Compliance

  • July 17, 2026

    States Stepping Up Merger Work In First Half Of 2026

    Federal enforcers reached a number of merger settlements in the first half of 2026, while state attorneys general stepped up their independent enforcement efforts, taking on Nexstar's planned purchase of rival broadcaster Tegna and Paramount's deal for Warner Bros. Discovery.

  • July 16, 2026

    Kalshi Says Gov't Employee Traded On Trump Speeches

    Kalshi said Thursday that it's working with the U.S. Commodity Futures Trading Commission to address suspicious trades on the president's speeches that appear to have netted a federally employed teleprompter operator approximately $90,000.

  • July 16, 2026

    Paramount Beats Effort To Quickly Block $110B Warner Deal

    A California federal judge denied a preliminary injunction request Thursday from consumers challenging Paramount Skydance Corp.'s pending $110 billion acquisition of Warner Bros. Discovery after challenging their attorney to cite more recent rulings beyond the 1960s-era U.S. Supreme Court cases he relied on.

  • July 16, 2026

    Texas Probes LinkedIn Over Alleged 'Ghost Jobs'

    Texas Attorney General Ken Paxton has announced his office will be investigating whether LinkedIn advertises and profits from "ghost jobs," listings for positions that don't exist or aren't actively being filled, saying it might have misled consumers who paid up to $69.99 a month for premium subscriptions.

  • July 16, 2026

    Regulators Set New Protocols For 'Sensitive' Bank Exam Data

    Federal regulators said Thursday that they are stepping up their protocols for handling bank data and documents during supervisory examinations, outlining a new policy that will allow banks to designate certain "highly sensitive" information for stricter access control measures.

  • July 16, 2026

    Senate Unanimously Opposes SBF's Quest For Clemency

    The U.S. Senate has passed a resolution condemning Sam Bankman-Fried's bid for a presidential pardon, making clear that lawmakers on both sides of the aisle oppose clemency for the imprisoned FTX founder.

  • July 16, 2026

    NY Bag Importer To Pay DOJ $7.3M Over Duty Evasion Claims

    A New York-based importer of plastic bags and its CEO have settled the U.S. Department of Justice's claims that they misrepresented the country of origin for their merchandise from China to avoid antidumping duties, agreeing to pay the federal government $7.3 million.

  • July 16, 2026

    Texas Judge Warns BNSF, Unions Against Tactical Litigation

    A Texas federal judge had stern words for both BNSF Railway Co. and two unions that are tangled in a labor dispute with the company, saying in a Thursday hearing that federal district courts do not exist to "provide leverage" in union negotiations.

  • July 16, 2026

    Edible Arrangements Wins $13.9M Judgment Against Ex-COO

    Edible Arrangements' former chief operating officer and his company must pay nearly $14 million after defaulting in a case that accused him of regularly stealing from the fruit-basket company by intercepting vendor rebate checks and diverting millions of dollars in media-contract payments, a Georgia federal judge said Thursday.

  • July 16, 2026

    Calif. Says AT&T Mustn't Make Move From Copper 'Disorderly'

    The California Public Utilities Commission has told AT&T that it's not pleased to hear that the cost of certain copper services has gone up "exponentially" as the state and the mobile behemoth duke it out in federal court and at the Federal Communications Commission over AT&T's desire to end legacy copper service.

  • July 16, 2026

    High Court Ruling Shields WaPo In $2.78B Trump Media Suit

    A Florida federal judge cited a 1964 U.S. Supreme Court case in an explanation of his decision Thursday to end President Donald Trump's $2.78 billion defamation suit against The Washington Post, writing that if he was "deciding this case on a clean slate, the result might be different."

  • July 16, 2026

    Players Expand NCAA Suit Over 5th-Season Eligibility

    A group of college football players challenging the NCAA over its eligibility rules proposed adding athletes from other sports to its Tennessee federal proposed class action as well as naming the five "power" conferences as co-defendants.

  • July 16, 2026

    Dish Freed From 5G Network Commitment

    A D.C. federal judge has signed off on the U.S. Department of Justice's request that Dish be freed from its commitment to build and run a nationwide 5G network following its sale of $40 billion worth of spectrum licenses to AT&T and SpaceX.

  • July 16, 2026

    Mass. Anti-Scalping Bill Aims To Rein In Resale Ticket Costs

    Massachusetts Gov. Maura Healey on Thursday announced she will file legislation capping the resale price of concert tickets and cracking down on fraud in the secondary ticket marketplace.

  • July 16, 2026

    SEC Proposes Making E-Delivery Default For Investor Docs

    The U.S. Securities and Exchange Commission on Thursday proposed a new rule that would allow electronic delivery to be the default method for sending investors disclosures, shareholder reports, proxy statements and other information, replacing a standard by which many documents are delivered in paper format unless the recipient chooses otherwise.

  • July 16, 2026

    Gov't To Revive Digital Equity Grants, Minus Race, Judge Says

    The Trump administration is going to reinstate the Digital Equity Act Competition Grant Program, minus the provisions that require the government to consider race, a D.C. federal judge has said in an opinion striking down part of the law as unconstitutional.

