Compliance

  • October 05, 2026

    Justices Won't Hear Corporate Transparency Act Challenges

    The U.S. Supreme Court on Monday declined to hear two cases challenging the Corporate Transparency Act, a law designed to establish a national beneficial ownership registry for law enforcement agencies investigating shell companies that was severely curtailed by the U.S. Department of the Treasury.

  • October 05, 2026

    SEC Censures JPMorgan Over Disqualified Swaps Trader

    JPMorgan Securities and JPMorgan Chase Bank have agreed to a cease-and-desist order and a censure from the U.S. Securities and Exchange Commission to resolve claims that the firms allowed a person who was statutorily disqualified due to a violation in the U.K. to effectuate security-based swap transactions.

  • October 05, 2026

    Justices Seek Trump Admin's Views In Escrow-Interest Fight

    The U.S. Supreme Court asked Monday for the Trump administration to weigh in as the justices consider taking up a set of cases challenging whether federally chartered banks are exempt from state laws requiring lenders to pay interest on homeowners' mortgage escrow accounts.

  • October 03, 2026

    Up First At High Court: Climate Torts & Munitions Disposal

    The U.S. Supreme Court will begin its new term on Monday, when the justices consider whether state courts have the authority to hear climate change lawsuits that seek to hold fossil fuel companies liable for local damages caused by greenhouse-gas emissions and whether federal courts can hear constitutional challenges to veterans benefits laws.

  • October 02, 2026

    Amazon Seeks Records Around Lawyer's USPTO Suspension

    An attorney Amazon has accused of furthering a scheme to fraudulently register thousands of trademarks and use them to report infringement by rival Amazon merchants must hand over documents related to her discipline in California and Washington, the retail giant argued in a Washington federal court filing Thursday.

  • October 02, 2026

    PACCAR Can't Nix Drivers' Faulty Diesel Engine Warranty Suit

    A Washington federal judge ordered PACCAR Inc. to face a proposed class action alleging it sold faulty diesel engines, rejecting its Clean Air Act preemption defense and ruling that the suit plausibly pleads claims that the alleged defects breached the engine warranty. 

  • October 02, 2026

    Real Estate Recap: FAA Grants, DC Rent, REIT Merger Reax

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including a look at the top FAA grants for real estate projects last month, a potential apartment rent freeze in Washington, D.C., and activist objections to the IRT-Centerspace merger.

  • October 02, 2026

    AT&T Users' Attys Score $59M, $177M Data Breach Deal OK'd

    A Texas federal judge on Friday gave final approval to AT&T's $177 million data breach settlement, awarding a combined $59 million to attorneys representing two classes of millions of customers whose information was exposed in the incidents.

  • October 02, 2026

    DOJ Won't Revive Powell Probe Over Fed HQ Project, AG Says

    The U.S. Department of Justice won't restart its criminal investigation into former Federal Reserve Chair Jerome Powell over the costly renovations of the central bank's headquarters, U.S. Attorney General Todd Blanche said Friday.

  • October 02, 2026

    Texas Judge Blocks Border Wall Construction In Big Bend

    A Texas federal judge on Friday temporarily blocked the Trump administration from building a border wall in the Big Bend region, siding with conservationists and advocates who claim the federal government unconstitutionally repealed environmental laws to fast-track the construction.

  • October 02, 2026

    Home Equity Fintech Is 1st Target Of Ex-CFPB Attys' Law Firm

    Home equity fintech firm Unlock has used deceptive marketing and confusing contract terms to hide that its "investment" agreements are actually illegal high-cost loans, according to a new proposed class action entered in Colorado state court.

  • October 02, 2026

    Costco 'Health Washing' Electrolyte Drink Mix, Customer Says

    Costco has been accused in Washington federal court of illegally "health-washing" its variety pack of Kirkland brand electrolyte drink mix by labeling the product as though it's sugar-free despite containing an ingredient federal and state labeling standards consider a sugar.

  • October 02, 2026

    FTC Says Lens.com's Hidden Fees Doubled Contact Costs

    The Federal Trade Commission, joined by the attorneys general for Nevada and Utah, on Friday accused contact lens retailer Lens.com Inc. in federal court of deceptive advertising by touting artificially low prices before hitting consumers with bogus fees that often double the price of their contact lenses.

  • October 02, 2026

    Live Nation Fights States' Latest Bid For Insight Into DOJ Deal

    Live Nation has fired back against the latest request in New York federal court by some state attorneys general seeking material related to Live Nation's midtrial antitrust settlement with the U.S. Department of Justice, arguing the states are seeking burdensome discovery, including communications between third parties and outside counsel.

