Compliance

  • September 08, 2026

    Ex-Conn. Lawmaker Is Denied New Trial, Slips 3 Fraud Counts

    Former Connecticut state Sen. Dennis A. Bradley Jr. will not receive a new trial on charges that he improperly collected public campaign funds, but a federal judge has reversed his convictions on three counts in a wire fraud case centered around a 2018 party that he claimed was hosted by his law firm.

  • September 08, 2026

    Calif. Urges Justices To Let Paramount Merger Case Play Out

    California and other state enforcers that are challenging Paramount Skydance Corp.'s planned $110 billion purchase of Warner Bros. Discovery have urged the U.S. Supreme Court not to expedite Iowa and Montana's case seeking to block the merger challenge.

  • September 08, 2026

    Venable Adds Ex-SEC Commissioner Crenshaw To DC Office

    Venable LLP announced Tuesday it has hired Caroline Crenshaw, who was the lone Democratic member of the U.S. Securities and Exchange Commission until her term ended in January, as a partner in the firm's Washington office.

  • September 08, 2026

    DOJ, Pinnacle Reach RealPage Rent-Fixing Settlement

    The federal government wants to settle its antitrust claims against Cushman & Wakefield unit Pinnacle Property Management Services LLC, which was accused in North Carolina federal court of using property management software company RealPage Inc.'s revenue management technology to fix rental prices, according to the U.S. Department of Justice.

  • September 07, 2026

    USPS Asks High Court To Allow 'Modest' Mail Ballot Rules

    The Trump administration has once again asked the U.S. Supreme Court to lift a Massachusetts federal judge's order barring the U.S. Postal Service from enforcing new mail-in ballot regulations ahead of this year's midterms, arguing the "modest" changes are well within USPS' authority and don't affect election administration. 

  • September 04, 2026

    NY Huawei Case Roars To Life With Historic Corp. RICO Trial

    The sprawling racketeering case against Huawei Technologies Co. Ltd. has faded from the spotlight in recent years, but the Chinese telecommunications giant has bucked convention by proceeding to a historic criminal trial over accusations of rampant intellectual property theft, sanctions violations and brazen lies to banks and U.S. officials about its business practices.

  • September 04, 2026

    Real Estate Recap: Law Firm Office Tips, Remote Data Centers

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including attorney insights into law office strategies in premier markets and the pros and cons of building data centers on unincorporated land.

  • September 04, 2026

    Tribes Urge ND Court To Keep Voting Map Claims Alive

    The Turtle Mountain Band of Chippewa Indians and the Spirit Lake Nation asked a federal court Friday to reject the North Dakota secretary of state's bid to throw out their claims that the state's 2021 legislative map dilutes Native American voting power.

  • September 04, 2026

    Judge Won't Drop Charges Against Adani's Co-Defendants Yet

    Five co-defendants in the federal government's dismissed securities fraud case against Indian billionaire Gautam Adani are still on the hook for bribery conspiracy and other charges after a New York federal judge denied the government's request to have the claims dropped, saying the government had not yet supplied a sufficient factual basis to support its dismissal request.

  • September 04, 2026

    FCC Bans People Convicted Of Fraud From USF

    Seven people who abused the Federal Communications Commission's E-rate program, which subsidizes the cost of internet service for schools and libraries, have been forever banned from participating in any of the agency's other internet subsidy programs.

  • September 04, 2026

    Calif. Privacy Agency Flags Data Brokers' Reporting Gaps

    California's privacy agency is warning data brokers that they run the risk of accumulating hefty daily fines for not only failing to register with the agency, but also for providing inaccurate information about their data collection and sale activities in connection with that registration. 

  • September 04, 2026

    Wash. AG Opposes PacifiCorp $1.9B Sale Of State Assets

    The Washington Attorney General's Office has asked the state's Utilities and Transportation Commission to reject Pacific Power and Light Co.'s $1.9 billion sale of its Washington service area to Portland General Electric, saying the deal would raise costs and cut customers off from one of the state's clean energy sources.

  • September 04, 2026

    Nuvei To Pay $4.85M Over FTC Tech Support Scam Claims

    Payment processing firm Nuvei Corp. has agreed to pay $4.85 million to settle Federal Trade Commission claims that it helped facilitate tech support scams that bilked consumers out of millions of dollars, the FTC announced Friday in a settlement that its commissioners said articulated for the first time what it must prove to bring these kinds of cases.

  • September 04, 2026

    Vertex Fertility Aid Plan Would Violate Kickback Law

    A D.C. Circuit panel said Friday that a proposed Vertex Pharmaceutical program that would offer gene therapy patients financial support for fertility services violates the Anti-Kickback Statute, finding the initiative could be an unlawful inducement to purchase a certain medical treatment.

