Compliance

  • April 06, 2026

    Insurer Can't Hide Deal With Security Co. In Shooting Dispute

    A pair of insurers can't keep confidential the amount they received to resolve their coverage claims against a security company, a North Carolina federal court ruled, saying the insurers failed to overcome the public's presumptive right to access court records under the First Amendment and common law.

  • April 06, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured a mix of high-profile corporate disputes, insider trading allegations, contract fights and significant rulings shaping fiduciary duty and deal litigation.

  • April 06, 2026

    FERC Unlawfully Revived Pipeline Project, DC Circ. Told

    The Federal Energy Regulatory Commission flouted the Natural Gas Act and National Environmental Policy Act when it reauthorized a previously abandoned pipeline upgrade project in the Northeast, environmental and homeowner groups have told the D.C. Circuit.

  • April 06, 2026

    Google Can't Nix Former Exec's Gender Bias Jury Verdict

    Google can't scrap a jury verdict in favor of a female executive who claimed she was treated less well than male colleagues and passed over for promotion because she complained, a New York federal judge ruled, while slashing a $1 million punitive damages award to $250,000.

  • April 06, 2026

    Justices Want Feds' Views On Ruby Tuesday Benefits Dispute

    The U.S. Supreme Court asked for the federal government Monday to weigh in on a dispute from ex-managers at restaurant chain Ruby Tuesday alleging Regions Bank lost them $35 million in retirement plan benefits that were liquidated in bankruptcy.

  • April 04, 2026

    Mass. Judge Blocks Trump's 'Chaotic' College Data Collection

    A Massachusetts federal judge has blocked the Trump administration's bid to collect seven years' worth of race and gender admissions data at colleges and universities, ruling the "rushed and chaotic manner" in which the government's order unfolded violated the law.

  • April 03, 2026

    Case-By-Case Guide As Justices Eye Landmark Pharma Law

    Drugmakers and prominent allies are inundating the U.S. Supreme Court with calls to scrutinize Medicare's new power to slash payments by tens of billions of dollars, and the justices look poised to take up or turn down a fistful of legal challenges in one fell swoop.

  • April 03, 2026

    Wash. DOC Inks Deal Over Trans Treatment In Facilities

    The Washington State Department of Corrections will start improving conditions for transgender, intersex and nonbinary people in its facilities and submit to yearly monitoring, according to a settlement agreement between the agency and a nonprofit in the state.

  • April 03, 2026

    Animal Rights Groups Jump Into 'Cage Free Egg' Fight

    Advocacy groups focused on animal welfare can intervene in the federal government's suit against Michigan over its laws defining "cage-free" eggs, a Michigan federal judge determined.

  • April 03, 2026

    Judge Sets Interest Rules In $540M BofA Payment Fight

    A D.C. federal judge said Bank of America NA must pay interest on a $540 million debt it owes the Federal Deposit Insurance Corp. based on a government-set rate for the time before the ruling and a standard federal rate for the time after, marking a step toward settling the parties' dispute on the proper formulas for calculating the payments.

  • April 03, 2026

    Internet Voice Providers Seek More Clarity On Robocall Rules

    Internet-based voice call providers think it's time that the Federal Communications Commission provides some clarity about the "know your customer" rules it has in place aimed at curbing robocall traffic by ensuring that providers know who they're dealing with.

  • April 03, 2026

    4th Circ. Kills NCAA Eligibility Injunction Over Wrong Analysis

    The Fourth Circuit vacated a preliminary injunction Friday barring the NCAA from enforcing its five-year eligibility rule against four former junior college student-athletes, saying the lower court improperly took a "quick-look scrutiny" instead of a "rule of reason" antitrust analysis, thus lowering the players' burden of proof.

  • April 03, 2026

    NC Cannabis Advisers Call For Legal Recreational Use

    North Carolina's unregulated market for intoxicating hemp products is a "medical and public safety crisis," said a report by the state's cannabis advisory council, which recommended state lawmakers legalize recreational and medical marijuana and enact rules focused on total THC content, rather than distinguishing between hemp and marijuana.

  • April 03, 2026

    Long Island Investment Adviser Cops To $160M Fraud

    A Long Island, New York, man admitted Friday to defrauding clients out of $160 million by hiding conflicts of interest and falsely claiming their investments in various private equity funds were safe and low-risk.