  • October 02, 2026

    Southern Glazer's Agrees To Pricing Limitations In FTC Deal

    Southern Glazer's Wine and Spirits agreed to pricing restrictions barring it from charging smaller stores more than large retailers to resolve the Federal Trade Commission's landmark, Biden-era price discrimination suit, according to an announcement made Friday.

  • October 02, 2026

    Texas Judge Suspended On Child Support Perjury Charge

    A Texas judicial commission has suspended a justice of the peace without pay after a grand jury indicted him on claims that he lied under oath during a hearing where he sought to reduce his child support payments.

  • October 02, 2026

    Bank Lobby Sues OCC Over Crypto Trust Charter Approvals

    The Independent Community Bankers of America sued the Office of the Comptroller of the Currency on Friday over the wave of national trust charters granted to crypto firms, arguing the rule underpinning the approvals exceeds the office's authority and ran roughshod over commenters' concerns.

  • October 02, 2026

    NJ Senator Accused Of Cannabis Social Equity Scheme

    The former chief of staff for Democratic New Jersey state Sen. Raj Mukherji alleged that the lawmaker and his business associates exploited him and other minorities to secure social equity cannabis licenses.

  • October 02, 2026

    Texas Justices Agree To Hear BNSF, Zurich Asbestos Suit

    The Texas Supreme Court Friday agreed to take up Zurich American Insurance Co.'s challenge to a finding that it must continue to pay for the defense of BNSF Railway against hundreds of asbestos exposure suits.

  • October 02, 2026

    FirstBank Fights Class Cert. Bid In Epstein Victims' Suit

    FirstBank Puerto Rico is urging a New York federal judge not to grant certification to a proposed class of women who were sexually abused or trafficked by Jeffrey Epstein or his co-conspirators, arguing that many of the suit's claims required individualized inquiries and are "ill-suited to class-wide adjudication."

  • October 02, 2026

    Judge OKs Provider Not Telling Clients Of Deal End, For Now

    A Colorado state judge granted Friday a home personal care services company's bid to delay notifying clients of a state regulatory agency's decision to terminate its provider agreement amid an upcoming administrative appeal hearing, citing a potential care gap for the providers' clients — all of them insured by Medicaid.

  • October 02, 2026

    SEC Fines Latch $1M Over SPAC-Tied Revenue Misstatements

    The smart lock system company formerly known as Latch Inc. has agreed to pay $1 million to the U.S. Securities and Exchange Commission to resolve claims of incorrect revenue recognition and internal control and accounting violations connected to its go-public combination with a blank check company.

  • October 02, 2026

    Meet The Attys Arguing Colo. Climate Tort At The High Court

    U.S. Supreme Court oral arguments over the future of climate change torts against energy companies on Monday will feature a trio of attorneys who have spent plenty of time at the high court's lectern. Here's who will be arguing for or against letting the city and county of Boulder, Colorado's climate lawsuit against ExxonMobil and Suncor Energy proceed in state court.

  • October 02, 2026

    NC Residents Seek Class Certification, Block On DHS Tactics

    North Carolina residents asked a federal judge to certify a proposed class action and temporarily block the U.S. Department of Homeland Security from continuing what they called a dragnet campaign of unlawful immigration stops and warrantless arrests in the Tar Heel State.

  • October 02, 2026

    DOJ Envisions 'Full-Fledged Law Firm' To Combat Gov't Fraud

    The National Fraud Enforcement Division was created less than six months ago, but it is rapidly reshaping the U.S. Department of Justice and spurring an uptick in internal corporate investigations, white collar experts say.

Expert Analysis

  • NY Bill Would Boost Litigation Risk For Cosmetics Cos.

    Author Photo

    The Beauty Justice Act, now pending in the New York Legislature, would not only present compliance challenges for companies making cosmetics and personal care products, but could also be used by private plaintiffs to bring consumer fraud, false advertising, toxic exposure and product liability claims, says Kadeejah Kelly-Previl at Faegre Drinker.

  • How Solar Fraud Case Affects Lender Oversight Of Dealers

    Author Photo

    The U.S. Supreme Court's refusal to review the Third Circuit's ruling in Migliore v. Sunlight Financial means that residential solar finance companies are protected from vicarious liability for deceptive acts by independent solar dealers — but lenders must still take steps to guard against dealer misconduct, says Rand Manasse at Green Lane Partners.

