Compliance

  • May 08, 2026

    Pa. Monastery Conversion Co. Allegedly Skirted Sewer Rules

    A Pittsburgh developer converting a former monastery and school into apartments kept the original sewer connection and failed to turn over information and fees to the local sewer authority, the authority said in a lawsuit filed in Pennsylvania state court.

  • May 08, 2026

    Real Estate Recap: Biannual Reporting, NDAs, Q1 Spotlight

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into the U.S. Securities and Exchange Commission proposal to shift companies to semiannual reporting, how data center backlash is playing out in nondisclosure agreements and the ebbs and flows of asset classes in quarter one.

  • May 08, 2026

    Whistleblower Says Fluor Trafficked DOD Contract Labor  

    An ex-federal prosecutor-turned-whistleblower has bolstered his claims accusing defense contractor Fluor Corp. of trafficking tens of thousands of workers from India and Nepal into "involuntary or indentured servitude" for a lucrative U.S. Army logistics contract in Afghanistan.

  • May 08, 2026

    OCC Says AI Presents A Double-Edged Sword To Banks

    Artificial intelligence is "significantly transforming" the cybersecurity threat landscape for banks while also presenting opportunities to help defend against those heightened risks, according to a new report from the Office of the Comptroller of the Currency.

  • May 08, 2026

    FTC's Gender-Care Probe Likely Retaliatory, Judge Says

    The Endocrine Society has convinced a D.C. federal judge that the Federal Trade Commission's motivation for targeting it with a subpoena was likely retaliation for the guidelines the nonprofit produced regarding gender-affirming care.

  • May 08, 2026

    Boeing Can Appeal Class Cert. In 737 Max Investor Suit

    The Seventh Circuit is permitting Boeing to immediately challenge an Illinois federal judge's certification of a class of investors accusing it of misrepresenting the 737 Max 8 jets' safety after a pair of deadly crashes, according to an order filed Thursday.

  • May 08, 2026

    Social Media Litigation Gains Reveal Potential Regulatory Path

    Recent suits by a social media user and two state attorneys general in their bids to hold Meta and other tech giants accountable for the allegedly addictive nature of their platforms have brought to the forefront a potentially lucrative strategy for more broadly regulating online harms, as the First Amendment and other roadblocks continue to stymie legislative efforts.

  • May 08, 2026

    Canceled Solar Grants Suit In Wrong Court, Wash. Judge Hints

    A Washington federal judge on Friday hinted that she lacks jurisdiction over a multistate challenge to the federal government's cancellation of a solar energy project grant program, citing recent U.S. Supreme Court precedent indicating that a bid to reinstate the funding would belong in the Court of Federal Claims.

  • May 08, 2026

    Social Media Harm To Teens Can Be Pinpointed, Judge Told

    Social media's degree of blame for New Mexico teens' mental health challenges can be statistically isolated and quantified, a health computational scientist testified Friday in the state's $3.7 billion bench trial against Meta.

  • May 08, 2026

    Kratom Seller Asks 10th Circ. To Review Utah Ban

    A kratom drink maker is asking the Tenth Circuit to block a Utah law banning its product after a federal judge refused a preliminary injunction request, which it claimed left it facing more than $10.7 million in lost sales.

  • May 08, 2026

    Exxon Asks For Midtrial Judgment In Investor Class Action

    Exxon Mobil Corp. filed a motion midtrial claiming that no reasonable jury could find that the energy giant breached securities laws with its representations of how much money some of its operations were making, saying that investors' class action claims failed as a matter of law.

  • May 08, 2026

    Calif. Hits GM With Record $12.75M Data Privacy Penalty

    General Motors has agreed to pay $12.75 million — the largest penalty imposed to date under California's data privacy law — and halt its sale of geolocation and driver behavior data to consumer reporting agencies to resolve claims that it illegally kept and handed off this information to a pair of data brokers, California's attorney general and several other state enforcers announced Friday.

  • May 08, 2026

    Care Provider Says Medicare Wrongly Denied Reimbursement

    A Georgia wound care practice slapped the U.S. Department of Health and Human Services with a suit in federal court challenging a reimbursement denial for a Medicare beneficiary's ulcer treatment, arguing the "skin substitute" therapy it employed was medically necessary.

