Compliance

  • August 31, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week saw disputes over a $200 million federal grant, a $1.7 billion software take-private deal, the ouster of Better.com founder Vishal Garg and a proposed $4 million settlement stemming from an electric vehicle company's SPAC merger.

  • August 31, 2026

    Smoke Shop Owners Say NY Tribe Can't Seek $662K In Fees

    A pair of cannabis shop owners are urging a New York federal court to reject a bid by the Cayuga Nation for more than $662,000 in attorney fees following a net-zero verdict in its racketeering case, saying the nation was not a prevailing party and thus isn't entitled to fees.

  • August 31, 2026

    EU Sets Evidence Standard For Steel Duty Anti-Evasion Rule

    The European Commission on Monday established the types of evidence that those that import steel into the bloc will need to provide to satisfy new rules requiring clearer information about the country of origin for such products.

  • August 31, 2026

    Hong Kong's Tax Filing System Caused Trouble, Report Says

    A significant number of Hong Kong taxpayers didn't finish filing taxes through the territory's online portal last year primarily because of unclear instructions, the Office of the Ombudsman said Monday.

  • August 28, 2026

    Meta's $17B Child Safety Deal Puts Heat On Congress To Act

    Meta's landmark $17.1 billion settlement of states' claims that it purposely addicted kids to social media mandates many of the safeguards increasingly being required by a growing patchwork of largely contested state child safety laws, boosting not only the profile of these measures but also the push for Congress to enact a more comprehensive fix.

  • August 28, 2026

    CFTC Can't Withhold Records In Chicago Exchange's Perps Suit

    A D.C. federal judge has ruled that the Commodity Futures Trading Commission cannot avoid handing over administrative records discussing approval of Kalshi's bitcoin perpetuals contract to the court, in a suit brought by a CME Group subsidiary challenging the agency's approval.

  • August 28, 2026

    Uber Text Doesn't Bind Guest Rider To Arbitrate, DC Circ. Says

    Uber cannot force into arbitration a passenger who sued over a crash in which he was severely injured when the ride was requested by his wife since he never created an account or agreed to the ride-hailing company's terms of service, the D.C. Circuit said in a published opinion Friday.

  • August 28, 2026

    Employment Authority: 9th Circ. Creates Wage Arbitration Exit

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how a Ninth Circuit ruling allowing a worker to abandon arbitration after adding a sexual harassment claim could give employees a new route to keep wage and hour claims in court, why the EEOC's proposal to scrap annual EEO-1 demographic data collection drew divided public feedback, and how the Teamsters are leaning on New York state-level advocacy in their push to organize Amazon delivery drivers amid a less union-friendly National Labor Relations Board.

  • August 28, 2026

    Wash. Paper Mill Tank Called Unfit Ahead Of Deadly Collapse

    An inspector warned Nippon Dynawave Packaging that a storage tank at its paper mill in Washington state was unfit for service and at high risk of failure roughly 10 months before the vessel ruptured in May and flooded the plant with corrosive liquid that left 11 employees dead, the U.S. Chemical Safety and Hazard Investigation Board reported Friday.  

  • August 28, 2026

    Fintechs Back 24/7 Futures Trading As Energy Producers Balk

    Commodity and energy producers cautioned the U.S. Commodity Futures Trading Commission against enabling round-the-clock trading and perpetual contracts on the energy industry, while many trading platforms told the agency that they believe they can mitigate the risks that come with extended trading hours.

  • August 28, 2026

    Industries, States Take Soot Rule Fight To Supreme Court

    A coalition of industry groups and 25 states led by Kentucky and West Virginia have asked the U.S. Supreme Court to review a D.C. Circuit decision that upheld a challenged rule imposing tighter nationwide limits on soot pollution.

  • August 28, 2026

    Walmart Pays $50M To End DOJ's Suit Over Opioid Crisis

    Walmart has agreed to pay $50 million to settle the U.S. Department of Justice's nearly 6-year-old lawsuit in Delaware federal court alleging the big-box retailer helped spur the nationwide opioid crisis by unlawfully dispensing controlled drugs from its pharmacies, the department announced Friday.

  • August 28, 2026

    'Friday The 13th' Creators Say Game Publisher Hid Royalties

    Creators of the "Friday the 13th" franchise alleged in a Friday suit that a video game publisher withheld up to $4.5 million in royalties from sales of a "Friday the 13th" video game that it was licensed to distribute and destroyed reports that proved how much it owed.

  • August 28, 2026

    2nd Circ. Revives FCA Overpayment Suit Against Pharmacy

    A Second Circuit panel on Friday undid a whistleblower's loss on False Claims Act allegations that AmerisourceBergen Corp.'s pharmacy business owes the government money for overpayments from federal healthcare programs for drug purchases and other services.

