Compliance

  • July 01, 2026

    Microsoft Brass Face Investor Suit Over AI Business Hype

    A Microsoft Corp. shareholder has launched a derivative suit against the company's top brass, claiming they misled shareholders about the company's artificial intelligence business strategy and products, and caused it to violate copyright and intellectual property laws by "training its AI software on copyrighted works for which it did not possess lawful licenses."

  • July 01, 2026

    Monthly Merger Review Snapshot

    Getty Images abandoned its plans to buy Shutterstock, Sysco disclosed an in-depth probe into its deal for Jetro Restaurant Depot, Nexstar and Tegna battled challenges to their tie-up, and Paramount Skydance navigated reviews and potential challenges to its purchase of Warner Bros. Discovery on both sides of the Atlantic.

  • July 01, 2026

    Calif. Man Gets 21 Months For Sports Memorabilia Fraud

    A California resident has been sentenced to 21 months in prison after pleading guilty in December to one count of wire fraud for knowingly selling counterfeit baseball memorabilia he claimed was from MLB Hall of Famer Willie Mays.

  • July 01, 2026

    Colo. Regulator Says Gas Co.'s Ask For Review Is Too Late

    Colorado utility regulators and a state consumer advocacy office have jointly moved to dismiss a natural gas company's bid for court review of an agency decision, arguing the company missed the required 30-day filing deadline by nearly three weeks.

  • July 01, 2026

    8th Circ. Keeps Missouri's 340B Contract Pharmacy Law Alive

    The Eighth Circuit declined Wednesday to temporarily block a Missouri law that bars drugmakers from imposing restrictions on federally funded providers that contract with pharmacies to distribute discount drugs in the 340B drug discount program.

  • July 01, 2026

    Bojangles Can't Duck Workers' Data Breach Class Action

    Bojangles cannot free itself from a proposed data breach class action alleging the fried chicken fast food chain left employees' personal information vulnerable to Russian hackers, a North Carolina Business Court judge ruled in largely denying the company's bid for an early exit.

  • July 01, 2026

    Watchdog Says DOL Needs Better Info Sharing Controls

    The U.S. Department of Labor's lack of controls over information sharing between subagencies and nongovernmental entities, including law firms and legal advocacy organizations, may have unfairly advantaged those parties with privileged investigative information, an agency watchdog reported, though use of the practice has dropped off. 

  • July 01, 2026

    Resale Ticket Buyers Must Arbitrate Live Nation Claims

    A New York federal court has sent antitrust claims from concertgoers who purchased Ticketmaster tickets on the secondary market to arbitration, after finding an arbitration clause in Live Nation's terms of service is enforceable.

  • July 01, 2026

    Ukrainian Civilian Suit Against Semiconductor Cos. Dismissed

    A Texas federal judge on Wednesday dismissed claims that semiconductor manufacturers negligently sold products the Russian government used to build missiles that killed Ukrainian civilians, but gave the Ukrainian civilians who brought the suit another shot at pleading their claims.

  • July 01, 2026

    4 Military Parts Contractors Charged With Wire Fraud

    A federal jury in Tennessee returned a 19-count indictment against four contractors for their alleged role in allowing the U.S. military to believe unapproved, aftermarket fuel injector, turbocharger and generator parts were from the original equipment manufacturer.

  • July 01, 2026

    FCC To Vote On Revamping Space, Earth Station Licensing

    The Federal Communications Commission on Wednesday released the order it wants to vote on later this month to overhaul the licensing process for satellite and earth stations by creating an "assembly line" process that the agency says will slash red tape.

  • July 01, 2026

    Anthropic Says Export Controls Are Lifted For Latest Models

    Anthropic has announced that export controls ordered by the Trump administration regarding its new Claude Fable 5 and Claude Mythos 5 models have been lifted, saying it would make the frontier models available starting Wednesday.

  • July 01, 2026

    USMCA Nonrenewal Brings New Caution For Business

    The joint review process for the United States-Mexico-Canada Agreement formally kicked off Wednesday as the U.S. announced its intent not to renew the agreement without changes, leaving practitioners with questions about the outcomes of negotiations and expectations of continued business uncertainty.

  • July 01, 2026

    FTC Upholds Horse Trainer's Ban, Scraps $25K Penalty

    The Federal Trade Commission upheld a horse trainer's two-year suspension on an alleged banned substances violation, but reversed a $25,000 fine after finding an administrative law judge wasn't authorized to impose the civil monetary penalty. 

