Compliance

  • July 20, 2026

    AT&T Can't Get Temporary Stop Of Calif. Carrier Rules

    AT&T was hoping to score a preliminary injunction that would allow it to get around California's requirements that the telecom behemoth continue providing copper phone service throughout the state, but a California federal judge has dashed that hope.

  • July 20, 2026

    CFTC Has 'Lost Its Way' On Prediction Markets, Ex-Chair Says

    Former U.S. Commodity Futures Trading Commission Chair Timothy Massad said Monday that the agency has "lost its way" with a prediction market rule proposal that misinterprets the agency's mission and statutes to turn it into a national sports betting regulator.

  • July 20, 2026

    10th Circ. Backs Debt Collector In FCRA Identity Theft Dispute

    A Georgia-based debt collection company does not have to face a $500,000 jury verdict that it failed to reasonably investigate a disputed debt involving identity theft, the Tenth Circuit ruled Monday, joining other circuits in holding that it's up to the consumer to show the underlying information was incorrect.

  • July 20, 2026

    FCC Settles With Telecoms Over 'Rip And Replace' Violations

    Two telecommunications companies will pay $10,000 each to the Federal Communications Commission to settle claims that they didn't file "accurate and truthful" statements when participating in a telecommunications gear replacement program.

  • July 20, 2026

    Celsius' Goldstein Owes $2M, Banned From Crypto Trading

    The former chief technology officer of Celsius Network must pay more than $2 million to the Federal Trade Commission as part of a settlement alleging the company's leaders knowingly made false statements to customers before the platform went bankrupt, a New York federal judge has ordered.

  • July 20, 2026

    Trump's CFPB Pick Pledges Up To 2-Year Capital One Recusal

    Brian Johnson, a Capital One executive whom President Donald Trump has tapped to lead the Consumer Financial Protection Bureau, will temporarily sit out any agency matters that specifically involve the credit card banking giant if confirmed, according to a newly released ethics agreement.

  • July 20, 2026

    EEOC Defends Subpoenas In Suit Over NM Native Bias Probe

    The U.S. Equal Employment Opportunity Commission said a New Mexico school board hasn't explained why it failed to exhaust administrative remedies to challenge the agency's subpoenas seeking employment and applicant data as part of its investigation into alleged race discrimination.

  • July 20, 2026

    Energy Cash-Grant Case Casts Light On Investment Tax Credit

    The U.S. Court of Federal Claims' long-awaited decision on a California wind farm's valuation for a now-defunct cash grant program offers insight into an issue on which the IRS has issued little guidance: how to value clean energy projects financed by the investment tax credit.

  • July 20, 2026

    Uber, Lyft Urge Court To Block NYC Driver Deactivation Law

    Uber and Lyft have told a Manhattan federal judge that New York City overstepped in enacting an unconstitutional new ordinance prohibiting the ride-hailing companies from "deactivating" drivers without formal notice and investigation, saying that carving out certain provisions from the regulation still doesn't save it from scrutiny.

  • July 20, 2026

    FCC Poised To Pull Co.'s Test Lab Status Over China Ties

    A Federal Communications Commission office is ready to pull a company's certification as an authorized test lab for devices sold into the U.S. market because of its ownership ties to the Chinese government.

  • July 20, 2026

    Judge Questions Exxon Bid To Revive Claims In Records Suit

    A Massachusetts judge on Monday appeared unlikely to let Exxon Mobil revive equal protection claims in a public records lawsuit against state environmental regulators, saying counsel for the company was essentially asking him to second-guess a colleague who tossed the allegations in March.

  • July 20, 2026

    NJ Justices Call Land Swap An Abuse Of Eminent Domain

    The New Jersey Supreme Court ruled unanimously Monday that a municipality violated state law and constitutional limits when it condemned two privately owned parcels of land to trade them to a developer, holding that the town never intended to put the seized properties to public use.

  • July 20, 2026

    SD Judge Blocks Abortion Ad Ban Against Atty, Nonprofit

    A South Dakota federal judge barred the state from enforcing an abortion advertising ban against a reproductive health education nonprofit and an attorney, ruling that doing so would likely violate the First Amendment.

  • July 20, 2026

    Masonry Co. Owner To Pay $7.2M Over Amtrak Bribery Plot

    The owner of an Illinois-based masonry contracting company who last year pled guilty to conspiring to bribe an Amtrak employee to get favorable contract terms for the renovation of Philadelphia's 30th Street Station has agreed to pay more than $7.2 million to resolve civil claims stemming from the scheme, prosecutors said.

