Compliance

  • October 16, 2026

    Texas Court Revives REIT's Claims Over Short Seller Article

    A Texas appellate court has partially revived a suit by a farmland-centered real estate investment trust against a Texas hedge fund that allegedly helped pen a defamatory article while short selling the REIT, saying the REIT pled valid business disparagement claims.

  • October 16, 2026

    Wells Fargo Beats Ex-CEO's $34M Back-Pay Lawsuit

    Wells Fargo prevailed in a California state court battle with its former CEO Timothy Sloan over roughly $34 million in compensation he has accused it of wrongfully withholding after his 2019 departure from the bank amid intense public scrutiny of its compliance record.

  • October 16, 2026

    Costco Beats Customers' 100% Agave Tequila Labeling Suit

    A Seattle federal judge on Friday shot down consumers' proposed class action accusing Costco of selling Kirkland Signature tequila falsely labeled as "100% de Agave," deferring to Mexico's purview over tequila regulation and citing a Mexican government body's rejection of similar adulteration claims.

  • October 16, 2026

    Real Estate Recap: Adaptive Reuse, NYC Affordable Housing

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney interviews on adaptive reuse as a defense against tariff-induced price spikes and New York's latest effort to fast-track affordable housing.

  • October 16, 2026

    Novig Sues Missouri To Shield Sports Contracts

    Sports wagering platform Novig sued Missouri Friday to fend off a potential enforcement action over its sports event contracts after the state told several prediction market platforms to register with state gaming regulators or close up shop.

  • October 16, 2026

    Permitting Bill Gives FERC A Bigger Enforcement Hammer

    Recently introduced U.S. Senate permitting legislation proposes an unprecedented extension of the Federal Energy Regulatory Commission's enforcement reach into areas of electricity grid planning policy that have been traditionally overseen by states, experts say.

  • October 16, 2026

    Frontier Settles Connecticut's Data Breach Probe For $625K

    Frontier is going to pay $625,000 to end a Connecticut state investigation into a data breach that compromised the Social Security numbers of nearly 60,000 people in the state two and a half years ago.

  • October 16, 2026

    Fla. Localities Seek To End Sex Offender Registry Challenge

    The state of Florida and dozens of cities and counties are urging a Florida federal court to toss an advocacy group's lawsuit that claims state and local laws governing registered sex offenders violate the U.S. Constitution's ban on cruel and unusual punishment.

  • October 16, 2026

    Denver Pot Shop Says City Can't Revoke Approved License

    A would-be marijuana shop is looking to force Denver to honor the final approval of a retail store license, claiming the city licensing director unlawfully withdrew authorization and ordered a redundant hearing, which will risk tens of thousands of dollars it has already spent.

  • October 16, 2026

    Employment Authority: Data Centers Divide Labor Unions

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on divisions within the labor movement over data center regulation, what the U.S. Department of Labor's top lawyer told a room of attorneys and what recent lawsuits reveal about protections for pregnant workers.

  • October 16, 2026

    CFPB Looks To Collect $144M In CashCall Bank Row

    The Consumer Financial Protection Bureau has asked a California federal judge to order Merchants Bank of Indiana to hand over $144 million in collateral it has held for lender CashCall, arguing the bank acted in bad faith by delaying enforcement of the judgment against CashCall by retaining the funds.

  • October 16, 2026

    9th Circ. Decertifies Tesla 'Full Self-Driving' False Ad Classes

    The Ninth Circuit on Friday decertified a class action alleging Tesla deceived consumers into believing that its cars could fully drive themselves, saying there's no proof that all class members saw the same purportedly false statement on Tesla's website about its cars' hardware.

  • October 16, 2026

    Hospital Operator Challenges NC AG's Power Over Merger

    HCA Healthcare is taking another crack at throwing out the North Carolina attorney general's suit alleging HCA broke its promise to maintain a certain level of care at an Asheville hospital it purchased, saying his office lacks the power to enforce a merger between two private parties.

  • October 16, 2026

    FCC Eyes 'All Options' As 5th Circ. Orders Subsidy Fee Redo

    The Federal Communications Commission said Friday it was exploring all options for managing the $9 billion Universal Service Fund after a Fifth Circuit panel ruled the FCC lacked authority to create the funds' private oversight company.