  • July 16, 2026

    Athletes In Colo. Suit Want Halt To New NCAA Eligibility Rule

    Twelve college athletes suing the NCAA for denying them a chance to compete next season under its new eligibility rules have asked a Colorado federal judge to stop the enforcement of the rules and to certify their proposed class.

  • July 16, 2026

    'No Time To Waste' On Google Antitrust Reports, Judge Says

    A California federal judge said Thursday there's "no time to waste" to begin monitoring a three-year injunction against Google in Epic's antitrust battle over Google's Android app store policies, saying he wants monthly reports now that the parties have agreed to accept the injunction terms he laid out.

  • July 16, 2026

    Fla. Cos. To Pay $152M In FTC Healthcare Telemarketing Row

    A pair of insurance agencies accused by the Federal Trade Commission of operating a deceptive telemarketing scheme that targets consumers looking for health insurance must pay a combined $152 million to resolve the claims, a Florida federal court ruled Thursday.

  • July 16, 2026

    As Law Firms Race To Adopt AI, Cost Concerns Grow

    Pressure is mounting on law firm leaders to dive into the AI waters or watch competitors swim away, but figuring out responsible, cost-effective methods to use high-priced legal tech remains tricky, experts say.

  • July 16, 2026

    Wyden Urges Admin To Protect US From Canadian Spy Law

    Sen. Ron Wyden, D-Ore., urged the Trump administration Thursday to protect national security and American citizens from a proposed backdoor surveillance bill from Canada.

  • July 16, 2026

    Mich. AG Says Solar Financing Scheme Hit 1,700 Consumers

    Michigan's attorney general has accused Climax Solar, its owner and the seven financial institutions that financed consumer purchases of the company's home solar systems of participating in a widespread solar finance scheme that promised customers big savings but resulted in long-term debt.

  • July 16, 2026

    Swedbank To Pay $50M Fine In Panama Papers-Linked Case

    Swedbank AB and its New York branch have agreed to pay a $50 million civil penalty to the New York State Department of Financial Services to resolve claims that the bank failed to fully cooperate with department requests for information related to Swedbank's relationships with Mossack Fonseca, the law firm at the center of the 2016 Panama Papers leak.

  • July 16, 2026

    Walgreens Sues Mass. Medicaid Program Over Drug Rates

    Walgreens says administrators of the Massachusetts Medicaid program cannot rely on drug prices negotiated with pharmacy benefit managers to determine reimbursement rates, in a challenge to the state's effort to claw back $242,000 in alleged overpayments.

  • July 16, 2026

    Senate Confirms Trump's ITC Commissioner Picks

    The U.S. Senate confirmed five nominees to become commissioners for the U.S. International Trade Commission on Thursday.

Expert Analysis

  • Unpacking The Take It Down Act's Compliance Ambiguities

    Author Photo

    The Federal Trade Commission’s recent guidance concerning the Take It Down Act suggests that covered platforms should build removal systems immediately and prioritize compliance, but until courts or regulators provide additional clarity, companies will be navigating a statutory framework that is urgent and uncertain, says Laura-Kate Bernstein at ZwillGen.

  • NY's UCC Updates Spell Change In Digital Asset Lending

    Author Photo

    Given the state’s role as a preferred jurisdiction for financing transactions, New York’s recent enactment of Uniform Commercial Code amendments, which establish control as a central concept for determining who has rights to a digital asset, will encourage nationwide growth toward a more technology-neutral approach to secured transactions, say attorneys at Manatt.

  • What Prop 65 Listings For Welding Fumes, Drugs Mean For Cos.

    Author Photo

    With California poised to add welding chemicals and three medications to its list of known carcinogens under Proposition 65, businesses must assess risks from nontraditional pharmaceutical dispensing, occupational and environmental exposures to welding operations, and downstream exposures from the manufacture of both types of substances, says Gregory Berlin at Alston & Bird.

  • West Coast Health Cos. Must Brace For Federal Enforcement

    Author Photo

    In light of the U.S. Department of Justice's newly established West Coast strike force targeting healthcare fraud across Northern California, Arizona and Nevada, health organizations will need to prioritize knowledge, vigilance and operational discipline to reduce exposure from potentially parallel criminal and civil investigations, says Michael Beckwith at Dickinson Wright.

  • How Trump's Nuclear EO Has Transformed The NRC

    Author Photo

    In the year since President Donald Trump issued Executive Order No. 14300, directing sweeping reforms of the U.S. Nuclear Regulatory Commission, the agency has revised key oversight programs and proposed major rulemakings and new licensing frameworks — but the NRC must continue to center transparency and trust as key values, says Brooke Clark at Morgan Lewis.

  • Opinion

    Agentic AI And Securities Law: Steps Congress Should Take

    Author Photo

    Agentic artificial intelligence technology doesn't fit comfortably into the existing securities regulatory landscape, so Congress should avoid repeating the mistakes that led to the legal uncertainty crypto companies and investors have faced over the past decade-plus by providing a legislative framework before AI fully matures, says Joseph A. Hall at Davis Polk.

  • 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.

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.