Compliance

  • April 13, 2026

    NordVPN Hit With Dark Patterns Class Actions In Va., Conn.

    Virtual private network provider NordVPN and its parent company are facing a pair of proposed class actions accusing the company of using deceptive "dark pattern" tactics, like automatic renewal, to keep consumers paying for unwanted and expensive internet security subscriptions.

  • April 10, 2026

    SEC Suit Over $200M Water Machine Scheme Put On Ice

    A New York federal judge on Friday paused the U.S. Securities and Exchange Commission's civil suit against an Indiana man accused of participating in a $200 million Ponzi scheme, ruling that allowing discovery to go forward could interfere with the government's parallel criminal case.

  • April 10, 2026

    Sens. Urge CFTC To Probe 'Unusual' Oil Trading Patterns

    U.S. Sens. Elizabeth Warren, D-Mass., and Sheldon Whitehouse, D-R.I., called on the U.S. Commodity Futures Trading Commission to investigate "unusual trading patterns" in oil futures that took place right before President Donald Trump announced talks with Iran, including the recently announced ceasefire.

  • April 10, 2026

    Ariz. Prediction Markets Regulation, Kalshi Charges Halted

    A Phoenix federal judge on Friday temporarily blocked Arizona from enforcing its gambling laws against federally regulated prediction markets, saying the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission are likely to succeed on their claims that Arizona's laws are preempted by federal law.

  • April 10, 2026

    Calif. Privacy Audits Starting This Year, Agency's Head Says

    The California Privacy Protection Agency is continuing to build out its new Audits Division and is aiming to begin conducting checks of businesses' compliance with the state's comprehensive data privacy regime this year, the agency's director recently told Law360 in an exclusive interview. 

  • April 10, 2026

    IBM To Pay $17M Over DOJ's Claims Of Illegal DEI Practices

    IBM agreed to pay the Trump administration $17 million to resolve allegations it violated the False Claims Act with efforts to increase the diversity of its workforce, which the U.S. Department of Justice on Friday said was the first settlement under its initiative against diversity, equity and inclusion.

  • April 10, 2026

    Texas Justices Say Telecom Contracts Must Follow The Law

    When the Texas Legislature changes the laws that govern how much public utilities can charge telecommunications companies to attach things to their poles, contracts that are already in effect have to fall in line, the state supreme court declared Friday in resolving a decades' long dispute involving San Antonio.

  • April 10, 2026

    Ark. Asks 8th Circ. To Lift Injunction On Social Media Law

    The state of Arkansas has asked the Eighth Circuit to undo an injunction blocking a law banning social media platforms from implementing algorithms and other features that can cause users to become addicted to social media or lead to suicide or other types of self-harm.

  • April 10, 2026

    OpenAI 'Persistently Evaded' Antitrust Suit Discovery, X Says

    X Corp. has urged a Texas federal court to make OpenAI hand over several sets of documents for its suit accusing its artificial intelligence rival of entering an anticompetitive integration deal with Apple, saying its attempts to get the documents have been futile, despite depositions set to begin this month.

  • April 10, 2026

    Big Banks Say They Were Victims Of Tricolor Fraud Scheme

    JPMorgan, Barclays and Fifth Third have urged a New York federal judge to toss an investor suit claiming the banks ignored flaring red flags and helped conceal a sprawling subprime auto loan fraud by Tricolor Holdings, arguing that they were also victims of the fraud and not aware of the scheme despite being sophisticated financial institutions.

  • April 10, 2026

    Chest Binders Become Latest Front In Anti-Trans Litigation

    Chest binders — medical devices that can be used by individuals experiencing gender dysphoria or who want a more gender-neutral alternative to bras — have emerged as the newest target in an unfolding regulatory and legal climate that transgender advocates describe as an overtly partisan political attack against a type of product that the U.S. Food and Drug Administration has deemed the least risky.

  • April 10, 2026

    SEC To Craft Exemption For Foreign Bail-In Transactions

    U.S. Securities and Exchange Commission Chair Paul Atkins said Friday that he has directed staff to draft an exemption for securities offered and sold as part of certain foreign bail-in processes, announcing the plans as the agency said it won't take action over bail-in transactions directed by the Bank of England.

  • April 10, 2026

    Employment Authority: Inside The Wells Fargo Union Push

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how the effort to unionize Wells Fargo branches has faced setbacks in 2026, the U.S. Equal Employment Opportunity Commission's move to prioritize settlements before filing suits and how a recent Sixth Circuit decision is set to affect U.S. Department of Labor regulations.