  • April 03, 2026

    ​​​​​​​Top Groups Lobbying The FCC

    The Federal Communications Commission heard from lobbying groups nearly 150 times in March on issues ranging from competition in the broadcast media market to cutting-edge call networks, jail and prison phone call rates, robocall fraud, and more.

  • April 03, 2026

    Crypto Coder Seeks To Revive DOJ Challenge At 5th Circ.

    The cryptocurrency software developer who sued the government to protect his forthcoming project from any potential accusations of unlicensed money transmission is asking the Fifth Circuit to keep his lawsuit in play after a Texas federal judge tossed the challenge for failing to show a substantial threat of prosecution.

  • April 03, 2026

    Skadden Guides Franklin Templeton Crypto Co. Acquisition

    Skadden Arps Slate Meagher & Flom LLP has steered Franklin Templeton's acquisition of a crypto investment management firm that will serve as the base of the finance giant's new crypto arm.

  • April 03, 2026

    Closing The Chapter On DOJ-Boeing 737 Max Criminal Case

    Boeing appears to have closed a chapter in the legal saga over the two 737 Max 8 crashes after a Fifth Circuit ruling underscored that courts cannot interfere with prosecutors' choices to bring criminal charges, dashing the hopes of victims' families for justice and accountability.

  • April 03, 2026

    States Warn Of Executive Overreach In $100K H-1B Fee Fight

    A group of 20 states challenging the Trump administration's $100,000 fee on H-1B visa petitions slammed its position that the policy isn't reviewable, telling a Massachusetts federal court the government would essentially have a blank check to usurp congressional authority under its rationale.

  • April 03, 2026

    Delta Pay Range Suit Goes Back To Wash. State Court

    A Delta Air Lines Inc. job applicant's proposed class action accusing the carrier of failing to include required pay information on job postings will return to Washington state court after a Seattle federal judge ruled Friday that the plaintiff didn't suffer the type of concrete harm necessary to have federal standing.

  • April 03, 2026

    Northrop Wants FTC To Nix Conditions For $9.2B Orbital Buy

    Northrop Grumman Corp. has asked the Federal Trade Commission to remove the conditions enforcers placed on its $9.2 billion acquisition of defense technology services company Orbital ATK Inc., telling the agency the restrictions are no longer in the public interest.

  • April 03, 2026

    Patent Holder Says JetSuiteX Infringed Call Routing Patent

    A patent holder told a Texas federal court that public charter operator JetSuiteX Inc. infringed its call routing and auction system patents, asking the court to find that JetSuiteX stole the intellectual property.

  • April 03, 2026

    Ameriprise To Pay $1.4M Over Annuity Supervision Claims

    Ameriprise Financial Services LLC has agreed to pay nearly $1 million in restitution and a $450,000 fine to end allegations from the Financial Industry Regulatory Authority that the Minneapolis-based firm failed to properly supervise recommendations of certain variable annuity exchanges.

  • April 03, 2026

    Music Publishers Say X Finds Conspiracy In 1 Emailed 'We'

    The National Music Publishers' Association and its members have told a Texas federal court that X Corp.'s antitrust suit fails to allege any conspiracy, with the best argument the company could muster being an "implausible" interpretation of a single word — "we" — in a single email.

  • April 03, 2026

    'Political' Deals Pit DOJ Against State AGs, And Not Just Dems

    Controversial U.S. Department of Justice settlements with Hewlett Packard Enterprise and Live Nation, along with the approval of Nexstar's purchase of Tegna, are increasingly inspiring state attorneys general to strike out on their own as antitrust enforcers, often in direct challenge to a federal government that Democrats have cast as "corrupt."

Expert Analysis

  • FTC Focus: Antitrust Spotlight On 'Acqui-Hires,' Noncompetes

    Author Photo

    A recent Federal Trade Commission focus on labor issues, like 'acqui-hire' deals, in which only a company's workforce is acquired, and noncompetes, shows that the agency is scrutinizing these issues on a case-by-case basis, necessitating a meaningful look at these transactions, particularly in the technology and artificial intelligence industries, say attorneys at Proskauer.

