Compliance

  • July 02, 2026

    Del. Magistrate Orders JPMorgan To Advance Javice Fees

    The Delaware Chancery Court ruled that JPMorgan Chase & Co. must advance millions more in disputed legal fees to cover the appeal of the convicted founder of college financial aid startup Frank, concluding the bank failed to meet Delaware's demanding standard for withholding advancement by showing the billing requests reflected "clear abuse."

  • July 02, 2026

    Fla. High Court Slaps Fake Immigration Atty With Probation

    The Florida Supreme Court on Thursday issued a split opinion handing down a five-month term of probation and a suspended jail sentence to a Miami woman for practicing as an unlicensed immigration attorney after she admitted violating previous orders prohibiting her from the same conduct. 

  • July 02, 2026

    PenFed Borrowers Seek Early Win In 'Pay-To-Pay' Suit

    A class of Pentagon Federal Credit Union borrowers who allege that the lender illegally charged fees for making loan payments by phone or online have asked a West Virginia federal judge for an early win in the action, claiming facts are indisputable at this stage in the litigation.

  • July 02, 2026

    FCC Seeks To Lock Bad Actors Out Of Anti-Spoof System

    Anti-robocall enforcers in recent years have focused on the technical usefulness of a call-verifying protocol used by companies across the call network, but now the Federal Communications Commission wants to block fraudsters from infiltrating the system itself.

  • July 02, 2026

    Judge Questions Imminent Harm In Light Of Valid Passport

    A district judge on Thursday questioned whether a transgender woman suing the government over a new federal policy targeting gender identification was facing an impending threat since her passport with her chosen identity is valid for another six years.

  • July 02, 2026

    Travel App Hopper To Pay $35M To Settle FTC Fee Complaint

    Travel app Hopper will pay $35 million to settle a Federal Trade Commission complaint alleging it misled consumers into paying hidden fees and overstated the value of other offerings, according to a consent judgment filed in Massachusetts federal court.

  • July 02, 2026

    Ropes & Gray Report Clears Seton Hall Prez Of Misconduct

    The Archdiocese of Newark released a report Wednesday by Ropes & Gray LLP concluding that Seton Hall University's president was not implicated in past sexual misconduct investigations at the university and acted appropriately in a 2012 seminary incident that later became the focus of public scrutiny.

  • July 02, 2026

    Skadden Adds Mass Torts Litigator As Partner In Chicago

    Skadden Arps Slate Meagher & Flom LLP has grown its mass torts litigation offerings in Chicago with the addition of a Goldman Ismail Tomaselli Brennan & Baum LLP attorney, the firm said.

  • July 02, 2026

    Breaking Down The Vote: The High Court Term In Review

    The U.S. Supreme Court's stark ideological divisions were on full display this term, particularly as it issued long-awaited rulings in the last few days of June. Here, Law360 dives into the numbers behind this court term.

  • July 02, 2026

    CMS Proposes Cut To Hospitals' 340B Drug Reimbursements

    Federal health officials on Thursday proposed a Medicare spending plan that would slash reimbursement for hospitals participating in the 340B drug pricing program and reduce how much all hospitals receive for certain imaging tests.

  • July 02, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week 

    Amid the changes coming for general counsel, the policies and enforcement priorities of federal regulators may fluctuate more rapidly after a U.S. Supreme Court ruling last week that could dramatically remake independent government agencies. And the EEOC rescinded affirmative action documents that have guided employers for decades.

  • July 02, 2026

    IRS Unveils Portal For Claiming Late-Filed COVID-Era Refunds

    The IRS quietly rolled out an online portal dedicated to individuals and businesses seeking to take advantage of the Federal Claims Court's decision allowing a California business owner to recover late-filed refunds for penalties and interest tied to the COVID-19 pandemic.

  • July 02, 2026

    Corporate Veil Can't Block Claims In Kansas Pollution Suit

    A Kansas federal judge won't throw out claims against the parent companies of a fertilizer and oil refinery company in a suit alleging their facilities polluted a nearby town, saying the complaint is enough to pierce the corporate veil and treat the parent companies as alter egos liable for their subsidiaries' conduct.

  • July 02, 2026

    Transportation Regulation To Watch: Midyear Report 2026

    Revised vehicle fuel economy standards, negotiations on a new infrastructure and transportation funding package and the next iteration of a North American trade deal are some of the transportation industry's top regulatory developments to watch in the latter half of 2026.

  • July 02, 2026

    Top International Trade Developments Of 2026: Midyear Report

    The fallout from the U.S. Supreme Court striking down President Donald Trump's global tariff regime kept international trade attorneys busy in the first half of 2026, with the shifting landscape largely occupied by other tariffs and their respective court challenges. Here, Law360 examines the top developments in international trade so far this year.

  • July 02, 2026

    Fired NCUA Democrats Say Slaughter Ruling Is On Their Side

    Democrats who sued after President Donald Trump booted them from the National Credit Union Administration's board have signaled they will keep seeking reinstatement, pressing ahead after the U.S. Supreme Court ruled the president can fire most federal regulators at will.

  • July 02, 2026

    Feds Win Bid To Pause Philly's ICE Agent Unmasking, ID Law

    A Pennsylvania federal judge on Thursday ruled Philadelphia's law requiring federal agents to display badges and unmask themselves while on duty in the city likely went against the Constitution because it interfered with the way the federal government operates, noting in his ruling that the law was even treated with skepticism by the mayor and the city's solicitor.

