Compliance

  • June 15, 2026

    11th Circ. Backs Block On Ga. Unlimited Campaign Fund

    A split Eleventh Circuit upheld a block on Georgia campaign finance rules that allow "select incumbent officials" and some major party candidates to raise and spend unlimited funds despite limits that apply to other candidates.

  • June 15, 2026

    'Delete' Cuts Didn't Trigger Public Notice Rules, FCC Says

    The Federal Communications Commission said Monday it did not find enough resistance to a round of deregulatory cuts last fall to justify requiring the agency to provide notice and a chance for the public to weigh in further.

  • June 15, 2026

    Glass Lewis Says Ky. Proxy Law Violates 1st Amendment

    Glass Lewis & Co. LLC has sued Kentucky Attorney General Russell Coleman in an attempt to block the enforcement of a newly enacted state law that the proxy advisory firm alleged is unconstitutional, following similar lawsuits over comparable laws in other states.

  • June 15, 2026

    GEO Says Only ICE Controls NJ Detention Center Access

    Private prison operator The GEO Group Inc. has told a New Jersey federal court it was wrongly sued over state health inspectors allegedly being blocked from fully accessing an immigration detention facility, arguing U.S. Immigration and Customs Enforcement exclusively controls access.

  • June 15, 2026

    GAO Urges FDIC To Rotate Examiners, Coordinate On Crypto

    A U.S. government watchdog said Monday that it's urging the Federal Deposit Insurance Corp. to redouble its efforts to adopt bank examiner rotation requirements and coordinate with other agencies on addressing blockchain risks.

  • June 15, 2026

    Loews Hotel Fragrances Toxic, Violate ADA, Suit Says

    A pair of women with chemical sensitivities is suing Loews Corp. and its hotels, alleging the synthetic fragrances it uses in the hotels' public areas are toxic and violate the Americans with Disabilities Act by preventing people with similar sensitivities from using its facilities.

  • June 15, 2026

    FinCEN Says Banks May Exchange Fraud Alerts In 'Real Time'

    The U.S. Treasury Department's financial crime unit is moving to encourage greater industry collaboration against scams and fraud, issuing new guidance that clarifies banks can share real-time alerts and other, broader data with one another under a key liability safe harbor.

  • June 15, 2026

    Sex Bias Led To Unequal Pay, Firing, Says Ex-PNC Director

    A former managing director at Charlotte-based PNC Bank told a North Carolina federal court that the financial services giant targeted her for reporting sex-based discrimination, and then fired her right before the vesting of hundreds of thousands of dollars in restricted stock units.

  • June 15, 2026

    No Need To Speed Up C-Band Deployments, FCC Told

    It's not necessary for the Federal Communications Commission to push companies to deploy in the upper C-band — once it's cleared out — any faster than it did when it opened up the lower C-band in 2020, according to a wireless industry trade group.

  • June 15, 2026

    Gov't Probing Violations Of Trump's Illegal Tariffs, Experts Say

    The federal government is investigating a potential wave of violations of Trump administration tariffs even after the U.S. Supreme Court struck them down, leaving some white collar lawyers and their corporate clients scratching their heads.

  • June 15, 2026

    Hagens Berman Must Cover Fees After Misconduct Findings

    Hagens Berman Sobol Shapiro LLP must cover the fees and costs of a special master who alleged the firm committed misconduct in product liability litigation over the morning sickness drug thalidomide, a Pennsylvania federal judge has said.

  • June 15, 2026

    DOJ Prepares To Seek Approval For Live Nation Deal

    The U.S. Department of Justice is preparing to seek approval for its controversial midtrial settlement with Live Nation, according to recent court filings, as state enforcers continue pressing for a breakup of the company after a jury found it violated antitrust law.

  • June 15, 2026

    Corteva Says No To FTC Trial Date In Pesticides Case

    Corteva Inc. has asked a North Carolina federal court to deny the Federal Trade Commission's request to set a trial date in its case against it and Syngenta Corp. or hold its decision until after ruling on its request for summary judgment.

