Compliance

  • March 18, 2026

    Ed. Dept. Flouting Mental Health Funding Order, States Claim

    The U.S. Department of Education is flouting orders that it fund K-12 mental health grants given to public schools by only partially funding the grants and threatening to withhold remaining funds, a group of state attorneys general told a Washington federal court.

  • March 18, 2026

    Texas Judge Blasted After Jailing Truant Student's Mother

    The Texas judicial ethics commission issued a public reprimand against a state judge after he threw the mother of a truant student in jail for contempt without holding a show cause hearing, finding that Judge Jared Shaw failed to comply with the law.

  • March 18, 2026

    Judge Tosses Sanctions Review For HK Electronics Co.

    A D.C. federal judge ruled Wednesday that the U.S. Department of State's Office of Economic Sanctions Policy and Implementation lacked authority to deny a Hong Kong electronics company's bid for removal from its sanctions blacklist, sending the company's removal petition back for review by the proper official.

  • March 18, 2026

    Dorsey & Whitney Hires Seattle Perkins Coie IP, Tech Attorney

    Dorsey & Whitney LLP added Cyrus Ansari as a partner in its technology commerce group, the firm announced Tuesday, touting the attorney's experience in technology transactions and intellectual property litigation.

  • March 18, 2026

    ITC Orders $5M In Penalties For Illegal Chocolate Milk Imports

    The U.S. International Trade Commission has levied $5.3 million in penalties on four grocers that were found to have violated a ban on importing a chocolate malt drink mix.

  • March 18, 2026

    BofA Faces Suit Over Alleged $328M Crypto Ponzi Scheme

    Bank of America NA is the latest financial institution to face claims it aided and abetted a $328 million Ponzi scheme allegedly operated by the now-criminally charged CEO of cryptocurrency investment firm Goliath Ventures.

  • March 18, 2026

    Pa. Utility Regulator Seeks $2.6M Fine Over Fatal Explosion

    The Pennsylvania Public Utility Commission wants the gas company whose pipe leak allegedly caused the fatal 2023 explosion at the R.M. Palmer Co. chocolate factory in West Reading, Pennsylvania, to pay a $2.6 million civil fine, blaming the blast on the company's poor planning, inaccurate maps and failure to heed warnings that the plastic on its gas lines could degrade and fracture.

  • March 18, 2026

    Macy's Judge Rules Wash. Antispam Law Is Constitutional

    Macy's must face a consumer class action accusing the retail giant of breaking a Washington state law prohibiting certain spam emails, a Seattle federal judge ruled Wednesday, declaring that Washington's Commercial Electronic Mail Act is neither unconstitutional nor preempted by federal law.

  • March 18, 2026

    Zillow Preview Appeases Compass Enough To Drop Ban Suit

    Compass dropped its New York federal court antitrust lawsuit against Zillow on Wednesday, satisfied that a new "preview" feature for pre-market home listings was enough of a departure from a contested rule that banned listings from appearing on Zillow if they had been marketed elsewhere for more than a day.

  • March 18, 2026

    10th Circ. Weighs Whether To Revive Suncor Pollution Suit

    The Tenth Circuit on Wednesday took on environmental justice groups' bid for the court to revive their claims that Suncor Energy polluted neighborhoods near its Colorado oil refinery, challenging Suncor on whether decades-old consent decrees bar the groups' claims.

  • March 18, 2026

    Feds Say It's End Of The Line For NY, NJ Hudson Tunnel Suit

    The Trump administration has asked a Manhattan federal judge to dismiss New York and New Jersey's attempt to force the federal government to continue funneling payments for the ongoing $16 billion rehabilitation of aging commuter train tunnels under the Hudson River.

  • March 18, 2026

    Judge Finalizes $3.3M Tax Bill Order For 'Survivor' Winner

    A Rhode Island federal court entered a final $3.3 million tax judgment against the first "Survivor" winner, clearing the way for the federal government to start debt collection proceedings to recoup funds tied to the former contestant's tax avoidance on his prize money.

  • March 18, 2026

    NTIA Still Crafting Plans For $21B In 'Non-Deployment' Funds

    The U.S. Department of Commerce has doled out many billions of dollars for broadband projects and has been asking for public input about how to spend roughly $21 billion in unspent funds, but there is no target date to unveil any decisions, the federal official in charge of spending the money said Wednesday.

