Compliance

  • February 27, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    A proxy season preview report showed that nearly three-quarters of shareholder proposals for annual corporate meetings among Russell 3000 companies this year have gone to a vote. The U.S. Department of Labor unveiled the details of a long-awaited proposed rule to replace a previous administration's regulation outlining how to decide if a worker is an employee or independent contractor. These are among the stories in corporate legal news you may have missed in the past week.

  • February 27, 2026

    Freight Brokers Fear Liability Pileup In Pivotal Top Court Case

    The U.S. Supreme Court will hear oral arguments Wednesday on whether freight brokers might also be liable for roadway crashes that have killed or injured people, in a case that could reshape liability standards in a commercial trucking industry unnerved by supersized verdicts against carriers and drivers.

  • February 27, 2026

    Army Corps Fights Bid To Void Alaskan Gold Mining Permit

    The federal government is asking an Alaska district court to deny a bid by several Indigenous communities to vacate a permit associated with a placer gold mining project in the Bonanza Channel near Nome, saying its decision falls well within the "broad zone of reasonableness" under Supreme Court precedent.

  • February 27, 2026

    Tricolor Noteholders Say Big Banks Ignored Auto Loan Fraud

    Securitized auto loan investors are suing JPMorgan, Barclays and Fifth Third in New York federal court, alleging the banks ignored glaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings that collapsed in bankruptcy last year.

  • February 27, 2026

    121-Year-Old Ruling Still A Shot In The Arm For Vax Mandates

    Having already withstood five global pandemics, 21 presidencies and more than a century of developments in both the law and public health policy, the U.S. Supreme Court's most durable precedent blessing mandatory vaccination is well positioned to survive a new wave of challenges, experts say.

  • February 27, 2026

    Del. Supreme Court OKs Disputed Corporate Law Rework

    Delaware's Supreme Court upheld Friday hotly contested legislation approved by state lawmakers in 2025 that expanded liability shields for some corporate acts involving controlling stockholders or potentially conflicted officers or directors, and narrowed public access to some corporate books and records.

  • February 27, 2026

    Up Next At High Court: Drug User Gun Possession

    The U.S. Supreme Court will close out its February oral argument session by hearing its newest Second Amendment case over a federal law that prohibits drug users from possessing firearms, as well as a dispute over whether motor carrier brokers can be held liable for truck crashes under state law.

  • February 26, 2026

    Ex-Morgan Stanley Pro's NBA Fraud Rap Falls Short, Jury Told

    An attorney for a former Morgan Stanley investment adviser accused of defrauding NBA stars by feeding them overpriced insurance investments and stealing funds told a Manhattan federal jury Thursday the players' own words and other evidence belie the government's claims.

  • February 26, 2026

    X Corp. Beats OnlyFans Creator's Revenge Porn Suit

    A Texas federal judge has tossed an OnlyFans creator's proposed class action that sought to hold X Corp. liable under a revenge porn statute after someone shared his photos on the social media platform, saying the creator's images had not been "produced" by fraud or misrepresentation as required for damages.

  • February 26, 2026

    Florida Admits Fed Funds For Immigration Facility Unlikely

    Florida admitted to a federal appellate court that it likely won't be reimbursed for an Everglades detention center used to support the Trump administration's strict immigration policy, even though last year the state's governor told the public that the federal government would fund the facility's construction. 

  • February 26, 2026

    Panel Wary Of San Antonio Dodging Gambling Seizure Suit

    A Texas appellate panel seemed skeptical of a bid by the city of San Antonio to ax a claim that the municipality wrongfully seized machines allegedly used for gambling and related equipment, saying Thursday the former owner of the machines simply has to raise a fact issue to go forward with the suit.

  • February 26, 2026

    Domestic Violence Groups Fight Bondi Over Grant DEI Rules

    U.S. Attorney General Pam Bondi and 17 domestic violence coalitions are fighting in Rhode Island federal court over the groups' bid for a temporary restraining order to block the government from cutting off grant funds that don't comply with President Donald Trump's diversity, equity and inclusion rules.

  • February 26, 2026

    $100M AI Token Dump Suit Can't Be Heard In NY, Founders Say

    Co-founders of a digital asset issuer and an associated crypto organization seek to shed a lawsuit accusing them of conspiring to improperly extract over $100 million from an open-source artificial intelligence coalition, arguing Wednesday that a Manhattan federal court doesn't have jurisdiction over the Romania- and Germany-based defendants or the decentralized organization.

  • February 26, 2026

    EEOC Backs Bathroom Exclusion For Trans Federal Worker

    Federal employers can lawfully block transgender workers from using bathrooms and changing facilities that align with their gender identity, the U.S. Equal Employment Opportunity Commission ruled Thursday in an administrative appeal involving a civilian Army employee.

  • February 26, 2026

    Exec To Pay SEC Fine Over Fake Berkshire Hathaway Deal

    A former Brazilian reinsurance executive will pay a $500,000 civil penalty to end U.S. Securities and Exchange Commission allegations that he improperly sought to boost shares of his company by means of planting false stories that Warren Buffett's Berkshire Hathaway had acquired a significant stake in the business.

  • February 26, 2026

    Proxy Preview Report Says Cos. Cautious With Exclusions

    More than 70% of shareholder proposals for annual corporate meetings among Russell 3000 companies this year have proceeded to a vote, according to a new proxy season preview report, indicating early filing companies may be taking a cautious approach toward exclusions in light of regulatory shifts giving them more leeway.

