Compliance

  • March 27, 2026

    BofA Will Pay $72.5M In Deal Ending Epstein Ties Allegations

    Bank of America agreed to pay $72.5 million to put to rest a proposed class action alleging the bank helped facilitate Jeffrey Epstein's sex crimes, according to a motion for preliminary approval of the deal filed in New York federal court Friday.

  • March 27, 2026

    Elizabeth Holmes Gets 11-Year Prison Sentence Cut By A Year

    A California federal judge has shaved off a year from convicted ex-Theranos CEO Elizabeth Holmes' 11-year-and-three-month prison sentence for securities fraud due to recent sentencing guideline amendments, reducing her time behind bars by one year, instead of the two years she requested, amid objections by prosecutors.

  • March 27, 2026

    Live Nation Beat Rivals With Better Tech, Jury Hears

    A former executive for AEG Presents on Friday testified that his former employer's ticketing system was subpar to that of Live Nation's Ticketmaster, as counsel for the latter portrayed the live entertainment giant's dominant position in the market as a natural result of its superior services to clients.

  • March 27, 2026

    Real Estate Recap: Private Credit, Multifamily Potential, ICE

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into a pivotal moment for private credit, industry perspective on undervalued multifamily markets and a look at the litigation over immigration detention center projects.

  • March 27, 2026

    State Privacy & AI Watch: 3 Legislative Developments To Know

    As Congress pushes to limit regulation of artificial intelligence systems and struggles to put guardrails on companies' handling of personal data, states continue to step up, with a key jurisdiction making moves to update its landmark AI protections and the state data privacy law patchwork expanding for the first time in nearly two years. 

  • March 27, 2026

    FCC Told It Can't Make Foreign Call Centers Speak English

    The National Creditors Bar Association is not pleased with the Federal Communications Commission's plans to pass new rules that would require companies to make sure their foreign call center operators speak "American Standard English," saying the agency has no power over foreign employees.

  • March 27, 2026

    Why NY's Flagship Climate Law Is On The Rocks

    Seven years ago, New York enacted an ambitious plan to minimize greenhouse gas emissions. But with few pertinent regulations on the books, Law360 takes a look at why that plan may not come to fruition despite a successful lawsuit challenging the state's lack of action to date.

  • March 27, 2026

    Trump Issues New DEI Order Aimed At Contractors

    President Donald Trump has issued another executive order targeting diversity, equity and inclusion practices, this time requiring government contractors to agree that they won't engage in "racially discriminatory DEI activities," lest the government potentially declare them ineligible for future contracts.

  • March 27, 2026

    Chemical Co. PQ Countersues Tacoma Port In Pollution Case

    The Port of Tacoma's suit wrongfully seeks millions in remediation costs for contamination not associated with chemical company PQ LLC's operations on a Tacoma Tideflats property, the company has said in counterclaims brought against the port.

  • March 27, 2026

    FCC Can't Waive TV Broadcast Cap For Nexstar, DC Circ. Told

    Public interest and labor groups banded together with cable and satellite groups Friday to try convincing the D.C. Circuit that the Federal Communications Commission can't waive its 39% national audience cap to let the $6.2 billion merger of Nexstar and Tegna Inc. move forward.

  • March 27, 2026

    Kansas City Fed Pressed For Kraken Account Approval Terms

    The ranking member of the House Financial Services Committee asked the Federal Reserve Bank of Kansas City to share more information about its decision to grant crypto firm Kraken Financial access to Fed payment rails, including what limits it imposed on the new type of tailored master account.

  • March 27, 2026

    DC Judge Says 'God Squad' Can Meet Over Gulf Oil Drilling

    A D.C. federal judge on Friday refused to block an upcoming meeting Tuesday within the U.S. Department of the Interior to consider an exemption to the Endangered Species Act for oil and gas activities in the Gulf of Mexico.

  • March 27, 2026

    Employment Authority: 1st Circ. Views On Post-Muldrow PIPs

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how a recent First Circuit decision shines a light on how a performance improvement plan can run afoul of the law in light of a worker-friendly U.S. Supreme Court ruling, the high court's review of an exemption to federal arbitration requirements for interstate transportation workers and Washington's new statute allowing state agencies to fill in if the National Labor Relations Board is hampered in enforcing federal labor law.

