Compliance

  • 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.

  • July 01, 2026

    Farm Says $99M Deere Right-To-Repair Deal Is Unfair

    One of the farms suing Deere & Co. in federal right to repair litigation is objecting to a $99 million settlement that received preliminary approval in May, saying the deal provides minimal relief compared to what the class could have gotten at trial, especially since more than half of it may go to class counsel.

  • June 30, 2026

    ConocoPhillips Again Seeks To Exit Wash. Tribal Climate Torts

    ConocoPhillips is urging a Washington state judge to free it from a pair of Native American tribes' lawsuits accusing major oil companies of a decades-long campaign to downplay the climate risks of fossil fuels, contending Monday that the tribes have still failed to satisfy jurisdictional requirements in their revised complaints.

  • June 30, 2026

    2nd Circ. Backs NY Gas Appliance Ban In Split With 9th Circ.

    New York City and the Empire State can enforce their laws effectively banning fossil-fuel appliances in new buildings, the Second Circuit ruled Tuesday, splitting from the Ninth Circuit in rejecting trade groups and unions' arguments that the statutes run afoul of federal law.

  • June 30, 2026

    Trump Public Loan Forgiveness Rule Is Unlawful, Judges Find

    Federal judges in Massachusetts and Washington, D.C., on Tuesday struck down a U.S. Department of Education rule that effectively narrowed which public service workers could receive student loan forgiveness, saying the department had issued limitations on qualifying employers outside its rulemaking authority.

  • June 30, 2026

    Ex-SVB Exec Defends Bank's Risk Appetite In FDIC Trial

    Silicon Valley Bank's ex-chief financial officer defended SVB's risk appetite during a California federal bench trial Tuesday over the Federal Deposit Insurance Corp.'s claims the bank's brass mismanaged its assets, testifying SVB consistently received satisfactory regulatory ratings, took action to mitigate risks and received expert advice before SVB collapsed.

  • June 30, 2026

    SEC, CFTC Fine 2 Firms $5M For Off-Exchange Trades

    The Commodity Futures Trading Commission and the U.S. Securities and Exchange Commission have fined an online brokerage technology company and a customer support company accused of participating in improper, off-exchange contract offerings.

  • June 30, 2026

    Texas Court Sends 4 Asbestos Suits Out Of MDL Court

    A Texas appeals court on Tuesday found that multiple families of people who died following diagnoses of asbestos-related malignancies can remand their cases back to the courts they initially filed in, saying the multidistrict litigation rules do not apply to their cases.

  • June 30, 2026

    EagleBank To Pay $9.7M In Latest DOJ Nonprosecution Deal

    EagleBank and its parent company will pay more than $9.7 million under a nonprosecution agreement with the U.S. Department of Justice, admitting to willfully failing to implement an anti-money laundering program and allowing its former CEO's friend to carry out a fraudulent check scheme, the department announced Tuesday.

  • June 30, 2026

    Health Attys Talk Cooperation In Gov't Fraud Investigations

    For attorneys defending healthcare clients hit with grand jury subpoenas and other enforcement actions investigating potential cases of fraud, cooperation with federal prosecutors is key.

  • June 30, 2026

    Feds Can't Use DEI Order To Block Cities' Funds, Judge Rules

    A Washington federal judge Monday dealt a blow to President Donald Trump's efforts to restrict federal funds going to cities and counties that promote diversity programming and "gender ideology," ordering the administration to temporarily halt enforcement of two executive orders in several U.S. cities and counties.

  • June 30, 2026

    GEO Seeks Sanctions Over Wash. 'False' Inspection Claims

    Prison operator GEO Group Inc. urged a Washington federal court to impose sanctions against the state for "frivolous" allegations that the company denied state health officials access to a U.S. Immigration and Customs Enforcement processing facility in Tacoma.

  • June 30, 2026

    Securities Cos. Hit With Spoofing Suit In Florida

    An investor is accusing Citadel Securities LLC and Virtu Americas LLC of securities violations in Florida federal court, saying in a proposed class action that the broker-dealer firms used the illegal trading strategy known as spoofing to artificially depress a technology company's market value, enriching themselves in the process.

  • June 30, 2026

    Last 'Big 6' Advertiser Settles FTC Group Boycott Claims

    The Federal Trade Commission announced a settlement Tuesday resolving claims that Havas Media Group USA LLC colluded with other advertising agencies to demonetize "disfavored political viewpoints" using brand safety standards, making Havas the last of the industry's "Big Six" to cut deals in the sweeping campaign against alleged censorship of conservatives.

  • June 30, 2026

    CFPB's Slimmer Small-Biz Data Rule Cements End To 2 Suits

    Kentucky banks and a lender trade group have dropped their parallel lawsuits over the Consumer Financial Protection Bureau's Biden-era small business loan reporting requirements, citing the agency's scaled-back version of the requirements that went into effect Tuesday.

  • June 30, 2026

    DC Judge Blocks DoD Escort Rule For NYT Reporters

    A D.C. federal judge on Tuesday preliminarily blocked the U.S. Department of Defense from enforcing its rule requiring reporters to be escorted at all times inside the Pentagon.