  • May 08, 2026

    Redgrave Adds Ex-Coinbase, AT&T Atty In DC Partner Hire

    Electronic discovery and information law firm Redgrave LLP has hired a new partner to work in its Washington, D.C., office, saying he has played senior legal roles at a cryptocurrency exchange, a major telecommunications company and a disputes and forensic technology firm.

  • May 08, 2026

    Employment Authority: Mental Health Leave On The Rise

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on new research that shows employers are seeing a spike in requests for mental health leave and accommodations, why the National Labor Relations Board may expect to see more scrutiny in the courts following a recent Sixth Circuit ruling, and one attorney's take on the crackdown of "vexatious" filers of PAGA legal actions. 

  • May 08, 2026

    SEC Says Firms Ran $26M High-Yield Investment Fraud

    The U.S. Securities and Exchange Commission has sued a financial solutions firm and others in Florida federal court, accusing them of bilking investors out of $26 million by stealing funds that they had promised to invest in high-yield accounts.

  • May 08, 2026

    Mich. Panel Says Renewable Energy Siting Order Too Limiting

    The Michigan Court of Appeals ruled Thursday that the state's energy regulatory body unlawfully limited which local governments can participate in the siting process for large renewable energy projects.

  • May 08, 2026

    Crypto Co. Kraken Files For OCC Trust Charter

    Cryptocurrency exchange Kraken, the first digital bank to hold a Federal Reserve master account, announced Friday it has applied for a national trust company charter with the Office of the Comptroller of the Currency to establish Payward National Trust Co., which would provide services for digital assets.

  • May 08, 2026

    Oil Groups Say Offshore Drilling Exemption Moots Lawsuit

    Chevron and offshore industry groups have told a federal judge that the recent exemption of Gulf of Mexico oil and gas activities from Endangered Species Act requirements moots a lawsuit challenging federal evaluations of offshore drilling's effects on endangered species.

  • May 08, 2026

    Ohio Health System Looks To Toss DOJ Antitrust Case

    OhioHealth told a federal court Friday the antitrust case from the U.S. Department of Justice and state enforcers over the hospital system's contracts with insurers would limit competition, not restore it.

  • May 08, 2026

    SEC's Atkins Mulls Broker, Exchange Rule Tweaks For Crypto

    U.S. Securities and Exchange Commission Chair Paul Atkins on Friday floated a series of potential rulemaking efforts to address how regimes for brokers, exchanges, clearing agencies and other types of regulated functions apply to cryptocurrency software projects that don't fall within traditional categories.

  • May 08, 2026

    Union Says Southwest Manufactured Deposition 'Emergency'

    The Southwest Airlines Pilots Association urged a Texas federal judge to reject Southwest Airlines' emergency bid to reconsider an order postponing depositions of union-affiliated pilots facing internal investigations, arguing the airline manufactured the time squeeze through its own delays.

  • May 08, 2026

    Block Sets Aside $240M Amid Talks To Settle DOJ Probe

    Jack Dorsey's Block Inc. has reserved $240 million as it works to settle a U.S. Department of Justice investigation tied to short-seller allegations that it turned a blind eye to fraud on Cash App, its mobile payment platform, according to an investor filing late Thursday.

  • May 08, 2026

    Nike Customers Join Tariff Refund Class Action Trend

    A group of Nike customers on Friday joined the growing number of proposed class actions looking to secure legal rights to refunds of costs tied to President Donald Trump's now-invalidated global tariff regime, saying they were the ones who actually bore the costs.

  • May 08, 2026

    Musk, SEC Face Judge's Scrutiny Over $1.5M Settlement

    A Washington, D.C., federal judge says she will not approve the U.S. Securities and Exchange Commission's proposed $1.5 million deal to end a lawsuit against Elon Musk until the parties answer questions about the settlement. 

Expert Analysis

  • EPA's Retreat On GHGs Reshapes Preemption Debate

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    In the wake of the U.S. Environmental Protection Agency's rescission of its finding that it can regulate climate-threatening greenhouse gases, states are poised to step up their own GHG regulation — but the EPA's new framework creates substantial uncertainty over the extent of federal preemption, say attorneys at Holland & Hart.

