Compliance

  • March 20, 2026

    States Want To Halt Nexstar-Tegna Integration For Challenge

    State enforcers asked a California federal court Friday to stop Nexstar Media Group Inc. from integrating with rival broadcast company Tegna Inc., after the companies closed their $6.2 billion merger despite a pair of lawsuits challenging the deal.

  • March 20, 2026

    Conn. Panel Backs Geico Win In Towing Defamation Case

    A Connecticut appeals court on Friday affirmed a win for Geico in a defamation case brought by several tow truck operators, agreeing with a lower court that the insurer's fee complaints to the state Department of Motor Vehicles were protected by litigation privilege.

  • March 20, 2026

    Employment Authority: Union Contracts Elusive At Big Names

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how unions at big-name employers are still fighting for their first contracts several years after workers launched campaigns, the possibility that a U.S. Department of Labor independent contractor rule will have little impact on app-based companies, and the questions the Fourth Circuit is considering as it takes up Liberty University's challenge to a ruling that allowed a transgender former employee to pursue a sex discrimination suit against the Christian school.

  • March 20, 2026

    DOD Calls Anthropic's Supply Chain Risk Case Premature

    The Pentagon urged the D.C. Circuit to reject Anthropic's attempt to halt the agency's designation of the artificial intelligence company as a supply chain risk to national security, arguing the designation is limited in scope, and that Anthropic's motion is premature. 

  • March 20, 2026

    Chubb Moves To Toss Shareholder's Climate Proposal Suit

    Insurance company Chubb Ltd. is fighting an effort to place a climate-related question on its annual corporate ballot, telling a Washington, D.C., federal judge that the shareholder championing the proposal is attempting to micromanage its business.

  • March 20, 2026

    CFTC Gives Update On Crypto Collateral Expectations

    The U.S. Commodity Futures Trading Commission gave registrants more information about its expectations around the use of crypto collateral in a Friday notice, which reminded futures commission merchants they must notify the agency's Market Participants Division if they plan to take advantage of a pilot program launched last year.

  • March 20, 2026

    5th Circ. Won't Rehear FDIC Enforcement Challenge

    The Fifth Circuit said Friday that it won't revisit a constitutional challenge to the Federal Deposit Insurance Corp.'s use of in-house enforcement proceedings, turning down a petition that had drawn support from the U.S. Chamber of Commerce and civil liberties groups.

  • March 20, 2026

    Texas Judge Tosses FinCEN Rule On All-Cash Home Sales

    A Texas federal judge has found that the U.S. Department of the Treasury's Financial Crimes Enforcement Network can't maintain its directive regarding reporting of all-cash residential real estate transactions, after the agency failed to show how the deals should broadly warrant suspicion.

  • March 20, 2026

    Insurer Can't Cancel Motor Carriers' Auto Policy

    A Texas federal court blocked an insurer's effort to prematurely cancel an auto liability policy for a federally authorized group of motor carriers, agreeing with the companies that such an action would cause irreparable damage by interfering with their reputation and business operations.

  • March 20, 2026

    NC High Court Keeps County Waste-Fee Classes Intact

    A group of North Carolina property owners can proceed in their waste fee lawsuit as three certified classes, as the North Carolina Supreme Court found Friday that a "key issue" — the identity of class members who hired private waste collection services — could be determined.

  • March 20, 2026

    IVF Patients Say Co. Misled Them On Genetic Test's Accuracy

    A genetic testing company misled consumers about the accuracy and efficacy of a test marketed to patients going through in-vitro fertilization, according to a proposed class action filed in New Jersey federal court.

  • March 20, 2026

    Builders Can Proceed As Class In Fee Suit, NC Justices Say

    Homebuilders challenging the City of Raleigh's capital facilities fee ordinances can proceed within a certified class action after North Carolina's highest court ruled Friday that state statute requires unlawful fees be returned to the payor regardless of who ultimately shouldered the cost.

  • March 20, 2026

    Top SEC Enforcer Signals Continuity After Ryan Departure

    The U.S. Securities and Exchange Commission's acting enforcement chief said Friday that the agency will continue to "focus on quality over quantity" when it comes to the cases it brings, projecting continuity with his predecessor's approach after her abrupt departure from the agency earlier this week.

