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Compliance
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March 27, 2026
REIT Investor Drops Suit Over $2.3B Deal Disclosures
An Alexander & Baldwin investor has dropped claims that the commercial real estate investment trust obscured its connections to Blackstone Real Estate in securities filings before a proposed $2.3 billion take-private deal, saying U.S. Securities and Exchange Commission filings last month moot the case.
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March 27, 2026
Revamped EU Customs Will Have New Anti-Abuse Measures
The European Commission will have the power to take EU member states to court if they abuse a newly announced fast-track customs scheme by allowing noncompliant firms to benefit, a European Union official said Friday.
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March 26, 2026
Anthropic Blocks Pentagon's 'Orwellian' Security Risk Label
A California federal judge Thursday issued a preliminary injunction barring the Trump administration from labeling Anthropic as a supply chain risk to national security, calling the move a "classic illegal First Amendment retaliation" and "Orwellian."
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March 26, 2026
Smith & Wesson Brass Beat Catholic Investors' Suit, For Now
A Nevada federal judge dismissed a shareholder derivative suit brought by groups of Catholic sisters against members of Smith & Wesson's board and senior managers over the firearm-maker's AR-15 rifles marketing, finding the plaintiffs hadn't shown it would have been futile to demand the board pursue such legal action.
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March 26, 2026
Live Nation Kicks Off Defense Case In Antitrust Trial
A coalition of state attorneys general on Thursday mostly concluded their antitrust case against Live Nation and its Ticketmaster subsidiary, following weeks of a trial that was nearly derailed after the U.S. Department of Justice dropped out, and Live Nation kicked off its defense case with a company executive who pushed back against claims of anticompetitive conduct.
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March 26, 2026
DOJ Takes Issue With Tyson Args In Turkey Price-Fixing Fight
The U.S. Department of Justice has urged an Illinois federal court not to take up Tyson Foods' application of a Fourth Circuit decision in the turkey processor's bid to defeat consolidated antitrust litigation against poultry producers, saying the out-of-circuit decision conflicts with U.S. Supreme Court precedent.
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March 26, 2026
Artist Says Tech Cos. Cut Attribution From Work Used For AI
A Los Angeles 3D artist and visual effects creator accused four tech giants of failing to protect rights on millions of works by artists and designers that were used to train large-scale generative artificial intelligence systems, according to proposed class actions filed in California and Washington federal courts Thursday.
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March 26, 2026
Elon Musk Slams Twitter Stock Verdict Over Jury's $4.20 'Joke'
Elon Musk did not get a fair trial over claims he defrauded Twitter investors before acquiring the social media platform, the tech billionaire's lawyer told a California federal judge Thursday, saying the jury rolled a marijuana "joke" into the verdict form to mock Musk and the trial process.
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March 26, 2026
Judge Voids Copyright Office's Publisher Demand
A D.C. federal judge has ruled that the U.S. Copyright Office's 2018 demand letter requiring an independent Richmond, Virginia-based publisher to surrender hundreds of its books to the Library of Congress was unconstitutional, but that the company couldn't seek an injunction against any future enforcement actions from the office.
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March 26, 2026
Enviros To Sue Over Timber Project At Flathead Nat'l Forest
Two environmental nonprofits have notified the Trump administration they will bring a lawsuit against the government over the recently approved West Reservoir timber project at Flathead National Forest, alleging new road building could harm protected wildlife.
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March 26, 2026
House Panels Advance Aviation Safety Bill After DCA Collision
Two House committees advanced legislation Thursday that would mandate aircraft-tracking and collision-avoidance technology in some aircraft, and reinforce Federal Aviation Administration and military training and operational procedures, in response to last year's deadly midair collision between an Army helicopter and an American Airlines regional jet near Washington, D.C.
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March 26, 2026
X Corp.'s Lack Of Antitrust Injury Dooms Ad Boycott Suit
A Texas federal judge Thursday dismissed X Corp.'s sprawling antitrust suit that accused several advertisers of unlawfully boycotting the Elon Musk-owned social media company by substantially cutting back on or stopping ad purchases, saying X didn't suffer any antitrust injury.
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March 26, 2026
FINRA Fines Broker-Dealer $600K For Off-Channel Violations
The Financial Industry Regulatory Authority has fined a San Francisco-based broker-dealer $600,000 for allegedly failing to supervise employees' use of unapproved messaging platforms, in a type of proceeding FINRA's CEO said earlier this week would indicate a "real breakdown" in oversight.
