Compliance

  • May 11, 2026

    'We Need Your Help': Banks Rallied For Stablecoin Yield Fight

    Banking groups are making a push for stronger language prohibiting stablecoin yield payments ahead of a looming Thursday markup of the Senate banking committee's long-awaited proposal to regulate crypto markets.

  • May 11, 2026

    FCC Exempts Aircraft Security Sensor In Restricted Band

    The Federal Communications Commission on Monday granted a waiver to an artificial intelligence surveillance company for the types of signals it can emit, finding it would serve the public by providing critical aviation security.

  • May 11, 2026

    5th Circ. Reverses Injunction In $4.7M Golf Cart TM Dispute

    The Fifth Circuit has rejected a challenge to a Texas federal court's award of $4.7 million to a golf cart battery maker in a trademark infringement lawsuit but found that an injunction in the case was too broad and had to be reassessed.

  • May 11, 2026

    FCC Plans First FM Radio Auction Since Authority Was Renewed

    The Federal Communications Commission said Monday it will sell off construction permits for 132 FM radio channels, the first auction of its kind in years.

  • May 11, 2026

    Texas Sues Netflix Over 'Staggering' Data Logging

    The state of Texas sued Netflix Inc. on Monday, alleging that it misled consumers by promising not to harvest or log their viewing data while quietly doing exactly that and selling that information to advertisers and other outside firms without users' consent.

  • May 11, 2026

    Feds Say Congress Barred Challenge To Gulf Lease Sale

    Federal regulators have said that environmental groups can't challenge the first in a series of offshore oil and gas lease sales mandated by last year's budget reconciliation bill, telling a D.C. federal judge that Congress' instructions were clear and precise.

  • May 11, 2026

    Trading Scheme Is A 'Wake-Up Call' For BigLaw Compliance

    The breadth of a decade-long insider trading scheme prosecutors say was fueled by stolen BigLaw merger information should jolt firms to reexamine their practices to close gaps in internal security, experts told Law360, even if totally eliminating bad actors is nearly impossible.

  • May 11, 2026

    Binance Takes Investor Suit Arbitration Bid To 11th Circ.

    Binance and former CEO Changpeng Zhao are asking the Eleventh Circuit to review a Florida federal judge's decision denying their bid to compel arbitration of a proposed class action alleging that the crypto trading platform knowingly violated U.S. regulatory requirements.

  • May 11, 2026

    Simpson Thacher Brings On AI, West Coast Privacy Chairs

    Simpson Thacher & Bartlett LLP announced on Monday that a pair of experienced attorneys have joined the firm's Los Angeles and New York offices as partners and the respective new heads of its artificial intelligence and West Coast privacy and cybersecurity teams.

  • May 11, 2026

    FTC Says BOTS Act Case Judge Overlooked Its Dismissal Arg

    The Federal Trade Commission has asked a Maryland federal judge to rethink his decision refusing to end a constitutional challenge to one of its first online ticketing cases, contending the court never dealt with its primary argument for dismissal.

  • May 11, 2026

    EPA Faces Skepticism Over Steel Mill Rule Deadline Delay

    A D.C. Circuit panel appeared to splinter Monday on whether the U.S. Environmental Protection Agency violated the Clean Air Act when it delayed compliance deadlines for iron and steel mill pollution standards and said that the previous deadlines would be impracticable.

  • May 11, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week handled a varied mix of settlement approvals, political office disputes, transaction fights, emergency injunction bids and questions over how far the court can go to preserve records for litigation outside Delaware.

  • May 11, 2026

    Agencies Pitch Employers Offering Voluntary Fertility Benefits

    Federal agencies overseeing employer-provided health coverage proposed new rules aimed at expanding workers' access to coverage for infertility treatments and related health conditions by letting employers offer voluntary fertility health benefit policies for procedures such as in vitro fertilization.

