Compliance

  • March 23, 2026

    Democratic AGs Demand IEEPA Tariff Refund Legislation

    A group of Democratic state attorneys general pushed congressional leaders to enact legislation that would require timely refunds of all duties levied under the now-invalidated International Emergency Economic Powers Act tariffs, including interest.

  • March 23, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured high-stakes disputes involving major consumer brands, a reinstated video game executive, revived noncompete and compensation claims and fresh allegations of corporate misconduct in the healthcare sector.

  • March 23, 2026

    BJ's Says Pension Fund Oversteps With Climate Study Ask

    BJ's Wholesale Club told a Massachusetts federal judge that it cannot be forced to poll shareholders on whether the retailer should study the effects of deforestation on its supply chains, calling it an improper attempt at "micromanagement."

  • March 23, 2026

    Zetlin & De Chiara Adds Construction Partner To NY Office

    Construction law firm Zetlin & De Chiara LLP said Monday it has added an attorney with three decades of experience advising commercial construction as a partner in its New York office.

  • March 20, 2026

    Pentagon Restrictions On Press Vacated As Unconstitutional

    A D.C. federal judge on Friday vacated provisions of a Pentagon policy that allows officials to take press passes away from journalists who report on matters not authorized by the government, saying the current policy was unconstitutional viewpoint discrimination, "full stop."

  • March 20, 2026

    Chicago Transit Authority Says Feds Can't Hold $2B 'Hostage'

    The Chicago Transit Authority on Friday asked an Illinois federal court to force the federal government to release more than $2 billion in funding for extending and updating city train lines, claiming the government is trying to "hold hostage" the grants supporting "crucial infrastructure projects" for the city.

  • March 20, 2026

    Feds Rip Ex-NFL Player's New Trial Bid Over Medicare Scheme

    The federal government opposed a new trial bid by Keith Gray, a former NFL player and Texas laboratory owner convicted in a $328 million scheme involving billing for unnecessary cardiovascular genetic testing for Medicare beneficiaries, arguing Thursday he lacks any valid basis to "disturb the jury's sound verdict."

  • March 20, 2026

    Texas Biz Court Hears Arguments On $50M ERCOT Charge

    The Texas business court on Friday considered whether a power scheduler must cover roughly $50 million in charges assessed against a commercial electricity supplier by the Electric Reliability Council of Texas after reserve capacity tied to an industrial customer was not submitted during Winter Storm Uri in 2021.

  • March 20, 2026

    Former Gilead Sciences GC To Earn Over $2.5M Severance

    Gilead Sciences Inc. is paying its former general counsel more than $2.5 million in severance after she left the company, according to a U.S. Securities and Exchange Commission filing released Friday.

  • March 20, 2026

    CytoDyn Settles Investor Suit With $500K, 49M Shares

    Biotechnology firm CytoDyn has agreed to dole out 49 million shares of common stock and pay $500,000 to end investors' proposed class action accusing the company of overstating the likelihood that the U.S. Food and Drug Administration would approve a drug it claimed could treat HIV and COVID-19.

  • March 20, 2026

    Nexstar Won Over DC, But Faces Big Task In Local TV Markets

    Broadcast behemoth Nexstar had plenty to celebrate in Washington, D.C., on Thursday with twin regulatory approvals pivotal to its plan to take over rival Tegna, but even if the deal survives legal challenges, it will face scrutiny in local TV markets.

  • March 20, 2026

    Feds To Cover Ayahuasca Church's Legal Fees, 9th Circ. Says

    The federal government is on the hook for more than $2 million in attorney fees following a settlement with a Phoenix-based church over its right to use the psychedelic beverage ayahuasca in religious ceremonies, a divided Ninth Circuit panel said in an unpublished opinion Friday.

  • March 20, 2026

    4 Open Questions On Tariff Refund System Development

    U.S. Customs and Border Protection is developing a system to refund tariffs struck down by the U.S. Supreme Court, but it remains unclear whether it will cover the entire gamut of duties President Donald Trump imposed under the International Emergency Economic Powers Act. Here, Law360 examines four open questions surrounding the IEEPA tariff refund system being developed by Customs.

  • March 20, 2026

    SEC's $1B Broad Street Fraud Case Stays In Fla.

    A private equity firm the U.S. Securities and Exchange Commission accused of defrauding investors in a $1 billion fund will have to face the lawsuit in Florida, after a federal judge there refused Friday to toss the case or move it to South Carolina, where the firm is based.

