Try our Advanced Search for more refined results
Compliance
-
April 10, 2026
SEC Suit Over $200M Water Machine Scheme Put On Ice
A New York federal judge on Friday paused the U.S. Securities and Exchange Commission's civil suit against an Indiana man accused of participating in a $200 million Ponzi scheme, ruling that allowing discovery to go forward could interfere with the government's parallel criminal case.
-
April 10, 2026
Sens. Urge CFTC To Probe 'Unusual' Oil Trading Patterns
U.S. Sens. Elizabeth Warren, D-Mass., and Sheldon Whitehouse, D-R.I., called on the U.S. Commodity Futures Trading Commission to investigate "unusual trading patterns" in oil futures that took place right before President Donald Trump announced talks with Iran, including the recently announced ceasefire.
-
April 10, 2026
Ariz. Prediction Markets Regulation, Kalshi Charges Halted
A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.
-
April 10, 2026
Calif. Privacy Audits Starting This Year, Agency's Head Says
The California Privacy Protection Agency is continuing to build out its new Audits Division and is aiming to begin conducting checks of businesses' compliance with the state's comprehensive data privacy regime this year, the agency's director recently told Law360 in an exclusive interview.
-
April 10, 2026
IBM To Pay $17M Over DOJ's Claims Of 'Illegal DEI Practices'
IBM agreed to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with efforts to increase the diversity of its workforce, which the U.S. Department of Justice on Friday said was the first settlement under its initiative against diversity, equity and inclusion.
-
April 10, 2026
Texas Justices Say Telecom Contracts Must Follow The Law
When the Texas legislature changes the laws that govern how much public utilities can charge telecommunications companies to attach things to their poles, contracts that are already in effect have to fall in line, the state supreme court declared Friday in resolving a decades' long dispute involving San Antonio.
-
April 10, 2026
Ark. Asks 8th Circ. To Lift Injunction On Social Media Law
The state of Arkansas has asked the Eighth Circuit to undo an injunction blocking a law banning social media platforms from implementing algorithms and other features that can cause users to become addicted to social media or lead to suicide or other types of self-harm.
-
April 10, 2026
OpenAI 'Persistently Evaded' Antitrust Suit Discovery, X Says
X Corp. has urged a Texas federal court to make OpenAI hand over several sets of documents for its suit accusing its artificial intelligence rival of entering an anticompetitive integration deal with Apple, saying its attempts to get the documents have been futile, despite depositions set to begin this month.
-
April 10, 2026
Big Banks Say They Were Victims Of Tricolor Fraud Scheme
JPMorgan, Barclays and Fifth Third have urged a New York federal judge to toss an investor suit claiming the banks ignored flaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings, arguing that they were also victims of the fraud and not aware of the scheme despite being sophisticated financial institutions.
-
April 10, 2026
Chest Binders Become Latest Front In Anti-Trans Litigation
Chest binders — medical devices that can be used by individuals experiencing gender dysphoria or who want a more gender-neutral alternative to bras — have emerged as the newest target in an unfolding regulatory and legal climate that transgender advocates describe as an overtly partisan political attack against a type of product that the U.S. Food and Drug Administration has deemed the least risky.
-
April 10, 2026
SEC To Craft Exemption For Foreign Bail-In Transactions
U.S. Securities and Exchange Commission Chair Paul Atkins said Friday that he has directed staff to draft an exemption for securities offered and sold as part of certain foreign bail-in processes, announcing the plans as the agency said it won't take action over bail-in transactions directed by the Bank of England.
-
April 10, 2026
Employment Authority: Inside The Wells Fargo Union Push
Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how the effort to unionize Wells Fargo branches has faced setbacks in 2026, the U.S. Equal Employment Opportunity Commission's move to prioritize settlements before filing suits and how a recent Sixth Circuit decision is set to affect U.S. Department of Labor regulations.
-
April 10, 2026
FCC Says Current 'Audible Crawl' Rule Doesn't Work
The Federal Communications Commission is thinking about ditching a requirement that video service providers ensure that nontext emergency information that pops up during a TV broadcast comes with an auditory translation for the visually impaired.
-
April 10, 2026
Colo. Appeals Panel Limits Pre-2016 Liquor License Exception
A Colorado state appeals panel interpreted for the first time an exemption to a Colorado law prohibiting the owner of a retail liquor license from owning more than one unless the license was obtained prior to 2016, finding the exemption applies to the original license holder, not a store's location.
-
April 10, 2026
Real Estate Recap: Q1 Dealmakers, Tariff Creep In Contracts
Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the law firms that led real estate and hospitality deals in the first quarter, and examples of how tariffs are showing up in real estate contracts one year on.
-
April 10, 2026
2nd Circ. Says Skipped Appeal Dooms Deportation Challenge
An Ecuadorian facing felony criminal charges for reentering the United States after being deported following a conviction for reckless assault cannot challenge his original deportation order because he didn't originally appeal it, the Second Circuit said Thursday.
-
April 10, 2026
CFTC Taps Latham, Sidley Attys For Innovation Task Force
The Commodity Futures Trading Commission has tapped alumni of Latham & Watkins LLP, Sidley Austin LLP and advisory firm Patomak Global Partners LLC for its task force developing regulatory framework for cryptocurrency, artificial intelligence and prediction markets.