  • July 20, 2026

    Pension Guarantor Proposes Rule On Disclosure Penalties

    The Pension Benefit Guaranty Corp. proposed a rule Monday on monetary penalties for failures to provide information on single-employer and multiemployer benefit plans that clarifies how plan sponsors can lower what's owed when they run afoul of their disclosure duties under federal benefits law.

  • July 20, 2026

    Fluor Whistleblower Says Suit Clears FCA Disclosure Bar

    A former federal prosecutor pursuing labor-trafficking claims tied to a military logistics contract in Afghanistan says his lawsuit revealed previously unknown information that precludes his latest complaint from the bar on public disclosures in the False Claims Act.

  • July 20, 2026

    Greystar Settles Out Of Kentucky's RealPage Antitrust Case

    Kentucky has settled its antitrust claims against landlord Greystar Management Services LLC, which the state accused in federal court of using RealPage's revenue management software to engage in rent price-fixing.

  • July 20, 2026

    UNC Health, Humana End 340B Drug Underpayment Fight

    Healthcare systems affiliated with the University of North Carolina settled two lawsuits accusing Humana of underpaying for drugs purchased through the federal 340B drug discount program, according to notices in North Carolina federal court.

  • July 20, 2026

    A Snapshot Of Prediction Markets Litigation: Midyear Report

    Fierce litigation over sports offerings on prediction market platforms came to define the first half of the year for the sports betting industry. Here, Law360 breaks down the moments that defined prediction market litigation in the first half of 2026 and what attorneys will be watching in the months to come.

  • July 20, 2026

    NC Energy Efficiency Aggregator Hits Ch. 11 After $1B Penalty

    North Carolina-based energy efficiency aggregator American Efficient LLC has filed for bankruptcy, listing between $1 billion and $10 billion of estimated liabilities on its petition, three months after being hit with a penalty of more than $1 billion by federal energy regulators.

  • July 18, 2026

    Kalshi Unwound Mich. Trades Before CFTC Order, Court Told

    Kalshi told a Michigan judge that it will remain in compliance with a court order that instructed it to unwind certain residents' sports trades because it has no way to meet a U.S. Commodity Futures Trading Commission directive to defy the court and reinstate the contracts.

  • July 17, 2026

    Ashurst Perkins Gets Trial Date Pushed In Malpractice Case

    A Washington state judge granted Ashurst Perkins Coie's bid to postpone the trial date in a lawsuit accusing the firm's predecessor of making significant mistakes while representing a Middle Eastern screw and nail manufacturer in regulatory proceedings before the U.S. Department of Commerce, calling the case "complex" on Friday.

  • July 17, 2026

    Wealth Management Co. To Pay $1.85M In SEC's Scam Case

    A California federal judge has ordered a purported wealth management company and its managing member to pay $1.85 million to the U.S. Securities and Exchange Commission stemming from a pair of fraud schemes, including one involving an elaborate ruse invoking ties to the wealth of the royal family of Qatar.

  • July 17, 2026

    Desktop Metal Exec Tipped Pals On Merger, SEC Says

    An ex-officer at 3D printing technology company Desktop Metal and two of his friends have settled claims from the U.S. Securities and Exchange Commission accusing them of using nonpublic information to direct and make trades ahead of a 2021 acquisition announcement.

  • July 17, 2026

    Scoular Agrees To $10M Deal Resolving Mexico Bribe Case

    Omaha, Nebraska-based agricultural company Scoular has agreed to fork over $10 million to resolve a federal investigation into allegations it had customs brokers bribe Mexican border officials into accepting shipments into Mexico that had tested for impurities, the U.S. Department of Justice announced Friday.

Expert Analysis

  • Unpacking The Take It Down Act's Compliance Ambiguities

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    The Federal Trade Commission’s recent guidance concerning the Take It Down Act suggests that covered platforms should build removal systems immediately and prioritize compliance, but until courts or regulators provide additional clarity, companies will be navigating a statutory framework that is urgent and uncertain, says Laura-Kate Bernstein at ZwillGen.

  • NY's UCC Updates Spell Change In Digital Asset Lending

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    Given the state’s role as a preferred jurisdiction for financing transactions, New York’s recent enactment of Uniform Commercial Code amendments, which establish control as a central concept for determining who has rights to a digital asset, will encourage nationwide growth toward a more technology-neutral approach to secured transactions, say attorneys at Manatt.

  • What Prop 65 Listings For Welding Fumes, Drugs Mean For Cos.

