Compliance

  • April 24, 2026

    LA Fitness Fights Uphill To Toss FTC's Gym Cancellation Suit

    LA Fitness urged a California federal judge to reconsider his tentative order refusing to dismiss the Federal Trade Commission's suit challenging its cancellation policies advising members to send forms through certified or registered mail, arguing Friday the gym only recommended, but never required cancellation notices be sent in that fashion.

  • April 24, 2026

    Calif.'s High Court Seeks Stronger Rules On False Statements

    California's Supreme Court has rejected the State Bar's proposed rule changes in response to threats and violence against the judiciary — asking for a redraft saying lawyers who make false and reckless statements against judges and judicial officers may be disciplined even if the lawyer "reasonably disagrees with a ruling."

  • April 24, 2026

    Judge Shields More Colleges From Admissions Data Survey

    A Boston federal judge on Friday blocked enforcement of the federal government's demand for seven years' worth of college admissions data from dozens of universities, following an earlier ruling enjoining the U.S. Department of Education survey for the public colleges of 17 states.

  • April 24, 2026

    States Seek Early Win In Challenge To Trump Mail-In Ballot EO

    A coalition of Democrat-led states is asking a Massachusetts federal judge to permanently block core provisions of President Donald Trump's executive order limiting mail-in voting, arguing the directive unlawfully encroaches on states' authority over elections and violates the Constitution's separation of powers.

  • April 24, 2026

    One Certainty As Tariff Refunds Start: 'There Will Be Litigation'

    The launch of the refund process for tariffs struck down by the U.S. Supreme Court marks the start of lengthy and multifaceted court battles as companies fight with consumers — and amongst themselves — about who gets a slice of the $166 billion pie, experts told Law360.

  • April 24, 2026

    FTC Says It Has Evidence To Back Pesticides Antitrust Case

    The Federal Trade Commission is pushing back against bids from Syngenta Corp. and Corteva Inc. in North Carolina federal court to escape allegations of using loyalty rebate schemes to block competition from rival generic pesticides.

  • April 24, 2026

    Press And Watchdog Groups Sue Over Presidential Records

    Two press freedom and oversight watchdog groups are suing the Trump administration over its decision to stop complying with the Presidential Records Act, arguing that an opinion published by the U.S. Department of Justice declaring the law unconstitutional is threatening permanent destruction of important White House records.

  • April 24, 2026

    Feds Say Species Suit Is Moot After Gulf Drilling Exemption

    The Trump administration has said that a federal committee's recent exemption of oil and gas activities in the Gulf of Mexico from Endangered Species Act requirements moots a lawsuit challenging federal evaluations of offshore drilling's effects on endangered species.

  • April 24, 2026

    Scores Of Orgs. Oppose FCC's Effort To Redo E-Rate Program

    The Schools, Health & Libraries Broadband Coalition already raised the alarm earlier this month about the FCC's plan to consolidate E-rate program bids into a single portal, but now it's back with dozens of education and library organizations that also think the portal is a bad idea.

  • April 24, 2026

    Bank Asks 2nd Circ. To OK Fed-Blocked Mortgage Program

    Canandaigua National Corp. has urged the Second Circuit to overturn a Federal Reserve Board decision that denied the community bank's request to introduce a cash guarantee program for homebuyers, arguing the agency wrongly treated the plan as off-limits under what the company called an outdated legal view that banks should not own real estate.

  • April 24, 2026

    AT&T Seeks To Shut Down Old Services Due To Roadwork

    AT&T already wants to retire older copper networks in places where wire has been stolen, and now the telecom giant also is asking for the Federal Communications Commission's go-ahead to close parts of networks where roadwork or other events would cause disruption.

  • April 24, 2026

    FCC Ready To Revoke Mont. FM License For Back Fees

    The Federal Communications Commission will consider revoking the license of a Montana FM radio station that the agency claims has not paid regulatory fees going back years and totaling thousands of dollars.

  • April 24, 2026

    Compass Looks To Dodge 'Baseless' MLS Counterclaims

    Compass Inc. urged a Washington federal court to toss a multiple listing service's "baseless" and "conclusory" counterclaims against the real estate brokerage's antitrust suit, which alleges that the MLS' property listing rules are anticompetitive.

  • April 24, 2026

    Jane Street Slams Terraform's Insider Trading Claims

    Jane Street is looking to escape a lawsuit accusing it of trading on insider information ahead of the collapse of cryptocurrency company Terraform Labs, telling a New York federal judge that it shouldn't have to "foot the bill" for a fraud that Terraform itself committed.

  • April 24, 2026

    Big Banks Say Investors' Beefed-Up Tricolor Claims Still Fail

    JPMorgan, Barclays and Fifth Third doubled down on their bid to dismiss an investor suit accusing them of facilitating an alleged auto loan fraud by Tricolor Holdings, saying they were also blindsided by Tricolor's actions.

  • April 24, 2026

    Wis. Takes On Prediction Market Cos. Over 'Illegal' Betting

    Wisconsin has joined the fight with other states to regulate prediction market platforms under their respective state gambling laws, telling a Wisconsin state court that the platforms are engaging in criminal activity and creating a public nuisance.

