Compliance

  • June 15, 2026

    Texas Tech QB's Eligibility Sparks Fierce Legal Backlash

    The fallout from Texas Tech quarterback Brendan Sorsby's bid to play college football this season intensified Sunday as the Big 12 conference sued to preserve its right to discipline the school over Sorsby's admitted violations of NCAA sports betting rules.

  • June 15, 2026

    11th Circ. Backs Block On Ga. Unlimited Campaign Fund

    A split Eleventh Circuit upheld a block on Georgia campaign finance rules that allow "select incumbent officials" and some major party candidates to raise and spend unlimited funds despite limits that apply to other candidates.

  • June 15, 2026

    'Delete' Cuts Didn't Trigger Public Notice Rules, FCC Says

    The Federal Communications Commission said Monday it did not find enough resistance to a round of deregulatory cuts last fall to justify requiring the agency to provide notice and a chance for the public to weigh in further.

  • June 15, 2026

    Glass Lewis Says Ky. Proxy Law Violates 1st Amendment

    Glass Lewis & Co. LLC has sued Kentucky Attorney General Russell Coleman in an attempt to block the enforcement of a newly enacted state law that the proxy advisory firm alleged is unconstitutional, following similar lawsuits over comparable laws in other states.

  • June 15, 2026

    GEO Says Only ICE Controls NJ Detention Center Access

    Private prison operator The GEO Group Inc. has told a New Jersey federal court it was wrongly sued over state health inspectors allegedly being blocked from fully accessing an immigration detention facility, arguing U.S. Immigration and Customs Enforcement exclusively controls access.

  • June 15, 2026

    GAO Urges FDIC To Rotate Examiners, Coordinate On Crypto

    A U.S. government watchdog said Monday that it's urging the Federal Deposit Insurance Corp. to redouble its efforts to adopt bank examiner rotation requirements and coordinate with other agencies on addressing blockchain risks.

  • June 15, 2026

    Loews Hotel Fragrances Toxic, Violate ADA, Suit Says

    A pair of women with chemical sensitivities is suing Loews Corp. and its hotels, alleging the synthetic fragrances it uses in the hotels' public areas are toxic and violate the Americans with Disabilities Act by preventing people with similar sensitivities from using its facilities.

  • June 15, 2026

    FinCEN Says Banks May Exchange Fraud Alerts In 'Real Time'

    The U.S. Treasury Department's financial crime unit is moving to encourage greater industry collaboration against scams and fraud, issuing new guidance that clarifies banks can share real-time alerts and other, broader data with one another under a key liability safe harbor.

  • June 15, 2026

    Sex Bias Led To Unequal Pay, Firing, Says Ex-PNC Director

    A former managing director at Charlotte-based PNC Bank told a North Carolina federal court that the financial services giant targeted her for reporting sex-based discrimination, and then fired her right before the vesting of hundreds of thousands of dollars in restricted stock units.

  • June 15, 2026

    No Need To Speed Up C-Band Deployments, FCC Told

    It's not necessary for the Federal Communications Commission to push companies to deploy in the upper C-band — once it's cleared out — any faster than it did when it opened up the lower C-band in 2020, according to a wireless industry trade group.

  • June 15, 2026

    Gov't Probing Violations Of Trump's Illegal Tariffs, Experts Say

    The federal government is investigating a potential wave of violations of Trump administration tariffs even after the U.S. Supreme Court struck them down, leaving some white collar lawyers and their corporate clients scratching their heads.

  • June 15, 2026

    Hagens Berman Must Cover Fees After Misconduct Findings

    Hagens Berman Sobol Shapiro LLP must cover the fees and costs of a special master who alleged the firm committed misconduct in product liability litigation over the morning sickness drug thalidomide, a Pennsylvania federal judge has said.

  • June 15, 2026

    DOJ Prepares To Seek Approval For Live Nation Deal

    The U.S. Department of Justice is preparing to seek approval for its controversial midtrial settlement with Live Nation, according to recent court filings, as state enforcers continue pressing for a breakup of the company after a jury found it violated antitrust law.

  • June 15, 2026

    Corteva Says No To FTC Trial Date In Pesticides Case

    Corteva Inc. has asked a North Carolina federal court to deny the Federal Trade Commission's request to set a trial date in its case against it and Syngenta Corp. or hold its decision until after ruling on its request for summary judgment.