  • March 27, 2026

    Mayer Brown's $21M Fee Bid In RI Truck Tolls Suit Rebuffed

    A Rhode Island federal judge on Friday rebuffed Mayer Brown LLP's bid for $21 million in attorney fees for representing the commercial trucking industry's lead trade group in long-running litigation over the state's truck tolling program, saying the American Trucking Associations ultimately was not the "prevailing party."

  • March 27, 2026

    Split Fed Gives Morgan Stanley OK For European Arm Reorg

    The Federal Reserve has narrowly granted its permission for Morgan Stanley to turn its European Union banking arm into a unit of its insured U.S. bank, a move that sharply divided the central bank's board amid concerns about straining the federal bank safety net.

  • March 27, 2026

    2nd Circ. Tosses $16B YPF Judgment Against Argentina

    A panel of the Second Circuit Court of Appeals reversed a New York judge's $16 billion judgment against Argentina arising from its nationalization of the country's largest oil and gas exploration company, saying Friday Argentine law doesn't obligate the country to comply with YPF SA's corporate bylaws.

  • March 27, 2026

    SEC Shutters Case Against Bankrupt Fatburger Parent

    The U.S. Securities and Exchange Commission announced Friday that it is walking away from a case accusing restaurant franchisor FAT Brands of running an illegal $27 million personal loan scheme to fuel its former CEO's lavish lifestyle as the public company foundered.

  • March 27, 2026

    Guests Ask High Court To Review Vegas Hotel Pricing Suit

    Las Vegas hotel guests are asking the U.S. Supreme Court to review a Ninth Circuit ruling that refused to revive their proposed class action accusing casino-hotel operators of using software from Cendyn Group to illegally inflate room rates.

  • March 27, 2026

    Bank Says Ex-Execs Fired For Conduct, Not Whistleblowing

    Florida community bank First National Bank of Pasco told a federal judge that two former executives who claim they were fired for blowing the whistle on banking law violations were actually fairly terminated, and one of the plaintiffs did not even participate in the alleged whistleblowing.

  • March 27, 2026

    EU's Ribera: Antitrust Must 'Stay Strong' Against Politics

    European Union antitrust chief Teresa Ribera had a word of caution Friday for competition enforcers who let political considerations influence their enforcement decisions, arguing in Washington, D.C., remarks that enforcement should remain stable against shifting political winds.

  • March 27, 2026

    Texas Justices Order New Trial In Crane Breakage Suit

    The Texas Supreme Court on Friday ordered a new trial in a suit alleging a contractor failed to properly repair a crane, saying the trial court abused its discretion by denying the contractor's bid to substitute an expert when its original choice left the state and refused to testify shortly before trial.

  • March 27, 2026

    Colo. Judge Upholds State's Campaign Contribution Limits

    Colorado's individual campaign contribution limits do not violate the First Amendment's political expression and association rights of candidates or contributors, a Colorado federal judge ruled in rejecting a challenge by Republican politicians to the state's campaign finance laws.

  • March 27, 2026

    Kalshi Sued By Wash. AG In Latest 'Illegal Gambling' Case

    The Washington state attorney general accused Kalshi Friday of operating an illegal online betting platform under the guise of a prediction market, joining a growing number of states that have taken court action against the company over alleged gambling law violations.

  • March 27, 2026

    High Court Asked To Review $168M Trade Secret Award

    Tata Consultancy Services Ltd. has asked the U.S. Supreme Court to review a Fifth Circuit ruling that upheld a $168 million judgment in a trade secret case, arguing the decision allowed an unjust enrichment award without proof that an IT competitor suffered any monetary harm.

  • March 27, 2026

    States Suspect ICE Obtained Medicaid Data Despite Order

    A coalition of states told a federal judge that the Trump administration appears to have ignored an order limiting the types of Medicaid data that can be shared with immigration officials, potentially handing over reams of "off limits" data on citizens and green card holders.

