Compliance

  • January 15, 2026

    Utah Urges Decision In Fight With Tribe Over Split Estate Lands

    The state of Utah and three of its counties are asking a federal district court to declare that split estate lands within the Uintah and Ouray Indian Reservation are not Indian Country for the purpose of determining criminal and civil jurisdiction, arguing that appellate and Supreme Court precedent settles the dispute.

  • January 15, 2026

    NJ Requires Update Of Requirements For Ag Land Taxation

    New Jersey will require a state committee to periodically adjust gross sales and income requirements for land to be deemed devoted to agricultural and horticultural use for assessment and tax purposes under a bill signed by Gov. Phil Murphy.

  • January 15, 2026

    Ex-Judge Sues Atlanta For Wrongful Arrest, Excessive Force

    A former Douglas County Probate Judge has alleged that the City of Atlanta improperly trumped up a narrative that she committed violent felony crimes — although those charges were dismissed — after a city police officer wrongfully arrested her outside of a nightclub and used excessive force, including "slamm[ing] Plaintiff head-first to the ground."

  • January 15, 2026

    RJ Reynolds Asks ITC To Probe Vape Restriction Violations

    R.J. Reynolds Tobacco Co. is pushing the U.S. International Trade Commission to open an investigation into China-based competitors' alleged skirting of vape restrictions in order to illicitly grow their market share.

  • January 15, 2026

    SEC Taps Ex-BlackRock, GSA Atty To Be General Counsel

    The U.S. Securities and Exchange Commission announced Thursday a former BlackRock senior attorney and U.S. General Services Administration top lawyer will be its next general counsel, as the agency gets underway with a regulatory agenda that prioritizes easing administrative burdens and facilitating capital formation.

  • January 15, 2026

    Murphy's Legacy: How The Governor Reshaped NJ Business

    As Democrat Phil Murphy concludes his second term as governor, New Jersey's economy reflects a mix of lasting reforms, pandemic‑era scars and regulatory shifts that continue to shape how businesses operate and workers are protected in the Garden State.

  • January 15, 2026

    5th Circ. Rejects Challenge To Texas LNG Construction Delay

    The Fifth Circuit greenlighted work on a liquefied natural gas terminal in the Port of Brownsville, Texas, saying state regulators followed the correct rule when granting a third construction deadline extension for the project.

  • January 15, 2026

    Conn. Gov. Mandates Fast License Process Or Money Back

    Connecticut's governor on Thursday signed an executive order that mandates fee refunds to businesses and residents whose state license, certification or permit applications are not processed in a timely manner.

  • January 15, 2026

    Ex-NCAA Players Among 26 Accused Of Rigging Games

    Federal prosecutors in Pennsylvania announced criminal charges Thursday against 26 people, including more than a dozen former college basketball players, accused of conspiring to rig NCAA and Chinese Basketball Association games.

  • January 15, 2026

    NY Bill Criminalizes Unlicensed Cryptocurrency Businesses

    Manhattan District Attorney Alvin Bragg and New York State Sen. Zellnor Myrie on Thursday announced a proposed law to criminalize operating a cryptocurrency business without a license, saying crypto has become an "ideal vehicle for money laundering."

  • January 15, 2026

    Ex-DOJ Fraud Chief Joins Jenner & Block In DC

    The former chief of the fraud section of the U.S. Department of Justice's Criminal Division has joined Jenner & Block LLP as a partner in Washington, D.C., the firm announced Thursday.

  • January 14, 2026

    Vox Media Sues Google, Adding To Ad Tech Antitrust Suits

    Google was hit Wednesday with yet another antitrust lawsuit over its ad tech, this time by Vox Media, which alleged in Manhattan federal court that the tech giant is unlawfully monopolizing the publisher ad server and ad exchange markets.

  • January 14, 2026

    Full 5th Circ. Will Revisit PWFA's Constitutionality

    The Fifth Circuit late Wednesday vacated a split panel opinion allowing enforcement of the Pregnant Workers Fairness Act against the state of Texas, granting an en banc rehearing to consider whether the U.S. Constitution required House lawmakers' physical presence to have a quorum when the statute was approved.

  • January 14, 2026

    FTC Says Payments Co. Should Pay $53M For Violating Deal

    The Federal Trade Commission has asked a Nevada federal judge to order a payment processor and two of its executives to pay over $52.9 million for consumer relief after allegedly violating terms of its 2015 settlement of the regulator's claims it willfully facilitated payments for bad actors.

