Compliance

  • December 16, 2025

    Property Management Co. Faces AI Platform Antitrust Suit

    Artificial intelligence-driven insurance compliance service provider Beagle Labs Inc. has hit AppFolio with antitrust claims in federal court, alleging the property management software company told customers Beagle created cybersecurity risks in order to drive them toward AppFolio's in-house products.

  • December 16, 2025

    Custodia Seeks Full 10th Circ. Review Of Master Account Suit

    Custodia Bank says the full Tenth Circuit should review a split panel's decision granting Federal Reserve banks the discretion to reject master account access requests from eligible entities, arguing that the "incorrect" ruling wrongly gave Federal Reserve Bank presidents plenary power to determine "whether a bank shall live or die."

  • December 16, 2025

    PVC Pipe Buyers Defend Price-Fix Conspiracy Claims

    Polyvinyl chloride pipe purchasers say they've alleged more than enough to show a Chicago federal judge that certain manufacturers participated in a plausible and illegal price-fixing conspiracy, urging the court to let their consolidated action proceed to discovery.

  • December 16, 2025

    Split 2nd Circ. Panel Revives DirecTV Case Against Nexstar

    A split Second Circuit panel on Tuesday revived DirecTV's antitrust case that accuses Nexstar Media Group of using a pair of broadcast station owners to demand excessive retransmission fees.

  • December 16, 2025

    Dems Press DOJ On Concerns It's Favoring AG's Atty Brother

    A group of Democratic lawmakers on Tuesday asked the U.S. Department of Justice to explain why it keeps intervening in or dismissing cases that involve clients represented by U.S. Attorney General Pam Bondi's brother, saying the decisions "raise serious questions about whether impartiality has been compromised."

  • December 16, 2025

    US, Red States Ask Court To Void Vt. Climate Superfund Law

    The U.S. government and a group of red states on Tuesday asked a federal court to void Vermont's climate Superfund law, saying the statute exceeds the state's powers over air pollution.

  • December 16, 2025

    Nokia Chosen As Spectrum Access Manager For CBRS

    Nokia is the newest spectrum access manager for the Citizens Broadband Radio Service, the slice of spectrum that stretches from 3.55 to 3.7 gigahertz and is used for both private and government purposes, according to the Federal Communications Commission.

  • December 16, 2025

    Corporate Transparency Act Is Constitutional, 11th Circ. Says

    The Corporate Transparency Act is constitutional because it regulates economic activities with a substantial impact on interstate commerce and doesn't violate protections against unreasonable searches, the Eleventh Circuit said Tuesday, reversing a lower court's decision.

  • December 16, 2025

    No Jail For Controller Who Assisted Feds In FTE Fraud Case

    A Manhattan federal judge allowed a former financial controller for FTE Networks to avoid prison Tuesday for participating in a $13 million revenue fraud at the Florida telecom, crediting the "reluctant conspirator" for an extensive, five-year course of cooperation.

  • December 16, 2025

    Unions Argue Challenge To DOGE's Data Access Is Still Valid

    The Trump administration's claim that a lawsuit against the Department of Government Efficiency is moot is a strategy to avoid litigation, not a legitimate argument, a group of unions told a New York federal judge, saying their challenge to DOGE's data access can proceed because DOGE remains operating.

  • December 16, 2025

    'Take It Or Leave It' Defines Network-Affiliate Ties, FCC Told

    The major TV affiliates' groups have urged the Federal Communications Commission to tackle what they call the "seriously out of balance" relationship that has developed between major national networks and local broadcasters that carry their programs.

  • December 16, 2025

    CFTC Drops Spoofing Case Against Texas Energy Trader

    The Commodity Futures Trading Commission has agreed to drop a lawsuit claiming a Houston-based energy trading firm manipulated the crude oil market, an outcome the firm hailed as "full and definitive vindication" on Monday.

  • December 16, 2025

    NC Cardboard Box Salesman Freed From Trade Secrets Suit

    A corrugated packing manufacturer can't hold on to its lawsuit alleging a former star salesman defected to a close competitor with its trade secrets after a North Carolina Business Court judge ruled the complaint is too vague.

  • December 16, 2025

    5th Circ. Says Tribal Members' Park Access Claims Are Moot

    A Fifth Circuit panel won't block the restoration of a San Antonio park over two Native American church members' objections, saying there is no evidence to support their claims that the Texas city refused to try to accommodate their religious practices.