  • June 30, 2026

    Rail Group Says DC Train Car 'Border Fee' Rule Preempted

    The nation's largest railroad trade group told a federal judge on Monday that Washington, D.C.'s 60-cent fee for every railcar entering the district violates the dormant commerce clause, federal law and the city's own Administrative Procedure Act.

  • June 30, 2026

    Eversource, Avangrid Say Conn. Grid Law Is Unconstitutional

    Eversource Energy and Avangrid have accused Connecticut officials of violating the U.S. Constitution's supremacy, takings and contracts clauses by enacting a 2025 state law that forces utilities to participate in a regional power grid, arguing the state cannot meddle with their two-decade-old, federally approved voluntary memberships.

  • June 30, 2026

    Warren Asks Capital One If CFPB Pick Had Role In Ending Suit

    A key Democratic senator is calling on Capital One to say whether its executive Brian Johnson, who is now President Donald Trump's pick to run the Consumer Financial Protection Bureau, had any role in getting the agency to drop a major lawsuit against the bank last year.

Expert Analysis

  • Series

    Law School's Missed Lesson: Diagnose Before Arguing

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    Law school often skips over explicitly teaching students how to determine what kind of problem a case presents before they commit to a particular doctrinal path, which risks building arguments that are internally coherent but externally misaligned, says Melanie Oxhorn at Kobre & Kim.

  • What Model Risk Guidance Update Means For Banks

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    Federal prudential regulators recently issued new model risk management guidance for banks that is designed to reduce prescriptive supervisory expectations and instead focus more on material financial risk, so banking organizations should reassess their model inventories, apply the new materiality framework and update their internal policies, say attorneys at Orrick.

  • Recent Benchmarking Suits Highlight DOJ Enforcement Risks

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    The U.S. Department of Justice's recent settlements with RealPage and Agri Stats inform the level of antitrust risk surrounding the use of benchmarking services and suggest an aggressive enforcement approach, particularly with respect to granular data and nonprice data reporting, say attorneys at Axinn.

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

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    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • Operational AI Washing: The Section 220 Information Strategy

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    Plaintiffs filing AI washing claims will likely use Section 220 of the Delaware General Corporation Law to obtain internal board records, but 2025 amendments have fundamentally changed the landscape of presuit shareholder document demands in ways that create both risk and opportunity for companies, say attorneys at Akerman.

  • What New PFAS Rule Means For Tracking And Disclosure

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    In the wake of the U.S. Environmental Protection Agency's publication of its rule adding PFHxS-Na to the Toxics Release Inventory, companies should identify this substance in their facilities and supply chains, and prepare for disclosures to both regulators and the public, says Ayodeji Ayolola at Gordon Rees.

  • Nielsen Appeal Tests Antitrust Limits Of Pricing And Bundling

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    In Cumulus v. Nielsen, the Second Circuit is considering a structural pattern in which a monopolist exploits upstream market power to foreclose downstream competition, which could potentially offer broad insight into how courts will assess exclusionary bundling and pricing defenses under antitrust law, says Luke Hasskamp at Bona Law.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

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    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

  • What Jury Holdouts Can Teach Trial Lawyers About Strategy

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    Though a hung jury can be a disappointment, a psychological understanding of jury holdouts can help trial lawyers shape their damages arguments and understand leadership and group composition as a function of jury selection, says Clint Townson at Townson Litigation.

  • 4th Circ. Ruling Will Rewrite Class Action Litigation Strategies

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    The Fourth Circuit's recent decision in Oliver v. Navy Federal Credit Union is the first from a federal circuit court to hold that motions to strike are inappropriate vehicles for challenging class allegations at the pleading stage, invalidating a tactic that had been used for decades, says Jim Francis at Francis Mailman.

  • 'Mobile' Sources For On-Site Generation May Be A Risky Bet

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    The U.S. Environmental Protection Agency is considering treating large on-site generators used at data centers as mobile rather than stationary sources under the Clean Air Act, a significant policy change that would leave developers that adopt this solution at risk of regulatory reversals, say attorneys at Ballard Spahr.

  • AI Investment Advice May Fail Investor Protection Rules

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    Based on an ongoing study of artificial intelligence platforms' investment advice given to retail investors, direct access to AI may not yield recommendations for typical households that are suitable under relevant securities rules, raising new and important issues in the regulation of financial markets, says Bruce Carlin at Rice University.

  • Startup Founder Disputes Increasingly Turn On Governance

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    Recent Delaware developments suggest that as courts place increasing emphasis on board process, independence and oversight in founder-led startups, the growing intersection of governance, technology risk and investor oversight is accelerating both the emergence and escalation of founder disputes, says mediator Frank Burke.

  • Food Kiosk Merger Offers FTC Insights For Dealmakers

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    The Federal Trade Commission's recent approval of 365 Retail Markets' merger with fellow food-kiosk provider Cantaloupe balances structural divestiture with behavioral provisions, emphasizing the role of early engagement by the parties and the importance of tailored remedies in concentrated markets, say attorneys at Freshfields.

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

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