Compliance

  • July 07, 2026

    Willow Bridge Reaches DOJ Deal To End Price-Fixing Claims

    Dallas-based residential property manager Willow Bridge Property Co. has become the latest to reach a settlement with authorities in a North Carolina federal lawsuit accusing a host of landlords of fixing apartment prices using software from RealPage.

  • July 06, 2026

    Trump's AI Cyber Directive Leaves Cos. Guessing At Upside

    A recent executive order intended to boost the security of advanced artificial intelligence systems hinges on developers voluntarily making their models available to the government for prerelease testing, but lingering questions about the potential trade-offs of this exchange raise doubts about the ultimate effectiveness of this model.

  • July 06, 2026

    Insurer Looks To Knock Out Expert In Employment Trial

    An annuity salesperson whose hostile work environment claim against Jackson National Life Insurance Co. was revived by the Tenth Circuit urged a Colorado federal judge Monday not to bar from trial a damages expert the company says the plaintiff denounced.

  • July 06, 2026

    DOJ Defends 1-Page Motion To Drop Adani Prosecution

    The U.S. Department of Justice has defended its bid to permanently drop a criminal bribery case against billionaire Indian businessman Gautam Adani and seven others, saying "judicial inquisitions" into the department's reasons risks "chilling" it from seeking dismissals in future cases and could expose privileged debates among DOJ lawyers.

  • July 06, 2026

    New Chinese Lobbying Law Raises Q's For DOD Contractors

    Defense contractors are struggling to navigate a new law that bars the Pentagon from contracting with companies that hire lobbyists for Chinese military companies, given the statute's broad definition of lobbying activities and lack of clarity surrounding its implementation.

  • July 06, 2026

    Social Casino Websites Face Gambler's Minn. Class Suit

    A gambler who claims he lost about $75,000 playing online "social casino" games that rendered him homeless has sued the company that publishes ChumbaCasino.com and LuckyLandSlots.com, telling a Minnesota federal judge the websites are illegal in the state.

  • July 06, 2026

    Judge Says No To Amicus On Attorney Privilege In FTC Case

    A defense bar advocacy group will not get a chance to weigh in on the FTC's antitrust case against Amazon over allegations the e-commerce behemoth used attorney-client privilege to hide evidence from discovery after a Washington federal judge declined to hear from the group.

  • July 06, 2026

    Top Energy & Enviro Decisions Of 2026: Midyear Report

    The first half of 2026 saw the Trump administration's push to restrict renewable energy development hit judicial speed bumps and the U.S. Supreme Court potentially change the course of long-running cases that pit state governments against oil and gas heavyweights. Here are several court decisions that stood out for energy attorneys in the first half of this year.

  • July 06, 2026

    Chamber Urges 6th Circ. To Rule Against FDIC In Penalty Row

    The U.S. Chamber of Commerce has urged the Sixth Circuit to vacate a fine and industry ban leveled by the Federal Deposit Insurance Corp. against a former Michigan bank CEO, throwing its weight behind his challenge to the agency's use of in-house enforcement proceedings and pointing to the U.S. Supreme Court's Jarkesy ruling.

  • July 06, 2026

    Feds Say No Funds Went To Work At Lummi Burial Site

    The government told a federal court in Washington state Monday it wants out of a lawsuit brought by the Lummi Nation over a federally funded broadband project that disturbed the remains of the tribe's ancestors, saying it never officially approved the construction activities or released any funds for it.

  • July 06, 2026

    PWFA, Guidance Rollbacks Highlight New EEOC Reg Agenda

    The U.S. Equal Employment Opportunity Commission plans to float a revision of its Pregnant Workers Fairness Act regulations and scrap decades-old guidance pertaining to sex and national origin bias by the end of the year, according to an updated regulatory agenda unveiled by the Trump administration.

  • July 06, 2026

    Walmart Pays $13M To Settle Texas AG's Driver Pay Claims

    Walmart Inc. has agreed to pay $13 million to settle claims brought by the Texas attorney general alleging the company stiffed delivery drivers participating in its Spark Driver program, and said it will additionally implement "honest" compensation practices going forward.

  • July 06, 2026

    Musk Loses New Trial Bid In Twitter Investor Fraud Suit

    Elon Musk on Monday was denied a second shot at proving that he did not defraud Twitter Inc. shareholders when he cast doubt on an agreement to take the platform private for $44 billion, although the verdict against him was trimmed. 