  • October 16, 2026

    Michigan State Must Face Claims In Public Records Fee Fight

    Michigan State University must face claims that it improperly charged nearly $3,900 to fulfill a public records request and deliberately delayed releasing documents concerning alleged financial irregularities and university oversight, a Michigan Court of Claims judge has ruled, allowing two claims to proceed while dismissing five others.

  • October 16, 2026

    FTC Can Bring Debt Relief Scam Suit Before Jury

    A California federal judge has ruled that the Federal Trade Commission can bring its case against a telecommunications company over its marketing voicemails before a jury.

  • October 16, 2026

    Problem Gambler Says DraftKings Lured Him To NH Casino

    A Massachusetts man says he "lost everything he owned" after being pressured to gamble at the DraftKings Sportsbook in a New Hampshire casino, according to a lawsuit filed Friday in Massachusetts state court.

  • October 16, 2026

    Super Micro Board Sued Over Alleged China Diversions

    A Super Micro Computer shareholder hit company directors and officers with a derivative suit accusing them of enabling an alleged scheme that sent artificial intelligence tech to Chinese companies in violation of export controls, misleading investors and harming the company.

  • October 16, 2026

    Temu Inks $3M Settlement To End Data To China Claims

    Online bargain retailer Temu on Friday agreed to pay $3 million to settle claims brought by the Texas Office of the Attorney General accusing the company of secretly stealing customer data and exposing it to the Chinese Communist Party.

  • October 16, 2026

    TI, Intel Say Ukrainians Still Show No Link To Russian Strikes

    Technology companies including Texas Instruments Inc. and Intel Corp. are again urging a Texas federal court to throw out a set of consolidated suits alleging they allowed their components to get into Russian weapons used to target civilians, saying a second amended complaint still fails to link their conduct to injuries.

  • October 16, 2026

    Could A Criminal Sentencing Case Upend Loper Bright?

    U.S. Supreme Court Justice Neil Gorsuch is concerned that a ruling instructing trial courts to defer to the U.S. Sentencing Commission's interpretation of federal sentencing guidelines could blow a "pretty big hole" in the court's recent rejection of deference doctrines. His colleagues, however, don't appear as perturbed.

  • October 16, 2026

    NY Ski Mountain Sold To End State Antitrust Case

    The New York attorney general's office said Friday that Intermountain Management Inc. has sold a Syracuse-area ski mountain to a buyer who plans to reopen the facility, four years after state enforcers sued Intermountain for allegedly buying and shuttering the mountain, which was its nearest competitor.

  • October 16, 2026

    States Win 1st OK Of $400M Sandoz Generic Price-Fixing Deal

    A Connecticut federal judge granted preliminary approval Friday to a $400 million settlement between a coalition of states, Sandoz Inc. and its subsidiary Fougera Pharmaceuticals Inc. over allegations of generic drug price-fixing and market allocation, setting aside $280 million as restitution.

  • October 16, 2026

    Aetna Drops Medical Billing Suit Against Acupuncture Clinic

    Aetna, a Washington acupuncture clinic and a retired doctor have agreed to end the insurer's suit claiming it paid more than $800,000 because of fraudulent billing for medical services, according to a federal court filing.

  • October 16, 2026

    Conn. Doctor Settles Fraud Claims Over COVID Test Billing

    A Connecticut doctor who has pursued numerous lawsuits against insurers for COVID-19 testing reimbursements, with a mixed record of success, has agreed to pay more than $850,000 to settle allegations that his companies submitted inflated bills to government programs, authorities said Friday.

Expert Analysis

  • 5 Prediction Market Queries For Every League, Athletic Dept.

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    The NFL's recent amicus brief urging the U.S. Supreme Court to resolve a circuit split over regulating prediction markets and operators like Kalshi raises important, enterprisewide governance questions for leagues, teams and athletic departments, and highlights that regulatory oversight and institutional integrity are related but distinct, say attorneys at Robins Kaplan.

  • Challenges On The Horizon For Illinois Data Center Projects

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    Illinois has more data centers in operation or under construction than all but five other states — but such projects face growing litigation threats and a range of state and local legislative proposals that could hinder further development of these facilities in the Land of Lincoln, say attorneys at Paul Hastings.

  • Planning For D&O Exclusions As Risks Mount For Banks

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    Banks should scrutinize directors and officers exclusions for artificial intelligence, disclosure and cybersecurity risks during policy renewal negotiations to preserve coverage amid the current uptick in insurer scrutiny and related shareholder litigation, say attorneys at Jones Walker.

