Compliance

  • March 02, 2026

    5th Circ. Presses McDermott Shareholders On Direct Claim

    A Fifth Circuit panel wanted to know why investors should get another shot at a direct class action alleging that McDermott International Inc. made misrepresentations about a $6 billion merger, asking Monday if the case before the court was "analogous" to a case alleging the company overpaid for the merger.

  • March 02, 2026

    Texas AG Says Gender Care Ban Includes Mental Health

    Mental-health professionals in Texas risk losing their licenses and public funding if they "facilitate" the gender-affirming care banned under state law, said an opinion issued Friday by Attorney General Ken Paxton, which calls them the "gatekeepers."

  • March 02, 2026

    Ulta Case Judge Finds Wash. Antispam Law Constitutional

    Weeks after a similar ruling across the state, another Washington federal judge has ruled that the state's antispam statute is constitutional and comports with U.S. law, allowing customers to move forward with their proposed class action accusing beauty retailer Ulta of bombarding shoppers with misleading email advertisements.

  • March 02, 2026

    Calif. Jury Convicts 2 Women Of Stalking Off-Duty ICE Officer

    A California federal jury convicted two women of felony stalking for following an off-duty U.S. Immigration and Customs Enforcement deportation officer home while live-streaming on social media, but cleared them of an additional charge and fully acquitted a third woman who claimed the officer hit her with his vehicle.

  • March 02, 2026

    Epic Must Face Price Conspiracy Claims Over Gallstone Drug

    Epic Pharma LLC must face the majority of suits by hospitals, insurers and other drug purchasers alleging it conspired to raise and control the price of gallstone medication ursodiol, a Pennsylvania federal judge ruled Monday.

  • March 02, 2026

    Trucking Group Defends $21M Atty Fee Bid In RI Tolls Fight

    The commercial trucking industry's lead trade group has argued it's entitled to $21 million in attorney fees as it staunchly objected to a Rhode Island federal magistrate judge's recommendation that its request be slashed to $2.7 million in long-running litigation over the state's truck tolling program.

  • March 02, 2026

    Ex-Chipotle Worker Can't Rebut Roach Rationale In Firing Suit

    The Tenth Circuit on Monday refused to reopen a former Chipotle manager's lawsuit claiming he was fired because he was in his 50s, saying he couldn't overcome the fast casual restaurant chain's argument that he was let go because of a cockroach infestation.

  • March 02, 2026

    Top Groups Lobbying The FCC

    The Federal Communications Commission heard from the lobbying sphere more than 100 times in February on concerns ranging from the need for wireless spectrum to next-generation 911, media ownership rules, access to Lifeline phone service and more.

  • March 02, 2026

    UberX's Pricier 'Faster' Service Isn't So Fast, Rider Says

    Uber tricks riders into paying a price premium for faster pickup through UberX that it cannot guarantee over the cheaper "Wait & Save" option, even though drivers often fail to arrive by the advertised pickup time, according to a proposed class action filed Friday in California federal court.

  • March 02, 2026

    Delaware Governor Aims To Accelerate Broadband Permits

    Delaware's governor is looking to get serious about speeding up broadband permitting in the smallest state in the union with a new executive order that will implement a strategy state officials are calling the "permitting accelerator."

  • March 02, 2026

    SEC Drops Negligence Suit Against Ex-View CFO

    The U.S. Securities and Exchange Commission agreed to dismiss with prejudice its negligence claim against a former chief financial officer of "smart" glassmaker View Inc., after the agency secured partial summary judgment on other claims in the case last year.

  • March 02, 2026

    SEC Inks $200K Settlement In False PPE Press Release Suit

    The CEO and consultant of a consumer goods company will pay over $200,000 to settle the U.S. Securities and Exchange Commission's claims that they artificially inflated the company's share price by nearly 200% by disseminating a false press release at the beginning of the COVID-19 pandemic.

  • March 02, 2026

    Apple Execs Hit With Derivative Suit Over Alleged Monopoly

    A Florida police pension fund has hit Apple Inc.'s top brass with a derivative securities suit in California federal court, accusing them of breaching their fiduciary duties by profiting off of the company's anticompetitive conduct while exposing Apple to significant legal risks, which has already led to billions of dollars in fines.

