Compliance

  • October 02, 2026

    NJ Senator Accused Of Cannabis Social Equity Scheme

    The former chief of staff for Democratic New Jersey state Sen. Raj Mukherji alleged that the lawmaker and his business associates exploited him and other minorities to secure social equity cannabis licenses.

  • October 02, 2026

    Texas Justices Agree To Hear BNSF, Zurich Asbestos Suit

    The Texas Supreme Court Friday agreed to take up Zurich American Insurance Co.'s challenge to a finding that it must continue to pay for the defense of BNSF Railway against hundreds of asbestos exposure suits.

  • October 02, 2026

    FirstBank Fights Class Cert. Bid In Epstein Victims' Suit

    FirstBank Puerto Rico is urging a New York federal judge not to grant certification to a proposed class of women who were sexually abused or trafficked by Jeffrey Epstein or his co-conspirators, arguing that many of the suit's claims required individualized inquiries and are "ill-suited to class-wide adjudication."

  • October 02, 2026

    Judge OKs Provider Not Telling Clients Of Deal End, For Now

    A Colorado state judge granted Friday a home personal care services company's bid to delay notifying clients of a state regulatory agency's decision to terminate its provider agreement amid an upcoming administrative appeal hearing, citing a potential care gap for the providers' clients — all of them insured by Medicaid.

  • October 02, 2026

    SEC Fines Latch $1M Over SPAC-Tied Revenue Misstatements

    The smart lock system company formerly known as Latch Inc. has agreed to pay $1 million to the U.S. Securities and Exchange Commission to resolve claims of incorrect revenue recognition and internal control and accounting violations connected to its go-public combination with a blank check company.

  • October 02, 2026

    Meet The Attys Arguing Colo. Climate Tort At The High Court

    U.S. Supreme Court oral arguments over the future of climate change torts against energy companies on Monday will feature a trio of attorneys who have spent plenty of time at the high court's lectern. Here's who will be arguing for or against letting the city and county of Boulder, Colorado's climate lawsuit against ExxonMobil and Suncor Energy proceed in state court.

  • October 02, 2026

    NC Residents Seek Class Certification, Block On DHS Tactics

    North Carolina residents asked a federal judge to certify a proposed class action and temporarily block the U.S. Department of Homeland Security from continuing what they called a dragnet campaign of unlawful immigration stops and warrantless arrests in the Tar Heel State.

  • October 02, 2026

    DOJ Envisions 'Full-Fledged Law Firm' To Combat Gov't Fraud

    The National Fraud Enforcement Division was created less than six months ago, but it is rapidly reshaping the U.S. Department of Justice and spurring an uptick in internal corporate investigations, white collar experts say.

  • October 02, 2026

    Verizon Must Answer Complaint Over Data Speed Cut

    The Federal Communications Commission has rejected Verizon's request to suspend all deadlines in a proceeding tied to a customer's complaint that the telecom titan broke agency rules by slowing down his internet speed after he reached his data limit.

  • October 02, 2026

    States Seek OK Of $400M Sandoz Generic Price-Fixing Deal

    A coalition of 43 states and territories is seeking court approval of a $400 million settlement that would resolve allegations Sandoz Inc. and its subsidiary Fougera Pharmaceuticals Inc. participated in a widespread price-fixing and market allocation conspiracy that raised the prices of generic drugs in the U.S.

  • October 02, 2026

    Roberts Wants Less Talk. Supreme Court Attorneys Disagree.

    Near the end of last term, Chief Justice John Roberts voiced his frustration with the U.S. Supreme Court's lengthening oral argument sessions and suggested the justices might tweak their format over the summer. But as the new term begins Monday, the court has yet to announce any changes, and advocates see little need for improvement.

  • October 02, 2026

    CH Robinson CLO Talks Montgomery, Dallas Verdict Impacts

    Nearly five months after the U.S. Supreme Court delivered its pivotal ruling reshaping freight brokers' liability exposure, C.H. Robinson Worldwide Inc. said lingering uncertainty over protracted litigation and volatile verdicts will upend the U.S. supply chain without some intervention by regulators or Congress.

  • October 02, 2026

    Miller & Chevalier Adds Former DOJ Healthcare Fraud Leader

    Miller & Chevalier Chtd. has grown its litigation offerings with a U.S. Department of Justice veteran who most recently served as deputy chief of the National Fraud Enforcement Division's Health Care Fraud Section.

  • October 02, 2026

    Calif. Tribe Loses Bid To Restore Gaming Eligibility

    A Washington, D.C., federal court has rejected a California tribe's request to pause the government's reversal of its gaming eligibility on 160 acres in Vallejo, ruling the Indigenous nation did not clear the high bar to prove the feds' decision would cause economic losses or sovereign harm.

  • October 02, 2026

    GC Cheat Sheet: The Hottest Corporate News Of The Week

    The Department of Justice has unveiled new corporate fraud enforcement priorities, and a report found that more than four out of five legal departments have adopted artificial intelligence. These are among the stories in corporate legal news you may have missed in the past week.