  • Why The SEC Proposed Rescinding Its 'Pay-To-Play' Rule

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    The U.S. Securities and Exchange Commission's recent proposal to nix its pay-to-play rule governing political contributions by investment advisers follows years of industry advocacy and commissioner criticism that it suppresses political speech and affects hiring, say attorneys at Simpson Thacher.

  • Transfer Pricing Analyses May Apply To Tariff Refunds Claims

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    Both plaintiffs and defendants in consumer class actions over tariff refunds should examine transfer pricing analyses, which can offer contemporaneous evidence as to how much of a tariff was borne in the U.S. by the importer or consumers rather than absorbed earlier in the supply chain, say economists at The Brattle Group.

  • CFIUS Annual Report Reveals Enforcement Trends

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    The Committee on Foreign Investment in the United States' recently published annual report to Congress shows that it is increasingly focused on nonnotified transactions, mandatory filing compliance, critical technologies and postclosing mitigation enforcement across the full life cycle transactions, say attorneys at Bass Berry.

  • Importer Risk Rises As AI Enters Trade Fraud Enforcement

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    The Trump administration's new data-driven and artificial intelligence-enabled push against tariff evasion raises the stakes for companies with global supply chains, making it crucial that they consider strengthening response protocols, documentation and internal reporting mechanisms, say attorneys at Cooley.

  • What CMS Audit Rule Means For Medicare Advantage Plans

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    Despite ongoing legal challenges, the Centers for Medicare & Medicaid Services is moving forward with implementation of its risk adjustment data validation audits, raising statistical concerns around overpayments indicated by variance in unbalanced samples, say Stephen Fink, Brad Rice and Igor Karagodsky at Analysis Group.

  • Clippers Salary Cap Probe Offers Investigation Tips For Cos.

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    The NBA's recent investigation into whether the Los Angeles Clippers circumvented salary cap rules offers an unusually detailed look at how a significant organizational probe was conducted and how its findings were presented, offering practical lessons for companies conducting their own investigations, say attorneys at Wiley.

  • Parsing The Latest Signals On FTC Section 5 Enforcement

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    Federal Trade Commission cases brought over the last several years and Commissioner Mark Meador’s recent call for stand-alone Section 5 enforcement suggest businesses should prepare for continued scrutiny of conduct beyond traditional antitrust violations, particularly in essential goods, technology and labor markets, say attorneys at Axinn.

  • Calif. PFAS Pesticide Reporting Law Raises Cos.' Legal Risks

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    A new California law requiring public reporting of how registered pesticides containing intentionally added perfluoroalkyl and polyfluoroalkyl substances are used across the state could increase regulatory scrutiny — and provide a road map for litigation involving growers, applicators, distributors, pesticide manufacturers and upstream chemical suppliers, say attorneys at O'Melveny.

  • Terminix Deal Shows Risks Of Calif. Aggregating Local Lapses

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    California district attorneys’ novel use of an unfair competition law to merge unrelated local enforcement matters against pest control providers Rentokil and Terminix into one recently settled statewide case demonstrates that lack of adequate communication between facilities and corporate compliance managers may cause isolated regulatory violations to snowball into larger challenges, say attorneys at Kazmarek Mowrey.

  • As Congress Stalls, SEC Hits Go On 'Innovation Exemption'

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    While the U.S. Securities and Exchange Commission's recently issued innovation exemption to facilitate on-chain trading of certain tokenized stocks isn't a replacement for a comprehensive legislative framework, it reduces the likelihood that further congressional delay will freeze market development, says Stephen Aschettino at Fox Rothschild.

  • What Lawyers Should Know Before Accepting Crypto Payment

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    As clients increasingly request to pay legal fees, retainers and escrow funds using cryptocurrency, lawyers should consider how only a handful of state bar authorities have addressed the issue with varying ethics opinions, as well as the related questions that no authority has yet answered, says attorney Felix Shipkevich.

  • How To Use AI In Employment Contract Drafting

    Excerpt from Practical Guidance
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    Before using artificial intelligence to draft employment contracts, law firms and employers must assess practical ethical guardrails, appropriate use cases, core risk areas and validation workflows, says Samuel Mitchell at Smith Gambrell.

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