Compliance

  • July 10, 2026

    Intuit Hid True Status Of TurboTax Business, Investor Alleges

    Intuit touted a "momentum" across its businesses while hiding that its TurboTax business was, in reality, poorly performing, an investor alleged in a proposed class action filed Friday in California federal court that also accuses the financial software company's CEO of fraudulently enriching himself by more than $36 million.

  • July 10, 2026

    Real Estate Recap: Housing Bill, Opportunity Zones, Florida

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the latest on the federal housing bill, the rollout of Opportunity Zones 2.0, and a look at Florida at the midyear.

  • July 10, 2026

    Crypto Firms Urge CFTC To Tailor Rules, CME Urges Caution

    Cryptocurrency industry groups and firms are urging the U.S. Commodity Futures Trading Commission to make regulatory tweaks to ensure blockchain-based financial products aren't burdened by unsuitable requirements of traditional registration categories, while some traditional finance players told the agency to tread carefully as it considers deregulation for fintech businesses.

  • July 10, 2026

    Employment Authority: Cases To Watch In 2026's 2nd Half

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage of the cases that employment attorneys are watching in the second half of 2026 in the discrimination and wage spaces, as well as a recap of the biggest rulings and policy moves in the wage and hour space this year so far. 

  • July 10, 2026

    Kalshi's Contracts 'Sound Like A Bet,' 9th Circ. Judge Says

    A Ninth Circuit panel appeared open Friday to preliminarily blocking Kalshi and Robinhood from offering sports contracts on tribal land, with one judge saying Kalshi's contracts "sound like a bet" subject to Native American gambling laws and another saying it "wouldn't be so unreasonable" to exclude tribes from federal oversight in this area.

  • July 10, 2026

    Ga. Sheriff Says Call Rate Cap Waiver Needed For Rural Jails

    A sheriff from Georgia is asking the Federal Communications Commission to grant the waiver that one of the country's largest prison phone service providers seeks, which would allow it to charge incarcerated people more for audio and video calls than the agency cap.

  • July 10, 2026

    Nexstar-Tegna Merger Challenge Gets July 2027 Trial Date

    A California federal judge has scheduled an early July 2027 trial date in DirecTV and a coalition of states' lawsuit seeking to stop Nexstar Media Group Inc.'s integration with rival broadcast company Tegna Inc.

  • July 10, 2026

    House Duo Push Agencies To Tackle AI-Related Election Risks

    A bipartisan pair of members of the U.S. House of Representatives is calling on several federal agencies to coordinate efforts to ensure technologies fueled by artificial intelligence aren't operating in a way that undermines voters' ability to access "accurate, neutral and reliable" information about the upcoming midterm elections.

  • July 10, 2026

    Hospitals, Housing Targeted In 2026 As Fed Antitrust Wanes

    The U.S. Department of Justice Antitrust Division and Federal Trade Commission are confronting claims that federal antitrust enforcement is petering out even as the agencies' dockets in 2026 include actions against hospital systems' demands on insurers, rental home listings, protein industry data and criminal prosecutions.

  • July 10, 2026

    Toyota Industries' $436M Forklift Emissions Deal Gets Signoff

    A California federal court on Friday officially signed off on Toyota Industries Corp.'s approximately $436 million settlement to resolve a proposed class action alleging that it and other entities misled customers about the true emissions levels of Toyota forklift engines.

  • July 10, 2026

    Esco Bar Maker, FDA End Vape Suit Without Prejudice

    The manufacturer behind the popular vape brand Esco Bar has agreed to end its lawsuit accusing the U.S. Food and Drug Administration of unfairly rejecting its $7 million application seeking permission to sell more than 100 vape products, with a federal judge sitting by designation in Texas accepting a stipulated dismissal.

  • July 10, 2026

    Google Accused Of Plundering Car Photos To Train AI Ad Tool

    Google harvested thousands of copyrighted images of vehicles to train its artificial intelligence image generator and to integrate the tool into its ad business, where it reaps a "substantial amount of revenue," according to a lawsuit filed by automotive photography company Evox Productions in California federal court.

  • July 10, 2026

    Groups Say Verizon's Defense Of Spectrum Deal Falls Short

    Three groups told the Federal Communications Commission that Verizon failed to address shortcomings in the agency's decision to approve its $1 billion takeover of onetime rival UScellular's spectrum in a June filing.