  • January 14, 2026

    Calif. Again Asks 9th Circ. To Unleash Kids' Privacy Law

    California's attorney general was back before the Ninth Circuit on Wednesday, urging the court to vacate a new preliminary injunction blocking a landmark law requiring tech giants to bolster privacy protections for children, and arguing the lower court wrongly found the entire statute likely implicates the First Amendment.

  • January 14, 2026

    Groups Seek Records On ICE 'Ankle Monitoring For All' Policy

    Two immigrant legal groups have sued U.S. Immigration and Customs Enforcement in North Carolina federal court Wednesday to pry loose records about the agency's purported blanket use of ankle monitors in its Alternatives to Detention program, which they said is intended to induce self-deportation.

  • January 14, 2026

    Fla. Tribe Urges 11th Circ. To Uphold Detention Center Block

    A federally recognized Florida tribe has asked the 11th Circuit to uphold a lower court's preliminary injunction halting operations of an immigrant detention center in the Everglades, arguing that environmental safeguards are at stake rather than immigration policy.

  • January 14, 2026

    Pharmacy Wields Antitrust Law In Challenge To GLP-1 Giants

    Eli Lilly & Co. and Novo Nordisk are using their dominant positions in the market for weight loss and diabetes medications to squash potential competitors, including through unlawful exclusivity agreements with telehealth providers, a compounding pharmacy alleged Wednesday in what it calls a landmark antitrust lawsuit.

  • January 14, 2026

    Kaiser Entities Settle Medicare Fraud Claims For $556M

    Five Kaiser Permanente affiliates agreed to a $556 million settlement resolving allegations they defrauded the government by submitting invalid medical diagnoses for Medicare Advantage Plan enrollees, the U.S. Department of Justice announced Wednesday.

  • January 14, 2026

    EPA's Cost Analysis U-Turn May Invite Courtroom Inquiries

    The U.S. Environmental Protection Agency's decision to no longer put a dollar value on health benefits when crafting certain air pollution rules could be scrutinized in lawsuits, which could force the agency to justify departing from its long-standing practice.

  • January 14, 2026

    SEC Gets Mixed Marks On Handling Shareholder Proposals

    Shareholders, companies, directors and professional advisers generally have low to moderate satisfaction with how the U.S. Securities and Exchange Commission handles the shareholder proposal process, according to a wide-ranging report on proxy proposals released Wednesday.

  • January 14, 2026

    Military Fraud Case Against Fluor Moves To Trial

    Litigation brought by former military officers accusing Fluor Corp. of overcharging the U.S. Army is headed to trial, after a South Carolina federal judge couldn't rule out Wednesday whether the company willfully failed to comply with its contractual obligations.

  • January 14, 2026

    Office Depot Spars Over Class Cert. In Wash. Pay Scale Suit

    Office Depot LLC and a plaintiff accusing the company of violating a Washington state pay-transparency law clashed over class certification in separate motions in Seattle federal court, with the office supply giant attacking the proposed class as "unidentifiable and uncertifiable."

  • January 14, 2026

    Swedbank Says DOJ Has Closed AML Probe Without Action

    Swedbank, one of the biggest banks serving Europe's Baltic region, said Wednesday that the U.S. Department of Justice has released it from a long-running anti-money-laundering-related investigation, removing another U.S. legal cloud hanging over the lender.

  • January 14, 2026

    Freight Broker Tells Justices Negligence Claims Preempted

    Broker and logistics giant C.H. Robinson told the U.S. Supreme Court on Wednesday that federal law unequivocally shields freight brokers from state-based negligence and personal injury claims, saying the plaintiffs bar is pushing for patchwork liability standards that would upend interstate commerce and the supply chain.

Expert Analysis

  • 5 Tariff And Trade Developments To Watch In 2026

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    A new trade landscape emerged in 2025, the contours of which will be further defined by developments that will merit close attention this year, including a key ruling from the U.S. Supreme Court and a review of the U.S.-Mexico-Canada Agreement, says Ted Posner at Baker Botts.

  • What 2025 Enforcement Actions Show About FERC's Priorities

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    A review of the Federal Energy Regulatory Commission's 2025 enforcement record suggests that this year, the commission will persist in holding market participants to their commitments, and continue active market surveillance and close cooperation with market monitors, says Ruta Skucas at Crowell & Moring.