  • September 04, 2026

    Injury Law Roundup: Meta's Social Media Addiction Deal

    A $17.1 billion social media addiction settlement between Meta and 29 states and Johnson & Johnson's $5.5 billion ovarian cancer deal over its talc products lead Law360's Injury Law Roundup.

  • September 04, 2026

    Employment Authority: Inside Va.'s Wage Protection Push

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on details about Virginia's new wage protection division created by President Joe Biden's former wage chief, how a National Labor Relations Board memo depicts the limits of workers' political advocacy protections, and why government employee advocates are alarmed by a recent U.S. Equal Employment Opportunity Commission policy shift. 

  • September 04, 2026

    Ga. Landowners' Water Pollution Dispute Sent To Mediation

    Georgia property owners will mediate a dispute with land developers over claims that the developers polluted streams and a lake on their property during preparations for a solar farm, according to an order in federal court.

  • September 04, 2026

    Judge Again Blocks USPS Mail Ballot Rule

    A Massachusetts federal judge late Friday again blocked the U.S. Postal Service from implementing a new rule that would allow it to refuse delivery of mailed ballots in this November's midterm elections.

  • September 04, 2026

    Fed Drops Crypto-Linked AML Action Against Texas Bank

    The Federal Reserve dropped enforcement actions Friday against United Texas Bank and Quontic Bank Acquisition Corp., the former of which had focused on alleged deficiencies in the bank's risk management and anti-money laundering procedures related to the bank's crypto customers.

  • September 04, 2026

    NextEra's $67B Deal Clears Vote Ahead Of Regulatory Hurdles

    The shareholders of Kirkland & Ellis LLP-advised NextEra Energy and Dominion Energy, advised by McGuireWoods LLP, have approved the companies' planned $67 billion merger, as regulatory scrutiny mounts at the state and federal levels.

  • September 04, 2026

    FCC Pays Back $3.08B 'Rip And Replace' Treasury Loan

    After completing a spectrum auction directed by federal law, the Federal Communications Commission said Friday that it has repaid a $3.08 billion loan from the U.S. Treasury that it used to fill a funding gap in the "rip and replace" network security program.

  • September 04, 2026

    Justices Let FCC's New Campaign Ad Rates Take Effect

    The U.S. Supreme Court on Friday cleared the way for the Federal Communications Commission to extend discounted television and radio advertising rates previously reserved for political candidates to political parties and joint fundraising committees that buy spots in coordination with candidates.

  • September 04, 2026

    ERISA Recap: 5 Appellate Rulings To Know From August

    The Seventh Circuit kept an Arkansas pharmacy benefit manager rule in place as not preempted by federal benefits law, the Fourth Circuit revived an Altria ex-worker's dispute over benefit plan documents, and the Eleventh Circuit reversed a pretrial win for Royal Caribbean in cruise workers' suit challenging 401(k) funds. Here, Law360 looks at those and two other major appellate decisions from August involving ERISA that benefits attorneys may want to know.

  • September 04, 2026

    'Bad Faith' Subpoenas On Apple Execs Spur Fee Sanctions

    A California federal magistrate judge imposed sanctions Thursday on Joseph M. Alioto of Alioto Law Firm for repeatedly trying to depose senior Apple executives, including then-CEO Tim Cook, in an attempt to drag the iPhone-maker back into consumer antitrust litigation accusing Google of shutting out rival search engines.

  • September 04, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    Attorneys and academics differ over whether the moves by Meta's in-house lawyers ahead of its $17 billion settlement over claims its content harmed children were legal missteps or defensible efforts to manage litigation risk. And the co-founders of a partner-only law firm told Law360 Pulse how their technology reduces intake, billing and other nonbillable tasks that attorneys would normally perform. These are among the stories in corporate legal news you may have missed in the past week.

Expert Analysis

  • How Montgomery Ruling Will Affect Cos. Across Supply Chain

    Author Photo

    Since the U.S. Supreme Court's May 14 decision in Montgomery v. Caribe Transport II, the immediate focus has been on freight brokers and negligent carrier-selection claims, but the ripple effects may extend to shippers, logistics providers, insurers, transportation managers and other participants in the supply chain, say attorneys at Quintairos Prieto.

  • Lessons From EEOC Suit Over Coca-Cola Women-Only Event

    Author Photo

    The U.S. Equal Employment Opportunity Commission's recent lawsuit alleging that Coca-Cola Northeast violated federal law by having a professional development retreat for female employees demonstrates that the EEOC is scrutinizing DEI-related practices with unprecedented intensity, so even the most well-intentioned programs may be challenged, say attorneys at Venable.

