Compliance

  • May 27, 2026

    Google Worker Charged With $1.2M Polymarket Insider Fraud

    A Google software engineer faces charges that he made more than $1.2 million by placing insider bets on Polymarket using the search giant's confidential data, and then tried to conceal his proceeds and actions, according to criminal and civil complaints unveiled Wednesday in New York federal court.

  • May 27, 2026

    CFTC Agrees To Abandon Biden-Era Gemini Crypto Settlement

    The U.S. Commodity Futures Trading Commission and the Winklevoss-owned crypto exchange Gemini have asked a New York federal court to vacate a $5 million settlement ending allegations that Gemini misrepresented a bitcoin futures contract, telling the court that the agency now believes its complaint shouldn't have been filed.

  • May 27, 2026

    Google Seeks End To Antitrust Case From 'Serial Litigants'

    Google slammed consumers who brought a suit claiming the tech giant owes them for illegally monopolizing the online search services market, saying they didn't show an antitrust injury and urging a San Francisco federal judge to rule in the company's favor without going to trial.

  • May 27, 2026

    Ex-Doximity Exec Gets 2 Years For Insider Trading Scheme

    The former chief revenue officer of medical professional networking platform Doximity Inc. has been sentenced by a New York federal judge to just over two years in prison for securities fraud related to his trading on inside information before the company's earnings calls, prosecutors announced Wednesday.

  • May 27, 2026

    9th Circ. Says Alaska Can Release ConocoPhillips Well Data

    The Ninth Circuit on Wednesday reversed a lower court's ruling that kept ConocoPhillips' Alaskan well data confidential, saying in a published opinion that federal law and regulations did not preempt an Alaska statute requiring the data's release.

  • May 27, 2026

    NY Firms Lose Lead Role In Starbucks Shareholder Suit

    A Washington federal judge struck an earlier order granting co-lead roles to two New York law firms in a consolidated shareholder action against Starbucks Corp., handing a win Wednesday to two plaintiffs who'd challenged the appointment and said their own counsel would be better suited for the job.

  • May 27, 2026

    Conn. AG To Investigate Roblox Over 'Harm To Children'

    Gaming and chat platform Roblox, the subject of multiple lawsuits accusing it of harming minors with addictive design features that expose them to online abuse, is now facing an investigation by the Connecticut attorney general.

  • May 27, 2026

    Cummins Beats Emissions Derivative Suits, For Now

    An Indiana federal judge on Wednesday dismissed consolidated shareholder derivative litigation alleging engine manufacturer Cummins Inc.'s top executives breached their fiduciary duties by overseeing a scheme to rig vehicles with emissions-cheating software, prompting $2 billion in penalties to settle regulators' claims concerning Clean Air Act violations.

  • May 27, 2026

    Pharmacies Beat Fla. Hospitals' Opioids Suit

    A Florida state judge has handed Walmart, Walgreens and CVS a win in a fight with hospitals over treatment of opioid-addicted patients, finding the hospitals cannot recover damages under state racketeering law because their injuries are indirect.

  • May 27, 2026

    FIFA Corruption Charges Get Officially Tossed

    A New York federal judge signed off Wednesday on the dismissal of charges in the massive FIFA-related corruption dragnet against a former 21st Century Fox executive and an Argentine sports marketing company, months after prosecutors said they were dropping the case.

  • May 27, 2026

    DOJ Says Digital Equity Act's Minority Grants Flunk Review

    The Trump administration has told a D.C. federal judge that he can't avoid applying strict scrutiny in his review of the Digital Equity Act Competitive Grant Program, arguing that the plaintiffs challenging the administration's termination of the $1.25 billion program can't recast it as race-neutral.

  • May 27, 2026

    Exxon Investors Approve Legal Move To Texas

    Exxon Mobil Corp. shareholders on Wednesday gave a thumbs-up to the company's proposal to move its legal home to Texas, voting in favor of the proposal despite pushback from proxy advisory firms.

  • May 27, 2026

    3 Generic Drug Antitrust Deals Totaling $17.9M Get Final Nod

    A Connecticut federal judge on Wednesday gave final approval to a $17.9 million generic drug price-fixing settlement between pharmaceutical companies Bausch Health US LLC, Bausch Health Americas Inc., and Lannett Co. Inc. and 48 states, territories, and governments, finding the terms reasonable despite an objection.