  • March 18, 2026

    DOL Tweaks ERISA Regs After Fiduciary Rule Lawsuits End

    The U.S. Department of Labor's employee benefits arm on Wednesday published technical amendments to its fiduciary investment advice regulations, to better reflect current policy following the conclusion of two lawsuits challenging a 2024 rule that would have expanded the definition of an investment advice fiduciary under federal benefits law.

  • March 18, 2026

    Abbott Investors Ink $40M Deal Over Infant Formula Crisis

    Shareholders who brought a derivative suit over Abbott Laboratories' management of the 2022 infant formula crisis asked an Illinois judge on Tuesday to approve a settlement that includes $40 million in investments in food safety and corporate reforms, and $15.85 million in attorney fees.

  • March 18, 2026

    Nippon Permanently Ducks Consumers' US Steel Merger Suit

    A California federal judge has given Nippon Steel a permanent reprieve from consumers challenging its now-completed purchase of U.S. Steel Corp., concluding the lawsuit still hasn't made the connection from the merger's potential impacts on steel to the prices consumers spend buying steel-containing products and riding in steel-containing vehicles.

  • March 18, 2026

    Tribal Groups Back High Court Bid To Halt Ariz. Land Transfer

    Native American rights groups are backing four Apache women's bid to have the Supreme Court halt a 2,500-acre Arizona land transfer, arguing an Indigenous worship site on the property is there because of U.S. policies designed to strip tribal nations of their homelands and suppress their religions.

  • March 18, 2026

    FTC, Fitness Giant Xponential Strike $17M Franchise Rule Deal

    The Federal Trade Commission announced Wednesday that the franchise group behind Club Pilates, Pure Barre and other boutique fitness brands agreed to pay $17 million to resolve claims that it previously misled franchisees about the costs, risks and other key details about operating one of its studios.

  • March 18, 2026

    CNA Unit Seeks To Enter Wrongful Death Coverage Dispute

    A CNA unit asked a Texas federal court to let it into a Liberty Mutual insurer's suit seeking to avoid coverage for a healthcare company facing eight wrongful death actions, saying its rights and obligations under an umbrella policy will be affected by the dispute's outcome.

  • March 18, 2026

    DOJ Defends Labeling Anthropic A Security Risk

    The Trump administration told a California federal judge it lawfully labeled Anthropic PBC a supply chain risk to national security after the company tried to "strong-arm" the U.S. Department of Defense into usage restrictions for its artificial intelligence tools.

  • March 18, 2026

    FTC Says Amazon Seeks 'Impossible' Standard For Sanctions

    The Federal Trade Commission pressed a Washington federal judge Tuesday to sanction Amazon.com for using autodeleting Signal chats and deleting raw meeting notes to hide evidence of company policies that created an artificial pricing floor across online retail stores, arguing Amazon is fighting the motion by inventing an "impossible-to-meet standard" for imposing sanctions.

  • March 18, 2026

    IRS Summons For Man's Coinbase Info Cleared To Go Ahead

    A man who alleged that the IRS violated his privacy rights in its summons of personal financial documents from Coinbase failed to properly serve the U.S. in his attempt to block the summons, a California federal judge said Wednesday, dismissing the case.

  • March 18, 2026

    NYU Tax Center Backs IRS In 2nd Circ. Limited Partner Fight

    An investment company's bid to restore a self-employment tax exemption for its limited partners improperly relies on state law to define their federal tax status, New York University's Tax Law Center told the Second Circuit in an amicus brief supporting the IRS.

  • March 18, 2026

    Ex-CEO, Atty Misappropriated Patent, Gaming Co. Says

    A game developer specializing in electronic bingo gaming machines has filed suit against its former chief executive officer and an attorney for allegedly scheming to use their positions and access within the company to steal a patent.

  • March 18, 2026

    FCC Removes 4 Drone Systems From Security Risk List

    The Federal Communications Commission has authorized more drones for distribution on the U.S. market, after defense officials cleared them from posing national security risks.

Expert Analysis

  • Del. Dispatch: Workplace Sexual Misconduct Liability In Flux

    Author Photo

    Following the Delaware Court of Chancery's recent contradictory rulings in sexual misconduct cases involving eXp World, Credit Glory and McDonald's, it's now unclear when directors' or officers' fiduciary duties may be implicated in cases of their own or others' sexual misconduct against employees, say attorneys at Fried Frank.