  • February 26, 2026

    Ex-Paxful CEO Charged Over Anti-Money Laundering Failures

    Federal authorities have arrested the former CEO of now-shuttered crypto exchange Paxful and accused him of willfully failing to maintain anti-money laundering policies that enabled scammers and prostitution enterprises, newly unsealed court documents show.

  • February 26, 2026

    Toyota Nears OK On $436M Class Deal Over Forklift Emissions

    A California federal judge indicated Thursday she'll give preliminary approval to Toyota Industries Corp.'s $436 million class action settlement to resolve claims the auto giant and its subsidiaries misled tens of thousands of business buyers into thinking the emissions of its forklift and construction engines were "the cleanest" in the industry.

  • February 26, 2026

    DOJ, Apple Clash Over Discovery For Monopolization Case

    The U.S. Department of Justice pushed back against a plan Apple pitched for discovery disputes in a monopolization suit against the company, arguing the company has sought sensitive information and asked a federal judge to fix an "'emergency' of its own making."

  • February 26, 2026

    How The SEC's New 'User-Friendly' Manual Provides Uniformity

    The U.S. Securities and Exchange Commission's recently announced updates to its enforcement manual largely standardize common practices at the agency, but former enforcement attorneys say the changes provide transparency to the investigative process in a few key ways.

  • February 26, 2026

    911 Could Be Disrupted In Transition From Copper, FCC Told

    Public safety communications provider Intrado Life & Safety has met with FCC officials once again to impress upon the agency the importance of putting protections in place to ensure that 911 services aren't disrupted as telecoms rush to retire copper phone lines.

  • February 26, 2026

    Fiserv Seeks Exit From Credit Union Security Flaws Suit

    Fiserv Inc. has urged a Florida federal judge to toss a credit union's suit claiming the payment systems company has allowed its online banking platform to be "repeatedly hacked, again and again," arguing the long-running contract between itself and the credit union does not obligate Fiserv to implement the security features the credit union is now demanding.

  • February 26, 2026

    Texas AG, Samsung Ink Deal To End TV Data Collection Suit

    Samsung agreed to strengthen its data privacy disclosures in order to resolve a lawsuit being pressed by the Texas attorney general, who accused the company of "secretly" monitoring what smart TV consumers watch and unlawfully collecting their data without permission, the parties revealed Thursday.

  • February 26, 2026

    SEC Fines Ill. Adviser Over COVID-Era Loan Valuations

    The U.S. Securities and Exchange Commission announced that formerly registered investment firm Madison Capital Funding LLC will pay $900,000 to settle claims that it did not properly gauge the effects of market disruptions related to the COVID-19 pandemic when selling certain loans.

  • February 26, 2026

    Fed's Bowman Says Basel Redo Coming By End Of March

    Federal Reserve Vice Chair for Supervision Michelle Bowman told senators Thursday that federal regulators plan to release a reworked Basel III endgame proposal in the next month, stressing that relaxing the capital treatment of mortgage activity will be one of its top goals.

Expert Analysis

  • Clearing US Legal Hurdles To Biz Opportunities In Venezuela

    Author Photo

    Companies evaluating foreign investment or activity in Venezuela given the U.S. government's recently announced plans to reinvigorate its natural resources should take specific steps to minimize risks connected to interactions with restricted parties given the web of U.S. counterterrorism, anticorruption and sanctions controls, say attorneys at King & Spalding.

  • Methods For Challenging State Civil Investigative Demands

    Author Photo

    Ongoing challenges to enforcement actions underscore the uphill battle businesses face in arguing that a state investigation is prohibited by federal law, but when properly deployed, these arguments present a viable strategy to resist civil investigative demands issued by state attorneys general, say attorneys at Troutman Pepper.

  • How Blockchain Could Streamline Real Estate Transactions

    Author Photo

    As U.S. real estate markets face pressure to adopt digital frameworks, blockchain technology offers a credible solution for consolidating execution, payment and recording into a single record, with a unified ledger potentially replacing fragmented processes with digitally authenticated events, say attorneys at King & Spalding.

  • Monetizing EV Charging Stations For Long-Term Success

    Author Photo

    An electric vehicle charging station's longevity hinges on monetizing operations through diverse revenue streams, contractual documentation of charge point operators' and site hosts' rights and responsibilities, and ensuring reliability and security of facilities, says Levi McAllister at Morgan Lewis.

  • Emerging Themes In Post-Groff Accommodation Decisions

    Author Photo

    Nearly three years after the U.S. Supreme Court's seminal decision in Groff v. DeJoy reshaped the legal framework for religious accommodations, lower court decisions and agency guidance have begun to reveal how this heightened standard operates in practice, and the pitfalls for unwary employers, says Helen Jay at Phelps Dunbar.

  • Calif.'s Civility Push Shows Why Professionalism Is Vital

    Author Photo

    The California Bar’s campaign against discourteous behavior by attorneys, including a newly required annual civility oath, reflects a growing concern among states that professionalism in law needs shoring up — and recognizes that maintaining composure even when stressed is key to both succeeding professionally and maintaining faith in the legal system, says Lucy Wang at Hinshaw.

  • 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.

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.