Compliance

  • March 13, 2026

    Amazon Wins Bid To Void €746M Luxembourg Privacy Fine

    A Luxembourg appeals court Friday threw out a €746 million ($854.3 million) fine imposed on Amazon for allegedly violating the European Union's privacy rules through its handling of personal data, finding the country's data protection regulator failed to properly consider two key elements and needed to rethink the penalty.

  • March 13, 2026

    Dorsey Defends Twitter Bot Count In Trial Over Musk Takeover

    Ex-Twitter CEO Jack Dorsey stood by 2022 company statements that bots made up less than 5% of accounts on the platform during video depositions shown Friday in a California federal trial over investor claims that Elon Musk deliberately tanked the company's stock with misstatements about fake accounts to renegotiate the $44 billion deal.

  • March 13, 2026

    Employment Authority: Inside UPenn's Fight With The EEOC

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on why experts think the University of Pennsylvania may face an uphill battle fighting the U.S. Equal Employment Opportunity Commission's request for information on Jewish staff and why a recent Sixth Circuit ruling challenges the National Labor Relations Board's 2023 Cemex decision.

  • March 13, 2026

    Split 10th Circ. Refuses To Rehear Custodia Account Suit

    The Tenth Circuit on Friday denied a full court reconsideration of an earlier decision granting Federal Reserve banks discretion to reject master bank accounts, but a dissenting judge argued in favor of crypto-focused Custodia Bank's position that the decision would give the Fed too much power over state banks.

  • March 13, 2026

    Binance Escapes Another Terrorism Financing Suit, For Now

    Cryptocurrency exchange Binance Holdings Ltd. has escaped, for now, allegations it facilitated Iran's terrorism financing, though an Alabama federal judge has given the plaintiffs, who are suing over injuries and damages suffered from Hamas' Oct. 7, 2023, attack on Israel, a chance to revise their "shotgun" pleading.

  • March 13, 2026

    'Swinging Dicks' Dissent Stirs Uproar Across 9th Circ. Bench

    A raunchy dissent in litigation over transgender spa patrons prompted dozens of Ninth Circuit judges to denounce the "vulgar barroom talk" of a colleague, who returned fire by ridiculing his peers for adopting the "fastidious sensibilities of a Victorian nun."

  • March 13, 2026

    Robinhood Denied A Second Try At Mass. Gaming Shield

    Robinhood on Friday lost a second attempt to convince a Massachusetts federal judge to preemptively rule that sports event contracts are not subject to state gaming regulations.

  • March 13, 2026

    How The Iran War Has Snarled Global Oil & Gas Shipping

    The Iran war has effectively closed a key global shipping lane for oil and gas, and the resulting logjam is causing major headaches for companies responsible for transporting oil and gas from the Middle East to global markets.

  • March 13, 2026

    SEC Denies SAC Capital Tipster's Bid To Cancel Industry Bans

    The U.S. Securities and Exchange Commission on Friday denied a bid to modify prohibitions leveled against a former technology industry analyst who pleaded guilty in an insider-trading case involving SAC Capital Advisors LP and later had his charges dismissed.

  • March 13, 2026

    Colo. Recycling Law Faces Challenge From Lubricant Group

    A trade group for lubricant producers has claimed in Colorado state court that the implementation of a new recycling program led to members being charged "exorbitant" and "illegal" fees by a nonprofit run entirely by its direct competitors and which represents oil and gas giants such as Chevron and Shell.

  • March 13, 2026

    AT&T Says Robocall Call ID Fixes Must Focus On IP Networks

    AT&T says it would be a bad idea for the Federal Communications Commission to make new rules requiring companies to deploy caller ID authentication methods that don't rely on internet-based networks, since the industry is working hard to move away from non-IP networks.

  • March 13, 2026

    4th Circ. Genworth Ruling Raises Bar For ERISA Class Actions

    A recent Fourth Circuit decision in a suit challenging Genworth Financial Inc.'s inclusion of target-date fund investments as employee retirement plan options will make it tougher to certify similar class actions and could have a ripple effect in a broader range of cases, experts told Law360.