  • December 16, 2025

    Ex-Harvard Morgue Manager Gets 8 Years In Body Parts Case

    Former Harvard Medical School morgue manager Cedric Lodge was sentenced Tuesday in Pennsylvania federal court to eight years in prison after pleading guilty earlier this year to trafficking body parts from donated cadavers.

  • December 16, 2025

    ConocoPhillips Wants Say In Alaskan Oil Project Dispute

    A subsidiary of ConocoPhillips has asked the Alaska federal court for permission to intervene in a lawsuit challenging its exploration of the National Petroleum Reserve, arguing its economic interests would be threatened if the project opponents succeed in getting its permits revoked.

  • December 16, 2025

    Hospital Owners Sue HHS Over Medicare Payment Rule

    Allina Health System and other nonprofit hospital owners have sued the U.S. Department of Health and Human Services, telling a D.C. federal judge it unlawfully enacted a rule that will cause safety-net hospitals to lose out on billions of dollars of Medicare payments.

  • December 16, 2025

    FCA In 2025: Trump, A Qui Tam Clash And Whopping Penalties

    From a 10-figure verdict to shifting Justice Department enforcement priorities, Law360 looks at the major FCA developments of the year.

  • December 15, 2025

    FCC Sides With Nexstar In Ohio Retransmission Dispute

    The Federal Communications Commission has dismissed a complaint by Cincinnati Bell against TV station chain Nexstar for allegedly failing to negotiate in good faith for program carriage rights to WDTN, the Nexstar-owned NBC affiliate serving Dayton, Ohio.

  • December 15, 2025

    Texas AG Says Sony, Other TV-Makers 'Watching You Back'

    The Texas attorney general Monday sued five television manufacturers, including Sony, Samsung and LG, claiming in new lawsuits filed in Texas state court that the companies "are watching you back" and unlawfully harvesting and selling viewers' data.

  • December 15, 2025

    Coalition Slams SSA For Feeding Data Into DHS Database

    More than a dozen consumer advocacy groups are calling on the Social Security Administration to immediately halt its sharing of personal information with the U.S. Department of Homeland Security for citizenship and immigration verification, arguing that the agency can't seek "retroactive authority" for its allegedly "sweeping violation of privacy and voting rights."

  • December 15, 2025

    Chemical Processing Co. Admits To Polluting Cape Fear

    Chemical processing company American Distillation Inc. pled guilty to knowingly discharging tert-butyl alcohol and other pollutants into the Cape Fear River in North Carolina, according to a Monday press release from the U.S. Attorney's Office for the Eastern District of North Carolina.

  • December 15, 2025

    Senate Banking Committee Pushes Crypto Markup To 2026

    The Senate Banking Committee anticipates marking up a crypto market structure proposal in the new year as bipartisan negotiations on the bill continue, a spokesperson for committee chairman Tim Scott, R.-S.C, said Monday.

  • December 15, 2025

    DC Judge Won't Block Calif. Tribe's Recognition Status

    Three California residents and a nonprofit cannot have an emergency order blocking a decision by the U.S. Interior Department to give federal recognition to California's Ione Band of Miwok Indians, a D.C. federal judge ruled, saying the plaintiffs didn't comply with federal rules governing such requests.

  • December 15, 2025

    Social Media MDL Judge Warns Attys Against Flooding Docket

    A California federal judge overseeing multidistrict litigation over claims that social media is addictive warned counsel for the plaintiffs Monday that she'd sanction them if their 17,000 pages of exhibits they plan to submit in response to defendants' summary judgment motions "[litter] the docket with irrelevant documents."

Expert Analysis

  • Navigating A Sea Change In Rent Algorithm Regulation

    Author Photo

    The U.S. Department of Justice's proposed settlement of the RealPage lawsuit represents a pivotal moment in the regulation of algorithmic rent-setting, restraining use of these tools amid a growing trend of regulatory limits on use of algorithmic data and methodologies in establishing housing rental prices. say attorneys at Wilson Elser.

  • Next Steps For Orgs. Amid Updated OpenAI Usage Policies

    Author Photo

    OpenAI's updates to its usage policies, clarifying that its tools are not substitutes for professional medical, legal or other regulated advice, sends a clear signal that organizations should mirror this clarity in their governance policies to mitigate compliance and liability exposure, say attorneys at Baker Donelson.

  • The SEC Whistleblower Program A Year Into 2nd Trump Admin

    Author Photo

    The U.S. Securities and Exchange Commission's whistleblower program continues to operate as designed, but its internal cadence, scrutiny of claims and operational structure reflect a period of recalibration, with precision mattering more than ever, say attorneys Scott Silver and David Chase.

