Compliance

  • July 15, 2026

    Circuit-By-Circuit Guide To The US Supreme Court's Term

    Federal appeals courts had wide-ranging successes and struggles during the U.S. Supreme Court's recently completed term: One had its best showing in years following its worst showing in years; one felt déjà vu after recently starting to find favor with the justices; and one saw its reputation for independence occupy a rare role in the Supreme Court spotlight.

  • July 15, 2026

    DOD's Cybersecurity Program Halt Reveals Compliance Gaps

    The Pentagon's decision to halt the next phase of its cybersecurity compliance program for defense contractors is likely motivated in part by businesses' difficulties to meet the already existing standards.

  • July 15, 2026

    Adani Denies $10B Offer Led To DOJ Dropping Case

    Indian billionaire Gautam Adani, the chairman of multinational conglomerate Adani Group, on Wednesday told a Brooklyn federal judge that his offer to invest $10 billion in the U.S. had nothing to do with a U.S. Department of Justice decision to drop criminal charges claiming he and others orchestrated a $250 million bribery to secure solar energy contracts and deceive investors.

  • July 15, 2026

    'Bind Our Agency': Vought Urges House To Curb CFPB Powers

    The Consumer Financial Protection Bureau's acting Director Russell Vought told a U.S. House of Representatives panel Wednesday that the agency shouldn't "exist in its current form," urging lawmakers to further rein in its funding and authority as he prepares to exit as interim chief.

  • July 15, 2026

    Wireless Carriers Want FCC Changes To Space Reg Update

    Wireless trade group CTIA told the Federal Communications Commission it supports the agency's plans to slash satellite licensing regulations, but wants to ensure the rules protecting earth stations in shared bands are not cut in the process.

  • July 15, 2026

    Quinnipiac Players Say New Whistleblower Boosts Title IX Suit

    Quinnipiac University women's rugby players suing over the demotion of their team from a Division I varsity spot to a student club have said an unnamed whistleblower has provided new evidence they hope could revive their request for a Connecticut federal judge to reinstate their team for the 2026-27 athletic season.

  • July 15, 2026

    Ex-TD Bank Worker Gets 46 Mos. In Money Laundering Scheme

    A former TD Bank assistant store manager was sentenced Wednesday by a New Jersey federal judge to nearly four years in prison without parole for his role in a money laundering conspiracy that federal prosecutors claim illegally moved nearly half a billion dollars through the bank.

  • July 15, 2026

    NBA's Silver Expects Cap Probe Results By Start Of Season

    The investigation into possible salary-cap circumvention involving NBA star Kawhi Leonard has been completed, and the final report by the firm commissioned by the league should be ready by the start of next season, according to Commissioner Adam Silver.

  • July 15, 2026

    Local Gov'ts Seek To Bar HHS Teen Health Program Changes

    A group of local governments and health nonprofits urged a D.C. federal court Wednesday to block recent federal mandates requiring Teen Pregnancy Prevention Program grant recipients to incorporate abstinence education and other changes to their reproductive health programming, arguing the changes are arbitrary and capricious.

  • July 15, 2026

    9th Circ. Revives PPP Fraud Suit Against Calif. Mortgage Co.

    The Ninth Circuit Wednesday revived whistleblower entity Relator LLC's lawsuit accusing a California mortgage lender and its founder of making false statements in a federal loan application, saying in a published opinion that information backing Relator's allegations was not already publicly available so as to bar its claims.

  • July 15, 2026

    Google, Epic Drop Bid To Alter Injunction In Antitrust Case

    Epic Games and Google have withdrawn their joint bid to alter an injunction issued after Epic's win in its antitrust case regarding Google's Android app policies.

  • July 15, 2026

    Settlement Reached In Trump Media SPAC Exec Hacking Suit

    A lawsuit accusing a Trump Media & Technology Group Corp. director and his associates of improperly accessing confidential files to help remove the former head of the special purpose acquisition company that merged with Trump Media has ended in a confidential settlement, according to a notice filed Tuesday in Florida federal court.

  • July 15, 2026

    What To Watch In Massachusetts In The 2nd Half Of 2026

    As midsummer approaches, Massachusetts attorneys are focused on much more than just the Red Sox winning streak and the fallout from the Jaylen Brown trade; from a headline-grabbing federal prosecution to the midterm elections to cases that could shape the state's noncompete laws, practitioners have plenty on their radar in the latter half of the year.

