Compliance

  • September 21, 2026

    Insider Critiques Of Meta Came From Ignorance, Jury Told

    A Meta vice president testified before a New Mexico state jury Monday that, "with all due respect," criticisms of the company's data handling from investigation partner Gibson Dunn and from then-Chief Operating Officer Sheryl Sandberg were born of a lack of understanding.

  • September 21, 2026

    Texas Firms Sued Over Alleged VA Benefits Fee Scheme

    Two Texas firms accused of charging disabled veterans illegal fees in exchange for helping them obtain higher disability ratings and larger monthly disability payments removed to D.C. federal court a proposed class action filed by a veterans service organization.

  • September 21, 2026

    AT&T Asks FCC To Raise Mobile Power Limits In 3.45 GHz Band

    AT&T is asking the Federal Communications Commission to raise the power limits for mobile and portable devices operating in the 3.45 gigahertz band, a slice of midband spectrum used largely for commercial 5G and home internet coverage.

  • September 21, 2026

    Ex-PetIQ CEO's Brother Admits To Illicit Trades Over Deal Info

    An Idaho man pled guilty Monday in federal court to trading on confidential information he received from his brother, the former CEO of PetIQ, about the company's acquisition by Bansk Group in August 2024.

  • September 21, 2026

    Cigna Wins $1.8M In Fees After Payment Patent Fight

    A Texas federal magistrate judge has awarded Cigna Corp. nearly $1.8 million in legal fees in a case where it was cleared of infringing a card payment patent, just days after he said a shopping mall owner and gift card company were also entitled to fees in the legal battle.

  • September 21, 2026

    FERC Wrongly Segmented Pipeline's Water Eval, DC Circ. Told

    Environmental groups have told the D.C. Circuit that the Federal Energy Regulatory Commission botched its analysis of the effects of a Williams Cos. unit's pipeline expansion project on streams and other aquatic resources in Virginia and North Carolina.

  • September 21, 2026

    Ex-Bank CEO Gets 9 Years For Fraud, Sanctions Evasion

    The former CEO of the Puerto Rico-based Nodus International Bank was sentenced to nine years in prison after pleading guilty to running a scheme that stole more than $13.6 million from the now-collapsed bank and evading sanctions on Venezuela.

  • September 21, 2026

    Mich. Contractor To Pay $5M To Settle AbilityOne FCA Case

    The U.S. attorney for the Eastern District of Michigan on Monday announced the settlement of a False Claims Act case against Lifeview Group Inc., in which the government contractor agreed to pay more than $5 million to resolve allegations involving a federal employment program for people who are blind or have significant disabilities.

  • September 21, 2026

    Lenders Say Baltimore Property Flips Fueled $10M Fraud

    Two wholesale asset-based mortgage lenders have accused a cadre of appraisers, title companies and real estate investors of passing off inflated appraisals on nearly 60 Baltimore homes and causing more than $10 million in loan losses.

  • September 21, 2026

    Cable Biz Insists FCC Can Preempt Broadband Rate Regs

    A cable industry group argued Monday that the Federal Communications Commission has the authority to stop states from regulating broadband rates when the federal agency issues new rules aimed at speeding up deployment.

  • September 21, 2026

    Groups Want Colo. Detention Facility Halted Over Enviro Risks

    Advocacy groups urged a Colorado federal judge to order the halt of construction and planned operation of a federal immigrant detention facility in a Colorado town, contending Monday that the facility poses significant environmental risks and the agencies violated federal law in developing the facility's plans.

  • September 21, 2026

    Ex-NFL Player Gets New Trial In $328M Medicare Fraud Case

    A Texas federal judge has granted a new trial for a former NFL player convicted in a $328 million Medicare billing scheme, finding that the government presented unreliable testimony and did not identify the alleged lies the defendant used to influence physicians.

  • September 21, 2026

    IRS Properly Nixed Tax Deals, Couple Owe $1.8M, Judge Says

    A disbarred lawyer and his wife owe more than $1.8 million in outstanding tax liabilities the IRS has tried to collect for more than a decade, a Wisconsin federal judge said, finding the agency substantiated the liabilities and confirmed that it properly rescinded compromise offers to resolve the debts.

  • September 21, 2026

    ICE Contractor To Pay $48.75M To End Family Separation Suit

    U.S. government contractor MVM Inc. has agreed to pay $48.75 million to resolve a proposed class action over its alleged participation in a policy that separated thousands of immigrant families during the first Trump administration, according to a motion for preliminary approval.