  • Parsing Gov't Scrutiny Of Lending To Unauthorized Workers

    Author Photo

    Attorneys at Mayer Brown explain guidance recently issued by three banking regulators that addresses risks associated with lending to so-called non-work authorized individuals and discuss what the regulatory update could mean for fintech companies.

  • How FCC Covered List Blitz Is Sidelining Commerce Dept.

    Author Photo

    The swath of recent Federal Communications Commission rulemakings raises serious questions about the purpose and future of Commerce's Office of Information and Communications Technology and Services, and how the U.S. government will go forward in imposing national security regulation on domestic applications of adversary-linked technologies, says Peter Jeydel at Troutman.

  • DOJ Healthcare Declination Offers Self-Disclosure Checklist

    Author Photo

    The U.S. Department of Justice's declination of criminal charges against Campus Eye Management signals that its new self-disclosure policy provides a real path for healthcare companies to avoid criminal exposure, but that path is paved with speed, transparency and operational remediation, says Jonathan Porter at Husch Blackwell.

  • Managing OSHA Mental Illness Logs After 5th Circ. Vacatur

    Author Photo

    Employers with facilities in multiple states need to carefully weigh their recordkeeping procedures following the Fifth Circuit’s recent decision that the Occupational Safety and Health Administration cannot require employers to log work-related mental illness, as inconsistent logs across facilities may raise other issues, say attorneys at Haynes Boone.

  • Costco Chicken Case Highlights Food Labeling Lessons

    Author Photo

    Recent litigation over allegedly deceptive food labels, including the ongoing proposed class action in a California federal court over Costco's rotisserie chicken, shows that plaintiffs rarely focus on single label statements in isolation — so product claims that comply with regulations could still incur litigation risk, says Brandy Alonzo-Mayland at Michelman & Robinson.

  • SEC Rulemaking Radar: The Rubber Meets The Road

    Author Photo

    The U.S. Securities and Exchange Commission's new rulemaking agenda shows its regulatory reset taking shape, with sweeping crypto proposals that could bring the biggest changes it has made to broker-dealer, exchange and trading compliance in decades, says Christopher Grobbel at Goodwin.

  • Monitor Exposure, Stay Flexible Amid Tariff Uncertainty

    Author Photo

    To navigate an unstable trade environment, businesses must evaluate their exposure to new tariffs invoked under a patchwork of statutory authorities and be prepared to adapt to further changes that may be on the horizon, says Bhargav Prajapati at Capital Trade.

  • CFPB Complaint Portal Overhaul Signals Changing Priorities

    Author Photo

    The Consumer Financial Protection Bureau's updates to its consumer complaint portal and decision to cease publishing consumer complaint narratives should be viewed by companies as one component of a larger recalibration of how the CFPB collects information and allocates its supervisory and enforcement resources, say attorneys at Cooley.

  • Series

    Being In A Band Made Me A Better Lawyer

    Author Photo

    Playing shows in storied New York City venues and rehearsing with my bandmates in poorly ventilated rooms helped develop the professional qualities I rely on as a litigator, including an ability to collaborate with strong-minded equals and the determination to treat each client with singular focus, says Eliad Shapiro at Herrick Feinstein.

  • The Divergent Approaches In US, EU Forced Labor Standards

    Author Photo

    Forced labor guidance documents recently issued by the U.S. and the European Union have meaningful differences, with the U.S. taking a documentary approach to compliance and the EU emphasizing human rights risks as a governance challenge, but one model will likely exert greater influence, say attorneys at Steptoe.

  • Rethinking Corporate Travel Rules After Device Search Cases

    Author Photo

    A recent New York federal court decision approving a warrantless seizure and search of company laptops and a pending Georgia federal court criminal case over a phone's data deletion underscore how little protection corporate personnel have at the border, necessitating a review of corporate travel programs, say attorneys at Gibson Dunn.

  • 6 Risk Areas Future Fla. Stablecoin Issuers Should Plan For

    Author Photo

    Companies hoping to issue stablecoins under Florida’s new supervision regime should prioritize constructing robust risk management architecture across key areas before the Oct. 1 effective date so they can secure licenses, avoid a web of potential liabilities, and operate sustainably as state and federal regulations evolve, says Elizabeth Brusa at Shumaker.

  • 6 Key Takeaways From CFIUS Annual Report

    Author Photo

    Attorneys at Simpson Thacher review highlights from the annual report of the Committee on Foreign Investment in the U.S., released to Congress this month, including the launch of the American First Investment Policy and the Known Investor Pilot Program, and the agency's continued focus on enforcement despite its resource constraints.

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.