Compliance

  • May 19, 2026

    IRS Finalizes Changes To Partnership Interest Sales

    The IRS issued final regulations Tuesday that remove a requirement for partnerships to include information in tax returns to help partners who sold interests in businesses with noncapital assets determine their gain or loss, preserving the rules as proposed last year.

  • May 18, 2026

    Calif. Kicks Off Rulemaking For Social Media Addiction Law

    California Attorney General Rob Bonta is seeking public comment on a new set of proposed regulations for complying with the age determination and parental consent aspects of a looming law that restricts social media platforms from using algorithms to deliver addictive feeds to children.

  • May 18, 2026

    Texas AG Joins DOJ In Investigating Beef Antitrust Claims

    Texas Attorney General Ken Paxton has launched his own investigation into potential anticompetitive conduct among the country's meatpackers, a probe that will take place alongside the U.S. Department of Justice's ongoing investigation into the same allegations.

  • May 18, 2026

    FirstEnergy Urges 6th Circ. To Again Nix Investors' Class Cert.

    FirstEnergy Corp. is once again asking the Sixth Circuit to curb a class action alleging it defrauded investors by hiding its involvement in a $1.3 billion bribery scandal, urging the court to overturn class certification a second time.

  • May 18, 2026

    Unsafe Carriers Seem Doomed After Freight Broker Ruling

    The U.S. Supreme Court's recent holding that freight brokers can be held liable under state law for the negligent hiring of motor carriers that cause auto collisions is a "monumental" win for highway safety, plaintiffs attorneys said, as dangerous "fly-by-night" trucking companies could be put out of business.

  • May 18, 2026

    Madigan Ruling May Offer High Court New Bribery Test

    The Seventh Circuit found enough "overwhelming" evidence last month to sustain the conviction of former Illinois House Speaker Michael Madigan, but a U.S. Supreme Court that's spent years narrowing the reach of public corruption laws may be interested in whether prosecutors proved a sufficiently specific quid pro quo.

  • May 18, 2026

    NYT Attacks Pentagon's Media Escort Policy In New Suit

    The New York Times filed a second lawsuit in D.C. federal court on Monday challenging the Department of Defense's interim policy requiring reporters to be accompanied by an official escort while on Pentagon premises, arguing that it revives vacated prohibitions on newsgathering that were already found to be unconstitutional.

  • May 18, 2026

    Ex-Austrian Bank CEO To Plead Out In $170M Odebrecht Case

    The former CEO of Austrian lender Meinl Bank AG who was extradited from the U.K. has reached a tentative deal to resolve criminal charges that he helped Odebrecht SA hide $170 million in funds used to bribe officials around the world and defraud the Brazilian government, a Brooklyn federal court heard Monday.

  • May 18, 2026

    Seattle YMCA Biased Against Workers Of Color, Suit Claims

    Three former YMCA of Greater Seattle employees sued the nonprofit in Washington state court Friday, claiming the organization's leadership "treated workers of color differently and more harshly than white employees with respect to discipline, leave use, scrutiny, and termination."

  • May 18, 2026

    DOJ Charges Bring More Complications For Key Bridge Ship

    Recent federal criminal charges over Baltimore's Francis Scott Key Bridge disaster have created new risks for operators of the cargo ship at the center of the wreck, potentially upending a civil trial that's set to start next month to determine the scope of damages for victims' families and other injured claimants.

  • May 18, 2026

    Amazon's Subscribe & Save Duped Consumers, Suit Says

    Two Pennsylvania consumers targeted Amazon's Subscribe & Save feature in a proposed class action filed in Seattle federal court Monday, claiming the e-commerce giant tricks shoppers into registering by pricing eligible items lower than other sellers, then jacks up those prices once customers are committed to automatic future purchases.

  • May 18, 2026

    Compass Must Provide Info For Antitrust Defenses, MLS Says

    Northwest Multiple Listing Service has urged a Washington federal court to order real estate brokerage Compass to turn over "critical" discovery needed to defend against Compass' antitrust suit challenging its property listing policies.

  • May 18, 2026

    House Ag Leaders Urge Trump To Fill Bipartisan CFTC Seats

    Leaders of the House agriculture committee are jointly urging President Donald Trump to nominate bipartisan candidates to the U.S. Commodity Futures Trading Commission to serve alongside lone Republican Chairman Michael Selig.

