Compliance

  • February 20, 2026

    'Fun Fun Fun' Was Fraud Fraud Fraud, Accountant Admits

    A film production accountant pled guilty in Los Angeles federal court Friday to embezzling funds from independent film projects he worked for and funneling the stolen cash into his "Fun Fun Fun" account to spend on adult film actresses, Las Vegas getaways and Louis Vuitton.

  • February 20, 2026

    Campaign Cash Spigot For Ga. Gov. Hopeful Gets Turned Off

    One of Georgia's leading Republican candidates for governor cannot use an unlimited campaign fund granted to him by state law, a federal judge ruled Friday, in a rare successful legal challenge to the state's so-called leadership committee fundraising structure.

  • February 20, 2026

    Dallas Jury Finds Ex-NFL Player Ran $328M Medicare Scheme

    A federal jury in Dallas has found that former NFL player and Texas laboratory owner Keith Gray orchestrated a $328 million fraud scheme involving billing for cardiovascular genetic testing, federal prosecutors said Thursday.

  • February 20, 2026

    FCC Warned Of Risks From Moving Too Fast On IP Networks

    The Federal Communications Commission risks harm to the public if it moves too quickly to retire legacy phone networks in the transition to all-internet-based connectivity, consumer advocates warn.

  • February 20, 2026

    FTC Chair Wants Merger Cases Filed Only In Fed. Court

    Federal Trade Commission Chairman Andrew Ferguson said Friday that the agency should bring its merger challenges directly in federal court, rather than the agency's in-house administrative process, as it typically has done.

  • February 20, 2026

    DuPont Atty's Clerkship Leads Judge To Reconsider Recusal

    A Connecticut federal judge on Friday said he would reconsider a decision not to step away from a perfluoroalkyl and polyfluoroalkyl substances lawsuit after his former law clerk appeared for several DuPont-related defendants and his daughter landed a job at a firm that represents fellow defendant 3M.

  • February 20, 2026

    3 Questions After Justices Sink Trump's Emergency Tariffs

    The U.S. Supreme Court's ruling that President Donald Trump's tariffs imposed under the International Emergency Economic Powers Act are unlawful left open questions for practitioners, including how importers may qualify and claim refunds for the illegal duties paid. Here, Law360 examines three open questions following the justices' ruling.

  • February 20, 2026

    Insurer Owed Defense In Birth Defect Suit, 9th Circ. Says

    A commercial general liability insurer had a duty to defend a semiconductor manufacturer against an employee's suit claiming that his exposure to chemicals at work caused birth defects in his son, the Ninth Circuit ruled Friday, finding that certain policy exclusions did not unambiguously foreclose coverage.

  • February 20, 2026

    Colo. Town Says Water District Can't End Agreement Yet

    A small Colorado town alleges that the district responsible for overseeing water distribution and treatment for the entire town is attempting to improperly terminate an agreement in violation of the contract and Colorado law.

  • February 20, 2026

    Kalshi Gets A Win In Tennessee Over Sports Contracts

    Kalshi has secured a win against Tennessee regulators trying to stop it from offering sports wagers in the state, with a federal judge blocking a potential enforcement action against the prediction marketplace operator after finding it is likely to succeed on the merits of its claims that its contracts are federally regulated.

  • February 20, 2026

    Tesla Moves To Claw Back $7M, $10M Interest In Fee Fight

    Tesla Inc. has asked the Delaware Chancery Court to force the lawyers who secured a massive derivative settlement over board pay to return more than $7 million in allegedly withheld fees and pay over $10 million in interest, arguing that they are defying a recent Delaware Supreme Court ruling that slashed their award.

  • February 20, 2026

    SEC Says Tech CEO Hid Criminal Convictions, Misused Funds

    The U.S. Securities and Exchange Commission has accused the developer of a purported audio technology company of defrauding nearly 50 investors out of $4.2 million with misrepresentations about the company's products and her criminal background.

  • February 20, 2026

    Reentry Supervision Needed In Gun Sentence, Pa. Panel Rules

    The Pennsylvania Superior Court in a precedential ruling vacated a prison sentence given to a man convicted of illegal gun possession, ruling that the lower court's failure to follow proper procedure invalidated the sentence.

  • February 20, 2026

    DOJ Says Ohio Health System's Contracts Violate Antitrust

    The U.S. Department of Justice and Ohio's attorney general's office sued OhioHealth Corp. Friday in federal court, accusing the healthcare system of using contractual restrictions to block insurers from offering plans that include lower-cost rivals.

  • February 20, 2026

    Meta Judge's Antitrust Dismissal 'Usurped' Jury, 9th Circ. Told

    Facebook users urged the Ninth Circuit to revive their proposed class action accusing Meta Platforms Inc. of monopolizing personal social networking markets by misrepresenting its privacy and data practices, arguing that a trial judge misapplied antitrust law and "improperly usurped the jury's role" in deciding factual disputes.

  • February 20, 2026

    PVC Pipe Buyers Want To Get Price-Fixing Discovery Moving

    Parties involved in price-fixing litigation over polyvinyl chloride pipe costs have offered differing solutions to an Illinois federal court, with defendants in the consolidated action pushing for dismissal as plaintiffs urged the court to start permitted discovery.

  • February 20, 2026

    NY AG's Zelle Fraud Suit Sent Back To State Court

    A Manhattan federal judge has ruled that the New York attorney general's office may return to state court with its lawsuit accusing Zelle's parent company of failing to adequately protect against fraud on the digital payment platform, granting the state's bid for remand.