  • March 20, 2026

    UBS Gets Final OCC Nod For US Arm To Be National Bank

    The Office of the Comptroller of the Currency has granted final approval for UBS Group AG to convert its U.S. depository subsidiary into a national bank, a move the Swiss banking giant is touting as a boon for its stateside growth ambitions.

  • March 20, 2026

    Real Estate Recap: Rate Hold, Data Center Regs, Housing EOs

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including reactions to the latest interest rates news from the Fed, states tamping down on data center development and executive orders on the affordable housing front.

  • March 20, 2026

    Fla. Judge Tosses Trump's Capital One Debanking Suit

    A Florida federal judge dismissed a lawsuit Friday accusing Capital One of canceling hundreds of accounts affiliated with President Donald Trump after the Jan. 6, 2021, riot at the U.S. Capitol but gave the Trump entities a chance to amend the suit.

  • March 20, 2026

    7th Circ. Reverses $10K Punitive Award Over Arbitrator's Error

    The Seventh Circuit on Thursday vacated and remanded a $10,000 arbitration award against USAA Savings Bank for closing a customer's credit card account without proper explanation, saying the arbitrator failed to comply with the terms of the arbitration agreement by ignoring a requirement to conduct a post-award review before finalizing damages.

  • March 20, 2026

    BofA Hit With 2nd Class Suit Over Alleged $328M Crypto Scam

    Bank of America and a New Jersey IRA‑LLC facilitator are facing a growing wave of litigation over their alleged roles in enabling the $328 million Goliath Ventures cryptocurrency scam, with two new federal class actions filed this week accusing them of helping steer retirement and investment funds into what prosecutors say was a massive Ponzi scheme.

  • March 20, 2026

    Feds Don't Have To Reveal Probe Of BofA's Epstein Ties

    The federal government does not have to disclose a possible investigation into Bank of America's alleged role in enabling Jeffrey Epstein's sex trafficking scheme, a New York federal judge said Friday, explaining his order earlier this month denying the bank's bid to stay a civil suit that has since been settled.

  • March 20, 2026

    Ad Tech Class Can't Make Outside Plaintiffs Set Aside Funds

    Individual website publishers suing Google won't have to set aside 10% of any winnings in the sprawling advertising placement technology antitrust multidistrict litigation after a New York federal judge said that the certified class of publishers was embellishing its contributions in seeking the set-aside.

  • March 20, 2026

    States Want To Halt Nexstar-Tegna Integration For Challenge

    State enforcers asked a California federal court Friday to stop Nexstar Media Group Inc. from integrating with rival broadcast company Tegna Inc., after the companies closed their $6.2 billion merger despite a pair of lawsuits challenging the deal.

  • March 20, 2026

    Conn. Panel Backs Geico Win In Towing Defamation Case

    A Connecticut appeals court on Friday affirmed a win for Geico in a defamation case brought by several tow truck operators, agreeing with a lower court that the insurer's fee complaints to the state Department of Motor Vehicles were protected by litigation privilege.

  • March 20, 2026

    Employment Authority: Union Contracts Elusive At Big Names

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how unions at big-name employers are still fighting for their first contracts several years after workers launched campaigns, the possibility that a U.S. Department of Labor independent contractor rule will have little impact on app-based companies, and the questions the Fourth Circuit is considering as it takes up Liberty University's challenge to a ruling that allowed a transgender former employee to pursue a sex discrimination suit against the Christian school.

  • March 20, 2026

    DOD Calls Anthropic's Supply Chain Risk Case Premature

    The Pentagon urged the D.C. Circuit to reject Anthropic's attempt to halt the agency's designation of the artificial intelligence company as a supply chain risk to national security, arguing the designation is limited in scope, and that Anthropic's motion is premature. 

Expert Analysis

  • 5 Different AI Systems Raise Distinct Privilege Issues

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    A New York federal court’s recent U.S. v. Heppner decision, holding that a defendant’s use of Claude was not privileged, only addressed one narrow artificial intelligence system, but lawyers must recognize that the spectrum of AI tools raises different confidentiality and privilege questions, says Heidi Nadel at HP.

  • Fed's Abbreviated Supervisory Statement Packs A Big Punch

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    Language used in a recent three-page statement from the Federal Reserve Board charts a very clear shift in the supervision of banks and bank holding companies, departing from traditional "Fed speak" and emphasizing material financial risks in exams, says Joseph Silvia at Duane Morris.