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March 26, 2026
9th Circ. Won't Rehear Flagstar Escrow Interest Decision
The Ninth Circuit declined Thursday to revisit a panel decision that held federally chartered banks aren't exempt from a California law requiring interest to be paid on mortgage escrow accounts, leaving Flagstar Bank on the hook for a $9 million borrower class action judgment.
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March 26, 2026
States Will Fill DOJ, FTC's Antitrust Void, Ill. AG Atty Says
The top antitrust attorney at the Illinois attorney general's office predicted Thursday that state enforcers will continue to pick up the pace as the Federal Trade Commission and especially the U.S. Department of Justice's Antitrust Division "become less transparent and less active."
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March 26, 2026
SEC Urges Justices To Keep Disgorgement Powers Intact
The U.S. Supreme Court should continue allowing the U.S. Securities and Exchange Commission to collect ill-gotten profits from fraudsters without having to identify any particular victims of said scheme, the agency told the high court in a case that could limit its disgorgement powers.
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March 26, 2026
FCC Advances IP Networks, But Consumer Worries Persist
Federal regulators pushed ahead Thursday on the national transition to all internet-based phone networks although concerns remain among public advocates that parts of the U.S. population that still rely on copper wires could eventually be left stranded.
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March 26, 2026
Imaging Practice Data Breach Class Actions Hit NC Biz Court
A series of putative class actions resulting from a data breach at imaging practice Triad Radiology Associates PLLC hit North Carolina Business Court this week, with a couple of the cases naming hospitals that partnered with the practice.
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March 26, 2026
FTC Antitrust Head Cites Acquihire 'Tension' With Deal Rule
The Federal Trade Commission's top antitrust official said Thursday that so-called reverse acquihires appear designed solely to avoid merger reporting requirements, while noting that competition enforcers continue to scrutinize the deals that are newly popular in Silicon Valley, especially in the artificial intelligence space.
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March 26, 2026
Antitrust Leaders Say Lobbyists Don't Impact Outcomes
The leaders of the Federal Trade Commission and U.S. Department of Justice's Antitrust Division said Thursday that companies can lobby the agencies all they want, but enforcers will still make merger and conduct decisions based on the facts and the law.
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March 26, 2026
Co. Accused Of Sharing Mental Health Data With Google
A California resident alleged in Colorado federal court that a Denver-based telehealth mental health provider is providing sensitive customer data to Google without their consent in violation of federal and state privacy laws, according to a proposed class action filed Thursday.
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March 26, 2026
11th Circ. Seems Skeptical Of White Former Exec's Bias Case
The Eleventh Circuit pressed a white former medical waste disposal executive Thursday on whether the appellate court should revive his race bias case, asking him to square his discrimination argument with the fact that the woman who got the promotion he wanted was also white.
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March 26, 2026
Crypto Developer Loses Bid To Block Potential DOJ Action
A Texas federal court tossed a crypto software developer's suit against U.S. Attorney General Pam Bondi seeking protection over his forthcoming software from an enforcement action under federal money transmitting laws, finding the developer failed to show a substantial threat of prosecution.
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March 26, 2026
4 Key Questions On Tariff Investigations
The U.S. announced a bevy of new trade investigations this month to underpin a tariff regime intended to replace duties struck down by the U.S. Supreme Court, but questions remain about the fate of deals struck with trading partners and whether importers will face higher tariffs. Here, Law360 examines four questions on the implications of those investigations.
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March 26, 2026
9th Circ. Reinstates Critical Habitat Designations For Seals
The Ninth Circuit has reinstated critical habitat designations for two Arctic seal species, finding that federal wildlife officials were in line with the Endangered Species Act and were not required to consider foreign conservation efforts or habitats when establishing the regions.
Expert Analysis
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Prepping Employee Health Plans For This Year's Compliance
2026 employee health plan compliance will kick off with a major privacy compliance deadline, requiring a coordinated set of document updates, vendor confirmations and enrollment communications to allocate attention effectively between new requirements and existing protocols, say attorneys at Neal Gerber.
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Unpacking Dormant Commerce Clause Cannabis Circuit Split
Federal courts have reached differing conclusions as to whether state-legal cannabis is subject to the dormant commerce clause, with four opinions across three circuit courts in the last year demonstrating the continued salience of the dormant commerce clause debate to the nation's cannabis industry, regulators and policymakers, say attorneys at Perkins Coie.
