Compliance

  • May 29, 2026

    Barclays Enabled Concierge Sex-Trafficking Ring, Suit Says

    A California woman has filed a proposed class action against Barclays and its former CEO James "Jes" Staley, claiming that the bank and Staley facilitated and enabled a criminal enterprise tied to a luxury concierge company that trafficked, abused and exploited vulnerable young people.

  • May 29, 2026

    Defamation Litigation Roundup: 'The Rip,' Lively, Justin Sun

    In this month's review of defamation fights, Law360 details a suit by a pair of Miami-Dade police officers over a movie starring Matt Damon and Ben Affleck that they said makes them seem like sleazy cops, as well as a case by a Trump family-backed cryptocurrency firm against Justin Sun.

  • May 29, 2026

    Vermont Data Privacy Bill Poised For Signing Despite Doubts

    Vermont is poised to become the latest state to enact comprehensive consumer data privacy legislation, after the legislature on Friday approved a framework that consumer advocates have criticized for being significantly weaker than a proposal for regulating companies' handling of personal information that the governor vetoed two years ago.

  • May 29, 2026

    Employment Authority: Gig Drivers Win First-Of-Kind Union

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on Massachusetts' landmark certification of a ride-hailing app drivers' union, a U.S. Supreme Court ruling that keeps more delivery drivers' wage claims in court and what the Pope's AI warning means for complying with discrimination law in the workplace. 

  • May 29, 2026

    CFTC Eyes US Perpetual Derivatives With Kalshi Approval

    The U.S. Commodity Futures Trading Commission on Friday took a leap forward in bringing so-called crypto perpetual derivatives to U.S. traders with a first-of-its-kind approval of Kalshi's bitcoin perpetual futures contract and no-action relief that allows Coinbase to connect U.S. customers with global offerings.

  • May 29, 2026

    X Corp. Calls Apple, OpenAI Deposition Bid 'Opportunism'

    X Corp. on Friday called an attempt by Apple Inc. and OpenAI to conduct more than 10 depositions "simply opportunism at its most brazen," saying that the court should deny the defendants' bid to get more discovery in X's sweeping antitrust suit.

  • May 29, 2026

    Wrongful Death Claims Settled Before Baltimore Bridge Trial

    The families of the six construction workers who died in Baltimore's Francis Scott Key Bridge disaster have reached confidential settlements with the owner and manager of the cargo carrier that slammed into the bridge and triggered its collapse, according to court filings Friday.

  • May 29, 2026

    EchoStar, FCC Reach Deal To Settle Auction Defaults

    EchoStar inked a deal Friday with the Federal Communications Commission to settle debt claims from spectrum auction defaults for up to $2.9 billion, depending on how much money the FCC brings in from a new round of license sales.

  • May 29, 2026

    ChargePoint Leaders Face Investor Suit Over Revenue Claims

    Executives and directors of California-based electric-vehicle charging company ChargePoint Holdings Inc. were hit with a shareholder's derivative suit accusing them of allowing unsuitable revenue-inflating practices and misleading investors about the company's performance, the subject of multiple lawsuits the company is currently facing.

  • May 29, 2026

    Wis. Says CFTC Lacks Standing To Block Its Betting Regs

    Wisconsin told a federal judge on Friday that the U.S. Commodity Futures Trading Commission failed to specify injuries in a lawsuit seeking to block the state from regulating prediction market platforms, while also arguing against platforms' bid to intervene in the case.

  • May 29, 2026

    FDIC Reaffirms Ex-Bank CEO's Penalty After High Court Trip

    The Federal Deposit Insurance Corp. has again ordered an industry ban and $125,000 fine for a former Michigan bank CEO following a U.S. Supreme Court remand, finding his handling of a troubled borrower relationship still justified sanctioning him under a stricter legal standard.

  • May 29, 2026

    Ohio AG Says Cigna Can't Use Sherman Act To Ax State Case

    The Ohio attorney general has urged a federal judge not to dismiss prescription drug price-fixing claims against Express Scripts, its Cigna parent and fellow pharmacy benefit manager Prime Therapeutics, arguing the companies are trying to fight his state law antitrust claims by invoking federal law standards that do not apply.

  • May 29, 2026

    Texas Justices Deny Review Of Heartbeat Act Procedure

    Texas Supreme Court Justices on Friday denied a bid by the Texas Equal Access Fund to revive a challenge to the state's so-called Texas Heartbeat Act, granting a victory to a woman who previously sought to investigate the fund under the law.

  • May 29, 2026

    Conn. Regulator Ends 'Unilateral' Decisions Amid Utility Suits

    Connecticut's public utilities watchdog has made a series of promises to change the way that it operates in hopes of bringing an end to a lawsuit in which Eversource Energy and others accused the agency's now former chair of unlawfully wielding her authority.

  • May 29, 2026

    Hawaiian Electric Gets Final OK Of $100M Wildfire Deal

    A Hawaii federal judge has given final approval to a $100 million deal to settle a shareholder derivative suit alleging the directors and executives of Hawaiian Electric Industries Inc. failed to prepare for the deadly 2023 Maui wildfire.

  • May 29, 2026

    NJ Panel Advances Bill Creating AI Rules For Licensed Pros

    A New Jersey legislative committee has advanced a bill aimed at creating a model policy governing the use of generative artificial intelligence by licensed professionals across the state.

  • May 29, 2026

    Embattled Metal Recycler Sued Over NJ Facility Fires

    The operator of a metal recycling scrapyard in the city of Camden, New Jersey, was hit with a proposed class action in Garden State federal court alleging that its operation of the facility has resulted in numerous fires and explosions that release harmful emissions.