  • April 10, 2026

    FCC Says Current 'Audible Crawl' Rule Doesn't Work

    The Federal Communications Commission is thinking about ditching a requirement that video service providers ensure that nontext emergency information that pops up during a TV broadcast comes with an auditory translation for the visually impaired.

  • April 10, 2026

    Colo. Appeals Panel Limits Pre-2016 Liquor License Exception

    A Colorado state appeals panel interpreted for the first time an exemption to a Colorado law prohibiting the owner of a retail liquor license from owning more than one unless the license was obtained prior to 2016, finding the exemption applies to the original license holder, not a store's location.

  • April 10, 2026

    Real Estate Recap: Q1 Dealmakers, Tariff Creep In Contracts

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the law firms that led real estate and hospitality deals in the first quarter, and examples of how tariffs are showing up in real estate contracts one year on.

  • April 10, 2026

    2nd Circ. Says Skipped Appeal Dooms Deportation Challenge

    An Ecuadorian facing felony criminal charges for reentering the United States after being deported following a conviction for reckless assault cannot challenge his original deportation order because he didn't originally appeal it, the Second Circuit said Thursday.

  • April 10, 2026

    CFTC Taps Latham, Sidley Attys For Innovation Task Force

    The Commodity Futures Trading Commission has tapped alumni of Latham & Watkins LLP, Sidley Austin LLP and advisory firm Patomak Global Partners LLC for its task force developing regulatory framework for cryptocurrency, artificial intelligence and prediction markets.

  • April 10, 2026

    3 Valve 'Loot Box' Suits Merged, Hagens Berman To Rep Users

    A Seattle federal judge has consolidated three putative class actions accusing gaming giant Valve Corp. of promoting illegal gambling by offering "loot boxes" for its PC gaming titles, and appointed Hagens Berman Sobol Shapiro LLP as interim lead counsel for the gamers.

  • April 10, 2026

    Colo. Governor Claims Immunity In Tribe's Park Access Suit

    Colorado's governor has claimed sovereign immunity in a federal lawsuit by the Ute Indian Tribe, which alleged it is being discriminated against due to its exclusion from a state law that gives members of its sister tribes free entrance to state parks on ancestral lands.

  • April 10, 2026

    Colo. Transport Co. Says Termination Lacked Due Process

    A medical transportation company that provided transportation services for Medicaid users in Denver asked a Colorado state judge to reverse a termination of its services from the state, claiming the statute used to issue the termination against the company is unconstitutional.

  • April 10, 2026

    FCC Fines Are Just Paper, But 'Still Tigers,' High Court Told

    AT&T and Verizon told the U.S. Supreme Court that no matter how the Federal Communications Commission portrays its fines, they amount to binding orders that run afoul of the Seventh Amendment because there's no clear path to challenge them in court.

  • April 10, 2026

    Nexstar-Tegna Judge Shows No Sign Of Unpausing Deal Block

    A California federal judge Friday ordered a seven-day extension of the temporary restraining order blocking broadcast giants Nexstar and Tegna from fulfilling their merger, seeing "no evidence" contradicting the initial reasons for the TRO that DirecTV and Democratic attorneys general want solidified into a preliminary injunction.

  • April 10, 2026

    Colo. Oil Co. Accuses Landfill Firms Of Easement Violations

    An oil and gas company has accused two landfill operators of breaching their agreement allowing it exclusive use of part of their property for well operations, telling a Colorado state court it could lose tens of millions of dollars.

  • April 10, 2026

    Airline Worker Asks To Expand Sanctions Row In Bias Case

    A Southwest Airlines flight attendant who was fired after sending her union's president pictures of aborted fetuses is pushing for additional remedies in a sanctions dispute stemming from her long-running religious discrimination lawsuit against the airline, from which she received $800,000 after winning a jury trial in 2022.

Expert Analysis

  • Getting The Most Out Of Learning And Development Programs

    Excerpt from Practical Guidance
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    Junior associates can better develop the legal, business and interpersonal skills they need for long-term success by approaching their firms’ learning and development programs armed with five tips for getting the most out of these resources, says Lauren Hakala at Reed Smith.

  • OCC Rule Tests Nonfiduciary Powers Of Trust Banks

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    The Office of the Comptroller of the Currency's updates to its final rule on national bank chartering, effective April 1, may augur a showdown between the OCC, states and traditional banking institutions over both the authority of national trust banks to engage in nonfiduciary activities under the National Bank Act, and the scope of federal preemption, says Audrey Carroll at Stinson.

