Compliance

  • June 01, 2026

    Feds, County Say Telecom Drove Wash. Tribal Site Harm

    The federal government and Whatcom County, Washington, say they want out of a challenge by the Lummi Nation that looks to block a telephone company from continuing to construct a broadband project on sites where Indigenous remains have been unearthed.

  • June 01, 2026

    EU Merger Guidelines Overhaul Leaves Door 'Slightly Open'

    Antitrust lawyers are optimistic that European Union merger reforms will be more favorable toward transactions' potential efficiencies and benefits, but they are waiting to see if that new leniency is granted in practice.

  • June 01, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week handled disputes involving merger litigation, startup financing battles, cryptocurrency contracts, investor oversight claims and corporate governance challenges, while also issuing notable rulings in cases tied to World Wrestling Entertainment Inc., cybersecurity company KnowBe4 Inc. and biotechnology firm Ayala Pharmaceuticals Inc.

  • June 01, 2026

    Florida AG Sues OpenAI, Says ChatGPT Is Aiding Violence

    Florida Attorney General James Uthmeier announced Monday that his office is suing OpenAI and CEO Sam Altman, saying ChatGPT is spurring young people to commit crimes and acts of violence. 

  • May 29, 2026

    Real Estate Recap: Data Centers, SEC, Law Firm Leasing

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including insights into the tireless lives of data center attorneys, the U.S. Securities and Exchange Commission's proposal to ease capital formation in public markets, and the two-year low in U.S. law firm leasing.

  • May 29, 2026

    5th Circ. Lets Texas Enforce App Age-Check Law

    The Fifth Circuit has temporarily allowed enforcement of a state law that restricts app downloads by age and requires app stores to display age ratings in Texas, lifting a court order blocking the law while an appellate panel considers the litigation on its merits.

  • May 29, 2026

    Atmos Energy Hit With 1st Suit Over Deadly Dallas Explosion

    A Texas man who escaped the May 28 natural gas explosion at a Dallas apartment complex sued Atmos Energy Corp. on Friday, claiming the company failed to properly monitor conditions in his complex despite knowing the risks, calling it a pattern of "gross negligence" that contributed to the deadly blast.

  • May 29, 2026

    SEC Critic Pushes To Undo $31M Disgorgement Order

    A litigation group combating what it views as overreach by the U.S. Securities and Exchange Commission is backing a pair of microcap dealers' bid to undo their over $31 million disgorgement order, arguing that recent enforcement changes at the SEC have created "a one-way ratchet" harming small investors and entrepreneurs.

  • May 29, 2026

    Skechers Seeks To Boot Wash. Anti-Spam Suit To Arbitration

    Two Washington shoppers behind a proposed class action accusing Skechers USA Inc. of sending false and misleading marketing emails must take their claims to arbitration, the footwear brand told a Seattle federal court Friday.

  • 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.

Expert Analysis

  • 2 AI Snafus Show Why Attys Can't Outsource Judgment

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    The recent incident involving Sullivan & Cromwell where citations in a filed motion were fabricated by artificial intelligence, as well as a punitive ruling from the Sixth Circuit in U.S. v. Farris, demonstrate that the obligation to supervise AI has belonged and always will belong to lawyers, says John Powell at the Kentucky School Boards Association.

  • NY Opioid Antagonist Mandate Leaves Employers Guessing

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    A recently enacted New York law will require employers that are federally mandated to maintain first-aid supplies to now include an opioid antagonist, but being that it is subject to a complicated Occupational Safety and Health Administration analysis, employers face several unanswered compliance questions, say attorneys at Conn Maciel.

  • Calif. Case Raises Questions For Medical Practice Investors

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    The California attorney general's amicus brief in Art Center v. WCE and the California Medical Association's response highlight how the California appeals court's ruling could significantly affect the structure and enforceability of succession arrangements in medical practice ownership, say attorneys at Ropes & Gray.