  • Making Effective Use Of DOD's 'Patent Holiday' Program

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    The U.S. Department of Defense's new defense patent holiday program, designed to let companies experiment with otherwise latent technology without paying typical up-front fees, can help contractors enter new technical domains and markets, but requires careful attention to export controls and patent infringement risks, say attorneys at Sterne Kessler.

  • Health Co.'s 'Success Story' Misstep Holds HIPAA Lessons

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    Cadia Healthcare Facilities' fall settlement with the U.S. Department of Health and Human Services for improperly disclosing patients' protected health information in online success stories is an instructive example of Health Insurance Portability and Accountability Act risks that can arise from digital marketing efforts, say attorneys at Woods Rogers.

  • After Learning Resources: A Practical Guide For US Importers

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    Following the U.S. Supreme Court's Feb. 20 decision in Learning Resources v. Trump, U.S. importers and consumers on whom tariffs were imposed under the International Emergency Economic Powers Act can seek relief through existing administrative procedures or a yet-to-be-determined bespoke refund mechanism, and should plan for more changes in the tariff landscape, say attorneys at Baker Botts.

  • State, Federal Policies Complicate Fuel And Carbon Markets

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    As federal and state regulators advance a complex web of mandatory and voluntary programs and incentives that shape how transportation fuels are produced, traded and valued, new compliance obligations present both risks and opportunities for fuel market and carbon market participants alike, says Sarah Grey at Arnold & Porter.

  • Opinion

    AI-Assisted Arbitration Needs Safeguards To Ensure Fairness

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    As tribunals and arbitral institutions increasingly use artificial intelligence tools in their decision-making processes, ​​​​​​​clear disclosure standards and procedural safeguards are necessary to ensure that efficiency gains do not erode the fairness principles on which arbitration depends, says Alexander Lima at Wesco International.

  • Logistics Update: What Immigrant Driver Rule Means For Cos.

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    The Federal Motor Carrier Safety Administration's new final rule restricting issuance of commerical driver's licenses for nondomiciled drivers will have immediate operational implications for motor carriers, but the broader effects will ripple through relationships between service providers and their sources of freight, including brokers and shippers, say attorneys at Benesch.

  • What Recent Dataset Suits Signal For AI Training Litigation

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    Plaintiffs are moving away from abstract debates about artificial intelligence at large and toward dataset provenance, and three filings illustrate how provenance is pled using public dataset documentation, archives and discovery‑ready allegations about copying, retention and downstream handling, says Yulia Leshchenko at Name & Fame.

  • How Del. High Court's Moelis Reversal Fits Into DExit Debate

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    By declining to decide the facial validity of the provisions at issue in Moelis & Co. v. West Palm Beach Firefighters Pension Fund, the Delaware Supreme Court's recent reversal of the Court of Chancery's 2024 ruling highlights broader implications for the ongoing debate over whether companies should incorporate elsewhere, say attorneys at Akin.

  • Reforms To Bank Agency Appeal Processes May Boost Usage

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    The Federal Deposit Insurance Corp.'s and Office of the Comptroller of the Currency's recent proposed changes to their respective appeals processes are likely to increase banks' filing of supervisory appeals, thanks to the reinforcement that the appeals will not be met with retaliation, says Brendan Clegg at Luse Gorman.

  • What New Packaging Waste Laws Mean For Franchisors

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    With states ramping up laws establishing extended producer responsibility programs for packaging materials, paper products and single-use food service ware, restaurant and hospitality franchisors face special compliance challenges as they navigate a delicate balance between conflicting priorities, say attorneys at Baker McKenzie.

  • What's Next After NLRB Dismissal Of SpaceX Suit

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    Though the National Labor Relations Board’s recent decision to dismiss its long-running unfair labor practice complaint against SpaceX on jurisdictional grounds temporarily resolves a circuit split over injunctions, constitutional and employee-classification questions remain, say attorneys at Proskauer.

  • Series

    Playing Piano Makes Me A Better Lawyer

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    Playing piano and practicing law share many parallels relating to managing complexity: Just as hearing an entire musical passage in my head allows me to reliably deliver the message, thinking about the audience's impression helps me create a legal narrative that keeps the reader engaged, says Michael Shepherd at Fish & Richardson.

  • AI Trade Secret Conviction Highlights Espionage Risks

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    A California federal court's conviction last month of an ex-Google engineer who stole artificial intelligence trade secrets for the benefit of China is the latest in a series of foreign economic espionage cases and illustrates the urgent need for U.S. companies to implement robust security measures, says attorney Peter Toren.

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