  • May 27, 2026

    CFTC Sends Prediction Markets Proposal To White House

    The U.S. Commodity Futures Trading Commission confirmed to Law360 on Wednesday that it has sent its planned rules for event contracts to the White House for review, marking another step toward issuing prediction market regulations amid jurisdictional battles with state gaming regulators.

  • May 27, 2026

    Perkins Coie Docs At Issue In Omani Co.'s Malpractice Case

    An Oman-based screw and nail manufacturer has urged a Washington state judge to force Perkins Coie LLP to hand over a trove of documents related to the firm's past work representing the Middle Eastern company in a U.S. Department of Commerce probe, saying more information is needed to assess the law firm's defenses against claims its mistakes cost the company hundreds of millions of dollars.

  • May 27, 2026

    Screening Co. Calls EEOC Subpoena Bid 'Fishing Expedition'

    A candidate screening company urged a Colorado federal judge to reject the U.S. Equal Employment Opportunity Commission's bid to enforce subpoenas seeking information about preoffer assessments for sheriff's office applicants, calling the demand an overbroad "fishing expedition."

  • May 27, 2026

    Shuttered USDA Program Grantees Join Suit To Restore $125M

    Several organizations have joined the legal fight to restore $127 million in U.S. Department of Agriculture grants aimed at fighting climate change through diverse farm ownership, arguing that the agency's termination of the funding was arbitrary and capricious.

  • May 27, 2026

    NJ, Pa. Move For New Data Center Development Standards

    State officials in New Jersey and Pennsylvania on Wednesday rolled out proposed restrictions on data centers, with each state looking to require developers to account for power usage, adhere to new transparency requirements and agree to provide community benefits to construct projects.

  • May 27, 2026

    PropertyTek CEO Says AI Can Curb Fraud, Boost Leasing

    Vanessa Anderson, CEO at PropertyTek, whose software platforms serve more than 1 million residential units, spoke with Law360 Real Estate Authority about rental fraud, AI and other trends at the intersection of real estate and technology.

  • May 27, 2026

    IRS Asked To Quickly Release Fuel Credit Emissions Model

    Energy companies and farm representatives urged the IRS on Wednesday to expedite the release of an updated greenhouse gas emissions model reflecting the 2025 budget law's changes, saying the guidance is needed to determine eligibility for and calculate the clean fuel production tax credit.

  • May 27, 2026

    Live Nation Wants AGs' Discovery To Wait On New Trial Bid

    Live Nation has told a New York federal judge that its bids for a new trial or judgment in its favor should go before state attorneys general to get discovery as they seek the forced divestiture of Ticketmaster to address the live music giant's monopoly.

  • May 27, 2026

    Fla. Detention Site Pollutes, Environmental Group Tells Court

    An environmental nonprofit told a Florida federal judge Wednesday that the director of the state's disaster agency illegally authorized a fleet of diesel-burning equipment that pollutes protected land surrounding an Everglades immigrant detention center, leading to violations of the Clean Air Act.

  • May 27, 2026

    Walmart Rips Estee Lauder's 'Vague And Ambiguous' TM Fight

    Walmart has urged a California federal judge to toss the bulk of Estee Lauder's lawsuit accusing the retail giant of selling infringing beauty products online, arguing the complaint is too "vague and ambiguous" about which products, sellers, listings and legal theories are at issue for the case to proceed.

  • May 27, 2026

    FCC Soon To Enforce New Foreign Sponsor ID Regs

    The Federal Communications Commission will soon start to enforce Biden-era rules for broadcasters to disclose foreign sponsorship of leased airtime, after twice pushing back the industry's deadline to comply.

  • May 27, 2026

    NC Gov. Bars State Employees From Insider Prediction Betting

    North Carolina Gov. Josh Stein on Wednesday signed an executive order banning public employees from using information they learn at work to make bets on prediction markets.

Expert Analysis

  • Series

    Studying Foreign Languages Makes Me A Better Lawyer

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    Studying Italian and Japanese has shown me that learning a new language can benefit a legal career in several ways, including by demonstrating the importance of approaching problems from a fresh perspective and the value of practicing patience with colleagues and clients, says Anna King at Genworth Financial.

  • Mortgage Co. Ruling Shows Risks Of Broad Noncompetes

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    The Federal Trade Commission and a Pennsylvania state court recently took actions against Mortgage Connect that demonstrate that overbroad noncompetes may not be worth the regulatory trouble they invite, especially amid heightened federal scrutiny, proliferating state restrictions and increasingly skeptical courts, say attorneys at A&O Shearman.