  • March 20, 2026

    OCC Leaves Itself Flexibility On Stablecoin Yield Question

    The Office of the Comptroller of the Currency made clear in its recent stablecoin rule proposal that it plans to bar issuers from paying yields to holders in some instances, but legal experts say the regulator appears to be leaving itself considerable room to decide which arrangements cross a line.

  • March 20, 2026

    Northwest Listing Service Can't Exit Compass Antitrust Suit

    Northwest Multiple Listing Service must face Compass Inc.'s claims that Northwest abused its market power by requiring brokerages to list all properties on its platform before marketing them internally, a Seattle federal judge has said, finding Compass has plausibly alleged anticompetitive harm from the rules at issue.  

  • March 20, 2026

    Jury Says Musk Defrauded Twitter Investors In $44B Buyout

    A California federal jury found on Friday that Elon Musk committed securities fraud in a civil trial over claims the tech billionaire made false or misleading statements about Twitter's fake "bot" accounts problem in a bid to ditch or renegotiate his $44 billion deal to acquire the social media platform.

  • March 20, 2026

    DOT Diversity Program Overhaul Moots Contractors' Challenge

    A Kentucky federal judge has determined that a constitutional challenge to the U.S. Department of Transportation's more than 40-year-old Disadvantaged Business Enterprise Program for women- and minority-owned businesses is now moot since the Trump administration overhauled the program last year.

  • March 20, 2026

    Albertsons Subpoenas Ex-Kroger CEO In Merger Fight

    Albertsons Cos. Inc. has subpoenaed former Kroger Co. CEO Rodney McMullen in Delaware Chancery Court to sit for a two-day deposition next month, intensifying discovery in its Delaware lawsuit over the collapse of the companies' proposed $24.6 billion merger.

  • March 20, 2026

    'Rules The Roost': Judge Fries Feds' Calif. Egg Law Suit

    A California federal judge fried the Trump administration's suit against the Golden State that sought to eliminate animal welfare laws allegedly contributing to a rise in egg prices, saying the government "put all its eggs in the sovereign-injury theory" that scrambles its case because it lacks standing.

  • March 20, 2026

    Mich. AG Sues Texas Wine Seller For Licensing Violations

    Michigan Attorney General Dana Nessel says Texas wine distributor Buon Vino LLC has been illegally selling and shipping its wares to the Great Lakes State in violation of consumer protection and state liquor laws as well as the Twenty-First Amendment Enforcement Act.

  • March 20, 2026

    DC Circ. Urged To Maintain Block On IRS-ICE Data Sharing

    The D.C. Circuit should keep in place a block on the IRS' policy of sharing data with immigration authorities because the policy is unlawful and a lower court properly weighed the matter, a coalition of nonprofits and labor unions said.

  • March 20, 2026

    State Judge Temporarily Bars Kalshi Wagers In Nevada

    A Nevada state judge temporarily blocked prediction market operator Kalshi from offering sports, election and entertainment related event contracts in the Silver State, finding regulators reasonably likely to prevail in an action alleging its event-based contracts violate gaming laws.

  • March 20, 2026

    Vein Restoration Co. Will Pay $4M To End False Claims Suit

    The operators of a multistate network of vascular medicine clinics have reached a $4 million settlement to resolve claims that they billed Medicaid, Medicare and Tricare for medically unnecessary vein treatment procedures over the course of seven years.

  • March 20, 2026

    Legal Sector Bracing For Impact Of Del. Corp. Law Changes

    Now that the Delaware Supreme Court has signed off on controversial corporate law amendments, the legal industry is anxiously awaiting the real-world impacts of those changes, panelists at Tulane University Law School's Corporate Law Institute said on Friday.

  • March 20, 2026

    Developer Sues GSA Over Hartford Courthouse Records

    A Connecticut real estate company is suing the U.S. General Services Administration, claiming that the agency failed to produce documents connected to the government's site selection for a new federal courthouse in Hartford and ignored its Freedom of Information Act request.

Expert Analysis

  • What To Expect From Justices' 401(k) Ruling, DOL Rulemaking

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    The U.S. Supreme Court's upcoming ruling in Anderson v. Intel, addressing alternative assets in defined contribution plans, coupled with the U.S. Department of Labor's recently proposed regulation on fiduciary duties in selecting alternative investments, could alleviate the litigation risk that has impeded wider consideration of such investments, say attorneys at Ropes & Gray.