  • July 06, 2026

    Gibson Dunn Atty Rejoins SEC As Deputy Enforcement Chief

    The U.S. Securities and Exchange Commission has hired an agency veteran and former Gibson Dunn & Crutcher LLP partner as deputy director of the SEC's Division of Enforcement, a spokesperson confirmed Monday.

  • July 06, 2026

    4 Benefits And Exec Comp Policy Moves From 2026's 1st Half

    The U.S. Department of Labor's proposal for a 401(k) fund safe harbor and the U.S. Securities and Exchange Commission's proposal to change the reporting framework for public companies are among the top policy developments from the first half of 2026 that drew benefits and executive compensation attorneys' attention. Here, Law360 looks at four recent developments that attorneys may want to know about.

  • July 06, 2026

    CFPB, CashCall Fight Sparks Bank Suit Over $144M Collateral

    Lender CashCall's fight against a $157 million Consumer Financial Protection Bureau judgment has spawned a new lawsuit in California federal court, where an Indiana bank is now suing for guidance on what to do with millions in collateral that the agency wants to collect on.

  • July 06, 2026

    RapidRuling Says NYAG's Fraud Suit Belongs In Federal Court

    An online arbitration platform sued by the New York attorney general has removed the case to federal court, saying the suit implicates questions relating to the Federal Arbitration Act.

  • July 06, 2026

    Supreme Court Lets Texas Age Verification Law Stand

    The U.S. Supreme Court on Monday gave a green light for the Texas attorney general to enforce a law requiring app stores to block minors from downloading apps without parental consent, dealing a blow to advocacy groups who hoped to stay enforcement of the law.

  • July 06, 2026

    11th Circ. Backs Feds' Use Of Accreditors In Education Funds

    The U.S. Department of Education can rely on private educational accreditors when allocating federal education dollars, the Eleventh Circuit ruled on Monday, rejecting the state of Florida's assertion that the process unconstitutionally gives these accreditors governmental power to determine funding eligibility.

  • July 06, 2026

    Insurance Co. Shorted Auditors On OT, Suit Says

    A workers' compensation insurance company has been sued by a premium audit consultant who claims it failed to pay overtime wages to workers who regularly clocked far more than 40 hours a week, a North Carolina federal lawsuit alleges.

  • July 06, 2026

    Firmenich Agrees To $33M Deal In Fragrance Antitrust Suit

    A group of direct purchasers has asked a New Jersey federal court to preliminarily approve a $33 million settlement with DSM-Firmenich AG and subsidiaries in a sprawling antitrust case accusing four major fragrance ingredient makers of fixing prices, with Firmenich also agreeing to help the plaintiffs prosecute their case against the remaining defendants. 

  • July 06, 2026

    The Moments That Shaped The Monsanto Decision

    U.S. Supreme Court justices forged unusual alliances when they ruled a federal statute preempts claims Monsanto failed to warn consumers its Roundup weed killer may cause cancer. Oral arguments provided insights on the 7-2 outcome, highlighting issues the jurists were grappling with and showcasing rationales that found their way into the opinion.

  • July 06, 2026

    After Tense Terms, Hints Of High Court Harmony With Circuits

    Following several U.S. Supreme Court terms teeming with reversals and rebukes of lower appeals courts, the justices this term found fault less often with rulings by circuit judges, who are likely becoming better attuned to the conservative supermajority, attorneys say.

  • July 06, 2026

    The Funniest Moments Of The Supreme Court's Term

    When one of the U.S. Supreme Court's most talkative members suddenly struggled to speak, the atmosphere at oral arguments grew increasingly anxious — until the justice deadpanned that it was an advocate's golden opportunity to avoid a grilling.

  • July 06, 2026

    Diagnostic Co.'s Oversight Reforms Deal Gets Final OK

    A California federal judge has given final approval to a deal ending shareholder derivative claims that diagnostics company CareDx's executives and directors damaged the company by concealing its scheme to inflate its testing services revenue.

Expert Analysis

  • How Federal PFAS Bill Would Expand Liability For Companies

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    Recently proposed federal legislation governing per- and polyfluoroalkyl substances would not only phase out nonessential uses of PFAS and prohibit detectable environmental releases, but would also expand liability in ways that will matter to companies with current or historical PFAS exposure, says Ayodeji Ayolola at Gordon Rees.

  • Using Past Tech Transitions As A Lens For Calif. Worker AI Bill

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    Examining previous workplace automation battles reveals the goals of a California bill that would impose obligations on employers for layoffs and hiring cessations caused by artificial intelligence, and illustrates where it may prove difficult to administer and how to prepare for its enactment, say attorneys at Skadden.

