Compliance

  • 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.

  • March 02, 2026

    Eversheds Sutherland Adds WilmerHale Securities Atty In DC

    A longtime WilmerHale securities counsel has joined Eversheds Sutherland in Washington, D.C., where she'll work with the litigation team on complex securities enforcement matters and related regulatory investigations, the firm announced Monday.

  • February 28, 2026

    2nd Circuit Says IRS Can Apply Foreign Biz Reporting Penalty

    The Internal Revenue Service may use administrative assessment to collect penalties from a taxpayer for failing to report control of a foreign business from 2005 to 2009, the Second Circuit held Friday, vacating a U.S. Tax Court ruling.

  • February 27, 2026

    Meta Targets Chinese Co. For 'Celeb-Bait' Ad Fraud Scheme

    Meta Platforms Inc. has sued a Chinese technology company for what it described as a "celeb-bait" advertising scheme in which celebrities are featured in ads without their consent with the goal of tricking customers into clicking on them, according to a suit filed in California federal court.

  • February 27, 2026

    NetChoice Gets Va. Social Media Limits For Kids Blocked

    A Virginia federal judge Friday preliminarily halted enforcement of the commonwealth's new law that limits children's access to social media, saying a trade group representing Meta Platforms, Google and other tech companies is likely to succeed on its contention that the law violates the First Amendment.

  • February 27, 2026

    Alabama ISP Wants To Pay Less For Rural Program Default

    An Alabama telecom that won't be able to bring internet to five of the 26 rural census block groups it signed up for is hoping the Federal Communications Commission will allow it into a program that will give it time to pay back what it owes.

  • February 27, 2026

    Trump Tells Federal Agencies To Drop 'Woke' Anthropic Tech

    President Donald Trump on Friday forbade federal government agencies from using Anthropic's artificial intelligence products, accusing the "radical left, woke" company of attempting to "strong-arm" the U.S. Department of Defense after Anthropic said it would not provide technology to be used for mass domestic surveillance or fully autonomous weapons.

  • February 27, 2026

    Exxon's Bid To Pause Tribes' Climate Suit Met With Skepticism

    A Washington state judge expressed reluctance on Friday to grant Exxon and other oil giants' request to pause two tribal lawsuits alleging a decades-long campaign to downplay the harm of fossil fuels until the U.S. Supreme Court weighs in on the viability of climate torts in a Colorado case.

  • February 27, 2026

    Prairie Farms Hit With $241M Verdict Over Dry Ice Death

    An Illinois state jury on Friday awarded $241 million, including $191.5 million in punitive damages, to the family of a man who died while transporting dry ice for a Prairie Farms subsidiary as part of his job as a courier, according to the family's counsel.

  • February 27, 2026

    5th Circ. Strikes Down FCC's Written Consent Robocall Rule

    Telemarketers don't need written consent to pelt people with prerecorded calls, according to the Fifth Circuit, which has swept away more than a decade of Federal Communications Commission precedent with a ruling that finds verbal prior consent to be enough.

  • February 27, 2026

    REIT Execs Hurt Investors With Dividend 'Reset,' Suit Says

    Real estate investment trust Franklin BSP Realty Trust Inc. is facing a proposed investor class action in New York federal court alleging it concealed the possibility that it would cut its quarterly dividend payouts, hurting investors when it announced a dividend "reset" and its share price subsequently fell.

  • February 27, 2026

    Morgan Stanley Joins Ranks Of OCC Crypto Bank Hopefuls

    Morgan Stanley has applied with the Office of the Comptroller of the Currency to launch a new crypto-focused national bank, adding its name to a growing list of institutions pursuing federal trust charters for digital asset businesses.

  • February 27, 2026

    Real Estate Recap: Tariff Twist, EB-5 Chatter, Clean Air Clarity

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including real estate attorney reactions to the U.S. Supreme Court striking down certain tariffs, the EB-5 scene as deadlines loom and one BigLaw leader's insights into the potential overhaul of a key regulatory definition under the Clean Air Act.

  • February 27, 2026

    Trump Admin Says 9th Circ. Can't Revive Energy Orders Suit

    The Trump administration has urged the Ninth Circuit to uphold the dismissal of a lawsuit by youths challenging President Donald Trump's energy-related emergency orders, saying the courts can't be used to micromanage U.S. energy policy.

  • February 27, 2026

    SEC Moves To Toss Suit Over 'Accredited Investor' Rule

    The U.S. Securities and Exchange Commission is fighting a lawsuit challenging income limits that prohibit those making less than $200,000 a year from investing in the private markets, telling a Texas federal court that lifting income requirements could actually make it more difficult for businesses to find investors.

  • February 27, 2026

    OCC Finalizes Rule Confirming Trust Charter's Broader Scope

    The Office of the Comptroller of the Currency on Friday finalized a rule amending its chartering regulations to make clear that national trust banks can go beyond managing assets for others, a tweak that could benefit fintech firms seeking charters and could draw the ire of banking groups.

  • February 27, 2026

    SEC Issues Final Rules For Foreign Private Issuer Reporting

    The U.S. Securities and Exchange Commission on Friday adopted final rules requiring directors and officers of foreign private issuers to begin disclosing their holdings and transactions of the issuer's securities on March 18, as mandated under a new law aimed at cracking down on foreign insider trading.

  • February 27, 2026

    FCC Staff Gives Go-Ahead To $34B Charter, Cox Tie-Up

    The Federal Communications Commission's staff on Friday cleared the $34.5 billion combination of cable giants Cox and Charter, approving the license transfers needed to merge into a broadband, mobile and video distribution behemoth.

