Compliance

  • May 04, 2026

    SEC Investigating Private Credit Market Fraud, Atkins Says

    U.S. Securities and Exchange Commission Chairman Paul Atkins said Monday that the agency is investigating allegations of fraud in the private credit markets as default rates rise and investors are increasingly exiting the space.

  • May 04, 2026

    Texas Beach Town Can Keep Most New Rental Rules For Now

    A Texas federal judge has largely allowed a Galveston County beach town to enforce its new short-term rental rules, finding them to be reasonably tied to safety and nuisance control.

  • May 04, 2026

    NJ Justices Won't Consolidate Judicial Privacy Law Cases

    The Supreme Court of New Jersey rejected a bid from a data privacy firm to consolidate more than 100 cases alleging violations of the state's judicial privacy statute into multicounty litigation, according to a notice to the bar.

  • May 04, 2026

    Cloud Co. Denied Sales Workers OT Pay For Years, Suit Says

    Three former sales workers have sued a cloud software company in North Carolina federal court, alleging the company wrongly classified them as overtime-exempt and denied them time and a half pay for years.

  • May 04, 2026

    1st Circ. Hints Justices May Settle Immigrant Bond Fight

    The First Circuit on Monday weighed a challenge to the Trump administration's policy of detaining unauthorized immigrants without bond during removal proceedings, even as one judge noted that the issue has already divided appellate panels and will likely need to be sorted out by the U.S. Supreme Court.

  • May 04, 2026

    DOJ Touts $750K Deal In Housing Discrimination Suit

    The owners and managers of a Georgia apartment complex have agreed to a $750,000 deal that federal prosecutors say is the second-largest settlement the U.S. Department of Justice has ever scored in an individual housing discrimination case.

  • May 04, 2026

    Justices Won't Review Dismissal Of Inmate's 'Malicious' Suit

    The U.S. Supreme Court on Monday declined to review a pro se lawsuit brought by a man incarcerated in Florida against a nurse he accused of denying him medical care, leaving intact lower court rulings that dismissed his action as "malicious" and were later affirmed on separate grounds.

  • May 04, 2026

    Meta Owes $3.7B For 'Public Nuisance,' NM AG Tells Judge

    New Mexico's attorney general urged a state court Monday to order Meta to pay $3.7 billion to address the "public nuisance" caused by its apps, after a jury previously found the social media giant misrepresented harms to underage users.

  • May 04, 2026

    Oil Giants Say Mich. AG's Climate Antitrust Suit Is DOA

    Global oil giants and an industry group have said Michigan Attorney General Dana Nessel has no basis to allege they conspired to restrict renewable energy and delay the transition away from fossil fuels in violation of federal antitrust laws.

  • May 04, 2026

    Cannabis Co. Must Add THC Warnings In Calif. Edibles Deal

    A Los Angeles cannabis-infused edibles producer has agreed to pay $50,000 to end a Proposition 65 lawsuit accusing the company of deliberately hiding the state-required warning with a peel-back product label, with most of the money going to the plaintiff's lawyer.

  • May 04, 2026

    Supreme Court Halts Abortion Drug Telehealth Ruling

    The U.S. Supreme Court on Monday temporarily reinstated telehealth access for the abortion medication mifepristone, pausing a lower-court order that had blocked by-mail and remote prescriptions.

  • May 04, 2026

    Justices Rebuff BNSF Bid To Curb Post-Mallory Forum Shopping

    The U.S. Supreme Court on Monday declined to hear BNSF Railway Co.'s challenge to a Minnesota business-registration law that the rail giant contends was improperly invoked to haul it into state court by an out-of-state plaintiff over alleged out-of-state harms.

  • May 04, 2026

    WilmerHale Adds SEC Veteran As Financial Services Partner

    WilmerHale has added a former U.S. Securities and Exchange Commission deputy director as a partner in its securities and financial services department, the firm announced on Monday.

  • May 01, 2026

    Real Estate Recap: Mapping The Affordability Crisis

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a breakdown of federal and state efforts to expand affordable housing and how real estate attorneys are responding.

  • May 01, 2026

    NYDFS Fines Delta Dental $2.25M Over MOVEit Data Breach

    Delta Dental has agreed to pay $2.25 million to resolve the New York financial regulator's claims that the insurer maintained inadequate cybersecurity and breach response measures that enabled hackers to obtain access to files sent through the MOVEit transfer tool containing its customers' personal information. 