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    With California poised to add welding chemicals and three medications to its list of known carcinogens under Proposition 65, businesses must assess risks from nontraditional pharmaceutical dispensing, occupational and environmental exposures to welding operations, and downstream exposures from the manufacture of both types of substances, says Gregory Berlin at Alston & Bird.

  • West Coast Health Cos. Must Brace For Federal Enforcement

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    In light of the U.S. Department of Justice's newly established West Coast strike force targeting healthcare fraud across Northern California, Arizona and Nevada, health organizations will need to prioritize knowledge, vigilance and operational discipline to reduce exposure from potentially parallel criminal and civil investigations, says Michael Beckwith at Dickinson Wright.

  • How Trump's Nuclear EO Has Transformed The NRC

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    In the year since President Donald Trump issued Executive Order No. 14300, directing sweeping reforms of the U.S. Nuclear Regulatory Commission, the agency has revised key oversight programs and proposed major rulemakings and new licensing frameworks — but the NRC must continue to center transparency and trust as key values, says Brooke Clark at Morgan Lewis.

  • Opinion

    Agentic AI And Securities Law: Steps Congress Should Take

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    Agentic artificial intelligence technology doesn't fit comfortably into the existing securities regulatory landscape, so Congress should avoid repeating the mistakes that led to the legal uncertainty crypto companies and investors have faced over the past decade-plus by providing a legislative framework before AI fully matures, says Joseph A. Hall at Davis Polk.

  • Weighing Trade-Offs Of SEC's Semiannual Reporting Proposal

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    Though public companies could benefit from a recent U.S. Securities and Exchange Commission proposal that would allow them to file earnings reports just twice a year, widespread adoption could also increase market volatility, complicate capital raising and fragment disclosure standards to the detriment of issuers and investors, say attorneys at Seward & Kissel.

  • Opinion

    At High Court, Oil Cos.' Suncor Preemption Claims Fall Short

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    In Suncor Energy v. Boulder County, pending before the U.S. Supreme Court, oil and gas companies argue that municipalities' climate deception claims are equivalent to emissions standards for their industry — but the suit is ultimately incapable of imposing such standards, say Thomas McGarity at the University of Texas School of Law and James Goodwin at the Center for Progressive Reform.

  • What Colorado AI Law's Major Rewrite Means For Employers

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    Colorado's landmark law regulating employers' use of artificial intelligence tools was recently replaced with a narrower regime that eliminates many burdensome obligations, but still imposes a host of requirements focused on transparency and accountability, say attorneys at Proskauer.

  • Operational AI Washing: The Next Frontier Of Fiduciary Risk

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    While there are still no final Delaware decisions applying Caremark specifically to artificial intelligence governance failures, previous case law provides a blueprint, so the question for boards is whether their governance architectures will satisfy Caremark when the first cases are decided, say attorneys at Akerman.

  • 3 Disgorgement Questions Linger After Justices' SEC Ruling

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    While the U.S. Supreme Court’s recent decision in Sripetch v. U.S. Securities and Exchange Commission avoided placing new limits on the SEC’s disgorgement powers, it passed over several questions, including whether the commission can seek disgorgement when returning the money to investors isn't possible, says David Slovick at Kopecky Schumacher.

  • A Look At The Court's Next Steps In Live Nation Antitrust Case

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    Following a recent jury verdict that Live Nation and Ticketmaster operated as a monopoly to fix ticket prices, a New York federal court stands to weigh Live Nation's bid for a new trial, approve the U.S. Department of Justice's March settlement with the defendants, and impose remedies that include full structural separation, say attorneys at Crowell.

  • How Crypto Firms Can Prep As Clarity Act Inches Toward Law

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    Though the Digital Asset Market Clarity Act’s road to enactment remains uncertain, the statutory framework for regulating digital commodities recently advanced by the Senate Banking Committee is now sufficiently developed that market participants can begin preparing in several areas where the complicated legislation would affect them, say attorneys at Cahill Gordon.

  • Checking For AI Errors Is Now A Two-Way Street

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    A handful of recent federal and state cases demonstrate the importance of checking for errors generated by artificial intelligence not only in your own court submissions, but also your opponent's, as well as when catching opposing counsel's AI mistakes could result in an award for attorney fees, says Tamara Barago at Hollingsworth.

  • Easing Of UK Stablecoin Rules Will Encourage Crypto Growth

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    The Bank of England’s recent decision to relax parts of its proposed framework for sterling-backed stablecoins balances innovation with financial stability, and will help the U.K. remain competitive with crypto markets across the globe, says Thomas Cattee at Gherson.

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