  • July 10, 2026

    Keystone Pipeline Operator To Pay $30M For Kansas Oil Spill

    The Keystone Pipeline's owner and operator has agreed to pay a $26.8 million civil penalty plus $3 million for natural resource restoration projects in Kansas for a 2022 rupture of the pipeline that spilled hundreds of thousands of gallons of oil, according to a Friday announcement.

  • July 10, 2026

    MassDOT, Contractors Ignored Environmental Rules, AG Says

    The Massachusetts Department of Transportation and a group of private contractors working on a nearly complete bridge project just outside Boston have violated multiple state environmental laws and regulations, exposing workers and nearby residents to asbestos and other hazardous materials, the state's attorney general alleged in a lawsuit launched Friday.

  • July 10, 2026

    CFPB, Union Seek Pause On Review Of Layoff Plan

    The Trump administration and a federal labor union that represents staffers at the Consumer Financial Protection Bureau have jointly asked a D.C. federal court to pause weighing a response to the administration's plan to lay off about half of the agency's remaining workforce, arguing the president's nominee to head the agency should be given the chance to review the plan if he is confirmed.

  • July 10, 2026

    DOJ Appeals Order Shielding Trans Youth Medical Records

    The U.S. Department of Justice asked the Ninth Circuit to review a California federal court's order blocking the government from trying to identify individuals who received gender-affirming care from a Stanford Medicine hospital as minors.

  • July 10, 2026

    4 Benefits Policy Issues To Watch In 2026's 2nd Half

    The U.S. Department of Labor's work to finalize a 401(k) investment selection safe harbor and plans for a new mental health parity rule are among the top employee benefits policy issues that attorneys are watching for in the latter half of 2026. Here, Law360 looks at four that practitioners say they're keeping an eye on.

  • July 10, 2026

    Investors Call Boeing's 7th Circ. Class Cert. Appeal Premature

    Investors urged the Seventh Circuit on Friday to dismiss as improvidently granted Boeing's interlocutory challenge to an Illinois district court's class certification order in litigation alleging Boeing misrepresented the 737 Max 8 jets' safety after two deadly crashes in 2018 and 2019.

  • July 10, 2026

    RentGrow To Pay $2.25M To End Fair Reporting Act Claims

    Tenant-screening report provider RentGrow Inc. will pay $2.25 million to settle allegations it violated the Fair Credit Reporting Act by not taking reasonable steps to ensure the accuracy of its reports or following up on disputed reports, according to the Federal Trade Commission.

  • July 10, 2026

    Judge Says GEO, Not ICE, Controls Detention Center Access

    A Washington federal judge rejected claims from GEO Group that U.S. Immigration and Customs Enforcement controls access to an ICE detention center in the state and ordered GEO to allow state inspectors into portions of the center it controls.

  • July 10, 2026

    DOJ Defends Nurse Wage-Fixing Conviction At 9th Circ.

    The U.S. Department of Justice urged a Ninth Circuit panel to reject a Las Vegas home nursing executive's appeal of its first-ever criminal wage-fixing conviction, defending its trial characterization of a leniency deal with a cooperating company and the inclusion of the executive's statement likening nurses to prostitutes.

  • July 10, 2026

    Crypto Firm Circle Gets Final OCC OK For National Trust Bank

    Stablecoin issuer Circle said Friday that it received full approval from the Office of the Comptroller of the Currency for a national trust charter to integrate further into the banking system despite pushback from banking lobbyists.

  • July 10, 2026

    FCC Floats $200K In Fines Over 'Covered List' Probes

    The Federal Communications Commission proposed fines Friday against eight companies for allegedly failing to answer letters inquiring about whether they sought to market devices in the U.S. that are restricted for national security reasons.

  • July 10, 2026

    White House Accuses Dems Of Sitting On SEC, CFTC Noms

    The White House claims that it is waiting on word from Senate Democrats before it can fill longstanding vacancies at the U.S. Securities and Exchange Commission and U.S. Commodity Futures Trading Commission, saying it has asked for a list of names and one has not been provided.

Expert Analysis

  • Ill. Law Firm MSO Bill Clashes With Court Power, Ethics Rules

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    An Illinois bill prohibiting law firms from certain business arrangements with management service organizations, sent to the governor for signature last week, encroaches upon the courts' constitutional powers and goes beyond the Illinois Rules of Professional Conduct in regulating investment in law-related services, says Matthew O’Hara at Smith Gambrell.

  • Justices' Montgomery Ruling Doesn't Expand Shipper Liability

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    Whether negligent hiring liability claims against shippers will increase after the U.S. Supreme Court's decision last month in Montgomery v. Caribe Transport II is anyone's guess, but the ruling itself will have no impact on shippers' actual liability in personal injury claims relating to trucking accidents, says Ronald Leibman at McCarter & English.

