Compliance

Compliance Law360 provides cutting-edge news and analysis of interest to corporate compliance officers and the lawyers and consultants who advise them. From real-time information and data on regulation and enforcement to incisive features on the increasing demands facing chief compliance officers in today’s world, the wire aims to be a one-stop shop for CCOs looking to stay abreast with a complex world.



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Latest News in Compliance

  • July 02, 2026

    Real Estate Recap: Housing Mandates, Data Center Deals

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into recently enacted housing laws in California and Florida, as well as the latest multibillion-dollar data center deals and the law firms guiding them.

  • July 02, 2026

    Fla. High Court Slaps Fake Immigration Atty With Probation

    The Florida Supreme Court on Thursday issued a split opinion handing down a five-month term of probation and a suspended jail sentence to a Miami woman for practicing as an unlicensed immigration attorney after she admitted violating previous orders prohibiting her from the same conduct. 

  • July 02, 2026

    PenFed Borrowers Seek Early Win In 'Pay-To-Pay' Suit

    A class of Pentagon Federal Credit Union borrowers who allege that the lender illegally charged fees for making loan payments by phone or online have asked a West Virginia federal judge for an early win in the action, claiming facts are indisputable at this stage in the litigation.

  • July 02, 2026

    FCC Seeks To Lock Bad Actors Out Of Anti-Spoof System

    Anti-robocall enforcers in recent years have focused on the technical usefulness of a call-verifying protocol used by companies across the call network, but now the Federal Communications Commission wants to block fraudsters from infiltrating the system itself.

  • July 02, 2026

    Wound Care Industry Should Expect Data-Driven Scrutiny

    The U.S. Department of Justice's recent update on its healthcare fraud takedown efforts indicate that the wound care space is under particularly high scrutiny, with the government increasingly utilizing data analytics to find cases, say attorneys at Bass Berry.

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