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Compliance
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April 24, 2026
Ex-Medical Co. Employee Sues For Whistleblower Retaliation
Luminis Health Inc. has been sued by a former employee alleging the Maryland-based healthcare group fired him for blowing the whistle on billing fraud and discriminated against him because of his race.
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April 24, 2026
Groups Agree To Drop, And Refile, Pipeline Permit Suit
A coalition of five environmental groups agreed to drop its challenge to the 2021 reissuance of a federal permit that authorizes truncated environmental reviews for oil and gas companies, with plans to sue anew over the permit's 2026 iteration.
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April 24, 2026
MV Realty To Pay $4.5M To End NC Suit Over 40-Year Contracts
Embattled Florida real estate company MV Realty agreed to pay $4.5 million to end a lawsuit from the North Carolina attorney general accusing it of using shady business practices to lock homeowners into decades-long listing agreements with predatory rates, according to a consent judgment.
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April 24, 2026
Bankers Endorse FCC Fines For 'Know Your Customer' Regs
Bankers are pleased that the Federal Communications Commission is floating the idea of imposing "know your customer" rules on originating telecom providers and finding those that don't comply, since bank numbers are often among those most "spoofed" by bad actors.
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April 24, 2026
Employment Authority: Justices Skip Harassment Test Review
Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on the U.S. Supreme Court's decision to skip a Sixth Circuit ruling that set a higher bar for workers seeking to hold employers liable for harassment by clients or customers, the U.S. Department of Labor's proposed joint employer rule, and what the departure of President Donald Trump's labor secretary might mean for wage and hour policies.
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April 24, 2026
Justices Give Tort Defendants Tool To Get To Federal Court
The high court's recent decision letting Chevron move a state court lawsuit to federal court has raised questions about the newly expanded scope of a statute permitting such transfers, when allegations are tied to work for the federal government.
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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.
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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."
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
Expert Analysis
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What Employers Should Know About Wash. Noncompete Ban
Washington state recently passed one of the most expansive prohibitions on noncompetes in the country, marking a significant shift in the state's approach to restrictive covenants and requiring employers to carefully assess how this change will affect their current and future agreements, say attorneys at Cozen.
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Mitigating Multistate Risks As California Expands Tax Reach
Though California's new sourcing rules and extension of the pass-through entity election have created uncertainty, practitioners should file protective returns to respect the law's ambiguity and take certain other steps to protect clients from the costs of losing a future audit, says attorney Delina Yasmeh.
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Evaluating Congressional Investigation Risk In Deal Diligence
Given the increasing frequency and sophistication of congressional investigations into corporate business practices, companies conducting transactional due diligence should add procedures to assess and mitigate the unique challenges and wide-ranging risks that can arise from Capitol Hill’s scrutiny, say attorneys at Covington.
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Legal And Regulatory Keys To Sustainable Building Projects
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.
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Crypto Trading App Statement Advances SEC's New Direction
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.
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How Cos. Can Prep For Conn. Data Privacy Amendments
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.
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E-Discovery Quarterly: Recent Rulings On ESI Control
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.
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Record Penalty Sets Stage For FinCEN Whistleblower Awards
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.
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How Guidance Narrows Federal Telework Accommodations
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.
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What GAO Report Reveals About CFPB Cutbacks
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.
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Calif. Truck Regs Now Require Multiple Compliance Strategies
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.
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Insurer Lessons From 1st Wave Of GenAI Coverage Rulings
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.
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The Role Of Operational Data In Tech Platform Liability Suits
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.
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A Data-Driven Guide For Navigating The 2026 Oil Price Shock
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.
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7 Tips For Employers On Calif. Decision-Making Tech Rules
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.