  • Key Crypto Class Action Trends And Rulings In 2025

    Author Photo

    As the law continued to take shape in the growing area of crypto-assets, this year saw a jump in crypto class action litigation, including noteworthy decisions on motions to compel arbitration and class certification, according to Justin Donoho at Duane Morris.

  • New Russia Energy Sanctions Add Compliance Complexity

    Author Photo

    Recent U.S. and U.K. designations of Russian oil companies and related entities, as well as a new sanctions package from EU, mark a significant escalation in restrictions on the Russian energy industry and add a new layer of regulatory complications for companies operating in the global energy sector, say attorneys at Simpson Thacher.

  • 6 Laws For Calif. Employers To Know In 2026

    Author Photo

    California's legislative changes for 2026 impose sweeping new obligations on employers, including by expanding pay data reporting, clarifying protections related to bias mitigation training and broadening record access rights, but employers can avoid heightened exposure by proactively evaluating their compliance, modernizing internal systems and updating policies, says Alexa Foley at Gordon Rees.

  • Tips For Drafting, Negotiating Quantum Service Agreements

    Author Photo

    Due to the experimental and volatile nature of quantum computing technology — at least initially — lawyers and legal practitioners should consider a few risks when drafting or negotiating a quantum-as-a-service agreement, including if the underlying hardware design is faulty or not appropriate for maintenance, say attorneys at Covington.

  • How New SEC Policies Shift Shareholder Proposal Landscape

    Author Photo

    U.S. Securities and Exchange Commission Chairman Paul Atkins' recent remarks provide a road map for public companies to exclude nonbinding shareholder proposals from proxy materials, which would disrupt the mechanism that has traditionally defined how shareholders and companies engage on governance matters, say attorneys at Gunderson.

  • Series

    Knitting Makes Me A Better Lawyer

    Author Photo

    Stretching my skills as a knitter makes me a better antitrust attorney by challenging me to recalibrate after wrong turns, not rush outcomes, and trust that I can teach myself the skills to tackle new and difficult projects — even when I don’t have a pattern to work from, says Kara Kuritz at V&E.

  • How 11th Circ.'s Qui Tam Review Could Affect FCA Litigation

    Author Photo

    On Dec. 12, the Eleventh Circuit will hear arguments in U.S. ex rel. Zafirov v. Florida Medical Associates, setting the stage for a decision that could drastically reduce enforcement under the False Claims Act, and presenting an opportunity to seek U.S. Supreme Court review of the act's whistleblower provisions, say attorneys at Epstein Becker.

  • The Hidden Pitfalls Of Letters Of Credit In Lease Negotiations

    Author Photo

    Amid a surge in commercial office leasing driven by artificial intelligence firms, it's crucial for landlords to be aware of the potential downside of accepting letters of credit — in particular, for amounts of security that are less than the statutory bankruptcy claim cap, say attorneys at Allen Matkins.

  • Prepping For 2026 Shifts In Calif. Workplace Safety Rules

    Author Photo

    California's Division of Occupational Safety and Health is preparing for significant shifts and increased enforcement in 2026, so key safety programs — including injury and illness prevention plans, workplace violence plans, and heat illness prevention procedures — must remain a focus for employers, says Rachel Conn at Conn Maciel.

  • Series

    The Biz Court Digest: Welcome To Miami

    Author Photo

    After nearly 20 years in operation, the Miami Complex Business Litigation Division is a pioneer upon which other jurisdictions in the state have been modeled, adopting many innovations to keep its cases running more efficiently and staffing experienced judges who are accustomed to hearing business disputes, say attorneys at King & Spalding.

  • How AI Exec Order May Tee Up Legal Fights With States

    Author Photo

    The Trump administration's draft executive order would allow it to challenge and withhold federal dollars from states with artificial intelligence laws, but until Congress passes comprehensive AI legislation, states may have to defend their regulatory frameworks in extended litigation, says Charles Mills, a clerk at the U.S. District Court for the Northern District of West Virginia.

  • Recent Proposals May Spell Supervision Overhaul For Banks

    Author Photo

    A slew of rules recently proposed by the federal banking agencies with approaching comment deadlines would rewrite supervision standards to be further tailored to banks' size and activities, while prioritizing financial risks over process, documentation and other nonfinancial risks, say attorneys at Davis Wright.

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.