  • A Potential Shift In FDA's Approach To Drug Trial Design

    Author Photo

    Recent guidance released by the U.S. Food and Drug Administration clarifying how Bayesian approaches — which combine prior knowledge with new data — may be used in clinical trials reflects the agency's continued interest in innovative trial designs that may accelerate drug approvals, say attorneys at Alston & Bird.

  • US-Ukraine Reconstruction Fund Tax Exemptions Uncertain

    Author Photo

    Tax provisions in the bilateral agreement to establish the U.S.-Ukraine Reconstruction Investment Fund, which recently announced it is accepting applications, are so broad and imprecise as to leave uncertainty regarding whether and when tax exemptions will apply to investors' income, say attorneys at Avellum and Debevoise.

  • Locations, Permits And Power Are Key In EV Charger Projects

    Author Photo

    To ensure the success of public electric vehicle charging infrastructure projects, developers, funders, site hosts and charge point operators must consider a range of factors, including location selection, distribution grid requirements and costs, and permitting and timeline impacts, says Levi McAllister at Morgan Lewis.

  • Should Prediction Markets Allow Trading On Nonpublic Info?

    Author Photo

    Recent trading activity, such as the Polymarket wager on the U.S. capture of Venezuelan President Nicolás Maduro, has raised questions about whether some participants may be engaging in trading that is based on material nonpublic information, and highlights ongoing uncertainty about how existing derivatives and anti-fraud rules apply to event-based contracts, say economic consultants at the Brattle Group.

  • NLRB May Not See Employer-Friendly Changes Anytime Soon

    Author Photo

    Despite the long-awaited confirmation of a new National Labor Relations Board general counsel and two new board members, slower case processing, the NLRB's changing priorities and an unofficial rule about a three-member majority may prevent NLRB precedent from swinging in businesses' favor this year, says Jesse Dill at Ogletree.

  • FCC Satellite Co. Action Starts New Chapter For Team Telecom

    Author Photo

    The Federal Communications Commission's recent settlement with satellite company Marlink marks a modest but meaningful step forward in how the U.S. regulates foreign involvement in its telecommunications sector, proving "Team Telecom" conditions are not limited to companies with substantial foreign ownership, says attorney Sohan Dasgupta.

  • Series

    Trivia Competition Makes Me A Better Lawyer

    Author Photo

    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • What FDA Guidance Means For Future Of Health Software

    Author Photo

    Two significant final guidance documents released by the U.S. Food and Drug Administration last month reflect a targeted effort to ease innovation friction around specific areas, including singular clinical decision support recommendations and sensor-based wearables, while maintaining established regulatory boundaries, say attorneys at Covington.

  • Tips For Banks Navigating AI Benefits, Risks And Regulation

    Author Photo

    To understand how artificial intelligence affects banks and is used in the products and services they offer, they must examine use cases, efficiencies, benefits, risks, vendor management and oversight, as well as consider how regulators can use AI and are monitoring its use in banking activity, says Doug Hiatt at Fredrikson & Byron.

  • State And Int'l Standards May Supplant EPA's GHG Rule

    Author Photo

    The U.S. Environmental Protection agency's recent repeal of its 2009 finding that greenhouse gases endanger public health will likely increase regulatory uncertainty, as states attempt to fill the breach with their own regulatory regimes and some companies shift focus to international climate benchmarks instead, say attorneys at ArentFox Schiff.

  • Opinion

    Federal Preemption In AI And Robotics Is Essential

    Author Photo

    Federal preemption offers a unified front at a decisive moment that is essential for safeguarding America's economic edge in artificial intelligence and robotics against global rivals, harnessing trillions of dollars in potential, securing high-skilled jobs through human augmentation, and defending technological sovereignty, says Steven Weisburd at Shook Hardy.

  • Coinbase Ruling Outlines Litigation Committee Conflict Risks

    Author Photo

    The Delaware Court of Chancery's recent rejection in Grabski v. Andreessen of a special litigation committee's motion to terminate or settle — its first such decision in over a decade — over conflict concerns highlights why the independence of SLC counsel matters just as much as that of committee members, says Joel Fleming at Equity Litigation Group.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

    Author Photo

    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • OCC Mortgage Escrow Rules Add Fuel To Preemption Debate

    Author Photo

    Two rules proposed in December by the Office of the Comptroller of the Currency, which would preempt state laws requiring national banks to pay interest on mortgage escrow accounts, are a bold new federal gambit in the debate over how much authority Congress intended to hand state regulators under the Dodd-Frank Act, says Christian Hancock at Bradley Arant.

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.