  • February 27, 2026

    Altria-Juul Judge Details Class Cert. Decision In Antitrust Row

    "Common, predominant questions abound" as to whether e-cigarette company Juul and tobacco giant Altria schemed to have Altria exit the e-cigarette market, a California federal judge has said in explaining why he granted class certification to classes of purchasers in antitrust litigation over Altria's past investment in Juul.

  • February 27, 2026

    Employment Authority: EEOC Eyes Harassment Case Law Fix

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on U.S. Equal Employment Opportunity Commission attempts to clarify the standard for analyzing employer liability in third-party harassment cases, a proposed U.S. Department of Labor rule establishing whether a worker is an independent contractor or employee, and how a National Labor Relations Board member's recent assertion that he would rethink a longstanding merger doctrine provides a glimpse of the new board majority's views. 

Expert Analysis

  • 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.

  • Traditional FCA Enforcement Surges Amid Shifting Priorities

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    The U.S. Department of Justice’s January report on False Claims Act enforcement in fiscal year 2025 reveals that while the administration signaled its intent to expand FCA enforcement into new areas such as tariffs, for now the greatest exposure remains in traditional areas like healthcare — in which the risk is growing, say attorneys at Debevoise.

  • How 3 CFTC Letters Overhauled Digital Asset Guidance

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    The U.S. Commodity Futures Trading Commission recently issued three letters providing guidance for the use of digital assets in derivatives markets, clarifying the applicability of CFTC regulations across numerous areas of digital asset activities and leading to the development of standards to allow market participants to post digital assets as collateral, say attorneys at Morgan Lewis.

  • 5th Circ. Ruling Clarifies Tax Rules For Limited Partners

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    The Fifth Circuit’s Jan. 16 decision in Sirius Solutions v. Commissioner provides greater tax planning certainty by adopting a bright-line test for determining when partners in limited liability companies are exempt from self-employment tax, say attorneys at K&L Gates.

  • FTC Focus: Testing Joint Enforcement Over Loyalty Programs

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    The Federal Trade Commission's case against Syngenta can be understood both as a canary for further scrutiny over loyalty-discount practices and a signal of the durability of joint federal-state antitrust enforcement, with key takeaways for practitioners and those subject to regulatory antitrust scrutiny alike, say attorneys at Proskauer.

  • NYC Bar Opinion Warns Attys On Use Of AI Recording Tools

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    Attorneys who use artificial intelligence tools to record, transcribe and summarize conversations with clients should heed the New York City Bar Association’s recent opinion addressing the legal and ethical risks posed by such tools, and follow several best practices to avoid violating the Rules of Professional Conduct, say attorneys at Smith Gambrell.

  • Ruling Helps Clarify FERC's Post-Jarkesy Enforcement Power

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    A North Carolina federal court's recent ruling in American Efficient v. Federal Energy Regulatory Commission may be a step in providing clarity on FERC's enforcement authority under the Federal Power Act in the wake of the U.S. Supreme Court's 2024 decision in U.S. Securities and Exchange Commission v. Jarkesy, say attorneys at Sidley.

  • Series

    The Biz Court Digest: Dispatches From Utah's Newest Court

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    While a robust body of law hasn't yet developed since the Utah Business and Chancery Court's founding in October 2024, the number of cases filed there has recently picked up, and its existence illustrates Utah's desire to be top of mind for businesses across the country, says Evan Strassberg at Michael Best.

  • Aerospace And Defense Law: Trends To Follow In 2026

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    Some of the key 2026 developments to watch in aerospace and defense contracting law stem from provisions of this year's National Defense Authorization Act, a push to reform procurement, executive orders that announced Trump administration priorities, the upcoming Artemis space mission and continuing efforts to deploy artificial intelligence, say attorneys at Thompson Hine.

  • 4 Quick Emotional Resets For Lawyers With Conflict Fatigue

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    Though the emotional wear and tear of legal work can trap attorneys in conflict fatigue — leaving them unable to shake off tense interactions or return to a calm baseline — simple therapeutic techniques for resetting the nervous system can help break the cycle, says Chantel Cohen at CWC Coaching & Therapy.

  • 3 Key Ohio Financial Services Developments From 2025

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    Ohio's banking and financial services sector saw particularly notable developments in 2025, including a significant Ohio Supreme Court decision on creditor disclosure duties to guarantors in Huntington National Bank v. Schneider, and some major proposed changes to the state's Homebuyer Plus program, says Alex Durst at Durst Kerridge.

  • Privacy Ruling Shows How CIPA Conflicts With Modern Tech

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    A California federal court's recent holding in Doe v. Eating Recovery Center that Meta is not liable for reading, or attempting to read, the pixel-related transmission while in transit reflects a mismatch between the California Invasion of Privacy Act's 1967 origins and modern encrypted, browser‑driven communications, says David Wheeler at Neal Gerber.

  • Rescheduling Cannabis Marks New Tax Era For Operators

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    As the attorney general takes steps to move cannabis from Schedule I to Schedule III of the Controlled Substances Act, operators and advisers should prepare by considering the significant changes this will bring from tax, state, industry and market perspectives, says Michael Harlow at CohnReznick.

  • Navigating Trade Secret Exceptions In Noncompete Bans

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    Recent and ongoing developments in the noncompete landscape, including a potential decision from the Tenth Circuit in Edwards Lifesciences v. Thompson, could offer tools for employers to bring noncompete agreements within trade secret exceptions amid an era of heightened employee mobility, say attorneys at Sullivan & Cromwell.

  • Series

    Playing Tennis Makes Me A Better Lawyer

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    An instinct to turn pain into purpose meant frequent trips to the tennis court, where learning to move ahead one point at a time was a lesson that also applied to the steep learning curve of patent prosecution law, says Daniel Henry at Marshall Gerstein.

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