Compliance

  • December 22, 2025

    Trump Admin Sues To Undo Ill. Immigrant Protection Laws

    The Trump administration sued the state of Illinois on Monday, claiming two recent state laws allowing for civil legal action against any law enforcement agent who knowingly violates the Illinois or U.S. Constitution and prohibiting civil arrests in and around state courthouses unlawfully discriminate against federal officers and violate the supremacy clause.

  • December 22, 2025

    X Corp., Apple, OpenAI Hash Out Antitrust Suit Discovery

    X Corp., Apple Inc. and OpenAI Inc. have agreed to run future disputes by a Texas federal judge regarding whether discovery in X's sprawling antitrust suit can be used in a separate suit targeting OpenAI in California.

  • December 22, 2025

    OPM Must Face DOGE Data Access Suit

    A New York federal judge has denied the U.S. Office of Personnel Management's bid to end a lawsuit claiming it unlawfully gave employment records to President Donald Trump's Department of Government Efficiency, saying its assertion that the alleged privacy law violation "effects" have been "eradicated" is unsupported by the record.

  • December 22, 2025

    CFTC Suit Adds To Convicted Crypto Fraudster's Woes

    The CEO of a collapsed cryptocurrency commodity pool who earlier admitted to a wire fraud conspiracy charge now faces U.S. Commodity Futures Trading Commission civil claims over what prosecutors say was a $10 million Ponzi scheme.

  • December 22, 2025

    Ed Dept. Ordered To Restore $1B In Mental Health Grants

    The U.S. Department of Education will not be allowed to cut more than $1 billion in mental health grants for schools after a Washington federal judge ruled that the agency acted illegally by citing new, undisclosed Trump administration priorities as a basis for slashing the funding.

  • December 22, 2025

    Localities Say FCC Exceeding Powers Could Lead To Suits

    Local officials warned the Federal Communications Commission that extensive litigation could result if the agency tries to expand its power in easing permit approvals for high-speed deployment projects, an authority they say is not provided in federal statute.

  • December 22, 2025

    3rd Circ. Permits DOL To Back Honeywell In 401(k) Suit

    The U.S. Department of Labor can file a friend-of-court brief supporting Honeywell's position in a worker's fight to revive a proposed class action alleging the company violated federal benefits law, the Third Circuit said Monday.

  • December 22, 2025

    Jury Deadlocks In Ex-NY Gov. Aide's Foreign Agent Case

    A Brooklyn federal judge on Monday declared a mistrial in a case alleging a former top aide to two New York governors did the bidding of the People's Republic of China at the highest levels of state government in exchange for millions of dollars, after the jury deadlocked on all charges.

  • December 22, 2025

    Advocacy Groups Warn Against Kalshi's Gambling Push

    A trio of nonprofits that advocate against gambling are fighting betting company Kalshi's efforts to curb Maryland gaming regulators' oversight, telling the Fourth Circuit that health consequences and threats to elections and youth sports would be significant if Kalshi succeeds.

  • December 22, 2025

    Life Insurer, Customers' $335K Deal OK'd In Data Breach Suit

    A Connecticut federal court gave final approval to a deal requiring a life insurance and financial planning company to pay $335,000 to end claims over a 2023 data breach that potentially compromised its customers' personal information.

  • December 22, 2025

    New Class Action Claims CIBC, RBC Rigged Quantum Shares

    A Quantum Biopharma investor has filed a proposed class action against several major Canadian banks, accusing them of running a spoofing scheme for years that artificially drove down Quantum's stock price — flooding exchanges with fake sell orders to mislead the market and buy shares at deflated prices, costing ordinary shareholders millions.

  • December 22, 2025

    Calif. Judge Moves Insurance Compliance Co.'s Antitrust Suit

    A California federal judge has transferred an artificial intelligence-driven insurance compliance company's antitrust suit against a property management software company to a different California federal court.

  • December 22, 2025

    Mercedes Inks $150M Deal In Emissions Cheating Claims

    Mercedes-Benz USA LLC and Mercedes-Benz Group AG have reached a nearly $150 million national settlement with state attorneys general amid allegations that they sold and leased vehicles equipped with devices capable of defeating emissions tests.