Expert Analysis

  • A Closer Look At California Financial Regulator's 2026 Agenda

    Author Photo

    California Department of Financial Protection and Innovation Commissioner KC Mohseni in recent remarks demonstrated the regulator's growing importance amid the Consumer Financial Protection Bureau's retreat by debuting expansive goals for 2026, including finalizing rulemaking for the state's digital asset law and expanding enforcement authority around consumer complaints, says John Kimble at Hinshaw.

  • California's New Privacy Laws Demand Preparation From Cos.

    Author Photo

    An increase in breach disclosures is coinciding with California's most comprehensive privacy and artificial intelligence legislation taking effect, illustrating the range of vulnerabilities organizations in the state face and highlighting that the key to successfully managing these requirements is investing in capabilities before they became urgent, says Camilo Artiga-Purcell at Kiteworks.

  • Takeaways From 1st DOJ Antitrust Whistleblower Payout

    Author Photo

    The U.S. Justice Department's recent $1 million antitrust whistleblower reward accelerates the race to report by signaling that the Antitrust Division's program can result in substantial financial awards and reinforcing the need for corporate compliance programs that reach beyond core components, say attorneys at Pillsbury.

  • Series

    Trail Running Makes Me A Better Lawyer

    Author Photo

    Navigating the muddy, root-filled path of trail marathons and ultramarathons provides fertile training ground for my high-stakes fractional general counsel work, teaching me to slow down my mind when the terrain shifts, sharpen my focus and trust my training, says Eric Proos at Next Era Legal.

  • Navigating New Risks Amid Altered Foreign Issuer Landscape

    Author Photo

    The U.S. Securities and Exchange Commission's potential rulemaking to redefine who qualifies as a foreign private issuer will shape securities regulation and enforcement for decades, affecting not only FPIs and U.S. investors but also the U.S.' position in global capital markets, says Elisha Kobre at Sheppard.

  • Open Questions After Defense Contractor Executive Order

    Author Photo

    The scope and long-term effects of President Donald Trump’s executive order on the U.S. defense industrial base are uncertain, but the immediate impact is significant as it appears to direct the U.S. Department of Defense to take a more active role in contractor affairs, say attorneys at Morgan Lewis.

  • Navigating The Void Left By Axed EEOC Harassment Guidance

    Author Photo

    With the U.S. Equal Employment Opportunity Commission recently rescinding its 2024 enforcement guidance on harassment in the workplace, employers are left to guess how the agency may interpret an employer's obligations under Title VII and binding case law, areas that were previously clarified, say attorneys at Husch Blackwell.

  • What NY's GHG Reporting Program Means For Oil, Gas Cos.

    Author Photo

    New York's new Mandatory Greenhouse Gas Reporting Program represents a significant compliance regime for the oil and gas industry, so any business touching the state's fuel market should determine its obligations, and be prepared to gather data, create a monitoring plan and institute controls for accurate reporting, say attorneys at White & Case.

  • What Rescheduling Means For Cannabis Labels, Marketing

    Author Photo

    The proposed reclassification of cannabis is expected to bring heightened scrutiny of labeling, advertising and marketing from the U.S. Food and Drug Administration and the Federal Trade Commission, but the brands that tighten evidence, standardize operations and professionalize marketing controls now will see fewer surprises and better outcomes, say attorneys at Wilson Elser.

  • CFIUS Risk Lessons From Chips Biz Divestment Order

    Author Photo

    President Donald Trump's January executive order directing HieFo to unwind its 2024 acquisition of a semiconductor business with ties to China underscores that even modestly sized transactions can attract CFIUS interest if they could affect strategic areas prioritized by the U.S. government, say attorneys at Debevoise.

  • What Applicants Can Expect From Calif. Crypto License Law

    Author Photo

    With the July effective date for California's Digital Financial Assets Law fast approaching, now is a critical time for companies to prepare for licensure, application and coverage compliance ahead of this significant regulatory milestone that will reshape how digital asset businesses operate in California, say attorneys at MoFo.

  • Elections Mean Time For Political Law Compliance Checkups

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

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.