Compliance

  • August 17, 2026

    Kalshi Loses Bid To Block Conn. Enforcement

    A Connecticut federal judge has denied a bid from KalshiEX to keep offering sports contracts while it pursues an appeal before the Second Circuit, finding the prediction market's arguments for a stay had already been rejected by the court and that it has not shown it is likely to win on appeal.

  • August 17, 2026

    Doxo To Pay FTC $2.1M Over Misleading Ads And Fees

    Doxo will pay $2.1 million to settle Federal Trade Commission claims that the online bill pay service and two co-founders misled consumers about fees and used deceptive advertising to impersonate billers, the commission announced on Monday, after a Washington federal judge granted partial summary judgment earlier this year.

  • August 17, 2026

    CFTC To Seek Feedback On AI Chip Futures

    The Commodity Futures Trading Commission is weighing the future of derivatives contracts that could offer artificial intelligence companies a way to hedge their bets on the cost of chips, with the CME Group recently asking for permission to launch such contracts.

  • August 17, 2026

    FCC Turns Down Bid To Revisit Campaign Ad Pricing Policy

    The Federal Communications Commission declined a petition asking it to reconsider guidance the agency put out earlier this year about political ads, saying the "central premise" of the request was "wrong many times over."

  • August 17, 2026

    Blue States Say FTC Can't Regulate Trans Youth Health

    A group of left-leaning states, including Massachusetts and California, asked a Texas federal court to toss a Federal Trade Commission suit against the World Professional Association for Transgender Health, saying Monday that the FTC's suit constitutes a "federal attack on state-regulated transgender healthcare."

  • August 17, 2026

    Paramount Wants AGs, WGA To Pay $1.9B Merger Suit Bond

    Paramount Skydance Corp. put a price tag Monday on waiting until next year to close its planned $110 billion purchase of Warner Bros. Discovery, asking a California federal judge to impose an approximately $1.9 billion bond requirement on the Democratic attorneys general and the Writers Guild of America challenging the deal.

  • August 17, 2026

    Justices Won't Reconsider Verizon's $47M FCC Fine

    The U.S. Supreme Court is not interested in reconsidering how it worded its June opinion upholding the Federal Communications Commission's authority to issue monetary penalties, despite Verizon arguing that the ruling left it between a rock and a hard place concerning the $47 million fine it already paid.

  • August 17, 2026

    FTC Gets $725M Liquid Nails Deal Blocked

    A New York federal court has sided with the Federal Trade Commission and blocked Loctite maker Henkel's planned $725 million acquisition of fellow construction adhesive brand Liquid Nails, following a bench trial in Manhattan last month.

  • August 17, 2026

    'Act Now' To Save FCC School Subsidy, Group Urges Public

    School and library broadband advocates are urging communities that depend on the E-Rate subsidy that supports high-speed connectivity in learning environments to file public comments in support amid a push by the Federal Communications Commission to dismantle it.

  • August 14, 2026

    Smithfield Says It Shouldn't Face Jury In EEOC's Age Bias Suit

    Smithfield Foods challenged a Georgia magistrate judge's report recommending the meat processor face the U.S. Equal Employment Opportunity Commission's suit claiming it fired a senior sales employee due to her age, arguing Thursday the report cannot try to dictate how the company should've saved costs amid the COVID-19 pandemic. 

  • August 14, 2026

    AstraZeneca Joins States Aiming To Block Ill. 340B Drug Law

    AstraZeneca on Friday joined some other large pharmaceutical companies in urging an Illinois federal court to block a new state law that prohibits drugmakers from restricting the types or number of pharmacies healthcare providers can contract with to provide medications under a federal discount drug program.

  • August 14, 2026

    Tricolor Founder Can't Ax 'Infrequently Charged' Lead Count

    The founder and former CEO of bankrupt subprime auto lender Tricolor Holdings cannot dodge a criminal enterprise charge in federal prosecutors' case alleging a yearslong scheme to defraud the company's lenders and investors, a New York federal judge ruled on Friday.

  • August 14, 2026

    HUD Grant Conditions Void For Failing APA, Judge Rules

    A Rhode Island federal judge Friday vacated new conditions for U.S. Department of Housing and Urban Development grants that nonprofit grantees said unlawfully targeted diversity, equity and inclusion initiatives, among other things, saying the government failed to sufficiently explain why the conditions were needed.