  • March 13, 2026

    ROSS Says Anthropic Case Supports 3rd Circ. IP Appeal

    An artificial-intelligence-based legal search engine appealing a finding that its use of Thomson Reuters' Westlaw headnotes did not constitute fair use has pointed to arguments in a separate case it says supports the idea that AI training is connected to national security.

  • March 13, 2026

    EchoStar Must Put Away $40B To Pay Builders, Group Says

    EchoStar should have set aside some of the $40 billion it plans to make from spectrum sales to AT&T and SpaceX to repay the companies who were supposed to be building Dish Network's 5G network, which EchoStar and Dish have now abandoned, a think tank has told the FCC.

  • March 13, 2026

    Judge Says Kalshi Can't Halt Nev. Betting Suit For Venue Fight

    Kalshi must continue fighting Nevada's gaming enforcement action in state court as it pursues an appeal to litigate in federal court, a Nevada federal judge ruled, saying "litigating in state court is not a harm, let alone an irreparable harm."

  • March 13, 2026

    Schools Get Extension For College Admissions Data

    A Massachusetts judge pushed back the deadline for colleges and universities to comply with a federal government demand for years of race- and sex-related admissions data by one week on Friday, after a coalition of 17 states sued. 

  • March 13, 2026

    Feds Ordered To Reinstate $14M In Eliminated 'DEI' Grants

    An Oregon federal judge has ruled that the U.S. Department of the Interior's termination of $14 million in grants to conservation groups was likely unconstitutional and has granted a preliminary injunction telling the DOI to give the money back to the nonprofits.

  • March 13, 2026

    Mass. Judge Extends Somali Protected Status Amid Suit

    A Massachusetts federal judge on Friday temporarily blocked the Trump administration's attempt to end protected status for people from Somalia, saying the status quo should be preserved until she has time to hear arguments in the newly filed suit.

  • March 13, 2026

    Dog Died After Ice-Melting Salt Exposure, Class Action Says

    A New York man's dog died of kidney failure after being exposed to an ice-melting salt product, which the product's sellers labeled as being safe for pets, according to a putative class action filed in Illinois federal court Friday.

  • March 13, 2026

    Trump Executive Order Targets 'Made In America' Labeling

    President Donald Trump on Friday issued an executive order directing the Federal Trade Commission to draft regulations for online retailers to verify that goods advertised as "Made In America" are in fact made in the country, making it an enforcement priority for the agency.

  • March 13, 2026

    FCC Blocks 'Shady' Voice Provider Over Robocall Traffic

    A voice service provider can no longer send call traffic through U.S. networks after originating and failing to block unwanted robocalls, the Federal Communications Commission said.

  • March 13, 2026

    SEC Drops Fraud Case Against Crypto Co. BitClout Founder

    The U.S. Securities and Exchange Commission has said it is walking away from its case against the founder of cryptocurrency project BitClout that accused the founder of lying to investors about a $257 million unregistered securities sale and spending millions of proceeds for his own benefit.

  • March 13, 2026

    Auto Co. Reaches $395K Health Fee, 401(k) Forfeiture Suit Deal

    An automotive lighting company will pay $395,000 to resolve a proposed class action claiming it mismanaged forfeited 401(k) funds and failed to tell employees who used tobacco how to avoid paying an extra fee for health insurance, according to a Friday filing in Illinois federal court.

  • March 13, 2026

    Vegas Paper Gets Temporary Reprieve After High Court Denial

    A Las Vegas federal court has temporarily blocked the Las Vegas Review-Journal from ceasing to print and distribute rival daily newspaper the Sun, despite an appeals court invalidating the publications' long-standing joint operating agreement last year.

  • March 13, 2026

    Ala. Partnership Will Cite Mining To Back $45M Easement Gift

    An Alabama partnership will attempt to support its deduction of a nearly $45 million conservation easement donation before the U.S. Tax Court this month by arguing that the Morgan County property could have generated at least that amount as a limestone mine.

Expert Analysis

  • What Fla. Trends Reveal About AI In Real Estate Development

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    Property developers can begin to understand how artificial intelligence tools are changing the real estate industry by studying Florida, where developers are using AI to speed vital processes, and AI disclosure and ethics requirements are proliferating, says Ben Mitchel at Shubin Law.