  • September 21, 2026

    'So What?': Judge Pans DOJ Bid To End TikTok Consent Decree

    A California federal judge said Monday he will not end a 2019 consent decree the government reached with TikTok Inc. predecessor Musical.ly over its collection of data on kids under 13 just because the U.S. Department of Justice is asking him to, saying the DOJ gave him no information about why he should.

  • September 21, 2026

    NJ Court Backs Arbitration Award Against Concrete Co.

    A New Jersey federal court on Monday upheld an arbitration award ordering a concrete supplier to rehire an employee who was fired after he tested positive for marijuana, rejecting the company's claim that an arbitrator exceeded her authority when issuing the award.

  • September 21, 2026

    STB Denies Bid To Halt UP-Norfolk Southern Merger Review

    The Surface Transportation Board will press ahead with its review of Union Pacific's proposed $85 billion merger with Norfolk Southern, denying requests from rival railroads and major freight rail shipping customers seeking to have the board stop the deal in its tracks.

  • September 21, 2026

    Medical Orgs Target Rule On Medicaid Work 'Frailty' Exclusion

    Federal regulation implementing a statutory "medical frailty" exclusion from Medicaid work requirements violates the Administrative Procedure Act, burdens healthcare providers and threatens to cause millions of people to lose their coverage, medical groups told a Maryland federal court in a complaint.

  • September 21, 2026

    SEC Prepares To Relax Fund Cross-Trading Limits

    The U.S. Securities and Exchange Commission has informed the White House that it plans to propose a regulation that could loosen the rules around cross-trading prohibitions, potentially allowing more securities to be traded between funds overseen by the same adviser.

  • September 21, 2026

    Ex-NJ AG Platkin Says Suit Over RICO Case Still Falls Short

    Former New Jersey Attorney General Matthew Platkin says an amended malicious prosecution complaint against him, filed by a former CEO indicted in a now-dismissed racketeering case against South Jersey power broker George Norcross, still misses the mark.

  • September 21, 2026

    IRS Asks 5th Circ. To Pause Microcaptive Rules Case

    The IRS asked the Fifth Circuit to stay briefing in a global tax services provider's bid to revive its challenge to the agency's reporting rules for microcaptive insurance companies pending the resolution of a related case before the appeals court.

  • September 21, 2026

    Minn. AG Says X Lacks Standing To Challenge Deepfake Law

    Minnesota Attorney General Keith Ellison has urged a federal judge to dismiss X Corp.'s amended challenge to the state's election deepfake law, arguing Elon Musk's social media company still has not shown it faced a credible threat of prosecution.

  • September 21, 2026

    Clippers Tap BigLaw Vet To Fill In For Suspended Owner

    The Los Angeles Clippers on Monday named veteran corporate litigator John S. Gibson as the team's interim CEO and governor while team owner Steve Ballmer serves a one-year suspension for violating the NBA's salary cap rules.

  • September 21, 2026

    States Settle Challenge Of Paramount's Warner Bros. Deal

    State enforcers suing to block Paramount Skydance's planned $110 billion purchase of Warner Bros. Discovery reached a settlement on Monday to end the case with a package of concessions.

  • September 18, 2026

    Ex-Vitol Oil Trader Gets 4 Years For Bribe Schemes

    A former Vitol oil trader was sentenced to four years in prison by a New York federal judge on Friday after being convicted of schemes to bribe Mexican and Ecuadorian officials in violation of the Foreign Corrupt Practices Act and anti-money laundering laws, the U.S. Department of Justice said.

Expert Analysis

  • SEC's Long-Awaited Crypto Rule Is 1st Piece Of Larger Puzzle

    Author Photo

    The U.S. Securities and Exchange Commission's recently proposed crypto rule provides issuers with a workable exempt offering framework but leaves holder-side questions for forthcoming rules, meaning compliance officers and counsel will have to work from an incomplete picture for now, says Josh Burton at Silver Regulatory Associates.

  • DOE Energy Financing Overhaul Opens Paths For Developers

    Author Photo

    The U.S. Department of Energy's Office of Energy Dominance Financing is now positioned to be a key source of support for energy and critical minerals development in the U.S., creating opportunities for companies seeking to advance projects that align with administration priorities, say attorneys at Mayer Brown.