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How Latest Nasdaq Proposals Stand To Raise Listings Quality
Nasdaq's recent proposals stand to heighten both quantitative and qualitative standards for issuers, which, if approved, may bring investors stronger market integrity and access but also raise the listings bar, say attorneys at Norton Rose.
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Opinion
CFIUS Must Adapt To Current Foreign Investment Realities
To continue protecting the U.S.’ long-term strategic and economic interests, the Committee on Foreign Investment in the United States should implement practical enhancements that leverage technology, expertise and clear communication, and enable it to keep pace with evolving demands, says attorney Sohan Dasgupta.
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Texas AG Wields Consumer Protection Law Against Tech Cos.
Texas Attorney General Ken Paxton has targeted technology companies using the Texas Deceptive Trade Practices Act, a broadly worded statute that gives the attorney general wide latitude to pursue claims beyond traditional consumer protection, creating unique litigation risks, say attorneys at Yetter Coleman.
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When Bankruptcy Collides With Product Recalls
The recent bankruptcy filing by Rad Power Bikes on the heels of a U.S. Consumer Product Safety Commission warning about dangerously defective batteries sold by the company highlights how CPSC enforcement clashes with bankruptcy protections, leaving both regulators and consumer litigants with limited options, says Michael Avanesian at Avian Law Group.
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Protecting Sensitive Data During Congressional Inquiries
With the 2026 midterm elections potentially set to shift control of one or both houses of Congress, entities must proactively plan for the prospect of new congressional investigations, and adopt strategic, effective and practical measures to mitigate risks related to disclosure of sensitive information, say attorneys at Crowell & Moring.
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Where PCAOB Goes Next After A Year Of Uncertainty
The Public Company Accounting Oversight Board will likely bring fewer enforcement matters in 2026, reflecting a notable change in board priorities following the change in administrations, say Robert Cox and Nicole Byrd at Whiteford Taylor and Matthew Rogers at Bridgehaven Consulting.
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As Federal Water Regs Recede, Calif.'s Permitting Tide Rises
The U.S. Supreme Court's 2023 decision in Sackett v. U.S. Environmental Protection Agency reduced federal protections for many wetlands and surface water features, but as California's main water regulator has made clear, many projects are now covered by state rules instead, which have their own complex compliance requirements, says Thierry Montoya at FBT Gibbons.
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Weathering FINRA's Scrutiny Of Foreign Small-Cap Issuers
To prepare for the Financial Industry Regulatory Authority's recently announced targeted examinations, broker-dealers and firms that assist with IPOs abroad should consult years of FINRA guidance on managing the money-laundering and fraud risks inherent to foreign small-capitalization offerings, say Michael Watling and Elika Mohebbi at Seward & Kissel.
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Ambiguity Remains On Anti-DEI Grant Conditions
Although a recent decision in City of Chicago and City of Saint Paul v. U.S. Department of Justice temporarily halts enforcement of anti-DEI conditions in federal grant applications, and echoes recent decisions in similar cases, companies remain at risk until the term “illegal DEI” is clarified, say attorneys at Moore & Van Allen.
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Radiation Standard Shift Might Add Complications For Cos.
In keeping with the Trump administration's focus on nuclear energy, the U.S. Department of Energy recently announced that it will eliminate the "as low as reasonably achievable" radiation protection standard for agency practices and regulations — but it is far from clear that this change will benefit the nuclear power industry, say attorneys at K&L Gates.
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Bipartisan Enforcement Is Rising In Consumer Finance
Activity over the past year suggests a bipartisan state enforcement wave is rippling across the consumer finance industry, which follows a blueprint set out by former Consumer Financial Protection Bureau Director Rohit Chopra, who notably now leads a Democratic Attorneys General Association working group, say attorneys at Hudson Cook.
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Ramped Up Psychedelic Production Carries Opportunity, Risk
Kimberly Chew at Husch Blackwell discusses the key legal implications of the U.S. Drug Enforcement Administration's recent dramatic increases in the production quotas for a range of psychedelic substances, offering guidance on compliance, risk management and strategic opportunities for practitioners navigating this rapidly evolving landscape.
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Series
Teaching Logic Makes Me A Better Lawyer
Teaching middle and high school students the skills to untangle complicated arguments and identify faulty reasoning has made me reacquaint myself with the defined structure of thought, reminding me why logic should remain foundational in the practice of law, says Tom Barrow at Woods Rogers.