  • What Justices' Review Of Guam Case Will Mean For Permitting

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    In U.S. Department of the Air Force v. Prutehi Guahan, the U.S. Supreme Court will address whether a federal agency's permit application is a final decision that courts can review — a question whose answer could reshape the timing and strategy of environmental litigation across the federal permitting landscape, say attorneys at Foley Hoag.

  • Calculating Damages In IEEPA Tariff Refund Litigation

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    To calculate damages in the spate of refund litigation triggered by the U.S. Supreme Court's recent decision invalidating tariffs collected under the International Emergency Economic Powers Act, the central question will be how to determine where in the supply chain their economic burden ultimately came to rest, say analysts at Charles River Associates.

  • Mortgage EO Casts Wide Net In Push To Ease Lending Rules

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    A recent executive order targeting mortgage credit access states an intent to promote competition among all types of lenders and is notable for its breadth, resetting regulatory expectations in a number of areas including origination, digitization and licensing, says Kara Ward at Baker Donelson.

  • Opinion

    Futures Market Anonymity Now Presents A Structural Problem

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    Following anomalous trading on prediction markets just before major recent policy announcements from the Trump administration, many have called on Congress to act, but the problem is not primarily a statutory gap — it is a structural one, built into the self-regulatory model that governs futures exchanges, says Tamara de Silva at De Silva Law Offices.

  • Opinion

    Judicial Restraint Anchors Constitutional Order

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    Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.

  • 'Made In America' Rules Raise Stakes For Gov't Contractors

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    The convergence of widely varying "buy American" requirements, increased enforcement efforts and continuing regulatory attempts to limit foreign sourcing suggests that government contractors should carefully review their supply chain and country-of-origin compliance to remain competitive, say attorneys at Arnold & Porter.

  • The Evolution Of States' Workplace Violence Prevention Laws

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    Utah's new law requiring hospitals to implement comprehensive workplace violence reporting systems continues a broader trend of state efforts to expand workplace protections in the absence of sufficient federal regulations, say attorneys at Ogletree.

  • Recent Bank Resolution Filings Stress Readiness Over Docs

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    Against the backdrop of banking regulators' recent emphasis on institutional readiness in the event of a bank failure, a review of more than a dozen public resolution plan submissions points to an immediate future in which regulators and banks alike prioritize operational preparedness over extensive documentation, say attorneys at Moore & Van Allen.

  • Series

    Alpine Skiing Makes Me A Better Lawyer

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    Skiing has shaped habits I rely on daily as an attorney — focus, resilience and the ability to remain steady when circumstances shift rapidly — and influences the way I approach legal strategy, client counseling and teamwork, says Isaku Begert at Marshall Gerstein.

  • 3 Federal Policy Trends Shaping Data Center Power

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    With the White House, the Federal Energy Regulatory Commission and Congress each pushing energy policies that will influence how data centers are sited, powered and interconnected for years to come, industry stakeholders should understand compliance obligations, consider possible downstream effects, and evaluate off-grid and self-supply energy options, say attorneys at ArentFox Schiff.

  • Weighing The Practical Implications Of SC Kids' Privacy Law

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    South Carolina's recently enacted Age-Appropriate Code Design Act includes a unique provision: a private right of action for certain violations, but its practical effect remains uncertain, as courts and litigants grapple with complex questions of standing, causation and the definition of actionable harm, say attorneys at K&L Gates.

  • Fair Housing Takeaways From Colony Ridge Settlement

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    The recent settlement agreement between Colony Ridge Developments, the U.S. government and the state of Texas — perhaps the first settlement involving unfair lending and housing practices during the second Trump administration — reflects current enforcement priorities and sheds light on shifting compliance risks, say attorneys at Weiner Brodsky.

  • FDA Guidance May Move Goalposts For Form 483 Responses

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    New draft guidance from the U.S. Food and Drug Administration provides formal insight on how drug manufacturers are expected to respond to Form 483s, raising some concerns about the agency's timelines and expectations, say attorneys at Cooley.

  • AG Watch: Minn. Enters New Era Of Data Privacy Enforcement

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    Now that the Minnesota Attorney General's Office can bring enforcement actions for data privacy violations without providing 30-day notice, businesses operating in Minnesota, or those collecting data from Minnesota residents, should treat this moment as a call to action, say attorneys at Crowell & Moring.

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