  • How Data Center Accounting May Draw Enforcement Scrutiny

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    As public and media scrutiny of the data center industry intensifies, regulators, enforcement authorities and Congress will likely focus on accounting judgments that rely on aggressive assumptions, opaque financing structures or rapidly evolving collateral classes, heightening the risk of investigations and inquiries, say attorneys at King & Spalding.

  • Main St. Bank Bill Could Spur Lending, Ease Barriers To Entry

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    Recently approved by the U.S. House Financial Services Committee, the Main Street Capital Access Act, if passed, would provide senior bank leadership with a framework that could influence how banks pursue growth, particularly at community and regional midsize institutions, says Melody Charlton at FBT Gibbons.

  • Opinion

    Tribal Gaming Law Is Paramount In Prediction Market Cases

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    Whatever the outcome of the preemption question in prediction market litigation involving states and the federal government, the Indian Gaming Regulatory Act deals very specifically with gaming on Indian lands and almost certainly trumps the general federal laws at issue, says Kevin Washburn at the University of California, Berkeley.

  • Series

    Playing Magic: The Gathering Makes Me A Better Lawyer

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    The competitive card game Magic: The Gathering offers me a training ground for the strategic thinking skills crucial to litigation, challenging me to adapt to oft-updated rules, analyze text as complicated as any statute and anticipate my opponent’s next moves, says Christopher Smith at Lash Goldberg.

  • What's At Stake For Employers In Fight Over Visa Pause

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    For employers that rely on foreign talent, the Trump administration’s suspension of immigrant visa issuance for the nationals of 75 countries is creating practical problems, and a recently filed lawsuit challenging the pause could determine whether consular processing, for some, ceases to be an individualized process, says attorney Lisa Eisenberg.

  • How Banks And Fintechs Can Build COPPA-Ready Youth Apps

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    Recent Children's Online Privacy Protection Act and state law activity expanding children's data protections underscore compliance considerations for bank-fintech partnerships offering digital financial tech products for youth, including age-gating, data minimization and parental control, says Erin Illman at Bradley Arant.

  • Why The Wells Process Is No Longer A One-Sided Exercise

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    The U.S. Securities and Exchange Commission's recently revamped Enforcement Manual rewrites the informational asymmetry that has defined SEC defense for decades, providing counsel with several new strategies to produce better submissions, give better advice and achieve better outcomes, says Ashwin Ram at Buchalter.

  • Improving Well-Being In Law, 10 Years After Landmark Study

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    An important 2016 study revealed significant substance abuse and mental health issues among lawyers, and while the findings helped normalize the conversation around these topics, a decade later, structural change is still needed, says Denise Robinson at PLI.

  • How To Gear Up For Trump's Pharma Tariffs

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    President Donald Trump's proclamation establishing tariffs on certain pharmaceutical products holds a few areas of ambiguity that companies should review and prepare for before the tariffs come into effect later this year, say attorneys at Arnold & Porter.

  • Mapping Bank Exec Clawback Risk Ahead Of Revived Bill

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    The reintroduction of the Failed Bank Executives Clawback Act would allow recovery of executive compensation after bank failures, making it important for executives and counsel to take steps such as mapping compensation, reviewing employment agreements, documenting decisions, and confirming D&O insurance, says Drew Jones at Diamond McCarthy.

  • Structuring Internal Investigations For DOJ Disclosure Credit

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    Because the Justice Department’s new enforcement program requires cooperating companies to demonstrate they have conducted high-quality investigations before they can receive the benefits of self-disclosing misconduct, it is more important than ever to build independence into internal investigations from the outset, says Adesola Makoko.

  • What Mass. Ruling Clarifies About Whistleblower Protections

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    A Massachusetts appellate court's recent decision in Galvin v. Roxbury Community College, finding that an employee retained whistleblower protections despite his reporting responsibilities and possible contribution to the compliance failure, requires employers to distinguish between performance-based decisions and their response to protected reporting, say attorneys at Smith Kane.

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