  • December 19, 2025

    The Telecom Developments That Defined 2025

    As Republicans took the reins of the Federal Communications Commission this year, the commission wasted little time filling a wish list of industry demands, from axing older regulations to launching plans to relax limits on media consolidation, streamline Space Bureau paperwork and put the kibosh on unwanted cable billing rules.

  • December 19, 2025

    The Data Privacy And AI Developments That Shaped 2025

    The past year delivered a pair of major jury verdicts against Meta and Google in two of the first data privacy cases to head to trial, while a controversial effort quickly materialized and gained steam at the federal level to block states from regulating emerging artificial intelligence technologies. 

  • December 19, 2025

    Meta Mostly Defeats 'Bricked' Devices False Ad Suit, For Now

    A California federal judge has explained his decision to toss the bulk of a proposed class action alleging Meta Platforms Inc. deceptively sold video-calling devices it later "bricked" by dropping software support, although he refused to toss an unfair competition claim and gave the consumers the opportunity to take another stab at the complaint.

  • December 19, 2025

    AI Note-Taking Software Stores Voice Data, Ill. Suit Says

    Artificial intelligence software that provides transcription and other meeting assistance on platforms such as Zoom and Microsoft Teams illegally collects, stores and uses individuals' biometric voice data without their informed consent, according to a lawsuit filed in Illinois federal court.

  • December 19, 2025

    Fed Seeks Input On Limited Master Accounts For Fintechs

    The Federal Reserve Board on Friday took another step toward rolling out what are known as skinny master accounts for fintech firms, requesting public feedback on a special purpose Reserve Bank account prototype "tailored to the risks and needs of institutions focused on payments innovation."

  • December 19, 2025

    Iowa Appeals Schwab Antitrust Deal After Objections

    Iowa's attorney general has appealed to the Fifth Circuit a Texas federal judge's final approval of a settlement ending an antitrust class action suit over The Charles Schwab Corp.'s merger with TD Ameritrade, following the Hawkeye State's previous objection claiming the deal offered class members insufficient relief.

  • December 19, 2025

    CFTC Seeks Input On Prediction Market Regs

    The U.S. Commodity Futures Trading Commission is asking the public what steps it should take to protect customers trading on increasingly popular prediction markets, saying it might have to update its regulations "to consider the risk profiles and loss events unique" to the space.

  • December 19, 2025

    FINRA Fines BofA Unit Over Order Routing Disclosures

    Bank of America's securities unit will pay $225,000 to the Financial Industry Regulatory Authority to end claims it published error-filled reports about how it handled customer securities orders, FINRA has announced.

  • December 19, 2025

    Trump's Cannabis Order: The Impact On Hemp And Research

    President Donald Trump's executive order Thursday reignited an administrative process to reclassify marijuana as a less restricted drug, but its provisions touching on cannabis research and hemp-derived CBD are less obvious.

  • December 19, 2025

    Real Estate Recap: How '25 Shaped Offices, Hotels, Data Hubs

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including analyses of how the office, hotel and data center sectors fared in 2025.

  • December 19, 2025

    Health Co. CEO Gets 15 Years In $1.4B Fraud Scheme

    A Florida federal judge sentenced a software company CEO to 15 years in prison Friday for participating in a scheme to coordinate illegal medical kickbacks through an internet platform, an operation that resulted in $1.4 billion worth of false billings to Medicare and other insurers for unnecessary medical products.

  • December 19, 2025

    NC Panel Denies Lindberg's Bid To Broaden Receivership

    Convicted insurance mogul Greg Lindberg couldn't convince a North Carolina state appeals court to either loosen the strictures on a receivership or free certain of his affiliates from a temporary restraining order connected to his $1.2 billion insurance scheme from the mid-2010s.

Expert Analysis

  • Federal Acquisition Rules Get Measured Makeover

    Author Photo

    The Trump administration's promised overhaul of the Federal Acquisition Regulation is not a revolution in rules, but a meaningful recalibration of procurement practice that gives contracting officers more space to think, to tailor and to try, say attorneys at Mayer Brown.