  • August 28, 2026

    OCC Sends Final Stablecoin Rules For White House Sign-Off

    The Office of the Comptroller of the Currency has sent its final rule establishing standards for stablecoin issuers under its supervision to the White House in the latest step toward implementing last year's landmark stablecoin law known as the Genius Act, following comments from Comptroller Jonathan Gould that the agency plans to issue the oversight rule by November.

  • August 28, 2026

    AT&T Says Charter Is Misleading Consumers With 'Fiber' Claims

    AT&T Teleholdings Inc. told a Texas federal judge on Friday that Charter Communications Inc. duped consumers by falsely touting its Spectrum brand residential internet service as being entirely fiber, when in reality the company uses copper cable to make the connection to a consumer's home.

  • August 28, 2026

    FCC Wants To Fine Covered Chinese Cos. $188K

    The Federal Communications Commission wants to fine ZTE and Hytera Communications more than $180,000 for failing to provide the agency with all its various corporate identities after the agency placed both Chinese companies on the covered list.

  • August 28, 2026

    Mich. Judge Backs 'Mass Casualty' Privacy Waiver In Schools

    A Michigan state education budget package requiring schools to give up certain privacy protections in exchange for specific funding is not unconstitutional or vague, a federal judge said Thursday in a ruling mirroring a state appeals court's decision issued earlier this month.

  • August 28, 2026

    ConocoPhillips Can't Dodge Climate Torts, Wash. Tribes Say

    Two Native American tribes urged a Washington state judge Friday to preserve their climate change tort claims against ConocoPhillips, contending there's a "clear connection" between the oil company's Washington ties, its alleged actions downplaying the dangers of burning fossil fuels and the tribes' purported injuries.

  • August 28, 2026

    Amazon Beats Calif. AG's 'Ill-Conceived' Injunction Bid

    A California judge refused to block what the state attorney general's office has cast as Amazon's coercive price-fixing imposed on Walmart, Target and others via major brands like Levi Strauss, critiquing enforcers for the "last-minute request" targeting conduct they have not shown is ongoing.

  • August 28, 2026

    Reform For Upper Microwave Bands Needed Soon, FCC Told

    A satellite industry group urged the Federal Communications Commission to move quickly on reforms to rules covering the upper microwave spectrum bands to make it easier to deploy satellite earth stations.

  • August 28, 2026

    Calif. Challenges Trump Admin's Offshore Wind Lease Buyout

    California Attorney General Rob Bonta filed a federal lawsuit on Friday against the Trump administration and Golden State Wind LLC, claiming the government unlawfully used a $120 million buyout of the company's offshore wind energy lease to end the renewable energy project and facilitate fossil fuel development.

  • August 28, 2026

    SEC Plans To Grant CFTC Oversight Of EU Debt Futures

    The U.S. Securities and Exchange Commission is proposing a regulation that could make it easier for U.S.-based traders to bet on the future of European Union debt obligations by promising to place the oversight of such trades under the exclusive jurisdiction of the U.S. Commodity Futures Trading Commission.

  • August 28, 2026

    SEC Says 38 Colorado Advisers Filed Sham Fund Disclosures

    The U.S. Securities and Exchange Commission filed 38 complaints in Colorado federal court Thursday against fraudulent investment advisers who the government claims filed "substantially similar" forms with false information to be labeled as exempt reporting advisers to dupe investors.

  • August 28, 2026

    9th Circ. Rules Against Kalshi In Sports Wager Circuit Split

    The Ninth Circuit on Friday backed a Nevada federal court decision that cleared the way for the state's gambling regulators to pursue Kalshi's sports offerings, creating a circuit split in the sprawling litigation over prediction market regulation.

Expert Analysis

  • How CME Suit May Reshape CFTC's Crypto Derivatives Rules

    Author Photo

    CME Group's recent lawsuit over the U.S. Commodity Futures Trading Commission's approval of a Kalshi application to offer a bitcoin perpetual contract as a futures product could have cascading consequences for crypto derivatives regulation, highlighting why policy ambitions do not override statutory text or substitute for reasoned decision-making, says attorney Tamara de Silva.

  • JPMorgan Ruling Shows Courts' Limited Role In Fee Fights

    Author Photo

    The Delaware Chancery Court's recent decision that JPMorgan Chase must cover more than $21 million in disputed legal fees for two former executives of the startup Frank illustrates the reality that companies, not the courts, are responsible for ongoing supervision of legal spending, says Theodore Edelman at GCE Advisors.