  • Employment Immigration Trends And Challenges For 2026

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    U.S. companies competing for global talent should brace for a turbulent 2026, with greater compliance burdens, higher costs and the probability of workforce disruptions at every stage of the immigration process, from visa petitions to work authorization renewals, say attorneys at Duane Morris.

  • Funding Haze And Deregulatory Pursuits: The CFPB In 2026

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    In 2025, the Consumer Financial Protection Bureau did not seek additional funding from the Federal Reserve and unwound the legacy of former bureau leadership, and this year will bring further efforts to rescind or rewrite bureau regulations, as well as a changed tone to supervision efforts, say attorneys at Covington.

  • 4 Developments That Defined The 2025 Ethics Landscape

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    The legal profession spent 2025 at the edge of its ethical comfort zone as courts, firms and regulators confronted how fast-moving technologies and new business models collide with long-standing professional duties, signaling that the profession is entering a period of sustained disruption that will continue into 2026, says Hilary Gerzhoy at HWG Law.

  • Top 10 Employer Resolutions For 2026

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    Heightened regulatory attention, shifting enforcement priorities and increased litigation risk mean that routine workplace decisions in 2026 will require greater discipline and foresight, including in relation to bias and inclusion training, employee resource groups, employee speech, immigration compliance, workplace accommodations, and shadow artificial intelligence, say attorneys at Krevolin & Horst.

  • Navigating AI In The Legal Industry

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    As artificial intelligence becomes an increasingly integral part of legal practice, Law360 guest commentary this year examined evolving ethical obligations, how the plaintiffs bar is using AI to level the playing field against corporate defense teams, and the attendant risks of adoption.

  • Regulatory Rollback And Lingering Limbo: The CFPB In 2025

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    The Consumer Financial Protection Bureau has implemented significant changes since President Donald Trump took office in January, including dismissing actions with prejudice, withdrawing guidance and rescinding rules, casting the bureau in uncertain light heading into 2026, say attorneys at Mayer Brown.

  • Nuclear Power Pitfalls And Opportunities To Watch For In 2026

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    Shepherding nuclear power projects to completion requires navigating more risks and obligations than almost any other infrastructure undertaking, but with the right strategies, states, developers, vendors and contractors can overcome these hurdles in 2026 and beyond, say attorneys at Squire Patton.

  • 2025 Calif. Banking Oversight Centered On Consumer Issues

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    The combination of statutory reform, registration mandates and enforcement activity in 2025 signals that California's financial regulatory landscape is focused on consumer protection, particularly in the areas of crypto kiosk fee practices, earned wage access providers and elder fraud, say attorneys at Ropes & Gray.

  • A 6th Circ. Snapshot: 3 Cases That Defined 2025

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    With more than a thousand opinions issued this year, three rulings from the Sixth Circuit stood out for the impact they'll have on the practice of civil procedure, including a net neutrality decision, a class certification standards ruling and an opinion about vulgarity in school, say attorneys at Ice Miller.

  • Sports Gambling Scrutiny Expands Risks For Teams, Leagues

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    The Minnesota attorney general recently sent warning letters to 14 website operators for offering what the state considers illegal online gambling, demonstrating why the sports industry, including teams and leagues, should ask critical questions about organizational compliance, internal controls and potential criminal liability, say attorneys at Stinson.

  • The CFTC's Road Ahead Under Newly Confirmed Chair

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    Michael Selig's Dec. 18 confirmation as U.S. Commodity Futures Trading Commission chair comes at a critical juncture, as the agency is poised to gain oversight over the crypto industry and increase its jurisdictional mandate covering prediction markets, says Elizabeth Lan Davis at Davis Wright.

  • How Fractional GCs Can Manage Risks Of Engagement

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    As more organizations eliminate their in-house legal departments in favor of outsourcing legal work, fractional general counsel roles offer practitioners an engaging and flexible way to practice at a high level, but they can also present legal, ethical and operational risks that must be proactively managed, say attorneys at Boies Schiller.

  • 5 Lender Strategies When A Commercial Borrower Defaults

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    With an estimated $2 trillion in commercial real estate loans set to mature by 2027, now is an opportune time for lenders to review practices on both the front and back ends, and understand the full range of options available in the event of a default, says Keith Mundrick at Amundsen Davis.

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