  • July 15, 2026

    Mass. Says UnitedHealth FCA Case Belongs In State Court

    Massachusetts asked a federal judge to send its $100 million state False Claims Act lawsuit alleging overbilling by UnitedHealthcare back to state court, accusing the insurer of forum shopping with a theoretical defense touching on federal law.

  • July 15, 2026

    FCC Eyes Revamp Of Telecom Subsidies' Governing Body

    After months of agency staff looking into possible changes to high-speed connectivity programs, the Federal Communications Commission is set to vote on a plan next month that would alter the structure of the outside company that manages the funds.

  • July 15, 2026

    FCC To Vote On Scrapping 39% Nat'l Broadcast Audience Cap

    The Federal Communications Commission will vote next month on whether to ease the 39% cap on national audience share controlled by a single broadcast chain, teeing up a legal fight with opponents who say only Congress can raise the decades-old limit.

  • July 15, 2026

    Miami Man Gets Prison For Running Zelle Scam 'Money Mules'

    A Florida man who admitted to playing a role in scams that stole nearly $660,000 from victims including Zelle users has been sentenced to 32 months in prison.

  • July 15, 2026

    Glenmark Reaches $29M Deal In Generics Price-Fixing Case

    Glenmark Pharmaceuticals Inc. and 48 states and territories have reached a $29.6 million settlement resolving allegations the company fixed prices in the generic pharmaceuticals market.

  • July 15, 2026

    DC Judge Stays State Dept. 'Censorship' Policy

    A D.C. federal judge temporarily blocked a U.S. State Department policy purportedly aimed at fighting censorship, ruling a research coalition is likely to show it unlawfully targeted people for protected viewpoints and work in the realm of social media content moderation.

  • July 15, 2026

    Ill. Biz Owner Admits To Engaging In Pandemic-Era Loan Scheme

    An Illinois businessman accused of participating in a pandemic-era Paycheck Protection Program loan fraud scheme that stole millions from lenders across roughly 10 months pled guilty Wednesday to a wire fraud charge over his conduct.

  • July 15, 2026

    SEC Seeks Summary Win In Alleged $56M Microcap Fraud

    The U.S. Securities and Exchange Commission is pressing for a summary judgment against the estate of a man it accuses of spearheading a $56 million microcap fraud scheme, but the man's widow says the agency moved too slowly to substitute her in as a defendant after her husband died.

  • July 15, 2026

    Judge Rejects NY Assemblyman's Congestion Pricing Lawsuit

    A Manhattan federal judge has tossed New York state Assemblyman Jake Blumencranz's lawsuit seeking to derail congestion pricing, saying the lawmaker lacks standing to sue, and his claims are moot anyway since the judge voided the U.S. Department of Transportation's attempt to purportedly terminate the program.

  • July 15, 2026

    WilmerHale Adds Drug Pricing Regulatory Expert In Denver

    WilmerHale added an attorney to its Denver office with experience advising pharmaceutical manufacturers and other life sciences clients on drug pricing regulatory issues, continuing a string of new hires with expertise in the industry.

  • July 15, 2026

    Ex-Senate Committee Chief Counsel Rejoins Hunton

    Hunton Andrews Kurth LLP has rehired a former Republican chief counsel for the U.S. Senate Environment and Public Works Committee, who started her career with the firm as an environmental law associate before its 2018 merger.

  • July 15, 2026

    EU Updates Trade Monitoring Tool As Imports Rise

    The European Union will update a tool developed last year to help importers understand long-term trade trends by monitoring goods and their associated data, the European Commission said Wednesday.

Expert Analysis

  • Weighing Trade-Offs Of SEC's Semiannual Reporting Proposal

    Author Photo

    Though public companies could benefit from a recent U.S. Securities and Exchange Commission proposal that would allow them to file earnings reports just twice a year, widespread adoption could also increase market volatility, complicate capital raising and fragment disclosure standards to the detriment of issuers and investors, say attorneys at Seward & Kissel.

  • Opinion

    At High Court, Oil Cos.' Suncor Preemption Claims Fall Short

    Author Photo

    In Suncor Energy v. Boulder County, pending before the U.S. Supreme Court, oil and gas companies argue that municipalities' climate deception claims are equivalent to emissions standards for their industry — but the suit is ultimately incapable of imposing such standards, say Thomas McGarity at the University of Texas School of Law and James Goodwin at the Center for Progressive Reform.