  • 2nd Circ. Peloton Ruling Emphasizes Disclosure Context

    Author Photo

    The Second Circuit’s recent decision to revive shareholders’ suit alleging that Peloton made materially misleading statements makes clear that public companies must continually review risk disclosures to determine if previous hypotheticals have materialized, say attorneys at Baker Botts.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

    Author Photo

    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • Lessons From 7th Circ. Decision Affirming $183M FCA Verdict

    Author Photo

    The Seventh Circuit's decision to uphold a $183 million False Claims Act award against Eli Lilly engages substantively with recurring materiality and scienter questions and provides insights into appellate review of complex trial court judgments, say Ellen London at London & Naor, Li Yu at Bernstein Litowitz and Kimberly Friday at Osborn Maledon.

  • HSR Data Shows Most Deals Exit Antitrust Review Unscathed

    Author Photo

    Merger activity is up, enforcement is down and the vast majority of deals are emerging from U.S. federal antitrust review in one piece, new 2024 fiscal-year Hart-Scott-Rodino data shows, meaning companies should not shy away from deals based on a perception that recent antitrust enforcement has been unusually aggressive, says Amanda Wait at Michael Best.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

    Author Photo

    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

  • Post-Genius Landscape Reveals Technical Stablecoin Hurdles

    Author Photo

    The Genius Act's implementation has revealed challenges for mass stablecoin adoption, but there are several factors that stablecoin issuers can use to differentiate themselves and secure market share, including interest rate, liquidity, and safety and security, say attorneys at Olshan Frome.

  • How Employers Should Reshape AI Use As Laws Evolve

    Author Photo

    As laws and regulations on the use of artificial intelligence in employment evolve, organizations can maximize the innovative benefits of workplace AI tools and mitigate their risks by following a few key strategies, including designing tools for auditability and piloting them in states with flexible rules, say attorneys at Cooley.

  • Attys Beware: Generative AI Can Also Hallucinate Metadata

    Author Photo

    In addition to the well-known problem of AI-generated hallucinations in legal documents, AI tools can also hallucinate metadata — threatening the integrity of discovery, the reliability of evidence and the ability to definitively identify the provenance of electronic documents, say attorneys at Law & Forensics.

  • How 9th Circ. Ruling Deepens SEC Disgorgement Circuit Split

    Author Photo

    The Ninth Circuit's recent decision in U.S. Securities and Exchange Commission v. Sripetch creates opposing disgorgement rules in the two circuits where the SEC brings a large proportion of enforcement actions — the Second and Ninth — and increases the likelihood that the U.S. Supreme Court will step in, say attorneys at Cahill Gordon.

  • What May Be Ahead In Debanking Enforcement

    Author Photo

    President Donald Trump's executive order on politicized or unlawful debanking has spurred a flurry of activity by the federal banking regulators, so banks should expect debanking-related complaints submitted by consumers to increase, and for federal regulators to look for more enforcement opportunities, say attorneys at Bradley Arant.

  • SEC Crypto Custody Relief Offers Clarity For Funds

    Author Photo

    A recent U.S. Securities and Exchange Commission staff letter supplies a workable path for registered investment advisers and funds seeking to offer crypto custody services by using state trust companies, and may portend additional useful guidance regarding crypto custody, say attorneys at Morgan Lewis.

  • DC Circuit Charts Path On FERC Orders In Loper Bright Era

    Author Photo

    The D.C. Circuit's recent decision in Solar Energy Industries Association v. Federal Energy Regulatory Commission, upholding the agency's assessment of a power production facility's output, laid out an approach for addressing statutory interpretation in FERC appeals in light of the U.S. Supreme Court's game-changing Loper Bright decision, say attorneys at Bracewell.

  • Steps For Healthcare Providers After Cigna ERISA Settlement

    Author Photo

    Following the Cigna class action's settlement, where Employee Retirement Income Security Act violations arose from Cigna's online provider directory advertising providers as in-network who were actually out-of-network, providers should routinely audit their contract status and directory listings, and proactively coordinate with plans and payor partners, say attorneys at ArentFox Schiff.

  • DOJ's UnitedHealth Settlement Highlights New Remedies Tack

    Author Photo

    The use of divestitures and Hart-Scott-Rodino Act compliance in the recent U.S. Department of Justice settlement with UnitedHealth Group and Amedisys underscores the DOJ Antitrust Division's willingness to utilize merger remedies under the second Trump administration, say attorneys at Buchanan Ingersoll.

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.