  • June 15, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week handled disputes involving shareholder voting rights, take-private transactions, merger disclosures, board control battles and investor litigation, while the Delaware Supreme Court heard arguments over the wind-down of an oil-and-gas investment fund.

  • June 15, 2026

    Ex-SEC Atty Reprimanded Over Misstatements In Crypto Case

    A former U.S. Securities and Exchange Commission attorney has received a public reprimand for misleading a judge in a cryptocurrency fraud case that led to sanctions against the agency.

  • June 15, 2026

    High Court Turns Down NY Gun Law Challenge

    The U.S. Supreme Court on Monday said it would not review a decision that upheld New York state's public nuisance statute, which allows lawsuits against gun manufacturers that cause public harm.

  • June 15, 2026

    Judge Pauses Decision Blocking $100K H-1B Visa Fee

    A Massachusetts federal judge temporarily paused his ruling vacating President Donald Trump's $100,000 fee for certain skilled-worker visas while the government asks the First Circuit for a stay.

  • June 15, 2026

    Supreme Court Skips Challenge To $168M Trade Secret Award

    The U.S. Supreme Court on Monday declined to review Tata Consultancy Services Ltd.'s challenge to a $168 million trade secret judgment for Computer Sciences Corp.

  • June 12, 2026

    5 Things To Know About Trump's Latest CFPB Nominee

    President Donald Trump's newest pick for Consumer Financial Protection Bureau director has spent years sketching out a conservative vision for the agency that he could soon run, one that emphasizes minimalist rules, legal restraint and administrative procedure.

  • June 12, 2026

    State Privacy & AI Watch: 4 Legislative Developments To Know

    States are continuing to keep the heat on how companies are using a wide range of consumer data and artificial intelligence models, with Connecticut enacting new laws in both arenas and one Midwest locale eyeing what could become the nation's most stringent AI auditing rules.

  • June 12, 2026

    Gensler Tells 6th Circ. 'Sports Bets Aren't Swaps'

    Former Wall Street regulator Gary Gensler told the appeals court overseeing Kalshi's prediction market battle with Ohio regulators that Congress didn't intend for the U.S. Commodity Futures Trading Commission to become a nationwide sports betting regulator when it drafted swaps laws during his chairmanship of the agency.

  • June 12, 2026

    Employment Authority: OT Gap Pay Fight May Shift To States

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on why a Third Circuit overtime ruling could push more gap time claims into state court, Starbucks' long-shot challenge to the National Labor Relations Board's key test for anti-union discrimination claims, and how the EEOC's acting chair is expected to use her expanded authority to scrutinize employers' DEI practices and campus antisemitism allegations.

  • June 12, 2026

    Telecom Blocked From US Networks Over Walmart Scam Calls

    All providers downstream of SK Teleco will be required to block its traffic after the telecom failed to convince the FCC that it shouldn't be stripped of its right to operate on U.S. networks following the transmission of millions of scam calls impersonating Walmart employees.

  • June 12, 2026

    Texas Judge Reprimanded For Jailing Jurors Amid Feud

    The Texas State Commission on Judicial Conduct issued a public reprimand against a state judge who tossed multiple would-be jurors in jail amid a political rivalry, saying Judge Amber King violated state rules on judicial ethics.

  • June 12, 2026

    Texas Justices Limit Seizures Of Land Lacking Public Use

    The Texas Supreme Court on Friday sided with a company seeking to repurchase land that the state condemned for a highway project but was no longer using, saying in a split opinion that the state isn't immune from claims to repurchase unused property.

Expert Analysis

  • 4 Emerging Approaches To AI Protective Order Language

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    Over the last year, at least five federal district courts have issued or analyzed specific protective order provisions restricting the use of generative artificial intelligence platforms with protected materials, establishing that proactive AI-specific provisions are now standard practice and demonstrating that no single model works for every case, says Joel Bush at Kilpatrick.