  • May 18, 2026

    Fla. Hospital Patients Denied Rethink On Class Cert.

    A Florida federal judge refused to rethink her decision denying class certification for consumers accusing Health First Inc. of locking in patients and blocking competition from rival hospital systems, dinging the plaintiffs for raising arguments they could've asserted earlier and for altering a quote from a cited case.

  • May 18, 2026

    Volvo Inks $197M Emissions Deal With Calif. Regulators

    Volvo Group North America has agreed to pay roughly $197 million to resolve allegations the automaker violated California's emissions and certification standards, according to an announcement made Monday by the California Air Resources Board.

  • May 18, 2026

    Expert's AI 'Prompts' Discoverable In Shell Enviro Suit

    Any artificial intelligence prompts that an environmental advocacy group's expert witness used to craft her report in a Clean Water Act case are discoverable as part of her methodology, a Connecticut federal judge ruled in ordering additional disclosure efforts.

  • May 18, 2026

    EPA Rejects Hawaii's Haze Plan, Keeping Oil-Fired Plants Open

    The Trump administration has rejected Hawaii's plan to comply with national emission standards to limit regional haze, repeating a novel argument that the closure of a fossil fuel-fired power plant as part of the plan appears to be unconstitutional.

  • May 18, 2026

    Exxon Tells 9th Circ. Calif.'s Plastic Suit Belongs In Fed. Court

    The state of California's claim that Exxon Mobil Corp. is responsible for plastic pollution belongs in federal court, the petroleum giant told a Ninth Circuit panel during a hearing on Monday, arguing that federal courts have admiralty jurisdiction because the litigation targets pollution in navigable waters, among other alleged injuries.

  • May 18, 2026

    Pot Co. Ghosted Investor After Securing NY License, Suit Says

    A New York-based cannabis company refused to disclose sales and revenue information to an investor after using his "regulatory status" to secure a state-issued dispensary license, the shareholder told a New York federal judge in a complaint filed Friday.

  • May 18, 2026

    Ex-Detainees Say NC Sheriff Withholding Data In ECourts Row

    Counsel for a putative class of individuals who allege they were wrongfully arrested or detained due to glitches in the state's electronic court system told a North Carolina federal court during a Monday hearing that a county sheriff's office is delaying the release of its own records.

  • May 18, 2026

    PBMs Tell Mich. Court They're Not To Blame For Opioid Abuse

    Pharmacy benefit managers told a Michigan federal court on Monday they are not responsible for opioid abuse because they do not control prescription drugs once they are sold to patients, as Evernorth Health, Express Scripts and other companies seek an exit from the state attorney general's public nuisance suit.

  • May 18, 2026

    Ex-Willkie Atty Banned By SEC For Insider Trading

    A former Willkie Farr & Gallagher LLP mergers and acquisitions attorney who earlier this month admitted to taking part in a widespread BigLaw insider trading scheme will be barred from representing a client before the U.S. Securities and Exchange Commission for a minimum of four years, according to an order the agency issued Monday.

  • May 18, 2026

    Debate Ramps Up Over Prison Cellphone Jamming

    Two GOP lawmakers say the Federal Communications Commission isn't moving fast enough to complete a rule that would effectively let state prisons and jails jam contraband cellphones, but industry pushback remains strong.

  • May 18, 2026

    Amazon Fights Calif.'s Injunction Bid In Antitrust Case

    Amazon is pushing back after California state enforcers accused the e-commerce company of bullying major brands into pressuring competing retailers to raise prices, arguing the case has never involved price-fixing allegations before.

  • May 18, 2026

    Texas Tech QB Sues To Keep Playing Amid Gambling Probe

    Texas Tech quarterback Brendan Sorsby sued the NCAA in Texas state court Monday, suggesting that the organization is slow-walking its investigation into his gambling activity as a means of keeping him sidelined for the 2026 college football season.

Expert Analysis

  • Employer Tips After 4th Circ. Rejects Trimmed Suit Deadlines

    Author Photo

    The Fourth Circuit's recent holding in Thomas v. EOTech that employers cannot use contractual provisions to shorten statutory filing periods for Title VII or Age Discrimination in Employment Act claims offers a warning for employers to review any such documents and reassess their litigation risk, say attorneys at Ogletree.