  • August 14, 2026

    9th Circ. Says DOJ Subpoenas Can Support Trump Agenda

    A split Ninth Circuit panel on Friday held that President Donald Trump has the authority to direct the U.S. Department of Justice to issue politically motivated subpoenas that align with his broader policy goals, reversing a lower court's ruling quashing a subpoena issued to a gender-affirming medical care provider.

  • August 14, 2026

    Data Privacy Practices Put Wash. Residents At Risk, AG Says

    Washington state should require data brokers to register with regulators and follow standard practices to safeguard personal information, the state's attorney general said Friday in what he described as a first-of-its-kind report examining how data privacy practices affect Washingtonians.

  • August 14, 2026

    SEC Says EBET Investor Hid Ties In $56M Stock Fraud Case

    The U.S. Securities and Exchange Commission asked a Texas federal judge on Friday to turn down a bid for summary judgment from a man accused of participating in a $56 million microcap fraud scheme, saying disputes of material fact exist.

  • August 14, 2026

    Real Estate Recap: NYC Office, Hotel Snapshot, Rising Stars

    Catch up on this past week's key developments by state from Law360 Real Estate Authority — including the latest on the New York City office sector, how hotels fared in the second quarter, and two of Law360's Rising Stars.

  • August 14, 2026

    Apple Says No To Rethink Of Fed Phone Buying Subpoena

    Apple does not think a special master should reconsider a mandate giving the tech titan a peek into how the Pentagon, CIA, State Department, and other federal agencies buy smartphones as part of a suit the federal government has filed accusing Apple of monopolization.

  • August 14, 2026

    Data Center Backlash Fogs Finance Picture For New Projects

    How is the backlash against data centers — from public protests in red towns and blue cities to moratoriums on large projects to primary wins for anti-data center candidates — affecting lenders' approach? Here, Law360 takes a close look.

  • August 14, 2026

    Conn. Opposes Kalshi's Bid To Keep Running Pending Appeal

    Connecticut officials on Friday asked a federal judge to deny KalshiEX's bid to keep offering sports contracts as it mounts a "long-shot appeal" of an injunction, arguing there is no basis to restrain state regulators from enforcing state wagering law given the contracts' "clear illegality." 

  • August 14, 2026

    Employment Authority: NLRB Poised For Precedent Shift

    Law360 Employment Authority covers the biggest employment cases and trends. Catch up this week with coverage on how the Senate's confirmation of a third Republican member gives the National Labor Relations Board a cemented majority poised to move quickly on overturning President Joe Biden-era precedent, and how a year after the California Supreme Court's Hohenshelt ruling, employers still face uncertainty over what counts as a willful or grossly negligent late arbitration fee payment.

  • August 14, 2026

    Mexico OK Leaves AGs, WGA Last Paramount Deal Obstacle

    Paramount Skydance Corp. celebrated Mexican antitrust approval Friday of its planned $110 billion purchase of Warner Bros. Discovery as the final government sign-off needed globally, leaving only the California federal court challenge from a group of attorneys general and the Writers Guild of America.

  • August 14, 2026

    SEC Says Adviser, Cos. Ran $74M Pre-IPO Boiler Room Fraud

    The U.S. Securities and Exchange Commission on Friday accused a New York-based investment adviser and his companies of using more than 100 "sales agents" to engage in high-pressure tactics to solicit investments in shares of businesses that had not yet undertaken initial public offerings while charging hidden fees, raising over $74 million from more than 800 investors.

  • August 14, 2026

    Texas Justices Pass On Atty's Bid To Undo Exxon Sanctions

    The Texas Supreme Court on Friday declined to take up an appeal brought by a law firm challenging a sanction order issued after a lower court found it launched a frivolous lawsuit against Exxon Mobil Corp. related to the company's acquisition of Pioneer Natural Resources.

  • August 14, 2026

    App Co. Asks Court Not To Let Apple 'Drag' It Across Country

    Communal video streaming app Rave does not want its lawsuit accusing Apple of unfairly booting it from the App Store shipped from New Jersey to California, and has asked the court not to let the tech behemoth "convert this instrument of monopoly power into a litigation shield."

Expert Analysis

  • Roundup

    The Most Talked-About Supreme Court Decisions Of 2026

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    This term, 11 U.S. Supreme Court decisions quickly became hot topics among Law360's guest writers.