  • May 08, 2026

    EdTech Platform Canvas Accused Of Lax Security After Breach

    The operator of Canvas, a popular educational software tool used by thousands of schools and universities, is facing more than a half-dozen proposed class actions filed in Utah and New York federal courts following its disclosure of a cyberattack tied to a hacking group that's claimed to have gained access to personal data belonging to more than 275 million students and teachers.

  • May 08, 2026

    Pa. Monastery Conversion Co. Allegedly Skirted Sewer Rules

    A Pittsburgh developer converting a former monastery and school into apartments kept the original sewer connection and failed to turn over information and fees to the local sewer authority, the authority said in a lawsuit filed in Pennsylvania state court.

  • May 08, 2026

    Real Estate Recap: Biannual Reporting, NDAs, Q1 Spotlight

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into the U.S. Securities and Exchange Commission proposal to shift companies to semiannual reporting, how data center backlash is playing out in nondisclosure agreements and the ebbs and flows of asset classes in quarter one.

  • May 08, 2026

    Whistleblower Says Fluor Trafficked DOD Contract Labor  

    An ex-federal prosecutor-turned-whistleblower has bolstered his claims accusing defense contractor Fluor Corp. of trafficking tens of thousands of workers from India and Nepal into "involuntary or indentured servitude" for a lucrative U.S. Army logistics contract in Afghanistan.

  • May 08, 2026

    OCC Says AI Presents A Double-Edged Sword To Banks

    Artificial intelligence is "significantly transforming" the cybersecurity threat landscape for banks while also presenting opportunities to help defend against those heightened risks, according to a new report from the Office of the Comptroller of the Currency.

  • May 08, 2026

    FTC's Gender-Care Probe Likely Retaliatory, Judge Says

    The Endocrine Society has convinced a D.C. federal judge that the Federal Trade Commission's motivation for targeting it with a subpoena was likely retaliation for the guidelines the nonprofit produced regarding gender-affirming care.

  • May 08, 2026

    Boeing Can Appeal Class Cert. In 737 Max Investor Suit

    The Seventh Circuit is permitting Boeing to immediately challenge an Illinois federal judge's certification of a class of investors accusing it of misrepresenting the 737 Max 8 jets' safety after a pair of deadly crashes, according to an order filed Thursday.

  • May 08, 2026

    Social Media Litigation Gains Reveal Potential Regulatory Path

    Recent suits by a social media user and two state attorneys general in their bids to hold Meta and other tech giants accountable for the allegedly addictive nature of their platforms have brought to the forefront a potentially lucrative strategy for more broadly regulating online harms, as the First Amendment and other roadblocks continue to stymie legislative efforts.

  • May 08, 2026

    Canceled Solar Grants Suit In Wrong Court, Wash. Judge Hints

    A Washington federal judge on Friday hinted that she lacks jurisdiction over a multistate challenge to the federal government's cancellation of a solar energy project grant program, citing recent U.S. Supreme Court precedent indicating that a bid to reinstate the funding would belong in the Court of Federal Claims.

  • May 08, 2026

    Social Media Harm To Teens Can Be Pinpointed, Judge Told

    Social media's degree of blame for New Mexico teens' mental health challenges can be statistically isolated and quantified, a health computational scientist testified Friday in the state's $3.7 billion bench trial against Meta.

  • May 08, 2026

    Kratom Seller Asks 10th Circ. To Review Utah Ban

    A kratom drink maker is asking the Tenth Circuit to block a Utah law banning its product after a federal judge refused a preliminary injunction request, which it claimed left it facing more than $10.7 million in lost sales.

  • May 08, 2026

    Exxon Asks For Midtrial Judgment In Investor Class Action

    Exxon Mobil Corp. filed a motion midtrial claiming that no reasonable jury could find that the energy giant breached securities laws with its representations of how much money some of its operations were making, saying that investors' class action claims failed as a matter of law.