  • May 29, 2026

    Texas Justices To Weigh Attys' $126K Sanction In Horse Row

    The Texas Supreme Court on Friday said it would hear a petition from two law firms and a veterinary center in which they dispute a roughly $126,000 sanction imposed on counsel after alleged violations of a limine agreement, leading to a mistrial.

  • May 29, 2026

    Rail Co. Says Seller Broke Deal By Launching Rival Biz

    A railroad track design and manufacturing firm told a Florida federal court that the owners of a railroad construction company it acquired set up a competing railroad track company days after closing the sale in violation of the asset purchase.

  • May 29, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Kirkland & Ellis says it's investing a half billion dollars into developing its own artificial intelligence platform to better serve clients. And Law360 looks at the general counsel who is guiding BP through its latest leadership crisis after the company abruptly dismissed its board chair.

  • May 29, 2026

    NewsGuard Wants Appeal Over FTC 'Retaliation' Fast-Tracked

    News rating organization NewsGuard Technologies is asking the D.C. Circuit to expedite its appeal in a case accusing the Federal Trade Commission of retaliating against the group for its reporting on disinformation.

  • May 29, 2026

    Oklahoma Justices Void Tulsa-Creek Jurisdiction Settlement

    The Oklahoma Supreme Court has rejected a settlement agreement between the city of Tulsa and the Muscogee (Creek) Nation over criminal jurisdiction on reservation lands, finding that the pact is invalid because it lacks the required approval of the state's governor and Legislature.

  • May 29, 2026

    UnitedHealthcare Defrauded Mass. Of $100M, AG Says

    UnitedHealthcare's "growth at all costs strategy" led the insurer's Massachusetts subsidiary to overcharge the state by more than $100 million by exaggerating the medical conditions and needs of seniors, the state's attorney general said in a Friday lawsuit.

  • May 29, 2026

    Samsung Must Face Insurer's $653K Electric Range Fire Suit

    Samsung Electronics can't escape a Nationwide unit's suit seeking to recoup the more than $653,000 it said it paid after its policyholders' home was damaged in a fire caused by a defective electric range, a North Carolina federal court ruled.

  • May 29, 2026

    SEC Unveils Plan To End Biden-Era Climate Disclosure Regs

    The U.S. Securities and Exchange Commission on Friday put forth a proposal that would overturn a Biden-era regulation requiring publicly traded companies to disclose their greenhouse gas emissions, saying the rule fell outside the agency's "core mandate."

Expert Analysis

  • Calif. Truck Regs Now Require Multiple Compliance Strategies

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    California's various vehicle and truck emissions programs now move on different legal tracks, impose different obligations and create different business risks on different timelines — so companies that treat them as one package subject to a federal Clean Air Act waiver risk missing deadlines and mispricing contracts, says Thierry Montoya at FBT Gibbons.

  • Insurer Lessons From 1st Wave Of GenAI Coverage Rulings

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    Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.

  • The Role Of Operational Data In Tech Platform Liability Suits

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    As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.

  • A Data-Driven Guide For Navigating The 2026 Oil Price Shock

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    With the Iran war disrupting tanker traffic through the Strait of Hormuz, oil price volatility has soared, and this extreme price dislocation is likely to generate complex legal disputes — but companies can protect themselves by preserving every scrap of market data available, say Peter Niculescu and Leslie Rahl at Capital Market Risk Advisors.

  • 7 Tips For Employers On Calif. Decision-Making Tech Rules

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    Over the next eight months, many California employers must prepare to comply with challenging new requirements under the California Consumer Privacy Act that constitute the most comprehensive set of rules in the country on the use of automated decision-making technology, say attorneys at Littler.

  • Employer Considerations After FTC's Noncompete Warning

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    In light of Federal Trade Commission leadership's recent message that the agency remains committed to challenging noncompetes that operate as restraints of trade, employers should take several practical steps in order to reduce regulatory risk, including auditing existing agreements and narrowing restrictions, says Christopher Pickett at UB Greensfelder.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

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    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Opinion

    BNP Paribas Case Could Upend Global Banking Norms

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    If upheld on appeal, a New York federal jury's multimillion-dollar verdict against BNP Paribas would create an unpredictable liability landscape for global financial institutions in which fully lawful services in foreign countries can give rise to civil liability in U.S. courts, in a manner contrary to federal law, say attorneys at White & Case.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • What Cos. Should Look For As Minn. Plans PFAS Product Ban

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    As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.

  • Employer Tips As Calif. Law Rewrites Retention Pay Rules

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    California's recent enactment of A.B. 692 disrupts how employers structure sign-on bonuses, retention payments and other incentives tied to continued employment, but employers that adjust their compensation strategies can attract and retain talent while managing their compliance risks, say attorneys at Foley & Lardner.

  • What FMC's Rejection Of War Surcharges Means For Shipping

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    The Federal Maritime Commission's rejection of multiple common carriers' requests last month to implement emergency shipping surcharges in response to conflict in the Mideast signals a decisive shift in the agency's regulatory posture toward stronger protections for shippers — with important implications for all supply chain participants, say attorneys at Husch Blackwell.

  • Opinion

    CBP's $166B Tariff Refund Portal Needs 4 Safeguards

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    Before launching its automated web portal to process tariff-refund disbursements on April 20, U.S. Customs and Border Protection should apply the expensive lessons learned from the pandemic-era employee retention credit, says Peter Gariepy at RubinBrown.

  • CFTC Chair's Speech Hints At Innovation-Friendly Policies

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    Remarks made by Commodity Futures Trading Commission Chair Michael Selig at the Futures Industry Association's conference last month provided the most comprehensive articulation of his regulatory agenda and signaled a shift in the CFTC's regulatory posture, including a rare focus on agency coordination and support for digital asset innovation, say attorneys at Willkie.

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