  • Sold Inventory May Drive Tax Treatment Of Tariff Refunds

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    Companies determining the tax treatment of refunds expected following the U.S. Supreme Court's February decision invalidating tariffs imposed under the International Emergency Economic Powers Act should consider whether the tariff costs have already reduced their income considering the cost of goods sold, say attorneys at McDermott.

  • NCUA Proposal Could Streamline Credit-Union-Bank Mergers

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    While the National Credit Union Administration's recently proposed merger overhaul may reduce procedural barriers to combinations involving banks and credit unions and signals a willingness to revisit long-settled regulations, parties should still ensure careful planning and regulator engagement throughout complex transactions, say attorneys at Fox Rothschild.

  • Del. Justices' Ripeness Ruling Shields Advance Notice Bylaws

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    The Delaware Supreme Court’s recent decision dismissing two AES and Owens Corning stockholder challenges of advance notice bylaws as unripe provides corporations more room to insulate their nomination procedures from activist pressure, say attorneys at Reed Smith.

  • Operational AI Washing: Fortifying The Disclosure Record

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    The same artificial intelligence-driven workforce narratives that once appeared in earnings calls and Form 8-Ks can easily become raw material for future operational AI washing claims, so companies must be careful when drafting public disclosures because winning a federal motion to dismiss starts months before a lawsuit is ever filed, say attorneys at Akerman.

  • How The High Court Expanded Freight Broker Liability

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    After the U.S. Supreme Court's decision in Montgomery v. Caribe Transport II that freight brokers may be liable for selecting unsafe motor carriers, the key question will be whether brokers used reasonable care in selecting a given motor carrier, with the concurring opinion offering some clues as to what reasonable care might look like, says Marc Blubaugh at Benesch.

  • AI Due Diligence Is Key For Healthcare M&A

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    As usage of artificial intelligence in healthcare continues to rise, the due diligence landscape for healthcare mergers and acquisitions demands attention to risks that frameworks from even just a few years ago were not designed to catch, say attorneys at Husch Blackwell.

  • The Leeway And Limits Of DOL's Joint Employer Proposal

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    A recent U.S. Department of Labor proposal would make joint employment harder to prove, giving employers more flexibility to add nonemployee labor without triggering shared liability, but businesses should be mindful that it likely won't affect state law tests or the standards that courts use, says Todd Lebowitz at BakerHostetler.

  • Treasury Proposal Maps Compliance Road For Stablecoins

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    Stablecoin issuers should prepare for bank-style anti-money laundering and sanctions obligations under, and consider submitting comments on, the Treasury Department's proposed Genius Act rules, which are reshaping compliance expectations for digital asset businesses and affiliated financial institutions alike, say attorneys at Arnold & Porter.

  • Adapting To AI-Driven Scrutiny Of Foreign Asset Disclosures

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    As the government expands AI-driven, cross-agency fraud detection, foreign asset disclosure should be viewed as part of a broader, data‑driven enforcement ecosystem that prioritizes consistency, documentation and proactive governance, says Logan Koehring at FBT Gibbons.

  • Sizing Up The Rescheduling Hurdles Medical Pot Cos. Face

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    The Justice Department’s recent lowering of certain medical marijuana products to Schedule III means operators — particularly those simultaneously offering federally illegal adult-use cannabis — must implement greater structural discipline to navigate an increasingly fragmented legal landscape if they hope to benefit from new tax deductions and access to capital, say attorneys at Akerman.

  • Tax Teams Get No Bright-Line Rule From AI Privilege Cases

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    Three recent appellate decisions that considered artificial intelligence in the context of attorney-client privilege protections illustrate that taxpayers and tax practitioners alike must consider the pertinent facts on a case-by-case basis, with particular attention to confidentiality, disclosure risk and system design, say attorneys at Morgan Lewis.

  • 2nd Circ.'s Cantero Redo Complicates Mortgage Escrow Issue

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    The Second Circuit's recent decision in Cantero v. Bank of America reflects the absence of definitiveness in mortgage escrow preemption jurisprudence, leaving lenders to navigate conflicting state rules and pricing challenges amid a deepening circuit split, say attorneys at Sullivan & Cromwell.

  • Claiming The Narrative Before The SEC Files Charges

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    Following the U.S. Securities and Exchange Commission's recent rescission of its no-deny rule, Scott Schneider at FTI Consulting, a former U.S. Securities and Exchange Commission communications official, details when and how to publicly respond to news of a pending regulatory inquiry targeting your company.

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