  • GHG Rescission Undermines State Climate Suit Preemption

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    As the U.S. Supreme Court considers the fate of state climate litigation in Suncor Energy Inc. v. Boulder County, it must confront the fact that the U.S. Environmental Protection Agency's rescission of its greenhouse gas endangerment finding has also removed the foundation for federal preemption of state climate suits, says attorney Gregg Goldfarb.

  • 3rd Circ. Decision Sheds Light On BIPA Bank Exemption

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    The Third Circuit's recent decision in McGoveran v. Amazon illuminates how courts are extending the Illinois Biometric Information Privacy Act's financial institution carveout beyond banks and insurers to technology vendors and other businesses handling biometric data, a defendant-friendly shift that still casts uncertainty around BIPA's enforcement, say attorneys at Dorsey & Whitney.

  • Constructing AI Compliance Plans As State Laws Diverge

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    With Colorado, Connecticut and the federal government recently announcing wildly different approaches to artificial intelligence regulation, creating a workable compliance program means addressing overlapping obligations using shared systems rather than separate silos, say attorneys at Ogletree.

  • Assessing Issues The CFTC's Sports Betting Rules May Face

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    The U.S. Commodity Futures Trading Commission recently proposed a rule to consolidate its control of sports bets made on prediction market trading platforms, but problems may arise from possible conflicts between the proposed changes and state laws — and maybe even the Commodity Exchange Act itself, says David Slovick at Kopecky Schumacher.

  • As Quantum Computing Evolves, So Do Antitrust Risks

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    Amid quantum computing's increased strategic importance there are five potential antitrust fault lines that may arise not only between quantum developers, but also within and across the layers of the stack as the industry matures, say attorneys at Proskauer.

  • Opinion

    State Courts Must Be Gatekeepers Of Expert Testimony

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    Based on my experience in the state judiciary, emulating federal courts' role as gatekeepers of expert witness testimony would help state court judges maintain the appearance of impartiality and assist juries, thus enhancing the overall confidence people have in their justice system, says Lorie Gildea at Greenberg Traurig.

  • Capitalizing On Increased Retail Access To Alternative Assets

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    The recent extension of co-investment relief to open-end funds represents the latest regulatory action aimed at providing retail investors with meaningful private market opportunities — a trend that means alternative asset managers should develop and deploy a retail strategy to capture this emerging capital source, say attorneys at Willkie.

  • Examining 3 Notable DOL Moves In The First Half Of 2026

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    With the U.S. Department of Labor addressing independent contractor classification, joint employment and white collar exemptions so far this year, employers must understand this shifting landscape to ensure proper treatment of employees based on their classification and to mitigate enforcement risk, say attorneys at Conn Maciel.

  • Weighing The Implications Of The Anthropic Export Directive

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    The Trump administration recently issued an export control directive against Anthropic to suspend all access to Fable 5 and Mythos 5 by any foreign national, representing one of the first uses of the regime against a frontier large language model in widespread commercial distribution, says attorney Sohan Dasgupta.

  • Series

    Moshing Makes Me A Better Lawyer

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    Entering a mosh pit is much like entering the practice of law — it is difficult, you have to know both the written and unwritten rules, and conduct yourself according to the expectations of each community, says Christopher Deubert at Constangy Brooks.

  • Brief Iran Sanctions Pause Will Most Benefit Non-US Cos.

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    Due to its short duration, the Office of Foreign Assets Control’s recently issued general license easing Iran sanctions will mostly benefit companies with preexisting commercial relationships involving Iranian petroleum, and is unlikely to mitigate overcompliance and de-risking behavior by U.S. and foreign financial institutions, says Michelle Roberts at Berliner Corcoran.

  • Is The SEC Entering Fight Over Prediction Market Oversight?

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    The U.S. Securities and Exchange Commission had remained largely silent on prediction market regulation until last week, but that trend may be changing, as many event contracts could qualify as security-based swaps, which are subject to the SEC's oversight under current definitions, say attorneys at Bradley Arant.

  • Data Reveals Pivot In Feds' Financial Fraud Priorities

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    Recent Justice Department data shows fraud prosecutions fell to their lowest rate in a decade in 2025, illustrating a move away from traditional financial cases and toward a targeted mix of healthcare, government program, consumer and sanctions matters, say Paul Hinton and Adrienna Huffman at The Brattle Group.

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