Compliance

  • June 16, 2026

    Va. Budget Deal Sets 2027 Launch For Retail Cannabis

    Virginia's governor and lawmakers on Tuesday announced an agreement to tax and regulate the sale of adult-use cannabis with sales beginning in July 2027.

  • June 16, 2026

    CFPB Scraps 'Outdated' Credit Access Program Guidelines

    The Consumer Financial Protection Bureau is withdrawing a 2020 advisory that gave lenders a road map for offering specially designed credit access programs for underserved communities, saying the guidance is "now outdated" after the agency's recent fair lending rule rollback.

  • June 16, 2026

    Consumers Call Google Search Damages 'Palpably Obvious'

    Consumers want a California federal judge to preserve their antitrust claims accusing Google of shutting out rival search engines that offer better privacy safeguards and no ads, arguing they don't yet need to articulate damages each has borne because it's "impossible" for them not to have been harmed.

  • June 16, 2026

    Texas Tech QB Leaves Team Amid Betting Scandal Lawsuits

    The legal fracas over Texas Tech quarterback Brendan Sorsby, who won an injunction to play football this fall despite extensive sports gambling admissions, abruptly halted Tuesday as Sorsby left the team and declared for the NFL's supplemental draft.

  • June 16, 2026

    FCC Urged To Revise Test Rule Language

    A trade group representing commercial, scientific and testing laboratories in the U.S. has asked the Federal Communications Commission to narrowly tailor the language of a planned rule that would restrict accreditation for labs that test communications equipment.

  • June 16, 2026

    Feds Dropped From Foreign Drivers' Fla. License Ban Suit

    Nineteen foreign drivers challenging a Florida agency's decision to stop issuing commercial driver's licenses to some noncitizens have dropped the federal government from their suit after the U.S. Department of Transportation argued that the case belongs in a federal appeals court.

  • June 16, 2026

    Restaurants Accused Of Flouting Credit Card Privacy Rule

    The operator of a group of upscale restaurants, including Abe & Louie's in Boston, violated a federal law by leaving 10 digits of customer credit card numbers visible on receipts, a proposed class action filed in Massachusetts state court alleges.

  • June 15, 2026

    Med Groups Slam HHS 'Red Herring' Bid To Fast-Track Appeal

    Medical groups who won an order halting the Trump administration's modified childhood vaccination schedule on Monday urged the First Circuit to ignore the U.S. Department of Health and Human Services' "red herring" arguments for an expedited appeal, saying the agency has for months stalled the process.

  • June 15, 2026

    'Skill Games' Should Be Treated Like Slots, Pa. Justices Say

    Tens of thousands of "skill games" that have proliferated around Pennsylvania should be considered slot machines and restricted to licensed and regulated gambling facilities, the state Supreme Court ruled Monday.

  • June 15, 2026

    DOJ Says NY Court Can't Block Texas Trans Records Probe

    The U.S. Department of Justice urged a New York federal court Monday to deny a request for an order barring the government from seeking transgender minor patients' medical records through a criminal subpoena issued by a Texas grand jury, arguing the court lacks jurisdiction.

  • June 15, 2026

    Lender Groups Sue Over Oregon's Federal Rate Opt-Out Law

    Lender trade groups sued Monday to block Oregon from capping the interest rates on loans made by out-of-state banks, opening a new front in industry litigation over whether states can use an obscure provision of federal law to curb higher-cost online lending to their residents.

  • June 15, 2026

    Funds Say TD Bank Must Fight Merger Suit In NJ State Court

    Hedge funds suing Toronto-based TD Bank over losses on their First Horizon investments, which were allegedly caused by statements TD Bank made about the likelihood of regulatory approval of the banks' merger, are battling to return their case to New Jersey state court, arguing their state-law-only claims offer no hook for federal jurisdiction.

  • June 15, 2026

    FCC Urged To Revisit Verizon's $1B Array Spectrum Buy

    Multiple groups want the Federal Communications Commission to reconsider its staff decision to approve Verizon's roughly $1 billion purchase of spectrum rights from onetime rival UScellular, questioning why the full commission did not vote on the deal.