  • Contract Disputes Recap: Notice, Timeliness, Jurisdiction

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    Three recent cases from the Armed Service Board of Contract Appeals provide insights about the impact of defects in a government notice of appeal rights, timeliness exceptions and limits on the board's jurisdiction to enforce a settlement agreement, say attorneys at Seyfarth.

  • Employer Tips After 4th Circ. Rejects Trimmed Suit Deadlines

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    The Fourth Circuit's recent holding in Thomas v. EOTech that employers cannot use contractual provisions to shorten statutory filing periods for Title VII or Age Discrimination in Employment Act claims offers a warning for employers to review any such documents and reassess their litigation risk, say attorneys at Ogletree.

  • 1st Surveillance Pricing Law In Md. Reflects Broader Scrutiny

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    A new law will make Maryland the first state to target data-driven or surveillance-based price manipulation, highlighting increased scrutiny from federal and state enforcement agencies and policymakers as they consider whether new laws are required to regulate dynamic pricing, say attorneys at Pillsbury.

  • Binance Win Shows Constraints On Anti-Terrorism Act Claims

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    The Southern District of New York's recent ruling in Troell v. Binance illustrates that the Second Circuit's earlier decision in Ashley v. Deutsche Bank is holding weight with courts, and companies facing aiding and abetting risk should thus monitor evolving case law and assess exposure based on nexus allegations, say attorneys at Freshfields.

  • Understanding The Insider Trading Gap In Prediction Markets

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    While the first-ever insider trading indictment involving a prediction market — the recent prosecution of a service member involved in the capture of Nicolás Maduro — comprised extreme facts and straightforward legal theories, future cases will test the bounds of insider trading law, say attorneys at Baker McKenzie.

  • Accelerated Psychedelic Therapy Pathways Require Caution

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    President Donald Trump's new executive order aiming to accelerate the approval of psychedelic drugs for the treatment of mental health disorders will likely bolster investigational psychedelic therapies, but parties within the psychedelic product supply chain will still need to prepare for potentially burdensome compliance requirements, say attorneys at Morgan Lewis.

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

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    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • The Growing Importance Of Nature-Related Disclosures

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    The International Sustainability Standards Board's recent vote to develop nonmandatory nature‑related disclosure guidance reduces immediate compliance pressure, but it does not eliminate the practical relevance of such risks for companies that already prepare sustainability reports or operate across jurisdictions with differing expectations, say attorneys at ArentFox Schiff.

  • Employers Need To Mitigate Risk From ICE's Quiet I-9 Shift

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    U.S. Immigration and Customs Enforcement’s quiet update to employment verification guidance effectively erased a long-standing good faith safe harbor, and should prompt employers to self-audit existing records, strengthen Form I-9 procedures and develop protocols for quickly responding to inspection notices, say attorneys at Klasko.

  • Live Nation Shows States, Experts Key To Antitrust Verdicts

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    A New York federal jury's recent finding that Live Nation unlawfully monopolized primary ticketing services and amphitheaters demonstrates that states will not defer to federal agencies when they believe anticompetitive conduct warrants stronger action and highlights the vital role of economic expert testimony in antitrust cases, say attorneys at Paul Weiss.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • How To Limit Accounting Fraud Risk As SEC Focus Persists

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    Despite the U.S. Securities and Exchange Commission's pullback on crypto, cybersecurity and recordkeeping cases, accounting fraud remains a core enforcement priority, making it important for public companies and auditors to strengthen controls, investigations and whistleblower processes, say attorneys at Pillsbury.

  • The Ethics And Practicalities Of Representing AI Agents

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    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

  • OCC Proposal Frames Key Genius Act Implementation Issues

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    The Office of the Comptroller of the Currency's recently proposed rule under the Genius Act previews federal expectations on permissible activities for stablecoin issuers, offering an early guide to potential compliance burdens and state-federal equivalency debates as the stablecoin regulatory regime continues to take shape, say attorneys at Alston & Bird.

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