  • May 01, 2026

    Pharma Aims Torpedo At FCA After Bombshell 9th Circ. Ruling

    A burgeoning campaign against the False Claims Act's whistleblower mechanism is suddenly center stage at the Ninth Circuit, where pharmaceutical companies say a momentous new ruling "illustrates perfectly" the constitutional concerns of U.S. Supreme Court justices regarding FCA enforcement.

  • May 01, 2026

    Exxon Ex-CEO Tells Jury Company Didn't Mislead Investors

    Former Exxon Mobil Corp. CEO Rex Tillerson testified Friday that the company followed rules dictating annual reports to investors when it came to detailing its Kearl Lake reserves, telling a jury in Texas federal court that the energy giant did not mislead investors.

  • May 01, 2026

    DOJ Presses Court To Force Virginia To Hand Over Voter Rolls

    The Trump administration is asking a federal judge to force Virginia to turn over its statewide voter registration list, saying the new gubernatorial administration's refusal runs afoul of the Civil Rights Act of 1960, even as the NAACP says the data could be used to target political opponents.

  • May 01, 2026

    Fla. Equestrian Tells FTC Jury Must Hear Doping Claim

    A Florida equestrian told the Federal Trade Commission on Friday that an administrative law judge has no authority to sanction him after a horseracing anti-doping agency alleged his thoroughbred tested positive for a banned substance, arguing he's still entitled to have a jury rule on the doping claim.

  • May 01, 2026

    Pot Co. Sues Mich. Town Over 'Arbitrary' Zoning Enforcement

    Michigan cannabis dispensary chain Joyology is suing a beach town, alleging in a federal complaint that local officials put at risk the company's ability to open a location there through the "arbitrary and inconsistent enforcement" of its zoning ordinances.

  • May 01, 2026

    Employment Authority: Nonprofit Seeks EEOC Chair Probe

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on a legacy advocacy group's recent bid to investigate the actions of the U.S. Equal Employment Opportunity Commission chair, the rise in unfair labor practice case dismissals at the National Labor Relations Board and opposition from business groups over a union-backed proposal to speed up labor contract negotiations.

  • May 01, 2026

    SEC Turns The Spotlight On Nasdaq Delisting Standards

    The U.S. Securities and Exchange Commission has pumped the brakes on a Nasdaq plan to more quickly shuffle low-value companies off its exchange, saying that public feedback has brought forth concerns that the proposal could open smaller companies up to market abuse and would deny their right to appeal an exchange decision against them.

  • May 01, 2026

    Senators Unveil Stablecoin Yield Compromise For Crypto Bill

    Two members of the Senate Banking Committee on Friday shared language governing interest and rewards payments on stablecoins that appears to resolve a key battle between banks and fintech companies stalling the Senate's progress on a bill to regulate crypto markets known as the Clarity Act.

  • May 01, 2026

    Consumers Challenge Paramount-Warner Bros. Deal

    News watchers and streaming subscribers have brought a lawsuit against Paramount Skydance Corp. opposing both its pending $110 billion acquisition of Warner Bros. Discovery and the completed tie-up between Skydance Media and Paramount Global, telling a California federal court the earlier transaction has already caused higher streaming prices.

  • May 01, 2026

    ReConnect Program Back In Farm Bill Passed By House

    The U.S. Department of Agriculture had floated the idea of ditching its ReConnect program, which provides loans and grants for broadband deployment in rural areas, but the farm bill that just passed through the House of Representatives included funding for the initiative.

Expert Analysis

  • PFAS Study Is Wake-Up Call For Pet Food Companies

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    As standards around per- and polyfluoroalkyl substances continue to evolve, a new study revealing that PFAS have found their way into many brands of pet food is a warning to the industry to reexamine the contents and marketing of their products in the face of increasing regulatory and litigation exposure, say attorneys at MG+M.

  • Hungary CPAC Funding Probe Could Implicate US Entities

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    A Hungarian anti-corruption investigation into claims that the former prime minister used taxpayer funds to support the Conservative Political Action Conference could include potential cross-border political and financial dimensions that create multiple touchpoints for U.S. regulatory and enforcement interest, say attorneys at Ballard Spahr.