  • June 15, 2026

    NY Attys Call Texas Firm's 'Copy-Paste' RICO Suits Abusive

    A New York law firm facing an insurance company's racketeering and fraud allegations took aim at the insurer's counsel, telling a federal court that the Texas law firm behind the allegations is abusing judicial resources with multiple identical lawsuits.

  • June 15, 2026

    Constitution Shields Livestreamed ICE Agent Chase, Attys Say

    Attorneys for two women convicted of stalking after they livestreamed their pursuit of an off-duty U.S. Immigration and Customs Enforcement deportation officer to his home urged a California federal judge to overturn their convictions, arguing at a hearing Monday that the First Amendment protected their clients' actions.

  • June 15, 2026

    7th Circ. Tosses ComEd CEO, Lobbyist's 'Flawed' Convictions

    The Seventh Circuit on Monday said the former Commonwealth Edison CEO and an ex-lobbyist convicted of conspiring to funnel jobs and payments to allies of ex-Illinois House Speaker Michael Madigan are entitled to a new trial, but not acquittal, after a U.S. Supreme Court ruling invalidated the legal theories behind those convictions.

  • June 15, 2026

    Feds Say NYT Boat Strike Video Request Risks Security Harm

    The U.S. Department of Defense told a New York federal judge on Friday it had rightly refused to provide footage from several military strikes on boats in the Pacific and Caribbean to The New York Times to protect national security.

  • June 15, 2026

    FTC Pulls OptumRx Insulin Price Case To Review Final Deal

    The Federal Trade Commission's third and final settlement resolving an in-house case accusing pharmacy benefit managers of inflating insulin prices through rebate schemes is in sight after the agency on Friday pulled from adjudication its allegations against UnitedHealth Group Inc.'s OptumRx to review a deal struck with staffers.

  • June 15, 2026

    Funds' High Court Win Could Curb Investor Activism

    The U.S. Supreme Court's decision last week to curtail private litigation against investment funds may have little impact on active litigation, but attorneys say it cuts off an avenue investors have recently used to assert control over boards and could have ripple effects on how courts interpret federal securities laws.

  • June 15, 2026

    No Longer Sidelined, Private Equity Firms Bet Big On Sports

    With a limited number of major professional sports teams for sale and astronomical valuations leaving a high barrier to entry, experts say college sports and emerging leagues are providing opportunities for private investment, and the rapidly shifting rules are creating compliance challenges for attorneys.

  • June 15, 2026

    Feds End Appeal Of No-Prison Decisions In $577M Crypto Case

    The Ninth Circuit has granted federal prosecutors' request to voluntarily dismiss their appeal of no-prison sentences for an Estonian duo who pled guilty to a wire fraud conspiracy in connection with a $577 million cryptocurrency-mining Ponzi scheme.

  • June 15, 2026

    Shipowner Says Baltimore Can't Recover Economic Losses

    The owner and manager of the cargo ship that slammed into the Francis Scott Key Bridge told a Maryland federal judge on Monday that Baltimore, local businesses and dockworkers cannot recover millions in alleged economic losses from the 2024 wreck because they have no proprietary interest in the bridge.

  • June 15, 2026

    FCC Says ISP Can Nix Rural Buildout Plan In Arkansas

    Wisper, an internet service provider that has taken over other companies' Connect America Fund projects in the past, received the Federal Communications Commission's permission Monday to ditch some Rural Digital Opportunity Fund obligations of its own in Arkansas.

  • June 15, 2026

    Justice Alito Asks Texas To Respond To App Store Order Brief

    U.S. Supreme Court Justice Samuel Alito on Monday asked the Texas attorney general to respond to a bid by a tech industry group and a student advocacy group seeking to reinstate an order blocking a Texas law that requires app store owners to verify users' ages and block minors from downloading apps without parental consent.

  • June 15, 2026

    Texas Tech QB's Eligibility Sparks Fierce Legal Backlash

    The fallout from Texas Tech quarterback Brendan Sorsby's bid to play college football this season intensified Sunday as the Big 12 conference sued to preserve its right to discipline the school over Sorsby's admitted violations of NCAA sports betting rules.

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.