  • Preparing For Next Congress With Eye On Investigation Risk

    Author Photo

    Rod Rosenstein, Brian Whisler and Bruce Linskens at Baker McKenzie offer advice for organizations seeking to build a proactive response plan to potential congressional oversight as the election looms.

  • OCC Letter Affirms Nat'l Banks' Shield From State Licensing

    Author Photo

    The Office of the Comptroller of the Currency recently published a letter supporting Fidelity Digital Assets' stance that state money transmitter licensing requirements do not apply to national banks, confirming the agency's long-standing interpretive position on this issue, say attorneys at Katten.

  • Opinion

    Denying Emergency Abortion Care Is A Liability Oversight

    Author Photo

    Health systems in states with abortion bans should consider that refusing to provide emergency abortion care carries greater legal risk than the risk of prosecution under post-Dobbs laws for providing treatment, say Kimberly Chernoby at FemInEM and Rachel Rebouché at the University of Texas, Austin School of Law.

  • Solar's Momentum At Mid-2026 Will Help It Overcome Snags

    Author Photo

    The rapid expansion of U.S. solar development in the first half of 2026 is likely to continue its pace, even amid ongoing shifts in federal trade policy and supply chain regulations, obstacles to permitting reform, and an increasing divide between states enacting policies to encourage or stymie project development, say attorneys at Beveridge & Diamond.

  • The Debanking Minefield: Navigating Fair Access In 2026

    Author Photo

    Federal regulators' recent elimination of reputational risk from bank supervision, alongside a growing patchwork of state fair access laws, is reshaping how banks make account and service decisions and ushering in a new compliance era requiring individualized, objective and risk-based access determinations, say attorneys at Spencer Fane.

  • Carbon Health Settlement Highlights Why Evidence Is Key

    Author Photo

    The California Attorney General's Office's first-of-its-kind settlement with Carbon Health, imposing penalties for alleged corporate practice of medicine violations, shows that friendly professional corporation challenges usually hinge not on the parties' management services agreement, but on whether the operational record matches it, says Ben Dubin at VC Expert Services.

  • How To Brace For A Potential Democratic Oversight Push

    Author Photo

    With the possibility of a shift in congressional control after the November midterm elections, companies and their general counsel should prepare now by mapping oversight exposure, reviewing government interactions, preserving records and developing coordinated communications strategies, say attorneys at Hogan Lovells.

  • Opinion

    Labor Contract Bill Would Introduce Sweeping Risks For Cos.

    Author Photo

    The House-approved Faster Labor Contracts Act would force rapid first-contract bargaining, subject businesses to binding arbitration over key workplace terms, and create major uncertainty for nonunion companies, making it crucial for employers to assess their exposure and mitigate the risks now, say attorneys at FBT Gibbons.

  • DOD's Cyber Certification Pause May Heighten FCA Risks

    Author Photo

    The July 14 pause in implementation of the U.S. Department of Defense Cybersecurity Maturity Model Certification program places more weight on the accuracy of contractors' own compliance representations and thereby increases their False Claims Act exposure by leaving stringent self-assessment requirements intact, say attorneys at Haynes Boone.

  • Assessing New Risks After The End Of The SEC's Gag Rule

    Author Photo

    The U.S. Securities and Exchange Commission's recent rescission of its long-standing no‑deny gag rule marks a transition from a regime of enforced silence to one of strategic communication, meaning the question is no longer simply whether to settle, but how to manage the narrative that follows, say attorneys at Nelson Mullins.

  • New Pipeline Repair Rules Shift Burden To Engineer Judgment

    Author Photo

    A proposal from the Pipeline and Hazardous Materials Safety Administration to allow operators more flexibility to make analysis-informed repair choices, rather than hew to long-standing prescriptive criteria, could make documenting the engineer’s decision-making process as important to compliance as the ultimate repair performed, says Ahuva Battams at Beatty & Wozniak.

  • AI-Fueled Pro Se Suits Pose Rising Risk For Lenders

    Author Photo

    Harris v. Pinnacle Bank, a recently decided Mississippi federal court case, illustrates how pro se borrowers are using artificial intelligence to file more sophisticated documents that can complicate and prolong loan enforcement proceedings, making early procedural challenges and tighter litigation strategies increasingly important for lenders, says Joseph Briggett at Baker Donelson.

  • Series

    Being A Magician Makes Me A Better Lawyer

    Author Photo

    The skills I've developed as a lifelong magician have translated directly into tangible benefits in the courtroom because performing magic and trying cases both live at the intersection of psychology, storytelling, timing and disciplined rehearsal, says Mark Dombroff at Fox Rothschild.

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.