  • Digital Assets May Be In For A Growth Spurt In 2026

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    All signs point to an acceleration in digital asset product and service innovation throughout 2026, and while questions of first impression still need to be addressed, some legal issues will be clarified, spurring developments namely on the tokenization and stablecoin fronts, say attorneys at Skadden.

  • Series

    Judges On AI: How Judicial Use Informs Guardrails

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    U.S. Magistrate Judge Maritza Dominguez Braswell at the U.S. District Court for the District of Colorado discusses why having a sense of how generative AI tools behave, where they add value, where they introduce risk and how they are reshaping the practice of law is key for today's judges.

  • What Businesses Offering AI Should Expect From The FTC

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    The Federal Trade Commission's move to reopen and set aside an administrative order against Rytr shows that the FTC is serious about executing on the administration's Artificial Intelligence Action Plan, and won't stand in the way of businesses offering AI products with pro-consumer, legitimate uses, say attorneys at Reed Smith.

  • Lessons From EdTech Provider's Data Breach Settlements

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    Education technology company Illuminate Education's recent settlements with three states and the Federal Trade Commission over state privacy law claims following a student data breach are some of the first of their kind, suggesting a shift in enforcement focus to how companies handle student data and highlighting the potential for coordinated enforcement actions, say attorneys at Wilson Sonsini.

  • Crypto-Asset Strategy For Corporate Legal Leaders In 2026

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    As digital assets experience increased regulatory clarity, institutional adoption and technological maturity, in-house legal leaders must build strong policies this year and stay engaged with the evolving market to help their companies seize the opportunities of the digital asset era while managing the risks, say attorneys at Foley & Lardner.

  • What Fla. Trends Reveal About AI In Real Estate Development

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    Property developers can begin to understand how artificial intelligence tools are changing the real estate industry by studying Florida, where developers are using AI to speed vital processes, and AI disclosure and ethics requirements are proliferating, says Ben Mitchel at Shubin Law.

  • What US Cos. Must Know To Comply With Italy's AI Law

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    Italy's newly effective artificial intelligence law means U.S. companies operating in Italy or serving Italian customers must now meet EU AI Act obligations as well as Italy-specific requirements, including immediately enforceable criminal penalties, designated national authorities and sector-specific mandates, say attorneys at Portolano Cavallo.

  • Navigating Battery Validation Risk In The EV Supply Chain

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    Vehicle electrification has moved battery system supply chains from a background component into the center of the automotive universe — and for legal teams, battery validation is now a driver of contractual disputes, regulatory exposure and even shareholder litigation, say Samuel Madden at Secretariat Advisors and Vanessa Miller at Foley & Lardner.

  • Cybersecurity Must Remain Financial Sector's Focus In 2026

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    In 2026, financial institutions face a wave of more prescriptive cybersecurity legal requirements demanding clearer governance, faster incident reporting, and stronger oversight of third-party and AI-driven risks, making it crucial to understand these issues before they materialize into crises, say attorneys at Sidley.

  • Presidential Pardon Brokering Can Create Risks For Attys

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    The emergence of an apparent “pardon shopping” marketplace, in which attorneys treat presidential pardons as a market product, may invite investigative scrutiny of counsel and potential criminal charges grounded in bribery, wire fraud and other statutes, says David Klasing at The Tax Law Offices of David W. Klasing.

  • Series

    Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief

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    My move to private practice has reaffirmed my belief in the value of adaptability, collaboration and strategic thinking — qualities that are essential not only for successful client outcomes, but also for sustained professional satisfaction, says Dabney O’Riordan at Fried Frank.

  • Series

    Law School's Missed Lessons: How To Start A Law Firm

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    Launching and sustaining a law firm requires skills most law schools don't teach, but every lawyer should understand a few core principles that can make the leap calculated rather than reckless, says Sam Katz at Athlaw.

  • 5 Compliance Takeaways From FINRA's Oversight Report

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    The priorities outlined in the Financial Industry Regulatory Authority's recently released annual oversight report focus on the organization's core mission of protecting investors, with AI being the sole new topic area, but financial firms can expect further reforms aimed at efficiency and modernization, say attorneys at Armstrong Teasdale.

  • How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes

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    Data shows that the U.S. Securities and Exchange Commission's seemingly unlimited authority to levy monetary penalties on market participants has diverged far from the federal securities laws' limitations, but three reforms can help reverse the trend, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

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