-
April 10, 2026
3 Valve 'Loot Box' Suits Merged, Hagens Berman To Rep Users
A Seattle federal judge has consolidated three putative class actions accusing gaming giant Valve Corp. of promoting illegal gambling by offering "loot boxes" for its PC gaming titles, and appointed Hagens Berman Sobol Shapiro LLP as interim lead counsel for the gamers.
-
April 10, 2026
Colo. Governor Claims Immunity In Tribe's Park Access Suit
Colorado's governor has claimed sovereign immunity in a federal lawsuit by the Ute Indian Tribe, which alleged it is being discriminated against due to its exclusion from a state law that gives members of its sister tribes free entrance to state parks on ancestral lands.
-
April 10, 2026
Colo. Transport Co. Says Termination Lacked Due Process
A medical transportation company that provided transportation services for Medicaid users in Denver asked a Colorado state judge to reverse a termination of its services from the state, claiming the statute used to issue the termination against the company is unconstitutional.
-
April 10, 2026
FCC Fines Are Just Paper, But 'Still Tigers,' High Court Told
AT&T and Verizon told the U.S. Supreme Court that no matter how the Federal Communications Commission portrays its fines, they amount to binding orders that run afoul of the Seventh Amendment because there's no clear path to challenge them in court.
-
April 10, 2026
Nexstar-Tegna Judge Shows No Sign Of Unpausing Deal Block
A California federal judge Friday ordered a seven-day extension of the temporary restraining order blocking broadcast giants Nexstar and Tegna from fulfilling their merger, seeing "no evidence" contradicting the initial reasons for the TRO that DirecTV and Democratic attorneys general want solidified into a preliminary injunction.
-
April 10, 2026
Colo. Oil Co. Accuses Landfill Firms Of Easement Violations
An oil and gas company has accused two landfill operators of breaching their agreement allowing it exclusive use of part of their property for well operations, telling a Colorado state court it could lose tens of millions of dollars.
-
April 10, 2026
Airline Worker Asks To Expand Sanctions Row In Bias Case
A Southwest Airlines flight attendant who was fired after sending her union's president pictures of aborted fetuses is pushing for additional remedies in a sanctions dispute stemming from her long-running religious discrimination lawsuit against the airline, from which she received $800,000 after winning a jury trial in 2022.
-
April 10, 2026
$68M Colony Ridge Deal To Proceed Without Court's Blessing
The U.S. Department of Justice on Friday said it will move forward with a $68 million settlement reached with land developer Colony Ridge Development LLC without seeking court oversight after a Texas federal judge raised concerns about the deal.
Expert Analysis
-
What Justices' Review Of Guam Case Will Mean For Permitting
In U.S. Department of the Air Force v. Prutehi Guahan, the U.S. Supreme Court will address whether a federal agency's permit application is a final decision that courts can review — a question whose answer could reshape the timing and strategy of environmental litigation across the federal permitting landscape, say attorneys at Foley Hoag.
-
Calculating Damages In IEEPA Tariff Refund Litigation
To calculate damages in the spate of refund litigation triggered by the U.S. Supreme Court's recent decision invalidating tariffs collected under the International Emergency Economic Powers Act, the central question will be how to determine where in the supply chain their economic burden ultimately came to rest, say analysts at Charles River Associates.
-
Mortgage EO Casts Wide Net In Push To Ease Lending Rules
A recent executive order targeting mortgage credit access states an intent to promote competition among all types of lenders and is notable for its breadth, resetting regulatory expectations in a number of areas including origination, digitization and licensing, says Kara Ward at Baker Donelson.
-
Opinion
Futures Market Anonymity Now Presents A Structural Problem
Following anomalous trading on prediction markets just before major recent policy announcements from the Trump administration, many have called on Congress to act, but the problem is not primarily a statutory gap — it is a structural one, built into the self-regulatory model that governs futures exchanges, says Tamara de Silva at De Silva Law Offices.
-
Opinion
Judicial Restraint Anchors Constitutional Order
Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.
-
'Made In America' Rules Raise Stakes For Gov't Contractors
The convergence of widely varying "buy American" requirements, increased enforcement efforts and continuing regulatory attempts to limit foreign sourcing suggests that government contractors should carefully review their supply chain and country-of-origin compliance to remain competitive, say attorneys at Arnold & Porter.
-
The Evolution Of States' Workplace Violence Prevention Laws
Utah's new law requiring hospitals to implement comprehensive workplace violence reporting systems continues a broader trend of state efforts to expand workplace protections in the absence of sufficient federal regulations, say attorneys at Ogletree.
-
Recent Bank Resolution Filings Stress Readiness Over Docs
Against the backdrop of banking regulators' recent emphasis on institutional readiness in the event of a bank failure, a review of more than a dozen public resolution plan submissions points to an immediate future in which regulators and banks alike prioritize operational preparedness over extensive documentation, say attorneys at Moore & Van Allen.
-
Series
Alpine Skiing Makes Me A Better Lawyer
Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.
-
3 Federal Policy Trends Shaping Data Center Power
With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.
-
Weighing The Practical Implications Of SC Kids' Privacy Law
South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.
-
Fair Housing Takeaways From Colony Ridge Settlement
The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.
-
FDA Guidance May Move Goalposts For Form 483 Responses
New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.
-
AG Watch: Minn. Enters New Era Of Data Privacy Enforcement
Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.
-
Understanding The SEC's Consequential Crypto Guidance
The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.