  • June 15, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week handled disputes involving shareholder voting rights, take-private transactions, merger disclosures, board control battles and investor litigation, while the Delaware Supreme Court heard arguments over the wind-down of an oil-and-gas investment fund.

  • June 15, 2026

    Ex-SEC Atty Reprimanded Over Misstatements In Crypto Case

    A former U.S. Securities and Exchange Commission attorney has received a public reprimand for misleading a judge in a cryptocurrency fraud case that led to sanctions against the agency.

  • June 15, 2026

    High Court Turns Down NY Gun Law Challenge

    The U.S. Supreme Court on Monday said it would not review a decision that upheld New York state's public nuisance statute, which allows lawsuits against gun manufacturers that cause public harm.

  • June 15, 2026

    Judge Pauses Decision Blocking $100K H-1B Visa Fee

    A Massachusetts federal judge temporarily paused his ruling vacating President Donald Trump's $100,000 fee for certain skilled-worker visas while the government asks the First Circuit for a stay.

  • June 15, 2026

    Supreme Court Skips Challenge To $168M Trade Secret Award

    The U.S. Supreme Court on Monday declined to review Tata Consultancy Services Ltd.'s challenge to a $168 million trade secret judgment for Computer Sciences Corp.

  • June 12, 2026

    5 Things To Know About Trump's Latest CFPB Nominee

    President Donald Trump's newest pick for Consumer Financial Protection Bureau director has spent years sketching out a conservative vision for the agency that he could soon run, one that emphasizes minimalist rules, legal restraint and administrative procedure.

  • June 12, 2026

    State Privacy & AI Watch: 4 Legislative Developments To Know

    States are continuing to keep the heat on how companies are using a wide range of consumer data and artificial intelligence models, with Connecticut enacting new laws in both arenas and one Midwest locale eyeing what could become the nation's most stringent AI auditing rules.

  • June 12, 2026

    Gensler Tells 6th Circ. 'Sports Bets Aren't Swaps'

    Former Wall Street regulator Gary Gensler told the appeals court overseeing Kalshi's prediction market battle with Ohio regulators that Congress didn't intend for the U.S. Commodity Futures Trading Commission to become a nationwide sports betting regulator when it drafted swaps laws during his chairmanship of the agency.

  • June 12, 2026

    Employment Authority: OT Gap Pay Fight May Shift To States

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on why a Third Circuit overtime ruling could push more gap time claims into state court, Starbucks' long-shot challenge to the National Labor Relations Board's key test for anti-union discrimination claims, and how the EEOC's acting chair is expected to use her expanded authority to scrutinize employers' DEI practices and campus antisemitism allegations.

  • June 12, 2026

    Telecom Blocked From US Networks Over Walmart Scam Calls

    All providers downstream of SK Teleco will be required to block its traffic after the telecom failed to convince the FCC that it shouldn't be stripped of its right to operate on U.S. networks following the transmission of millions of scam calls impersonating Walmart employees.

  • June 12, 2026

    Texas Judge Reprimanded For Jailing Jurors Amid Feud

    The Texas State Commission on Judicial Conduct issued a public reprimand against a state judge who tossed multiple would-be jurors in jail amid a political rivalry, saying Judge Amber King violated state rules on judicial ethics.

Expert Analysis

  • Health Cos. Must Act Quickly To Secure Digital Front Doors

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    A fast-approaching deadline will require health providers to implement digital accessibility standards to their websites, necessitating important compliance steps that will help to ensure equal access to online health services, say attorneys at Holland & Knight.

  • FinCEN Rule Could Reshape AML Priorities Across Finance

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    Financial institutions should prepare for a proposed Financial Crimes Enforcement Network rule that would heighten scrutiny of anti-money laundering requirements and encourage responsible use of technology, potentially reorienting compliance, governance decisions and enforcement exposure for organizations across the financial sector, not just banks, say attorneys at Pillsbury.

  • Opinion

    The SEC Should Institute A New Enforcement Scorecard

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    Amid controversy over the recent release of the U.S. Securities and Exchange Commission's annual enforcement statistics, the SEC should use a new scorecard that measures how well the Division of Enforcement detects and stops intentional fraud in order to refocus on its core mission of investor protection, says Peter Chan at Baker McKenzie.