  • July 01, 2026

    Alibaba Cos. Ink $600M Nonprosecution Deal Over Drug Sales

    Alibaba Group Holding Ltd. and its U.S.-based payment processor AUS Merchant Services Inc. will avoid prosecution and pay $600 million to end the U.S. Department of Justice's allegations that they allowed merchants to sell and import illegal pharmaceuticals and controlled substances into the U.S., the DOJ announced Wednesday.

  • July 01, 2026

    Big Pharma Cos. Want 340B Drug Price FCA Suit Tossed

    Four major pharmaceutical companies Wednesday urged a California federal court to toss False Claims Act allegations revived by the Ninth Circuit claiming they filed false ceiling prices for drugs and overcharged entities covered by a federal discount program, saying the suit is precluded by the FCA's public disclosure bar.

  • July 01, 2026

    FTC Says Distorting AI Outputs To Follow State Laws Won't Fly

    Companies that "alter or steer" the outputs of artificial intelligence models to comply with legislation in Colorado and other states that aim to regulate the use of the emerging technology risk deceiving consumers and facing federal enforcement, the Federal Trade Commission warned in a proposed policy statement released Wednesday.

  • July 01, 2026

    USPS Mail-In Ballot Plan Breaches NAACP Deal, Judge Says

    A D.C. federal judge Wednesday told the U.S. Postal Service it couldn't go forward with a proposed rule governing the delivery of mail-in ballots, saying it would violate the terms of the federal agency's 2021 settlement with the NAACP in its voting rights litigation.

  • July 01, 2026

    FCC Wants To Extend Covered List's Reach To Components

    The Federal Communications Commission Wednesday announced new plans to expand the so-called covered list of telecommunications equipment — equipment deemed to be a national security risk — even further so that it bans not only a completed item but all the parts that make it up.

  • July 01, 2026

    NJ Cops Can Accept Warrantless Location Info From Feds

    A New Jersey appeals court has said it won't overturn the gun trafficking conviction of a man who was arrested in part due to cellphone location data that was acquired by federal law enforcement in Ohio, which didn't require a warrant to get the information.

  • July 01, 2026

    House Bill To Regulate Earned Wage Advances Clears Panel

    The House Financial Services Committee has advanced a federal framework for fintechs offering paycheck advances despite pushback from some Democrats that the proposal hamstrings states by blocking them from applying their lending laws to the services and imposing stronger consumer protections.

  • July 01, 2026

    Quinnipiac Can Demote Rugby Team As Title IX Suit Proceeds

    A Connecticut federal judge has denied an emergency request by female athletes to block Quinnipiac University from downgrading their varsity rugby team to club sport status while a Title IX lawsuit plays out, saying a limited record showed the university did not retaliate and offered legitimate reasons for the decision.

Expert Analysis

  • What Colorado AI Law's Major Rewrite Means For Employers

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    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

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    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

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    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

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    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

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    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

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    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

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    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.

  • Opinion

    SEC Enforcement Reforms Must Address Post-Wells Limbo

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    The U.S. Securities and Exchange Commission's recent changes to how it notifies companies of a potential enforcement action fail to address what happens after the Wells process is over, highlighting the need for meaningful process reform that includes a formal closure determination, says Kimble Cannon at Mahdavi Bacon.

  • Lessons For Banks From Recent FCA Enforcement Trends

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    While government relief programs rely on financial institutions in times of economic uncertainty, recent enforcement shows that a government partnership may not protect banks from liability involving False Claims Act missteps, say attorneys at O'Melveny.

  • A Changing Road Map For Trucking Fatigue Litigation

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    Trucking fatigue is undergoing a quiet but substantial transition, as juries expect an affirmative duty by the motor carrier to keep the public safe and emerging technology increases carrier accountability, says John Thomas at Farah & Farah.

  • Foot Locker Fine Illustrates SEC's Whistleblower Priorities

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    The U.S. Securities and Exchange Commission's recent fining of Foot Locker for its separation agreements is a reminder that the commission remains serious about maintaining open channels for reporting whistleblower concerns and that provisions can violate Rule 21F-17(a) without specifically barring communications with the SEC, says Jonathan Richman at Brown Rudnick.

  • Series

    The Biz Court Digest: Shoring Up Corporate Law In Maryland

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    Launched more than 20 years ago to improve complex corporate adjudication, Maryland's Business and Technology Case Management Program has been a solid success in some areas, but there always is room for improvement, says Bill Krulak at Miles & Stockbridge.

  • How End Of SEC 'Gag Rule' Affects Free Speech Certiorari Bid

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    The Securities and Exchange Commission's recent rescission of the so-called gag rule, which forbade defendants in settlements from denying the SEC’s allegations, may sway the outcome of a petition to the Supreme Court in a case challenging the rule on First Amendment grounds, say attorneys at Troutman.

  • Contract Disputes Recap: The Right Argument, The Right Time

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    Three recent decisions from the Federal Circuit and the U.S. Court of Federal Claims together reinforce the importance in government contract disputes of preserving issues early, presenting claims clearly and raising all relevant arguments in the first case, say attorneys at Seyfarth.

  • FDA's Chemical Review Process Heats Up Food Industry Risk

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    The U.S. Food and Drug Administration's newly announced process for postmarket assessment of food additives signals a significant shift away from historically limited oversight, introducing both strategic opportunities and material risks for food manufacturers, ingredient suppliers and others in the food supply chain, say attorneys at Morgan Lewis.

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