Compliance

  • April 14, 2026

    JPMorgan Says Dimon Claim Can't Keep Trump Suit In Florida

    JPMorgan Chase is pressing its bid to move a whittled version of President Donald Trump's $5 billion debanking lawsuit to New York federal court, arguing the president can't use a "makeweight claim" against its CEO, Jamie Dimon, to anchor the case in Florida state court.

  • April 13, 2026

    Oracle Wins TRO Against Ex-Worker Threatening Secrets Sale

    A North Carolina federal judge Monday issued a temporary restraining order barring a recently laid-off Oracle sales employee from disclosing trade secrets that the software firm alleges he has threatened to sell to the "highest bidder" unless he receives an "unreasonable" fee.

  • April 13, 2026

    Jury Chosen In Small Biz Suit Against 3M For Texas Explosion

    A Texas jury was impaneled Monday for the third bellwether trial in multidistrict litigation in a 2020 Houston disaster where an industrial explosion killed three people, setting the stage for opening statements over whether 3M Co. should be liable for damage.

  • April 13, 2026

    Bio Energy Sues Cos. Over Failed Ohio Renewable Gas Plants

    Bio Energy has sued SCS Energy and a subcontractor in Ohio federal court in connection with projects replacing two landfill gas processing plants with pipeline-quality renewable natural gas in Youngstown and Lorain that it alleged remain defective due to the "consistent downplay of their botched design and inability to remedy their deficiencies." 

  • April 13, 2026

    Wash. Antispam Law Violates Due Process Clause, Co. Claims

    Clothing retailer Destination XL Group Inc. urged a Seattle federal judge to strike down a putative class action accusing it of barraging shoppers with false and misleading spam emails, arguing that a Washington state law's $500-per-email penalty is unconstitutionally excessive.

  • April 13, 2026

    Kalshi Says Montana Lacks The Power To Block Its Operations

    Kalshi on Monday asked a federal court to block Montana from trying to limit the prediction market's operations in the state, arguing that the exchange can only be lawfully regulated under federal law — not state gambling laws.

  • April 13, 2026

    Hyundai Eyes Exit In Insurer Car-Theft Bellwether Trial

    Hyundai Motor America has asked a California federal judge to wipe out State Automobile Mutual Insurance Co.'s claims ahead of a bellwether trial next month seeking to hold the automaker liable for allegedly selling theft-prone vehicles that heightened the risk of insurance claims.

  • April 13, 2026

    FTC Ends Teen Height Growth Supplement Claims

    A supplement maker and its owners agreed to pay $750,000 to end claims they misled customers into thinking their products could make their children taller, the Federal Trade Commission announced on Monday.

  • April 13, 2026

    FDIC Taps New Consumer Division, Innovation Chiefs

    The Federal Deposit Insurance Corp. said Monday that it has hired a onetime BigLaw partner to take over its consumer protection division and brought in a former Oregon community bank executive to become the agency's top innovation official.

  • April 13, 2026

    DC Circ. Digs Into FTC Rationale For Media Matters Probe

    A D.C. Circuit panel tore into a Federal Trade Commission lawyer on Monday as the agency fought to convince the three judges that a lower court had no right to block it from investigating a left-leaning media watchdog, a probe the group claims is retaliation for publishing anti-Nazi content.

  • April 13, 2026

    9th Circ. Judge Skeptical Of Renewing Trump Energy EOs Suit

    A Ninth Circuit judge expressed reluctance on Monday to revive a challenge to President Donald Trump's executive orders prioritizing fossil fuels to meet the country's energy needs, echoing a lower court's concern that the requested relief would give the judiciary the unmanageable task of scrutinizing countless federal agency actions.

  • April 13, 2026

    BofA Shielded In Iranian Bias Suit, 9th Circ. Says

    The Ninth Circuit refused Monday to revive a proposed class action accusing Bank of America of discriminating against Iranian citizens, affirming a California federal court's ruling that the lawsuit fails to show the bank acted with ill will when erroneously closing the plaintiff's account.

  • April 13, 2026

    White House Study Minimizes Stablecoin Risk, ABA Says

    The American Bankers Association pushed back Monday on a recent White House study that found banning stablecoin yield programs wouldn't have much benefit for bank lending, saying the study downplayed the risks from such programs by asking the "wrong question" about them.

  • April 13, 2026

    FCC Plans To Create Portal For E-Rate Bids

    The Federal Communications Commission plans to vote this month to make changes to the E-rate program, which subsidizes internet service for schools and libraries, that it says will simplify the program and make it harder for people to commit fraud.