  • High Court's FCC Fine Ruling Reframes Agency Enforcement

    Author Photo

    The U.S. Supreme Court's recent decision in Federal Communications Commission v. AT&T sweeps aside uncertainty about what kinds of regulatory enforcement trigger a Seventh Amendment right, say attorneys at Squire Patton.

  • Wound Care Industry Should Expect Data-Driven Scrutiny

    Author Photo

    The U.S. Department of Justice's recent update on its healthcare fraud takedown efforts indicates that the wound care space is under particularly high scrutiny, with the government increasingly utilizing data analytics to find cases, say attorneys at Bass Berry.

  • Legal Risks Of Using AI To Screen Psychedelic Trial Patients

    Author Photo

    Though using artificial intelligence to preemptively identify drug trial participants likely to experience placebo effects could produce clearer research results, sponsors will need to be ready for the new legal questions these methods raise about informed consent, accountability for algorithmically derived criteria, and potential bias in data training sets, says Kimberly Chew at Husch Blackwell.

  • How 6th Circ. Tightened NLRB Injunction Standard

    Author Photo

    The Sixth Circuit's recent ruling in Kerwin v. Trinity Health Grand Haven Hospital, dissolving a Section 10(j) injunction obtained by the National Labor Relations Board against an employer that refused to bargain, will make it harder for the NLRB to obtain injunctions while prosecuting unfair labor practice proceedings, say attorneys at Bass Berry.

  • After Durnell, Connecting Science And Causation Will Be Key

    Author Photo

    The U.S. Supreme Court's June 25 decision in Monsanto v. Durnell narrowed label-based failure-to-warn claims — meaning that going forward, viable theories will depend even more on whether experts can reliably connect scientific evidence to the causal proposition the law requires, says Alex Smolak at Weill Cornell Medicine-Qatar.

  • Trump EOs Pair Quantum Push With Cyber Defense Overhaul

    Author Photo

    Two recent executive orders that mark a significant federal commitment to both advancing and defending against quantum technology create potential opportunities for companies in the quantum, AI and technology sectors and pose future compliance obligations contractors should begin considering now, say attorneys at King & Spalding.

  • CFTC Policy Substantially Expands Self-Reporting Incentives

    Author Photo

    A recent U.S. Commodity Futures Trading Commission policy moves from a mitigation-centered model to prioritizing declination for early self-reporting and full cooperation, reflecting a deliberate effort to harmonize voluntary self-disclosure incentives across the federal enforcement authorities, say attorneys at Sullivan & Cromwell.

  • Opinion

    Exxon Shareholders Were Right To Save New Voting Program

    Author Photo

    Following Exxon shareholders’ recent vote that rejected a bid to dismantle the company’s new retail voting program, other companies should replicate it as a way to lower the friction for shareholders who already vote with the board to keep doing so without wrestling a ballot every spring, says J.W. Verret at the Antonin Scalia Law School.

  • Series

    Choral Singing Makes Me A Better Lawyer

    Author Photo

    Singing in the New York City Bar Chorus — a hobby partly inspired by the late U.S. District Judge Richard Owen, who infused my clerkship year with opera music — has improved my legal career by refining my abilities to listen, exude confidence and develop emotional intelligence, says Bonnie Baker at Friedman Kaplan.

  • What Ratings Overhaul May Mean For Banking Industry

    Author Photo

    Proposed revisions to the bank rating system commonly known as CAMELS could constrain examiner discretion and tie supervisory outcomes more closely to measurable financial risk, potentially saving compliance costs, reducing the frequency of ratings downgrades and spurring a more growth-oriented banking system, say attorneys at Debevoise.

  • Series

    Illinois Banking Brief: All The Notable Legal Updates In Q2

    Author Photo

    The last three months were particularly consequential for Illinois banking law, with a federal court ruling reshaping the Interchange Fee Prohibition Act, the state filling enforcement gaps, significant legislative activity and a revision to the community bank leverage ratio, say attorneys at Riley Safer.

  • Attorney Mental Health Is An Ethical Obligation In The AI Era

    Author Photo

    As attorneys cope with the increasing unpredictability that artificial intelligence and constant policy changes have created, particularly in practice areas where they carry the emotional weight of clients’ most consequential life events, otherwise soft discussions about self-care are a matter of professional competence, says attorney Jack Jrada.

  • GM Privacy Penalty Signals A Change In Calif. Enforcement

    Author Photo

    General Motors' $12.75 million settlement with the California attorney general over its sale of driving behavior and geolocation data to brokers shows that disclosures and user choice may no longer be enough to define permissible data use, says Sonja Arndt-Johnson at Buchalter.

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.