  • Using CFIUS' New Risk Matrix And Mitigation Guidance

    Author Photo

    The Committee on Foreign Investment in the United States' national security matrix and related mitigation guidance provides a common vocabulary for allocating regulatory and mitigation risk in transaction documents, and may help focus any discussions with the agency, say attorneys at Simpson Thacher.

  • New F-1 Rule Will Cloud Day 1 Practical Training Backup Plans

    Author Photo

    A new F-1 visa rule scheduled to take effect Sept. 15 could significantly affect employers of international students by replacing duration of status with fixed admission periods and making curricular practical training a less predictable retention option, says Dillon Colucci at Greenberg Traurig.

  • Tackling DOL Tips On When Midday Commutes Are Paid Time

    Author Photo

    Two recent U.S. Department of Labor opinion letters explain when travel between home and work is compensable, providing wage compliance guidance to employers that want to offer flexible work schedules, and establishing clearer rules as litigation over travel time compensability heats up, say attorneys at Jackson Lewis.

  • How Texas' Protein Powder Probe Reflects Prop 65's Influence

    Author Photo

    Texas' recently announced investigation into contaminants in protein powder illustrates how California's Proposition 65, with its hundreds of listed chemicals, safe harbor levels and consumer warnings, may have an influence on enforcement and regulation in other states, say attorneys at Buchalter.

  • How Economic Analysis Informs Consumer Lending Disputes

    Author Photo

    A new wave of consumer lending class actions makes clear that economic analysis of control, pricing, repayment risk and borrower behavior will be central to litigation involving fintech platforms, earned wage access products and online lending models as regulatory enforcement recedes, say economists at The Brattle Group.

  • What DOJ Fraud Division Rule Resolves, And What It Doesn't

    Author Photo

    The U.S. Department of Justice’s recently published final rule answers many outstanding questions about the newly created National Fraud Enforcement Division, but overlapping mandates could result in parallel investigations and diverging viewpoints between multiple sets of prosecutors, say attorneys at Gibson Dunn.

  • Banks Face Lighter CRA Burdens Under Regulators' Proposal

    Author Photo

    Banking regulators' recently proposed rule to redo the framework under the Community Reinvestment Act would materially change which banks are subject to its most demanding requirements and how regulators evaluate lending, services, community development activities and strategic plans, says James Williams at Venable.

  • 10 Ways To Avoid Privacy Risks Revealed In AI Notetaker Suits

    Author Photo

    Litigation claiming Otter.ai trained its AI-powered transcription tool on user conversations and a recent complaint alleging Granola’s notetaking bot joined video calls unbeknownst to participants show companies should assess these technologies as communications-capture tools with privacy and wiretap risks, says Jennifer Ruehr at Hintze Law.

  • NLRB Ruling Highlights Risk From Employee Handbook Test

    Author Photo

    A National Labor Relations Board judge's recent decision to strike down a workplace rule that only theoretically inhibited protected employee activity highlights the great risks employers face under the board's 2023 ruling in Stericycle and explains why this strict standard may be rolled back under the newly Republican-majority board, says Daniel Johns at Cozen O'Connor.

  • The Expanding Litigation Front Against The Data Center Boom

    Author Photo

    A survey of environmental and land use claims raised in disputes over data center projects across the country shows that the outcomes of these disputes will have significant implications not only for the future of data center development, but for infrastructure projects in general, say attorneys at Arnold & Porter.

  • ERC Filing Deadlines Raise Tax Adviser Liability Risk

    Author Photo

    To minimize their risk, employee retention credit providers and tax advisers should understand that agreements to extend clients’ two-year deadline for challenging disallowances are not effective until the IRS countersigns, and implement an action plan to track filing deadlines and consider other proactive steps, says Michael Williams at CFOMW.

  • FTC IonQ Review Unearths A Divide In Vertical Merger Remedy

    Author Photo

    The Federal Trade Commission's recent split decision to close its investigation into the merger between IonQ and SkyWater Technology offers a candid window into how enforcers may approach vertical merger concerns after a string of difficult government cases, says Nicholas Cheolas at Wiley.

  • Series

    Taekwondo Makes Me A Better Lawyer

    Author Photo

    Taekwondo has taught me to recognize when to fight for a position and when to focus on finding a solution, and that the best outcomes are often achieved by solving problems — all of which has improved my work as a bankruptcy lawyer, mediator and Subchapter V trustee, says Amy Denton Mayer at Berger Singerman.

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.