  • March 02, 2026

    11th Circ. Says Court Can Enforce Restitution After Probation

    A district court retains jurisdiction to enforce the payment of court-ordered restitution even after a criminal defendant has finished serving probation, the Eleventh Circuit ruled Monday in the case against a former IMG Worldwide employee who sold unauthorized tickets for the Sony Open tennis tournament.

  • March 02, 2026

    Amazon Can't Halt Supplement Labeling Suit Amid FDA Tweak

    A Washington federal judge denied Amazon's bid to pause a proposed class action over claims of deceptive supplement labeling based on the U.S. Food and Drug Administration's purported plan to revoke certain regulations, finding Friday the court or a jury can still address whether the e-commerce platform complied with existing requirements.

  • March 02, 2026

    Senate Banking Dems Call For Binance Deal Compliance Probe

    Senate Democrats on the banking committee are pressing the U.S. Department of Justice and U.S. Department of the Treasury to investigate reports that cryptocurrency exchange Binance Holdings Ltd. could be flouting the requirements of a 2023 settlement agreement. 

  • March 02, 2026

    Rent Commissions Shouldn't Be 'Gutless,' Conn. Justices Told

    Two landlords on Monday asked the Connecticut Supreme Court to allow evictions to advance without interference from Hartford's and Middletown's fair rent commissions, urging the justices to establish boundaries one legal aid attorney said would result in a "gutless administrative body."

  • March 02, 2026

    NY Pushes Bid To Nix RealPage's Suit Over Rental Pricing Law

    The Office of the New York State Attorney General once again has urged a New York federal court to dismiss a free speech suit filed by property management software company RealPage Inc., which is challenging a state law that prohibits landlords from using software that makes recommendations for things such as rents and occupancy levels.

  • March 02, 2026

    Hagens Berman Denied Rehearing Bid In Sanctions Dispute

    The Third Circuit on Monday rejected plaintiffs firm Hagens Berman Sobol Shapiro LLP's request to reconsider weighing in on the sanctions dispute in a since-dropped product liability case that resulted in the trial court judge referring the firm for possible criminal investigation.

  • March 02, 2026

    The Top In-House Hires Of February

    Legal department hires during the second month of 2026 included high-profile appointments at Walmart, Walgreens and the Big 12 Conference. Here, Law360 Pulse looks at some of the top in-house announcements from February.

  • March 02, 2026

    5th Circ. Hesitant To Pin Grandmother With Drug Smuggling

    A Fifth Circuit panel seemed wary of pinning an Oklahoma grandmother with a drug smuggling charge on top of an allegation of running a Ponzi scheme, asking Monday if failure to conduct due diligence is "all it takes to make them a drug conspirator."

  • March 02, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket last week featured headline-grabbing disputes involving fast food giant Jack in the Box and boxing legend Mike Tyson's cannabis venture, alongside high-stakes fights over merger documents, appraisal rights and a $75 million renewable energy funding clash.

  • March 02, 2026

    Justices Won't Probe Habeas Power In Racist Voir Dire Case

    The U.S. Supreme Court on Monday declined to disturb an Eleventh Circuit ruling granting a new trial to a Black man on Alabama's death row because state prosecutors excluded Black prospective jurors in a racially discriminatory manner.

  • March 02, 2026

    Justices Reject Jurisdiction Row In PFAS Suit Against 3M

    The U.S. Supreme Court on Monday declined to review a Fourth Circuit decision ruling that lawsuits against 3M Co. from state attorneys general over environmental contamination from forever chemicals belong in federal court.

  • March 02, 2026

    Justices Decline CashCall Challenge To $134M CFPB Award

    The U.S. Supreme Court said Monday that it will not review a Ninth Circuit decision upholding a $134 million restitution award for the Consumer Financial Protection Bureau in a long-running case over a tribal lending program that ultimately lost millions for lender CashCall Inc.

Expert Analysis

  • Ramped Up Psychedelic Production Carries Opportunity, Risk

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    Kimberly Chew at Husch Blackwell discusses the key legal implications of the U.S. Drug Enforcement Administration's recent dramatic increases in the production quotas for a range of psychedelic substances, offering guidance on compliance, risk management and strategic opportunities for practitioners navigating this rapidly evolving landscape.

