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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
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April 08, 2026
Feds Move To Block Arizona's Gambling Laws Against Kalshi
The U.S. Department of Justice and the U.S. Commodity Futures Trading Commission on Wednesday backed Kalshi's assertion that Arizona's gambling laws cannot be applied to federally regulated prediction market platforms, the same day the Phoenix federal court rejected Kalshi's bid to halt enforcement of those state laws.
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April 08, 2026
Judge Halts Trump Admin Bid To End TPS For Ethiopians
A Massachusetts federal judge Wednesday postponed the Trump administration's termination of deportation relief for roughly 5,000 Ethiopians in the U.S. escaping humanitarian crises, expressing skepticism over the administration's reasons for ending the Ethiopian nationals' temporary protected status.
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April 08, 2026
Heat Increases On FERC To Tackle Data Centers' Grid Demand
A complaint from electric utilities demanding that the Federal Energy Regulatory Commission override how regional grid operators choose new transmission projects underscores the growing pressure on the agency for changes amid the rise of electricity-hungry data centers and artificial intelligence.
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April 08, 2026
3rd Circ. Asked To Undo Atty Fees For ICE Cooperation Suit
A former Bucks County, Pennsylvania, sheriff asked the Third Circuit on Wednesday to undo a $35,000 attorney fee award granted to groups that remanded their case over his cooperation with U.S. Immigration and Customs Enforcement, arguing the case belonged in district court because he'd effectively become a federal officer.
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April 08, 2026
Debt Collectors Sue Calif. Over 'Excessive' Licensing Fees
California's financial services regulator has been hit with a proposed class action that seeks to recoup potentially millions of dollars for debt collectors in the state over claims the agency is unlawfully charging inflated fees to license and oversee them.
Areas of Coverage
- AGENCIES
- U.S. Securities and Exchange Commission
- U.S. Department of Justice
- Financial Industry Regulatory Authority
- Consumer Financial Protection Bureau
- Office of the Comptroller of the Currency
- Environmental Protection Agency
- Food & Drug Administration
- U.S. Department of Labor
- POLICY & REGULATION
- Financial services
- Healthcare
- Environmental
- Cybersecurity
- Employment
- Coverage will include policy proposals and lobbying efforts
- ENFORCEMENT
- Actions alleging systemic breakdowns of compliance controls
- Novel and first-of-their-kind claims
- Compliance officer liability
- Fraud investigations and actions
- Insider trading
- Money laundering
- Enforcement actions related to corporate whistleblowers
- PROFILES
- Personnel moves
- Profiles of chief compliance officers
Readership
- Chief compliance officers at Fortune 1000 companies
- Attorneys who advise CCOs
- Consultants who provide compliance services to the private sector
- Regulatory officials
- Professors and students in law and business schools