Expert Analysis

  • 3 Federal Policy Trends Shaping Data Center Power

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    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

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    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

  • Fair Housing Takeaways From Colony Ridge Settlement

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    The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.

  • FDA Guidance May Move Goalposts For Form 483 Responses

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    New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.

  • AG Watch: Minn. Enters New Era Of Data Privacy Enforcement

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    Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.

  • Understanding The SEC's Consequential Crypto Guidance

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    The U.S. Securities and Exchange Commission's recent interpretive release — its most comprehensive statement ever on the application of the federal securities laws to crypto-assets — reimagines the Howey test to resolve long-standing questions over what is a security, but leaves many issues unresolved, say attorneys at Cahill.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q1

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    In the first quarter of 2026, New York's banking developments were headlined by initiatives to expand oversight of financial institutions and strengthen consumer protection laws, including a new framework for buy now, pay later lenders, a sweeping debt collection rule and a revised corporate self-disclosure program for financial crimes, say attorneys at Proskauer.

  • Senior Housing Demands A Distinct Dealmaking Playbook

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    An aging population and evolving state regulations underscore a critical reality that senior housing assets can undergo operational or compliance shifts during dealmaking, highlighting the need for unique contractual safeguards like expanded disclosures, anchored notice obligations, and targeted closing conditions and remedies, say attorneys at Goodwin.

  • Seeking A Policy Fix As Merger Reporting Fight Continues

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    A recently announced request by the Federal Trade Commission and U.S. Department of Justice for public comment on the Hart-Scott-Rodino premerger reporting requirements, as litigation challenging the commission's updated requirements continues, suggests the government's willingness to address how best to support modern merger enforcement without unduly burdening filing parties, say attorneys at Baker Botts.

  • AI Recruiting Suit Shows Old Laws May Implicate New Tools

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    The Fair Credit Reporting Act allegations recently filed in Kistler v. Eightfold AI, are the latest example of broad definitional language in legacy statutes proving far more dangerous to companies deploying artificial intelligence – particularly in hiring – than any purpose-built artificial intelligence regulation, say attorneys at Ogletree.

  • 2 Rulings Poke Holes In Mandatory Restitution Framework

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    The U.S. Supreme Court’s recent ruling in Ellingburg v. U.S., as well as the Third Circuit’s recent ruling in U.S. v. Abrams, provide criminal defense practitioners with new tools to challenge Mandatory Victims Restitution Act orders, and highlight several restitution-related issues that converged in the recent prosecution of former Frank CEO Charlie Javice, say attorneys at Lankler Siffert & Wohl.

  • What Voluntary Calif. Carbon Reports Show About Compliance

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    While the enforcement of California's S.B. 261 is currently paused due to a Ninth Circuit injunction, more than 130 companies have nonetheless chosen to voluntarily publish climate-related financial risk disclosures, providing a useful snapshot of how the market is interpreting the law's requirements in practice, say attorneys at DLA Piper.

  • Pivotal 6th Circ. Ruling Threatens Decades Of NLRB Decisions

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    The Sixth Circuit's recent decision in Brown-Forman v. National Labor Relations Board fundamentally challenged the NLRB's long-standing practice of establishing policies through adjudication rather than formal rulemaking, giving employers and unions a new avenue to procedurally attack the vast majority of its rules, say attorneys at Faegre Drinker.

  • What A Court Doc Audit Reveals About Erroneous Filings

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    My audit of 1,522 court documents from last month found that over 95% contained at least one verifiable error, with fewer than 1% showing clear indicators of artificial intelligence use — highlighting above all else that lawyers may want to focus most on strengthening their review processes, says Elliott Ash at ETH Zurich.

  • Regulators' Basel Pitch May Bring Banks Capital Relief

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    The prudential banking agencies' new proposals to implement the so-called Basel III endgame rules — which would modify the approach to risk-based capital, among other notable changes — represent a fundamental directional shift in bank capital requirements aimed at increasing lending capacity, says Chen Xu at Debevoise.

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