  • 3 Misconceptions About Justices' FCC Fines Ruling

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    The U.S. Supreme Court's June 4 Federal Communications Commission v. AT&T decision rejecting AT&T’s and Verizon’s argument that the commission's forfeiture process violates the Seventh Amendment has yielded three common reactions that misunderstand the decision as a matter of law and how the FCC actually operates, says Samuel Feder at Jenner & Block.

  • How A Founder's AI Pitch Deck Can Become A Crime Scene

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    As recent indictments and prosecutions against tech executives illustrate, AI washing is a criminal enforcement priority, not a regulatory formality, highlighting the importance of ensuring that founders don't overstate what their artificial intelligence does, particularly in the initial pitch deck to investors, says attorney Alan N. Walter.

  • How Hantavirus May Expand Cruise Ship Liability Concerns

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    In an incident like the recent hantavirus outbreak aboard a cruise ship, application of maritime negligence principles may expand beyond environmental exposure considerations to encompass how operators identify, respond to and manage emerging infectious disease risks in real time, says Eric Shane at Leesfield & Partners.

  • SEC Disgorged Fund Distribution Is Next Query After Sripetch

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    Following the Supreme Court's Sripetch v. U.S. Securities and Exchange Commission decision, investor harm isn't required for the SEC to obtain a disgorgement award, but future cases must resolve whether the commission will be freed from a requirement to distribute disgorged funds to the victims of alleged misconduct, says Daniel Walfish at Katsky Korins.

  • Direct Fed Payment Access Finally In Sight For Fintechs

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    A recent executive order and a Federal Reserve proposal could finally allow direct payment system access for fintechs and other nonbanks, potentially reducing reliance on sponsor banks and reshaping competition, as well as prompting organizations to reassess partnership strategies as litigation and rulemaking unfold, say attorneys at Freshfields.

  • How FCA, FCPA Risks Are Shifting As Feds Pull Back

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    As the federal government continues its retreat from white collar enforcement, companies should expect False Claims Act risk to grow through private whistleblower suits and Foreign Corrupt Practices Act scrutiny to shift toward foreign prosecutors, requiring more adaptability as accountability becomes less centralized, says Temidayo Aganga-Williams at Selendy Gay.

  • If Upheld, Wash. Millionaire Tax Could Upend State Law

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    The Washington Supreme Court could open the door to broader income, rental and corporate taxes if it defies precedent and the historically established desires of voters by redefining the state constitution's concepts of “income” and “property” to uphold a new tax on wages over $1 million, says Richard Birmingham at Davis Wright.

  • 3 New Pay Transparency State Laws Raise Compliance Risks

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    Wage transparency measures taking effect in Delaware, Maine and New Jersey add a layer of complexity to the hiring landscape and highlight the need for employers to develop thorough compliance strategies while navigating the laws' ambiguities, say attorneys at Foley & Lardner.

  • New State AI Laws Create Dual Misrepresentation Risk

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    As artificial intelligence transparency laws are enacted across the country and the volume and specificity of compliance records increase, companies will be required to speak more often, more precisely and to more audiences about the same systems, compounding the risk of litigation, say attorneys at Cooley.

  • Series

    Cow Horse Makes Me A Better Lawyer

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    Moving an unwilling 800-pound cow while riding a horse at high speed is exhilarating, a little unhinged and, at least for me, a surprisingly effective training ground for litigation — both demand focus, preparation over rigid planning and the willingness to act despite fear, says Ashley Zitrin at Glenn Agre.

  • Fla. Driver Ruling Shows Renewed Focus On Privacy Standing

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    A Florida federal court's recent dismissal of a class action alleging that private driving records had been improperly used in violation of the Driver's Privacy Protection Act suggests that companies defending against privacy class actions in Florida may reconsider Article III challenges at the dismissal stage, say attorneys at Sidley.

  • Unpacking The Take It Down Act's Compliance Ambiguities

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    The Federal Trade Commission’s recent guidance concerning the Take It Down Act suggests that covered platforms should build removal systems immediately and prioritize compliance, but until courts or regulators provide additional clarity, companies will be navigating a statutory framework that is urgent and uncertain, says Laura-Kate Bernstein at ZwillGen.

  • NY's UCC Updates Spell Change In Digital Asset Lending

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    Given the state’s role as a preferred jurisdiction for financing transactions, New York’s recent enactment of Uniform Commercial Code amendments, which establish control as a central concept for determining who has rights to a digital asset, will encourage nationwide growth toward a more technology-neutral approach to secured transactions, say attorneys at Manatt.

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