  • Structuring Space Nuclear Deals For Regulatory Risk

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    With the White House's recent focus on space nuclear power, a highly important question for companies that want to build orbital reactors, lunar surface systems or critical components is whether the transaction documents can handle foreign investment constraints, export controls and treaty-linked liability, says Kristie Blase at Frazer + Blase.

  • A New Defense For Medicaid Fraud Cases In Texas

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    The Texas Supreme Court decision in LabCorp v. Texas last month, finding that the state's False Claims Act requires proof that an omission is material, is among the first to establish that the government's lack of reaction to the defendant's disclosures rendered alleged omissions immaterial, say attorneys at Sheppard.

  • Pregnancy Bias Suits Highlight EEOC's Expanding Reach

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    Recent U.S. Equal Employment Opportunity Commission suits show that enactment of the Pregnant Workers Fairness Act has drawn scrutiny to a wider range of employment decisions and an increasing focus on individual decisions as indicators of whether an employer's policies comply with evolving federal requirements, say attorneys at Krevolin Horst.

  • Proof, Not Just Timing, Will Decide Clean Energy Credits

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    For wind and solar projects that sprinted to begin construction before the accelerated placed-in-service deadline of July 4, project owners must now assemble and maintain documentation to qualify the project and defend against a potential clean energy credit audit, says Peter Lowy at Nelson Mullins.

  • Agentic AI And Securities Law: Who Is The Adviser?

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    Securities regulation has always been actor-based, but as agentic artificial intelligence becomes more common, it will push the law toward a partially system-based framework in which systems themselves, and the relationships between them and their deployers, are the focus of regulatory attention, says Joseph A. Hall at Davis Polk.

  • Mitigating Employer Risk In Immigration Compliance Visits

    Excerpt from Practical Guidance
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    As Fraud Detection and National Security Directorate site visits become an increasingly important tool to verify that the details in employment-based immigration petitions match the reality of the workplace, employers can reduce their risk by treating preparedness as part of their immigration compliance program, says Morgan Bailey at Mayer Brown.

  • Quantum Readiness May Paradoxically Raise Contractor Risk

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    The organizations best positioned for the cryptographic system migration deadlines and other requirements under President Donald Trump’s recent quantum executive orders will be those able to inventory their cryptographic dependencies while protecting their vulnerability road map from adversaries, says Jesse Lemon at The Beckage Firm.

  • What Ex-CFPB Head's Calif. Role May Foretell For Oversight

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    California Gov. Gavin Newsom's selection of former Consumer Financial Protection Bureau Director Rohit Chopra to lead a new consumer agency signals tougher state financial services oversight, especially for fintechs, as well as heightened enforcement activity and larger penalties, say attorneys at WilmerHale.

  • Why SEC Climate Rule Rescission Wouldn't End Disclosure

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    If the U.S. Securities and Exchange Commission's recent proposal to rescind its 2024 climate-related disclosure rules is adopted, companies would no longer need to prepare for the rules' specific governance, emissions, attestation, financial statement and tagging requirements, but several important constraints would remain, say attorneys at Venable.

  • Have Private Suits Filled Gap Left By SEC's Crypto Pullback?

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    In the wake of the U.S. Securities and Exchange Commission's regulatory retreat in the crypto space, private litigants have pursued claims across different types of crypto-related activities and market participants, but whether private lawsuits have replaced SEC enforcement remains unclear, says Simona Mola at NERA.

  • Justices Stand On Statutory Specifics In Cisco And Landor

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    With its June 23 decisions in Cisco Systems Inc. v. Doe and Landor v. Louisiana Department of Corrections and Public Safety, the U.S. Supreme Court doubled down on the critical point that the statute invoked in a federal claim must authorize a private lawsuit and the remedy sought, says Patrick Judd at Phelps Dunbar.

  • New Va. Finance Laws Signal Consumer Protection Push

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    Virginia's 2026 legislative session produced several noteworthy developments for financial institutions, including garnishment reforms, mortgage assumption requirements and debt collection reforms, signaling broader trends toward increased consumer protection, enhanced fraud prevention obligations and greater accountability in financial services operations, says Jay Spruill at Woods Rogers.

  • A Potential Turning Point For Short-And-Distort Claims

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    A California federal jury's conviction of Andrew Left signals that the historically blurry line between securities fraud and legitimate criticism of companies is growing clearer, and that there is a viable recourse against so-called short-and-distort campaigns intended to create a false impression of the market, say attorneys at Baker McKenzie.

  • How Montgomery Ruling Will Affect Cos. Across Supply Chain

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    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.

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