  • February 20, 2026

    Kaiser Sues Insurers To Tap $95M D&O Policy For Fraud Deal

    Kaiser Foundation Health Plan sued Chubb and other insurers in California federal court Friday seeking to tap $95 million in directors and officers liability coverage for a recently settled whistleblower action that accused Kaiser of submitting false diagnoses for Medicare Advantage Plan enrollees. 

  • February 20, 2026

    Treasury, IRS Lay Out Eligibility For Depreciation Allowance

    The U.S. Treasury Department and Internal Revenue Service released interim guidance Friday on what production property is eligible for the special depreciation allowance under last summer's federal budget law and announced plans to float official regulations on the provision.

  • February 20, 2026

    2nd NJ Defendant Joins Bid To Disqualify US Atty Leadership

    A second defendant in a New Jersey federal criminal case on Friday joined a pending bid to disqualify the three assistant U.S. attorneys overseeing the U.S. Attorney's Office for the District of New Jersey, escalating a constitutional challenge to the office's leadership structure.

  • February 20, 2026

    Lack Of Standing Dooms GardaWorld Health Fees Suit

    A North Carolina federal judge on Friday threw out a suit alleging that GardaWorld Cash Service violated federal employment law with surcharges on its employee health plan for those who use tobacco or refused COVID-19 vaccination after finding that the two named plaintiffs did not participate in the health plan.

  • February 20, 2026

    FCC Chief Yearns For Red, White And Blue Broadcasts

    With the nation's 250th birthday fast approaching, the Federal Communications Commission urged broadcasters to line up behind a White House call for patriotic displays by touting July 4 over the public airwaves.

  • February 20, 2026

    Compliance Group Of The Year: Morrison Foerster

    Morrison Foerster LLP attorneys took on a remediation and compliance review for one of the world's largest banks and advised on a Dutch government initiative for developing a national digital platform for citizens' healthcare data, earning the firm a spot among the 2025 Law360 Compliance Groups of the Year.

  • February 20, 2026

    Milwaukee Accuses Fire Truck Giants Of Rigging The Market

    The city of Milwaukee has alleged in a proposed class action that the country's largest fire truck makers and their trade group conspired to slow production so they could force cities and their departments to pay inflated prices.

  • February 20, 2026

    Native Policy Roundup: Sens. Try To Revive $350M Ed Funding

    A bill that would allow for "Native American" markers on state-issued identification in New Mexico died this week despite bipartisan support, federal lawmakers called for the restoration of $350 million in minority education funding and Wisconsin lawmakers advanced a bill to allow online sports betting through the state's tribes.

Expert Analysis

  • Opinion

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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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

    Author Photo

    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.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

    Author Photo

    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • FDA's 2025 Enforcement Scorecard Highlights Data Focus

    Author Photo

    The U.S. Food and Drug Administration's increased enforcement activity in 2025 was driven by artificial intelligence and a focus on foreign manufacturers, necessitating proactive compliance strategies for an environment that is increasingly reliant on data, say attorneys at Reed Smith.

  • OCC's New Fee Clearance Shows Further Ease Around Crypto

    Author Photo

    The Office of the Comptroller of the Currency's recent holding that banks can use crypto-assets to pay certain blockchain network fees shows that the OCC is further warming to the idea that organizations are using new methods to do "the very old business of banking," say attorneys at Jones Day.

  • How SEC Civil Penalties Became Arbitrary: The Framework

    Author Photo

    An examination of how the U.S. Securities and Exchange Commission has recently applied guidelines governing the imposition of monetary penalties in enforcement actions shows that civil penalty awards in many cases are inconsistent with the rules established to structure them, say David Slovick at Kopecky Schumacher and Phil Lieberman at Vanderbilt Law.

  • How A 1947 Tugboat Ruling May Shape Work Product In AI Era

    Author Photo

    Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.

  • Why 2026 Could Be A Bright Year For US Solar

    Author Photo

    2025 was a record-setting year for utility-scale solar power deployment in the U.S., a trend that shows no signs of abating, so the question for 2026 is whether permitting, interconnection, and state and federal policies will allow the industry to grow fast enough to meet demand, say attorneys at Beveridge & Diamond.

  • What Productivity EO May Mean For Defense Industrial Base

    Author Photo

    President Donald Trump’s recent executive order barring stock buybacks and dividend payments by "underperforming" defense contractors represents a significant policy shift from traditional oversight of the defense industrial base toward direct intervention in corporate decision-making, say attorneys at Holland & Knight.

  • What's New In ISS' Benchmark Voting Policy Updates For 2026

    Author Photo

    Companies should audit their governance structures and disclosures to prepare for the upcoming proxy season in light of Institutional Shareholder Services' 2026 policy updates, which include tighter guardrails on capital structures and director compensation, and more disclosure-driven assessments of environmental and social shareholder proposals, say attorneys at Fenwick.

  • Navigating Privilege Law Patchwork In Dual-Purpose Comms

    Author Photo

    Three years after the U.S. Supreme Court declined to resolve a circuit split in In re: Grand Jury, federal courts remain split as to when attorney-client privilege applies to dual-purpose legal and business communications, and understanding the fragmented landscape is essential for managing risks, say attorneys at Covington.

  • AG Watch: Calif. Fills Federal Consumer Protection Void

    Author Photo

    California's consumer protection efforts seem to be intensifying as federal oversight wanes, with Attorney General Rob Bonta recently taking actions related to buy now, pay later products, credit reporting and medical debt, consumer credit discrimination, and the use of artificial intelligence in consumer services, say attorneys at Cooley.

  • AI-Driven Harassment Poses New Risks For Employers

    Author Photo

    Two recent cases show that deepfakes and other artificial intelligence‑generated content are emerging as a powerful new mechanism for workplace harassment, and employers should take a proactive approach to reduce their liability as AI continues to reshape workplace dynamics, say attorneys at Littler.

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.