  • July 01, 2026

    3rd Circ. Says Hidden Bank Accounts Count As Tax Evasion

    The Third Circuit found a Pennsylvania insurance business owner guilty of two counts of tax evasion, affirming Wednesday a lower court jury's conclusion that he willfully concealed a bank account on 2016 tax forms while the IRS was pursuing collection action against him.

  • July 01, 2026

    5th Circ. Says Vape Co. Deserves Jury Trial For $19K HHS Fine

    A split Fifth Circuit panel has thrown out a $19,192 civil penalty against a Texas vape seller issued by the Department of Health and Human Services, saying the company is entitled to a jury trial under the Seventh Amendment and recent U.S. Supreme Court precedent.

  • July 01, 2026

    Michigan Launches New, Simplified Court Forms

    For the first time since 1979, the Michigan State Court Administrative Office is rolling out new, simplified court forms meant to increase access to justice.

  • July 01, 2026

    AI Scams Drive Need For More Action To ID Callers, FCC Told

    With data showing robocall scams even more rampant than reported and artificial intelligence making fraud easier, the Federal Communications Commission needs to take action to better identify the sources of calls, a consumer advocacy group said.

  • July 01, 2026

    DOL Nears ESG Rule Rollback As White House Review Begins

    The U.S. Department of Labor is gearing up to repeal a Biden-era rule allowing retirement fiduciaries to consider issues like climate change and social justice when choosing investments, sending the proposed repeal to the White House for review.

  • July 01, 2026

    Amazon To Pay $2.25M To Settle FCRA Violation Claims

    Amazon has been ordered to pay $2.25 million in civil penalties to settle allegations that it knowingly violated the Fair Credit Reporting Act by refusing to provide customers with transaction records after their personal information was used by identity thieves to commit fraud.

  • July 01, 2026

    Chen Says Herridge Must Name Source Even Under Her Test

    A woman claiming that an FBI agent smeared her by leaking confidential records to then-Fox News journalist Catherine Herridge told the U.S. Supreme Court not to halt Herridge's contempt finding and $800-per-day fine any longer, saying that even under Herridge's preferred test, she would still have to identify her source.

  • July 01, 2026

    PCAOB Names Ex-Venable Partner As GC

    The Public Company Accounting Oversight Board has named a former Venable LLP partner as its new general counsel, where he will be tasked with providing legal advice to an agency that is currently undergoing leadership changes.

  • July 01, 2026

    The Top In-House Hires Of June

    Legal department hires during the past month included high-profile appointments at Bayer, Harley-Davidson and PBS. Here, Law360 Pulse looks at some of the top in-house announcements from June.

  • July 01, 2026

    Cleaning Co. Agrees To $500K Deal Over OT, Sick Leave Claim

    A Texas commercial cleaning company agreed to pay $500,000 to settle claims that it failed to pay overtime wages and provide paid sick leave to Colorado workers it employed through subcontractors, according to a motion for preliminary settlement approval filed Wednesday in Colorado federal court.

  • July 01, 2026

    Calif. Tribe Seeks To Block July 8 Wild Horse Roundup

    A California tribe is looking to block the U.S. Department of the Interior from removing more than 600 wild horses via helicopter from a protected habitat starting July 8, arguing that the federal government has been on notice for nearly four decades that aboriginal interests are implicated by the territory's management activities.

Expert Analysis

  • Latest NLRB Pick Could Put 4 Key Rulings On Chopping Block

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    If President Donald Trump's recent nominee for the National Labor Relations Board is confirmed, it would restore the board's critical three‑member majority and position it to begin revisiting Biden‑era decisions, including Cemex, Thryv and others, say attorneys at Proskauer.

  • 4 Emerging Approaches To AI Protective Order Language

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    Over the last year, at least five federal district courts have issued or analyzed specific protective order provisions restricting the use of generative artificial intelligence platforms with protected materials, establishing that proactive AI-specific provisions are now standard practice and demonstrating that no single model works for every case, says Joel Bush at Kilpatrick.

  • Contract Disputes Recap: Notice, Timeliness, Jurisdiction

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    Three recent cases from the Armed Service Board of Contract Appeals provide insights about the impact of defects in a government notice of appeal rights, timeliness exceptions and limits on the board's jurisdiction to enforce a settlement agreement, say attorneys at Seyfarth.

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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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

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    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.

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