Compliance

  • May 11, 2026

    Binance Wants Last Claim Tossed In Hamas Victims' Suit

    Binance and its former CEO Changpeng Zhao have asked a Manhattan federal court to toss the last remaining claim in a lawsuit alleging the cryptocurrency exchange aided and abetted the terrorist group Hamas' attack in Israel, saying recent decisions in similar cases support dismissal.

  • May 11, 2026

    Wash. Says Novartis Isn't Harmed By 340B Drug Pricing Law

    Washington is objecting to Novartis' attempt to block a state law that expands the discounts the drugmaker must provide under the federal 340B Drug Pricing Program, telling a federal court that worry about losing money doesn't constitute irreparable harm.

  • May 11, 2026

    FTC Warns Meta, Others To Abide By Anti-Revenge Porn Law

    The Federal Trade Commission on Monday reminded Meta, Amazon, Apple and a dozen other tech giants of a looming deadline to comply with their obligations under the Take It Down Act to swiftly remove deepfake revenge porn from their platforms, warning that the issue is a "top priority" that the agency is prepared to quickly start enforcing.

  • May 11, 2026

    Meta's Algorithm Needs Revamps, Judge Hears In $3.7B Trial

    A computer science expert testified Monday that Meta should be ordered to revise minor users' content recommendation formula to prioritize safety as much as engagement, as part of the New Mexico attorney general's ongoing bench trial over teen mental health.

  • May 11, 2026

    Fed's Bowman Says Bank Ratings Changes Are On The Way

    Federal Reserve Vice Chair for Supervision Michelle Bowman said Friday that regulators are preparing an overhaul of a key ratings system used for grading the condition of banks, casting it as part of a broader push to refocus bank oversight on so-called material financial risks.

  • May 11, 2026

    SEC Sends Plan To Nix Settlement 'Gag Rule' To White House

    The U.S. Securities and Exchange Commission has submitted to the White House a plan for rescinding a more than 50-year-old policy of restricting defendants who settle enforcement actions from denying the claims against them.

  • May 11, 2026

    Texas, LG Ink Deal To End Claims Of TV Data Collection

    The Texas Office of the Attorney General and LG Electronics USA Inc. on Monday struck a deal to end the state's claims that LG unlawfully spied on consumers, with LG agreeing to obtain consent for certain data collection through smart television technology.

  • May 11, 2026

    Kalshi To Take Arizona Injunction Bid To 9th Circ.

    Kalshi Inc. on Monday told the federal court overseeing its sports contract brawl with Arizona regulators that it's appealed an order denying its request to enjoin Arizona officials from enforcing state gaming laws against it to the Ninth Circuit.

  • May 11, 2026

    5th Circ. Wary To Flip IP Suit's 'Case-Terminating Sanctions'

    A Fifth Circuit panel seemed skeptical of a bid to undo "case-terminating sanctions" that a lower court leveled against a servicing company accused of stealing Philips North America LLC's trade secrets, saying Monday that the company admitted to deleting some files to cover its tracks.

  • May 11, 2026

    5th Circ. Tosses Another DOL Overtime Rule Appeal

    The U.S. Department of Labor will no longer pursue another appeal seeking to save a Biden-era rule that increased the salary threshold for white-collar overtime exemptions.

  • May 11, 2026

    Cushman & Wakefield Tries To Sink 401(k) Climate Risk Suit

    Commercial real estate services giant Cushman & Wakefield is looking to shed a former employee's "novel and flashy" proposed class action alleging its retirement plan exposed participants to climate-related financial risk, arguing the suit fails to show the purported risk is tied to actual underperformance by the relevant investment fund.

  • 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.

Expert Analysis

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

    Author Photo

    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

    Author Photo

    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

    Author Photo

    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

    Author Photo

    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

    Author Photo

    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Opinion

    BNP Paribas Case Could Upend Global Banking Norms

    Author Photo

    If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

    Author Photo

    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • What Cos. Should Look For As Minn. Plans PFAS Product Ban

    Author Photo

    As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.

  • Employer Tips As Calif. Law Rewrites Retention Pay Rules

    Author Photo

    California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.

  • What FMC's Rejection Of War Surcharges Means For Shipping

    Author Photo

    The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.

  • Opinion

    CBP's $166B Tariff Refund Portal Needs 4 Safeguards

    Author Photo

    Before launching its automated web portal to process tariff-refund disbursements on April 20, U.S. Customs and Border Protection should apply the expensive lessons learned from the pandemic-era employee retention credit, says Peter Gariepy at RubinBrown.

  • CFTC Chair's Speech Hints At Innovation-Friendly Policies

    Author Photo

    Remarks made by Commodity Futures Trading Commission Chair Michael Selig at the Futures Industry Association's conference last month provided the most comprehensive articulation of his regulatory agenda and signaled a shift in the CFTC's regulatory posture, including a rare focus on agency coordination and support for digital asset innovation, say attorneys at Willkie.

  • How CFPB Opinion Changes Earned Wage Access Definition

    Author Photo

    The Consumer Financial Protection Bureau's recent conclusion that earned wage access is not "credit" for purposes of Regulation Z of the Truth in Lending Act improves on prior guidance on these products in several meaningful ways, say attorneys at K&L Gates.

  • What To Know About NY's Employment Credit Check Ban

    Author Photo

    An amendment to the New York state Fair Credit Reporting Act prohibiting applicants' or employees' consumer credit history from being used in employment-related decisions statewide will take effect in a few days, so employers should update policies, train teams and audit positions for narrow exemptions, say attorneys at Reed Smith.

  • 'Made In America' EO May Not Survive Section 230

    Author Photo

    President Donald Trump's recent executive order to combat fraudulent "Made in America" claims in advertising directs the Federal Trade Commission to deem online marketplaces' failure to verify third-party origin claims as unlawful, but such a rule would likely run into Section 230's publisher immunity doctrine, say attorneys at Blank Rome.

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.