  • 1st Surveillance Pricing Law In Md. Reflects Broader Scrutiny

    Author Photo

    A new law will make Maryland the first state to target data-driven or surveillance-based price manipulation, highlighting increased scrutiny from federal and state enforcement agencies and policymakers as they consider whether new laws are required to regulate dynamic pricing, say attorneys at Pillsbury.

  • Binance Win Shows Constraints On Anti-Terrorism Act Claims

    Author Photo

    The Southern District of New York's recent ruling in Troell v. Binance illustrates that the Second Circuit's earlier decision in Ashley v. Deutsche Bank is holding weight with courts, and companies facing aiding and abetting risk should thus monitor evolving case law and assess exposure based on nexus allegations, say attorneys at Freshfields.

  • Understanding The Insider Trading Gap In Prediction Markets

    Author Photo

    While the first-ever insider trading indictment involving a prediction market — the recent prosecution of a service member involved in the capture of Nicolás Maduro — comprised extreme facts and straightforward legal theories, future cases will test the bounds of insider trading law, say attorneys at Baker McKenzie.

  • Accelerated Psychedelic Therapy Pathways Require Caution

    Author Photo

    President Donald Trump's new executive order aiming to accelerate the approval of psychedelic drugs for the treatment of mental health disorders will likely bolster investigational psychedelic therapies, but parties within the psychedelic product supply chain will still need to prepare for potentially burdensome compliance requirements, say attorneys at Morgan Lewis.

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

    Author Photo

    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • The Growing Importance Of Nature-Related Disclosures

    Author Photo

    The International Sustainability Standards Board's recent vote to develop nonmandatory nature‑related disclosure guidance reduces immediate compliance pressure, but it does not eliminate the practical relevance of such risks for companies that already prepare sustainability reports or operate across jurisdictions with differing expectations, say attorneys at ArentFox Schiff.

  • Employers Need To Mitigate Risk From ICE's Quiet I-9 Shift

    Author Photo

    U.S. Immigration and Customs Enforcement’s quiet update to employment verification guidance effectively erased a long-standing good faith safe harbor, and should prompt employers to self-audit existing records, strengthen Form I-9 procedures and develop protocols for quickly responding to inspection notices, say attorneys at Klasko.

  • Live Nation Shows States, Experts Key To Antitrust Verdicts

    Author Photo

    A New York federal jury's recent finding that Live Nation unlawfully monopolized primary ticketing services and amphitheaters demonstrates that states will not defer to federal agencies when they believe anticompetitive conduct warrants stronger action and highlights the vital role of economic expert testimony in antitrust cases, say attorneys at Paul Weiss.

  • Expect US Enforcers' Cartel Crackdown To Continue

    Author Photo

    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • How To Limit Accounting Fraud Risk As SEC Focus Persists

    Author Photo

    Despite the U.S. Securities and Exchange Commission's pullback on crypto, cybersecurity and recordkeeping cases, accounting fraud remains a core enforcement priority, making it important for public companies and auditors to strengthen controls, investigations and whistleblower processes, say attorneys at Pillsbury.

  • The Ethics And Practicalities Of Representing AI Agents

    Author Photo

    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

  • OCC Proposal Frames Key Genius Act Implementation Issues

    Author Photo

    The Office of the Comptroller of the Currency's recently proposed rule under the Genius Act previews federal expectations on permissible activities for stablecoin issuers, offering an early guide to potential compliance burdens and state-federal equivalency debates as the stablecoin regulatory regime continues to take shape, say attorneys at Alston & Bird.

  • 9th Circ.'s Silence Prolongs Uncertainty On Cemex Framework

    Author Photo

    By affirming a bargaining order in Cemex Construction Materials v. National Labor Relations Board without opining on the NLRB’s 2023 expansion of its authority to issue such orders, the Ninth Circuit avoided direct conflict with the Sixth Circuit’s rejection of the same framework, prolonging uncertainty for employers facing union elections, say attorneys at Dinsmore & Shohl.

  • Surveying The CFTC Campaign To Control Prediction Markets

    Author Photo

    The U.S. Commodity Futures Trading Commission is simultaneously asserting exclusive jurisdiction over prediction markets and signaling aggressive enforcement within them, a combination that will reshape the regulatory landscape for event contract platforms — pending the outcome of several court cases throughout the country and a likely circuit split, say attorneys at Paul Weiss.

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.