  • April 13, 2026

    Spirit Airlines Owes Millions In Fees To TSA, 11th Circ. Says

    The Eleventh Circuit ruled Monday that Spirit Airlines must remit all security fees to the Transportation Security Administration from customers who canceled flights and did not use their credits within the airline's 60-day expiration period.

  • April 13, 2026

    Texas AG Says Lululemon Clothes Have 'Forever Chemicals'

    The Texas attorney general on Monday accused Lululemon USA Inc. of selling activewear tainted with so-called forever chemicals, announcing that his office will investigate the company for allegedly misleading Texas consumers.

  • April 13, 2026

    Harvard Wants Judge Who Restored HHS Grants On DOJ Case

    Harvard urged the Massachusetts federal court Monday to transfer the U.S. Department of Justice's lawsuit accusing it of failing to adequately address antisemitism on campus to the judge who sided with the school the last time its federal funding was threatened.

  • April 13, 2026

    Fluor, Whistleblowers Take Issue With $15M Fraud Verdict

    Fluor Corp. and former employees who accused the defense company of overcharging the government under a U.S. military contract urged a South Carolina federal judge to vacate a $15 million jury verdict, with the whistleblowers arguing they were prevented from presenting essential facts to the jury.

  • April 13, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court's docket this past week featured a mix of high-stakes settlements, fast-moving deal litigation, governance disputes and a notable post-trial ruling involving fraud-tainted loans.

  • April 13, 2026

    SEC Frees Some Crypto Apps From Broker Registration

    The U.S. Securities and Exchange Commission on Monday cleared a regulatory hurdle for some websites and smartphone applications that aid investors trading in cryptocurrencies, saying those meeting certain conditions will not have to register as brokers.

  • April 13, 2026

    Texas Appeals Court Upholds Dismissal In $250M Fraud Case

    A split Texas appeals court panel found that a company cannot bring claims against Morgan Stanley after an executive at the bank ran an alleged kickback scheme involving $250 million in mineral interests, saying the executive was working by himself when the alleged fraud occurred.

  • April 13, 2026

    Tesla Wins Chancery Suit Dismissal After Move To Texas

    A consolidated Delaware Chancery Court suit leveling breach of fiduciary duty claims against Elon Musk and Tesla Inc. directors belongs in Texas, a vice chancellor said Monday, finding that a forum selection bylaw applies retroactively even though the conduct at issue occurred before the company reincorporated in the Lone Star State.

  • April 13, 2026

    DOE Contractor Urges Court To Nix Award Reinstating Worker

    A contractor for the U.S. Department of Energy at a nuclear decontamination site urged an Ohio federal court Monday to undo an arbitration award ordering it to reinstate an employee who was fired after testing positive for drugs, arguing that the award violates federal law.

  • April 13, 2026

    Restaurants, DOL Ink $750K Deal To End Pay, Child Labor Suit

    A group of Washington state restaurants will pay $750,000 to resolve a U.S. Department of Labor lawsuit alleging unpaid wages, child labor violations and retaliation, according to a consent judgment entered in federal court.

  • April 13, 2026

    DOD Asks To Keep Escort Requirement For Reporters

    The U.S. Department of Defense has asked a D.C. federal judge to allow it to continue requiring journalists to be escorted while in the Pentagon, arguing that it is essential for preventing national security leaks.

Expert Analysis

  • AI Is Changing The Game For Lenders' Vendor Governance

    Author Photo

    Recent guidance from Freddie Mac and the Treasury Department reinforces that expectations surrounding AI oversight are beginning to shape how mortgage lenders operationalize vendor governance, which is emerging as a critical compliance challenge for the decade ahead, says Alexandra Temple at Mitchell Sandler.

  • How Data Centers Can Prep For Legal Challenges Amid War

    Author Photo

    Amid conflict in the Middle East, data centers may now be exposed to state-level kinetic threats, creating significant legal, regulatory and contractual implications, so operators should update their legal and operational frameworks in order to withstand future disruptions and meet the regulator expectations, say attorneys at Baker Botts.

  • Series

    Coaching Soccer Makes Me A Better Lawyer

    Author Photo

    Coaching youth soccer for my 7-year-old son's team has sharpened how I communicate with clients, prepare witnesses, work within teams and think about leadership, making me a more thoughtful and effective lawyer in many ways, says Joshua Holt at Smith Currie.