  • What Colorado AI Law's Major Rewrite Means For Employers

    Author Photo

    Colorado's landmark law regulating employers' use of artificial intelligence tools was recently replaced with a narrower regime that eliminates many burdensome obligations, but still imposes a host of requirements focused on transparency and accountability, say attorneys at Proskauer.

  • Operational AI Washing: The Next Frontier Of Fiduciary Risk

    Author Photo

    While there are still no final Delaware decisions applying Caremark specifically to artificial intelligence governance failures, previous case law provides a blueprint, so the question for boards is whether their governance architectures will satisfy Caremark when the first cases are decided, say attorneys at Akerman.

  • 3 Disgorgement Questions Linger After Justices' SEC Ruling

    Author Photo

    While the U.S. Supreme Court’s recent decision in Sripetch v. U.S. Securities and Exchange Commission avoided placing new limits on the SEC’s disgorgement powers, it passed over several questions, including whether the commission can seek disgorgement when returning the money to investors isn't possible, says David Slovick at Kopecky Schumacher.

  • A Look At The Court's Next Steps In Live Nation Antitrust Case

    Author Photo

    Following a recent jury verdict that Live Nation and Ticketmaster operated as a monopoly to fix ticket prices, a New York federal court stands to weigh Live Nation's bid for a new trial, approve the U.S. Department of Justice's March settlement with the defendants, and impose remedies that include full structural separation, say attorneys at Crowell.

  • How Crypto Firms Can Prep As Clarity Act Inches Toward Law

    Author Photo

    Though the Digital Asset Market Clarity Act’s road to enactment remains uncertain, the statutory framework for regulating digital commodities recently advanced by the Senate Banking Committee is now sufficiently developed that market participants can begin preparing in several areas where the complicated legislation would affect them, say attorneys at Cahill Gordon.

  • Checking For AI Errors Is Now A Two-Way Street

    Author Photo

    A handful of recent federal and state cases demonstrate the importance of checking for errors generated by artificial intelligence not only in your own court submissions, but also your opponent's, as well as when catching opposing counsel's AI mistakes could result in an award for attorney fees, says Tamara Barago at Hollingsworth.

  • Easing Of UK Stablecoin Rules Will Encourage Crypto Growth

    Author Photo

    The Bank of England’s recent decision to relax parts of its proposed framework for sterling-backed stablecoins balances innovation with financial stability, and will help the U.K. remain competitive with crypto markets across the globe, says Thomas Cattee at Gherson.

  • Opinion

    SEC Enforcement Reforms Must Address Post-Wells Limbo

    Author Photo

    The U.S. Securities and Exchange Commission's recent changes to how it notifies companies of a potential enforcement action fail to address what happens after the Wells process is over, highlighting the need for meaningful process reform that includes a formal closure determination, says Kimble Cannon at Mahdavi Bacon.

  • Lessons For Banks From Recent FCA Enforcement Trends

    Author Photo

    While government relief programs rely on financial institutions in times of economic uncertainty, recent enforcement shows that a government partnership may not protect banks from liability involving False Claims Act missteps, say attorneys at O'Melveny.

  • A Changing Road Map For Trucking Fatigue Litigation

    Author Photo

    Trucking fatigue is undergoing a quiet but substantial transition, as juries expect an affirmative duty by the motor carrier to keep the public safe and emerging technology increases carrier accountability, says John Thomas at Farah & Farah.

  • Foot Locker Fine Illustrates SEC's Whistleblower Priorities

    Author Photo

    The U.S. Securities and Exchange Commission's recent fining of Foot Locker for its separation agreements is a reminder that the commission remains serious about maintaining open channels for reporting whistleblower concerns and that provisions can violate Rule 21F-17(a) without specifically barring communications with the SEC, says Jonathan Richman at Brown Rudnick.

  • Series

    The Biz Court Digest: Shoring Up Corporate Law In Maryland

    Author Photo

    Launched more than 20 years ago to improve complex corporate adjudication, Maryland's Business and Technology Case Management Program has been a solid success in some areas, but there always is room for improvement, says Bill Krulak at Miles & Stockbridge.

  • How End Of SEC 'Gag Rule' Affects Free Speech Certiorari Bid

    Author Photo

    The Securities and Exchange Commission's recent rescission of the so-called gag rule, which forbade defendants in settlements from denying the SEC’s allegations, may sway the outcome of a petition to the Supreme Court in a case challenging the rule on First Amendment grounds, say attorneys at Troutman.

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.