  • April 24, 2026

    ICE Says 'Speculative' Harms Can't Block NJ Detention Center

    Federal officials are urging a New Jersey federal judge to reject a bid from the state and one of its municipalities to block work on a planned immigration detention center, arguing the plaintiffs lacked standing and relied on "highly speculative and unrealistic" environmental and infrastructure harms.

  • April 24, 2026

    After SEC's EDGAR Restrictions, Shareholders Launch POE

    Shareholder advocacy group As You Sow said Friday it has launched a new database that allows shareholders to publicly post exempt solicitations related to their shareholder proposals after a U.S. Securities and Exchange Commission policy reversal this year.

  • April 24, 2026

    DOJ's Agri Stats Trial Delayed For Deal Talks

    A Minnesota federal judge Friday pushed back a looming trial in the U.S. Department of Justice's antitrust case against Agri Stats, after the sides told the court they're close to working out a deal.

  • April 24, 2026

    Harvard Can't Get New Judge For DOJ Civil Rights Case

    A Boston federal judge on Friday declined to turn the U.S. Department of Justice's complaint about alleged antisemitism at Harvard University over to a colleague who reinstated the school's federal research funding last year.

  • April 24, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    In what may be a first, a federal judge has ordered BJ's Wholesale Club to put an investor's climate-related proxy proposal up for a vote of the shareholders at the company's annual meeting. And a new study shows that more in-house counsel are staying in place despite pay increases slowing amid less competition for talent.

  • April 24, 2026

    Judge Won't Halt Anthropic Calif. Suit Amid DC Circ. Case

    Anthropic PBC's lawsuit challenging the Pentagon's designation of the artificial intelligence company as supply chain risk to national security can proceed in California federal court while the government appeals an injunction and a parallel challenge plays out at the D.C. Circuit. 

  • April 24, 2026

    Commerce Department's General Counsel Departs

    The U.S. Department of Commerce's general counsel has left the agency after just over a year, the agency confirmed on Friday.

  • April 24, 2026

    Restaurant Operators Hit With Wage, Break Suit

    Two restaurant operators required workers to perform unpaid off-the-clock duties, denied legally required meal and rest breaks and manipulated time records, according to a proposed class action filed in Washington state court.

  • April 24, 2026

    Feds Lock In Cut To Community Bank Leverage Ratio

    Federal regulators on Thursday finalized a rule to relax a streamlined leverage capital requirement for community banks, a move they said will give hundreds more small banks a way to avoid more complex, risk-based capital standards.

Expert Analysis

  • Legal And Regulatory Keys To Sustainable Building Projects

    Author Photo

    While the federal government continues to roll back environmental regulations, market momentum toward high-performance, energy-efficient commercial real estate as a defining driver of long-term value remains robust — so developers should understand how applicable standards and regulatory frameworks will affect projects, say attorneys at CGS3.

  • Crypto Trading App Statement Advances SEC's New Direction

    Author Photo

    While the U.S. Securities and Exchange Commission's staff statement from last week carving out an exemption from broker-dealer registration for crypto-trading apps isn't a formal or permanent rule, it's the clearest signal yet of a quickly emerging coherent regulatory framework for digital assets, says Stephen Aschettino at Fox Rothschild.

  • How Cos. Can Prep For Conn. Data Privacy Amendments

    Author Photo

    Effective July 1, 2026, amendments to the Connecticut Data Privacy Act narrow the safe harbor for data used by banks, insurance companies and other financial services businesses, highlighting how state regulators plan to focus on how companies handle sensitive data and honor the data rights of the state's residents, say attorneys at Day Pitney.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

    Author Photo

    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • Record Penalty Sets Stage For FinCEN Whistleblower Awards

    Author Photo

    The Financial Crimes Enforcement Network’s record $80 million penalty against Canaccord, together with the agency's recently proposed rule on whistleblower awards, signals an increasingly aggressive enforcement posture and illustrates the significant financial stakes associated with reporting violations, says Marlene Koury at Constantine Cannon.

  • How Guidance Narrows Federal Telework Accommodations

    Author Photo

    A recent FAQ from the U.S. Equal Employment Opportunity Commission and the U.S. Office of Personnel Management offers agencies several ways to narrow telework as an accommodation for federal employees, including through in-office alternatives, revisiting prior approvals and substituting leave for situational telework, says Lori Kisch at Kalijarvi Chuzi.

  • What GAO Report Reveals About CFPB Cutbacks

    Author Photo

    The U.S. Government Accountability Office's first report on the downsizing of the Consumer Financial Protection Bureau details an agency facing less funding and aggressive efforts to shrink its workforce and docket — suggesting that the bureau will face sharper choices about where to deploy staff and litigation resources, say attorneys at Troutman.

  • Calif. Truck Regs Now Require Multiple Compliance Strategies

    Author Photo

    California's various vehicle and truck emissions programs now move on different legal tracks, impose different obligations and create different business risks on different timelines — so companies that treat them as one package subject to a federal Clean Air Act waiver risk missing deadlines and mispricing contracts, says Thierry Montoya at FBT Gibbons.

  • Insurer Lessons From 1st Wave Of GenAI Coverage Rulings

    Author Photo

    Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.

  • The Role Of Operational Data In Tech Platform Liability Suits

    Author Photo

    As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

    Author Photo

    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

    Author Photo

    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

    Author Photo

    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

    Author Photo

    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

    Author Photo

    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

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.