  • How Internal Reporting Could Benefit Antitrust Whistleblowing

    Author Photo

    As the Justice Department's new antitrust whistleblower program stands to raise questions over the interaction between rewards and corporate leniency, incentivizing internal reporting first could increase the likelihood that the Antitrust Division receives the high-quality evidence needed to successfully prosecute cartel cases, says Daniel Oakes at Axinn.

  • What Texas Anti-Boycott Ruling Means For ESG Landscape

    Author Photo

    A Texas federal court's recent ruling in American Sustainable Business Council v. Hegar that Texas' anti-ESG law is unconstitutional on First Amendment grounds will likely embolden legal challenges to similar laws in other states that have adopted fossil fuel boycott statutes, say attorneys at ArentFox Schiff.

  • How To Wield The Clarity Act As A Litigation Defense Tool

    Author Photo

    The Clarity Act is being discussed as a future compliance statute, but for litigators it can be used as a present-day defense tool to strengthen fair‑notice framing, argue for forward‑looking remedies rather than punitive ones and reprice settlement leverage as statutory clarity approaches, say attorneys at Baker McKenzie.

  • Series

    Law School's Missed Lessons: The Human Element

    Author Photo

    Law school teaches you to quickly apply intellect and logic when handling a legal issue, but every fact pattern also involves a person, making the ability to balance expertise with empathy critical to the growth of relationships with clients, colleagues and adversaries, says Rachel Adcox at Adcox Strategies.

  • As Justices Mull Suncor, Cos. Face New Climate Suit Realities

    Author Photo

    Following the U.S. Supreme Court's recent decision to hear Suncor Energy v. Boulder County — its first case analyzing the litigation impact of the U.S. Environmental Protection Agency's rescission of its 2009 greenhouse gas endangerment finding — companies must consider new preemption questions surrounding climate lawsuits after the rescission, say attorneys at Hollingsworth.

  • Employer Strategies For Limiting Data Breach Litigation Risks

    Excerpt from Practical Guidance
    Author Photo

    Employers must invest in robust cybersecurity and incident response protocols to both prevent data breaches and position themselves favorably in potential litigation, as legal defenses will increasingly rely on demonstrating reasonable security measures, prompt breach notification and transparent response efforts, says Gerald Maatman at Duane Morris.

  • 4 Ways To Help CBP Curb Shell Co. Import Schemes

    Author Photo

    Shifting to a proactive rather than reactive enforcement posture in addressing shell companies set up to skirt tariffs requires equipping U.S. Customs and Border Protection with enhanced investigative authorities, better intelligence support, and mechanisms to identify and hold accountable the ultimate illicit actors, say attorneys at Kelley Drye.

  • 7 Steps For Gov't Contractors In Post-IEEPA Tariff Landscape

    Author Photo

    In response to U.S. Supreme Court's recent decision to strike down tariffs issued by the Trump administration under the International Emergency Economic Powers Act, there are several actions federal contractors should take to preserve their place in any refund waterfall, and to manage audit, overpayment and False Claims Act risk, say attorneys at Holland & Knight.

  • How DExit, Mandatory Arbitration Could Alter IPO Outlook

    Author Photo

    As companies continue to leave Delaware and the U.S. Securities and Exchange Commission begins allowing companies to implement mandatory arbitration provisions, these developments could have a major impact on the initial public offering, securities class action, and directors and officers insurance landscapes, says Walker Newell at Arthur J. Gallagher & Co.

  • Get Smart: Navigating The Genius Act's Regulatory Gaps

    Author Photo

    While some recent Genius Act rulemaking has covered consumer protection issues within the stablecoin market, the context is generally narrow and the final outcome remains uncertain for financial institutions or companies in the evolving landscape, say attorneys at Paul Hastings.

  • Human Diligence Crucial As AI Raises Real Estate Fraud Risks

    Author Photo

    A recent title fraud warning from Florida officials demonstrates that artificial intelligence has lowered the barrier to committing complex property scams, forcing real estate industry stakeholders and attorneys to prioritize contextual review in transactions, says Neil Cohen at Barsh and Cohen.

  • Opinion

    3rd Circ. Must Reject EEOC's Flawed Equal Pay Theory

    Author Photo

    To avoid illogical outcomes, the Third Circuit, in Cartee-Haring and Marinello v. Central Bucks School District, should refute the U.S. Equal Employment Opportunity Commission’s recently filed amicus brief in support of the plaintiffs’ bias claims based on pay compared with one single co-worker, say Allan King at Littler and Stephen Bronars at Edgeworth Economics.

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.