  • Opinion

    DOJ Delay Of ADA Web Rule Undermines Equal Access

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    The U.S. Department of Justice's recent decision to delay compliance dates for regulations ensuring accessible government services online benefits no one, as it is long overdue for disabled Americans and doesn't lessen covered entities' legal obligations or litigation risk, say Mark Riccobono at the National Federation of the Blind and Eve Hill at Brown Goldstein.

  • Series

    Officiating Football Makes Me A Better Lawyer

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    Though they may seem to have little in common, officiating football has sharpened many of the same skills that define effective lawyering in management-side labor and employment: preparation, judgment, composure, credibility and ability to make difficult decisions in real time, says Josh Nadreau at Fisher Phillips.

  • How College Sports EO Raises Stakes, Casts Uncertainty

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    The effectiveness of President Donald Trump's recent executive order urging national action to "save" college sports depends on NCAA implementation and judicial tolerance, neither of which is certain, so college athletics will remain governed by an unstable balance between executive pressure and judicial authority until Congress acts, say attorneys at Manatt.

  • Written Consent Ruling May Signal Change For Telemarketing

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    The Fifth Circuit's ruling in Bradford v. Sovereign Pest Control is a takedown of the Federal Communications Commission's prior express written consent regulation, and because Loper Bright empowers courts to disregard agency interpretations, Telephone Consumer Protection Act litigants now have an opportunity to challenge previously settled FCC regulations, orders and interpretations, say attorneys at Manatt.

  • Prediction Market Platform Probes Merit Strategic Responses

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    As the battle over the regulation of prediction markets is being waged between states and the federal government, investigations into insider trading allegations are increasingly originating from inside the exchanges themselves, creating obvious risks for market participants — as well as opportunities, say attorneys at Kobre & Kim.

  • Shifts At DOJ Alter Corporate Self-Disclosure Calculus

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    Though the Justice Department's new criminal enforcement policy clarifies the benefits of corporate self-disclosure, recent changes to prosecutorial priorities and resources mean that companies should reassess whether cooperation incentives still outweigh the risks of nondisclosure, says Hui Chen at CDE Advisors.

  • Series

    Law School's Missed Lessons: How To Draft Pleadings

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    Most law school graduates step into their first jobs without ever having drafted a complaint, answer, motion or other type of pleading, but that gap can be closed by understanding the strategy embedded in every filing, writing with clarity and purpose, and seeking feedback at every step, says Eric Yakaitis at Haug Barron.

  • Tokenized Securities Have Capital Parity, But Details Matter

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    Recent guidance from the federal banking agencies clarifies that the use of distributed ledger technologies to issue and transact in securities will not affect the capital treatment of those instruments, but banks looking to apply parity treatment to tokenized securities should be prepared to document their qualification processes, say attorneys at Davis Polk.

  • What Employers Should Know About Wash. Noncompete Ban

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    Washington state recently passed one of the most expansive prohibitions on noncompetes in the country, marking a significant shift in the state's approach to restrictive covenants and requiring employers to carefully assess how this change will affect their current and future agreements, say attorneys at Cozen.

  • Mitigating Multistate Risks As California Expands Tax Reach

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    Though California's new sourcing rules and extension of the pass-through entity election have created uncertainty, practitioners should file protective returns to respect the law's ambiguity and take certain other steps to protect clients from the costs of losing a future audit, says attorney Delina Yasmeh.

  • Evaluating Congressional Investigation Risk In Deal Diligence

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    Given the increasing frequency and sophistication of congressional investigations into corporate business practices, companies conducting transactional due diligence should add procedures to assess and mitigate the unique challenges and wide-ranging risks that can arise from Capitol Hill’s scrutiny, say attorneys at Covington.

  • Legal And Regulatory Keys To Sustainable Building Projects

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    While the federal government continues to roll back environmental regulations, market momentum toward high-performance, energy-efficient commercial real estate as a defining driver of long-term value remains robust — so developers should understand how applicable standards and regulatory frameworks will affect projects, say attorneys at CGS3.

  • Crypto Trading App Statement Advances SEC's New Direction

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    While the U.S. Securities and Exchange Commission's staff statement from last week carving out an exemption from broker-dealer registration for crypto-trading apps isn't a formal or permanent rule, it's the clearest signal yet of a quickly emerging coherent regulatory framework for digital assets, says Stephen Aschettino at Fox Rothschild.

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