  • Series

    Teaching Logic Makes Me A Better Lawyer

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    Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.

  • New Biotech Nat'l Security Controls May Have Blunted Impact

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    While the newly enacted federal prohibition against contracting with certain biotechnology providers associated with countries of concern may have consequences on U.S. companies' ability to develop drugs, the restrictions may prove to be less problematic for the industry than the significant publicity around their passage would suggest, say attorneys at Wilson Sonsini.

  • Series

    Law School's Missed Lessons: Practicing Resilience

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    Resilience is a skill acquired through daily practices that focus on learning from missteps, recovering quickly without internalizing defeat and moving forward with intention, says Nicholas Meza at Quarles & Brady.

  • Takeaways From The DOJ Fraud Section's 2025 Year In Review

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    Former acting Principal Deputy Chief Sean Tonolli of the U.S. Department of Justice's Fraud Section, now at Cahill Gordon, analyzes key findings from the section’s annual report — including the changes implemented to adapt to the new administration’s priorities — and lays out what to watch for this year.

  • New State Regs On PFAS In Products Complicate Compliance

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    The new year brought new bans and reporting requirements for per- and polyfluoroalkyl substances in half a dozen states — in many cases, targeting specific consumer product categories — so manufacturers, distributors and retailers must not only monitor their own supply chains, but also coordinate to ensure compliance, say attorneys at Morgan Lewis.

  • What An Uptick In Shareholder Activism Means For Banking

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    With increasing bank M&A activity, activists are becoming more focused on larger banking institutions, but there are ways banks can begin to prepare in case they need to defend against activist campaigns, say attorneys at Debevoise.

  • Anticipating The SEC's Cybersecurity Focus After SolarWinds

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    While the U.S. Securities and Exchange Commission's recent voluntary dismissal of its enforcement action against SolarWinds Corp. and its chief information security officer marks a significant victory for the defendants, it does not mean the SEC is done bringing cybersecurity cases, say attorneys at MoFo.

  • Bid Protest Data Contradicts Claims That System Is Inefficient

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    Recently released data debunks the narrative that the federal procurement system is overwhelmed by excessive or meritless bid protests, revealing instead that the process is healthy and functioning as intended, says Joshua Duvall at Duvy Law.

  • Opinion

    Congress Should Lead On AI Policy, Not The States

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    There needs to be some limits on how far federal agencies go in regulating artificial intelligence systems, but Congress must not abdicate its responsibility and cede control over this interstate market to state and local officials, say Kevin Frazier at the University of Texas School of Law and Adam Thierer at the R Street Institute.

  • Breaking Down Expense Allocation In Mixed-Use Properties

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    Rapid increases in condominium fees and special assessments, driven by multiple factors such as rising insurance costs and expanded safety requirements, are contributing to increased litigation, so equitable expense allocation in mixed-use properties requires adherence to the governing documents, says Mike Walden at FTI Consulting.

  • 4 Lessons From FTC's Successful Bid To Block Edwards Deal

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    The Federal Trade Commission's recent victory in blocking Edwards Lifesciences' acquisition of JenaValve offers key insights for deals in life sciences and beyond, including considerations around nonprice dimensions and clear skies provisions, say attorneys at Orrick.

  • Limiting Worker Surveillance Risks Amid AI Regulatory Shifts

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    With workplace surveillance tools becoming increasingly common and a recent executive order aiming to preempt state-level artificial intelligence enforcement, companies may feel encouraged to expand AI monitoring, but the legal exposure associated with these tools remains, say attorneys at MoFo.

  • Can OCC State Banking Law Preemption Survive The Courts?

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    While two December proposals from the Office of the Comptroller of the Currency seek to foreclose pending consumer litigation against national banks related to residential mortgage lending, it's unclear whether this aggressive approach will withstand judicial scrutiny under the U.S. Supreme Court's 2024 rulings in Cantero and Loper Bright, say attorneys at Davis Wright.

  • How Selig May Approach CFTC Agricultural Enforcement

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    As the U.S. Commodity Futures Trading Commission begins a new chapter under recently confirmed Chairman Michael Selig's leadership, a look back at the agency's actions in agricultural markets over the past six years sheds light on what may lie ahead for enforcement in the area, say attorneys at Latham.

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