  • AI And Threats To Privilege In Financial Sector Probes

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    The recent spotlight on the potential for artificial intelligence platforms to serve as a source for discoverable information is especially important for financial institutions to understand, as the industry navigates increasingly complex regulatory expectations and AI tools become embedded in investigative efforts, say attorneys at Jackson Lewis.

  • How Cos. Can Prepare For California's Textile Recovery Act

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    Staged implementation of California's Responsible Textile Recovery Act, establishing the state's first extended producer responsibility program for apparel and textile articles, has begun — and companies that review their data readiness, contracts and exposure risks now will be best prepared when the act comes into full effect, says Thierry Montoya at FBT Gibbons.

  • 'A-C-T' Agenda Signals New Regulatory Era At SEC Speaks

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    At this year's SEC Speaks, U.S. Securities and Exchange Commission Chairman Paul Atkins unveiled his ambitious A-C-T agenda — advance, clarify and transform — to align the federal securities regulatory regime with modern markets, illustrating that the conference was not merely a status update but an action plan, say attorneys at Perkins Coie.

  • Opinion

    AI Presents A Make-Or-Break Moment For Outside Counsel

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    The rapid adoption of artificial intelligence by corporate legal departments is forcing a long-overdue reset of the relationship between inside and outside counsel, and introducing a significant opportunity to shed frustrating inefficiencies and strengthen collaboration for firms willing to embrace the shift, says Intel Chief Legal Officer April Miller Boise.

  • 1st AI Acquisition Regulation Raises Contractor Concerns

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    The General Services Administration’s recently published contract clause addressing artificial intelligence systems is problematic in a number of ways, underscoring the complex legal and practical issues that will need to be addressed as AI becomes more widely deployed in federal contracting, say attorneys at Haynes Boone.

  • State Carbon Cost Disparities Are Pivotal In Data Center Siting

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    When choosing U.S. data center locations, developers must carefully consider the patchwork of state and regional carbon emission pricing regimes that are layered on top of the federal permitting framework, creating compliance cost differentials that could add up to billions of dollars, say attorneys at Davis Graham.

  • 8 Tariff Refund Questions For Restructuring Professionals

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    For restructuring and turnaround professionals, seeking refunds following the U.S. Supreme Court's recent decision invalidating tariffs imposed under the International Emergency Economic Powers Act raises several questions about how to capture legitimate recoveries while protecting an enterprise from the consequences of its own history, says Jonny Frank and Laura Greenman at StoneTurn, and Andrew Popescu at Province.

  • Grammarly Suit Flags Right Of Publicity As Key AI Issue

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    Angwin v. Superhuman Platform, filed recently in New York federal court against the parent company of Grammarly, highlights an overlooked question for any company using artificial intelligence — whether someone's identity has been used for commercial purposes without consent, possibly violating rapidly shifting state right-of-publicity laws, says Nicholas Schneider at Eckert Seamans.

  • Defense Deals Can Trigger Extra HSR Filing With The DOD

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    Certain aerospace, defense and national security M&A transactions will require a concurrent Hart-Scott-Rodino Act filing to the U.S. Department of Defense, and practice tips for navigating this extra filing include early analysis of competitive implications of sector deals and planning for concurrent filings, say attorneys at White & Case.

  • Navigating Life Sciences Deals Amid Heightened Scrutiny

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    With pricing reform initiatives, national security legislation and evolving trade policy currently contributing to meaningful uncertainty for life sciences companies, it is important to proactively structure deals to avoid downstream complications, say attorneys at Cooley.

  • Series

    Watching Hallmark Movies Makes Me A Better Lawyer

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    I realize you may be judging me for watching, and actually enjoying, Hallmark Channel movies, but the escapism and storylines actually demonstrate qualities and actions that lead to an efficient, productive and positive legal practice, says Karen Ross at Tucker Ellis.

  • Keys To Federal Carbon Compliance In Data Center Siting

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    Recent statements from the White House and state governors about making data centers pay for their own power infrastructure have underlined the importance of choosing locations, generation technologies and deal structures to optimize carbon, permitting and compliance costs, say attorneys at Davis Graham.

  • NY Bill Elevates Criminal Risk For 'Shadow' Crypto Firms

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    New York's proposed CRYPTO Act would expose unlicensed digital asset operators to criminal penalties ranging from state misdemeanor charges to felony convictions, potentially marking a significant shift in how New York — already among the most aggressive crypto regulators — oversees virtual currency businesses, say attorneys at Crowell & Moring.

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