensure it’s prepared to minimize risks related to electoral engagement, lobbying, pay-to-play laws and government ethics rules, say attorneys at Steptoe.

  • Next Steps For Fair Housing Enforcement As HUD Backs Out

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    A soon-to-be-finalized U.S. Department of Housing and Urban Development rule, which would hand responsibility for determining disparate impact liability under the Fair Housing Act to the courts, reinforces the Trump administration’s wider rollback of fair lending enforcement, yet there are reasons to expect litigation challenging this change, say attorneys at Spencer Fane.

  • Takeaways From 8th Circ. Ruling On Worker's 'BLM' Display

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    The Eighth Circuit's recent decision in Home Depot v. National Labor Relations Board, finding that Home Depot legally prohibited an employee from displaying Black Lives Matter messaging on his uniform, reaffirms employers' right to restrict politically sensitive material, but should not be read as a blank check, say attorneys at Hunton.

  • Malpractice Claim Assignability Continues To Divide Courts

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    Recent decisions from courts across the country demonstrate how different jurisdictions balance competing policy interests in determining whether legal malpractice claims can be assigned, providing a framework to identify when and how to challenge any attempted assignment, says Christopher Blazejewski at Sherin & Lodgen.

  • What Clarity Act Delay Reveals About US Crypto Regulation

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    The Senate Banking Committee's decision to delay markup of the Clarity Act, which would establish a comprehensive federal framework for digital assets, illuminates the political and structural obstacles that shape U.S. crypto regulation, despite years of bipartisan calls for regulatory clarity, says David Zaslowsky at Baker McKenzie.

  • Courts' Rare Quash Of DOJ Subpoenas Has Lessons For Cos.

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    In a rare move, three federal courts recently quashed or partially quashed expansive U.S. Department of Justice administrative subpoenas issued to providers of gender-affirming care, demonstrating that courts will scrutinize purpose, cabin statutory authority and acknowledge the profound privacy burdens of overbroad government demands for sensitive records, say attorneys at ArentFox Schiff.

  • Prepping Employee Health Plans For This Year's Compliance

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    2026 employee health plan compliance will kick off with a major privacy compliance deadline, requiring a coordinated set of document updates, vendor confirmations and enrollment communications to allocate attention effectively between new requirements and existing protocols, say attorneys at Neal Gerber.

  • Unpacking Dormant Commerce Clause Cannabis Circuit Split

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    Federal courts have reached differing conclusions as to whether state-legal cannabis is subject to the dormant commerce clause, with four opinions across three circuit courts in the last year demonstrating the continued salience of the dormant commerce clause debate to the nation's cannabis industry, regulators and policymakers, say attorneys at Perkins Coie.

  • How Latest Nasdaq Proposals Stand To Raise Listings Quality

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    Nasdaq's recent proposals stand to heighten both quantitative and qualitative standards for issuers, which, if approved, may bring investors stronger market integrity and access but also raise the listings bar, say attorneys at Norton Rose.

  • Opinion

    CFIUS Must Adapt To Current Foreign Investment Realities

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    To continue protecting the U.S.’ long-term strategic and economic interests, the Committee on Foreign Investment in the United States should implement practical enhancements that leverage technology, expertise and clear communication, and enable it to keep pace with evolving demands, says attorney Sohan Dasgupta.

  • Texas AG Wields Consumer Protection Law Against Tech Cos.

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    Texas Attorney General Ken Paxton has targeted technology companies using the Texas Deceptive Trade Practices Act, a broadly worded statute that gives the attorney general wide latitude to pursue claims beyond traditional consumer protection, creating unique litigation risks, say attorneys at Yetter Coleman.

  • When Bankruptcy Collides With Product Recalls

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    The recent bankruptcy filing by Rad Power Bikes on the heels of a U.S. Consumer Product Safety Commission warning about dangerously defective batteries sold by the company highlights how CPSC enforcement clashes with bankruptcy protections, leaving both regulators and consumer litigants with limited options, says Michael Avanesian at Avian Law Group.

  • Protecting Sensitive Data During Congressional Inquiries

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    With the 2026 midterm elections potentially set to shift control of one or both houses of Congress, entities must proactively plan for the prospect of new congressional investigations, and adopt strategic, effective and practical measures to mitigate risks related to disclosure of sensitive information, say attorneys at Crowell & Moring.

  • Where PCAOB Goes Next After A Year Of Uncertainty

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    The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.

  • As Federal Water Regs Recede, Calif.'s Permitting Tide Rises

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    The U.S. Supreme Court's 2023 decision in Sackett v. U.S. Environmental Protection Agency reduced federal protections for many wetlands and surface water features, but as California's main water regulator has made clear, many projects are now covered by state rules instead, which have their own complex compliance requirements, says Thierry Montoya at FBT Gibbons.

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