  • A Single DOJ Corporate Enforcement Policy Raises Questions

    Author Photo

    The U.S. Department of Justice's soon-to-be-released uniform corporate criminal enforcement policy could address the challenges raised by the current decentralized approach, but it will need to answer a number of potential questions amid scant details, say attorneys at Pillsbury.

  • Navigating Exclusion Decisions After SEC's No-Action Change

    Author Photo

    Following the U.S. Securities and Exchange Commission's November changes to the Rule 14a-8 no-action letter process, shareholder proponents have turned to litigation if companies excluded their proposals under the new framework, with three recent cases offering useful lessons for companies navigating exclusion decisions this proxy season, say attorneys at Cleary.

  • 5 Different AI Systems Raise Distinct Privilege Issues

    Author Photo

    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Fed's Abbreviated Supervisory Statement Packs A Big Punch

    Author Photo

    Language used in a recent three-page statement from the Federal Reserve Board charts a very clear shift in the supervision of banks and bank holding companies, departing from traditional "Fed speak" and emphasizing material financial risks in exams, says Joseph Silvia at Duane Morris.

  • Making Effective Use Of DOD's 'Patent Holiday' Program

    Author Photo

    The U.S. Department of Defense's new defense patent holiday program, designed to let companies experiment with otherwise latent technology without paying typical up-front fees, can help contractors enter new technical domains and markets, but requires careful attention to export controls and patent infringement risks, say attorneys at Sterne Kessler.

  • Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons

    Author Photo

    Cadia Healthcare Facilities' fall settlement with the U.S. Department of Health and Human Services for improperly disclosing patients' protected health information in online success stories is an instructive example of Health Insurance Portability and Accountability Act risks that can arise from digital marketing efforts, say attorneys at Woods Rogers.

  • After Learning Resources: A Practical Guide For US Importers

    Author Photo

    Following the U.S. Supreme Court's Feb. 20 decision in Learning Resources v. Trump, U.S. importers and consumers on whom tariffs were imposed under the International Emergency Economic Powers Act can seek relief through existing administrative procedures or a yet-to-be-determined bespoke refund mechanism, and should plan for more changes in the tariff landscape, say attorneys at Baker Botts.

  • State, Federal Policies Complicate Fuel And Carbon Markets

    Author Photo

    As federal and state regulators advance a complex web of mandatory and voluntary programs and incentives that shape how transportation fuels are produced, traded and valued, new compliance obligations present both risks and opportunities for fuel market and carbon market participants alike, says Sarah Grey at Arnold & Porter.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

    Author Photo

    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Logistics Update: What Immigrant Driver Rule Means For Cos.

    Author Photo

    The Federal Motor Carrier Safety Administration's new final rule restricting issuance of commerical driver's licenses for nondomiciled drivers will have immediate operational implications for motor carriers, but the broader effects will ripple through relationships between service providers and their sources of freight, including brokers and shippers, say attorneys at Benesch.

  • What Recent Dataset Suits Signal For AI Training Litigation

    Author Photo

    Plaintiffs are moving away from abstract debates about artificial intelligence at large and toward dataset provenance, and three filings illustrate how provenance is pled using public dataset documentation, archives and discovery‑ready allegations about copying, retention and downstream handling, says Yulia Leshchenko at Name & Fame.

  • How Del. High Court's Moelis Reversal Fits Into DExit Debate

    Author Photo

    By declining to decide the facial validity of the provisions at issue in Moelis & Co. v. West Palm Beach Firefighters Pension Fund, the Delaware Supreme Court's recent reversal of the Court of Chancery's 2024 ruling highlights broader implications for the ongoing debate over whether companies should incorporate elsewhere, say attorneys at Akin.

  • Reforms To Bank Agency Appeal Processes May Boost Usage

    Author Photo

    The Federal Deposit Insurance Corp.'s and Office of the Comptroller of the Currency's recent proposed changes to their respective appeals processes are likely to increase banks' filing of supervisory appeals, thanks to the reinforcement that the appeals will not be met with retaliation, says Brendan Clegg at Luse Gorman.

  • What New Packaging Waste Laws Mean For Franchisors

    Author Photo

    With states ramping up laws establishing extended producer responsibility programs for packaging materials, paper products and single-use food service ware, restaurant and hospitality franchisors face special compliance challenges as they navigate a delicate balance between conflicting priorities, say attorneys at Baker McKenzie.

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.