  • Series

    Speed Jigsaw Puzzling Makes Me A Better Lawyer

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    My passion for speed puzzling — I can complete a 500-piece jigsaw puzzle in under 50 minutes — has sharpened my legal skills in more ways than one, with both disciplines requiring patience, precision and the ability to keep the bigger picture in mind while working through the details, says Tazia Statucki at Proskauer.

  • Tips For Handling DEI Clampdown In Gov't Contracts

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    A recent executive order and subsequent guidance from the Federal Acquisition Regulatory Council reflect unified opposition to diversity, equity and inclusion in federal contracts, requiring contractors to, among other things, identify which entities are subject to flow-down obligations and prepare for near-term contract action and negotiations, say attorneys at Morgan Lewis.

  • Why White Collar Juries Resist 'Honest Mistake' Defenses

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    Cases like the bribery conviction of a Cincinnati City Council member recently vacated by the U.S. Supreme Court show juries often reject “I made an honest mistake” as a white collar defense, but attorneys who understand why jurors convict defendants who made reasonable but flawed decisions can strategize around this, says Jonathan Porter at Husch Blackwell.

  • FTC Focus: Ad Deal Signals Viewpoint Suppression Is A Risk

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    The Federal Trade Commission's recent settlement of an antitrust case accusing major ad agency holding companies of colluding on brand safety standards underscores the risk of industry coordination on politically or socially sensitive issues and signals heightened viewpoint suppression scrutiny for companies and antitrust practitioners, say attorneys at Proskauer.

  • Navigating The Annulment Of NY Wetlands Permitting Rules

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    A New York state court's recent unprecedented annulment of the state's wetlands regulations brings uncertainty about the standards for determining and classifying wetlands jurisdiction and assessing compliance with permitting requirements as next steps are determined, say attorneys at Foley Hoag.

  • Banks Face Cloudy Rate Horizons As Opt-Outs Spread

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    Banks and fintechs are grappling with a fragmented, fast-changing consumer lending landscape as more states consider opting out of preemption under the Depository Institutions and Monetary Control Act, which may ultimately lead to a decrease in interstate lending and access to credit, says Marc Franson at Chapman and Cutler.

  • How To Reconcile AI Opacity And Advisers' Fiduciary Duties

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    Firms that treat fiduciary compliance as a foundation for responsible artificial intelligence adoption will be best positioned when the U.S. Securities and Exchange Commission moves from implicit expectations to explicit rules regarding advisers' core duties, as those are unlikely to change, says Ivor Wolk at Manatt.

  • Insider Trading Safeguards Can Mitigate Sports Betting Risk

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    As the rapid growth of sports betting heightens the risk that sensitive information held by coaches, players and staff may be improperly exploited, sports organizations can look to the securities context to safeguard information and address potential misconduct, say attorneys at Patterson Belknap.

  • How Oregon Ruling Affects Federal Gender Care Crackdown

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    In a favorable development for healthcare providers, an Oregon federal court recently vacated certain U.S. Department of Health and Human Services restrictions on gender-affirming care for minors, but the government's broader campaign against this care, including proposed rulemaking and agency investigations, leaves significant uncertainty, say attorneys at Arnold & Porter.

  • Opinion

    Congress Should Ax Privacy Bill For Not Shielding Consumers

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    The SECURE Data Act should be rejected because, despite Congress' claims, it would not meaningfully rein in data practices, but instead would weaken enforcement, eliminate stronger protections and prioritize data extraction over consumer protection and accountability, say attorneys at DiCello Levitt.

  • Bet On Prediction Market Regulation To Accelerate

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    Watershed developments concerning prediction markets — such as the first insider trading charges, major speeches from U.S. Commodity Futures Trading Commission leadership, and the introduction of rulemaking and legislation — dominated the first quarter of 2026, a trend that will likely continue throughout the rest of the year, say attorneys at K&L Gates.

  • Opinion

    Financial Meltdown Fears Don't Warrant Private Credit Regs

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    Recent withdrawals from business development companies have resurfaced theories that private credit growth poses a crisis-level risk to the financial system, but arguments that more regulation is needed should be viewed with beady and careful eyes, says James Deeken at Akin.

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