  • What US Cos. Must Know To Comply With Italy's AI Law

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    Italy's newly effective artificial intelligence law means U.S. companies operating in Italy or serving Italian customers must now meet EU AI Act obligations as well as Italy-specific requirements, including immediately enforceable criminal penalties, designated national authorities and sector-specific mandates, say attorneys at Portolano Cavallo.

  • Navigating Battery Validation Risk In The EV Supply Chain

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    Vehicle electrification has moved battery system supply chains from a background component into the center of the automotive universe — and for legal teams, battery validation is now a driver of contractual disputes, regulatory exposure and even shareholder litigation, say Samuel Madden at Secretariat Advisors and Vanessa Miller at Foley & Lardner.

  • Cybersecurity Must Remain Financial Sector's Focus In 2026

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    In 2026, financial institutions face a wave of more prescriptive cybersecurity legal requirements demanding clearer governance, faster incident reporting, and stronger oversight of third-party and AI-driven risks, making it crucial to understand these issues before they materialize into crises, say attorneys at Sidley.

  • Presidential Pardon Brokering Can Create Risks For Attys

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    The emergence of an apparent “pardon shopping” marketplace, in which attorneys treat presidential pardons as a market product, may invite investigative scrutiny of counsel and potential criminal charges grounded in bribery, wire fraud and other statutes, says David Klasing at The Tax Law Offices of David W. Klasing.

  • Series

    Adapting To Private Practice: 5 Tips From Ex-SEC Unit Chief

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    My move to private practice has reaffirmed my belief in the value of adaptability, collaboration and strategic thinking — qualities that are essential not only for successful client outcomes, but also for sustained professional satisfaction, says Dabney O’Riordan at Fried Frank.

  • Series

    Law School's Missed Lessons: How To Start A Law Firm

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    Launching and sustaining a law firm requires skills most law schools don't teach, but every lawyer should understand a few core principles that can make the leap calculated rather than reckless, says Sam Katz at Athlaw.

  • 5 Compliance Takeaways From FINRA's Oversight Report

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    The priorities outlined in the Financial Industry Regulatory Authority's recently released annual oversight report focus on the organization's core mission of protecting investors, with AI being the sole new topic area, but financial firms can expect further reforms aimed at efficiency and modernization, say attorneys at Armstrong Teasdale.

  • How SEC Civil Penalties Became Arbitrary: 3 Potential Fixes

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    Data shows that the U.S. Securities and Exchange Commission's seemingly unlimited authority to levy monetary penalties on market participants has diverged far from the federal securities laws' limitations, but three reforms can help reverse the trend, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • Key False Claims Act Trends From The Last Year

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    The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.

  • How Payments Law Landscape Will Evolve In 2026

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    After a year of change across the payments landscape, financial services providers should expect more innovation and the pushing of regulatory boundaries, but should stay mindful that state regulators and litigation will continue to challenge the status quo, say attorneys at Troutman.

  • Opinion

    It's Too Soon To Remove Suicide Warnings From GLP-1 Drugs

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    The U.S. Food and Drug Administration's decision this month to order removal of warnings about the risk of suicidal thoughts from GLP-1 weight-loss drugs is premature — and from a safety and legal standpoint, the downside of acting too soon could be profound, says Sean Domnick at Rafferty Domnick.

  • Opportunities Amid The Challenges Of Trump's BIS Shake-Up

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    The Trump administration’s continuing overhaul of the Bureau of Industry and Security has created enormous practical challenges for export compliance, but it potentially also offers a once-in-a-generation opening to advocate for simplifying and rationalizing U.S. export controls, say attorneys at Gibson Dunn.

  • What To Know About DOL's New FLSA, FMLA Opinion Letters

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    The U.S. Department of Labor kicked off 2026 by releasing several opinion letters addressing employee classification, incentive bonuses and intermittent leave, reminding employers that common practices can create significant risk if they are handled inconsistently or without careful documentation, say attorneys at Woods Rogers.

  • How SEC Civil Penalties Became Arbitrary: The Data

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    Data regarding how the U.S. Securities and Exchange Commission has adhered to its own civil penalty rules over the past 20 years reveals that awards are no longer determined in accordance with the guidelines imposed on the SEC by the securities laws, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

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