  • October 02, 2026

    Taxation With Representation: Hogan Lovells, Davies, Sidley

    In this week's Taxation With Representation, semiconductor company Advanced Micro Devices buys AI model developer and research lab World Labs, Brixmor Property Group and private investment management firm Everview Partners acquire Slate Grocery REIT, and cyberintelligence company REDLattice merges with blank check company Bold Eagle Acquisition Corp.

  • October 02, 2026

    Feds Claim Calif. Man Smuggled $300M In Servers To China

    Federal authorities arrested a California technology company owner accused of helping smuggle over $300 million worth of high-end computer servers containing export-controlled Nvidia components — commonly used for artificial intelligence applications — to China, the U.S. Department of Justice said.

  • October 02, 2026

    5 Supreme Court Cases To Watch This Fall

    The U.S. Supreme Court will convene Monday to begin its 2026 October term, which includes several cases that could determine the future of climate change tort litigation, expand religious freedoms and parental rights, and grant states authority to require proof of citizenship when individuals register for presidential elections using state forms. 

  • October 01, 2026

    Calif. Gov. Pushes For More In Signing Bill Limiting CIPA Suits

    California's governor approved legislation Wednesday to block private litigants from bringing lawsuits under one provision of the California Invasion of Privacy Act, while urging the Legislature to keep working on efforts to expand this ban to include additional website tracking claims under the decades-old wiretap statute.  

  • October 01, 2026

    Calif. AG Latest To Subpoena OpenAI Over Hacking Risks

    California Attorney General Rob Bonta revealed Thursday that he has served an investigative subpoena on OpenAI as part of his office's broader probe into cybersecurity risks posed by the company's artificial intelligence models, including a recent incident where its autonomous AI agents hacked third-party platform Hugging Face. 

  • October 01, 2026

    DuPont, Corteva Accused Of $40B PFAS Asset Shielding

    The company formerly known as DuPont and its parent Corteva Inc. were sued in Indiana state court Thursday by 15 states and Guam alleging a newly completed seeds business spinoff is nothing more than an illegal effort to place $40 billion in assets beyond the reach of creditors pursuing forever chemicals claims.

  • October 01, 2026

    Judge Should Penalize Meta $40B In Latest Trial, NM Argues

    The state of New Mexico asked a judge Thursday to penalize Meta $35 billion to $40 billion for statements that a jury found grossly misrepresented the social media giant's actual data privacy practices, while Meta argued no harm was proven and the damages should be in the $345 million to $3.45 billion range.

  • October 01, 2026

    SEC Fines Ex-NFL Player, Influencers Over 'White-Label' Firms

    The U.S. Securities and Exchange Commission has levied industry bars and a total of nearly $600,000 in fines on seven people, including a former professional football player, for allegedly acting as unregistered brokers by operating and marketing white-label platforms purchased from a third party for trading in so-called contracts for differences.

  • October 01, 2026

    Visa, Mastercard Hit With Antitrust Suit Over Post-2019 Fees

    Even though Visa and Mastercard have paid out billions to escape litigation accusing them of plaguing merchants with predatory "swipe fees," the credit titans have not stopped inflating the fees businesses pay every time someone swipes their card, a new lawsuit alleges.

  • October 01, 2026

    SEC Floats Crypto Custody Rule Updates For Funds, Advisers

    The U.S. Securities and Exchange Commission on Thursday proposed updates to custody rules that would allow investment advisers and funds to hold clients' crypto with state trust companies or safeguard the assets themselves if they can't find a suitable custodian.

Expert Analysis

  • CISA Town Halls Signal Key Cyber Rule Changes Ahead

    Author Photo

    The Cybersecurity and Infrastructure Security Agency recently held a series of town halls to gather additional stakeholder input on the Cyber Incident Reporting for Critical Infrastructure Act, offering potential insights into how the agency may address key issues in a forthcoming final rule, say attorneys at Covington.

  • 11th Circ. FCA Qui Tam Revival Queues Up Next Challenges

    Author Photo

    Though the Eleventh Circuit on Sept. 1 upheld the constitutionality of the False Claims Act's qui tam provision, it will probably face continued litigation since the appellate court declined to rule on other constitutional challenges and the decision will likely be petitioned to the U.S. Supreme Court, say attorneys at Sheppard.

  • Deal Termination Lessons From Verisk Merger Review Ruling

    Author Photo

    The Delaware Chancery Court’s recent ruling that Verisk Analytics forfeited its right to terminate a deal that was facing a second information request from the Federal Trade Commission illustrates the danger of information gaps between client and counsel and the risks of "willful conduct" language in merger agreements, say attorneys at HSF Kramer.

  • Prepping Health Businesses For Sale In A Data-Driven Market

    Author Photo

    In a thinner market for healthcare transactions, with both regulators and buyers using artificial intelligence to inspect data in great detail, the margin for error in sellers' financials and legal diligence has narrowed, requiring more proactive compliance efforts, says Cody Dumas at FBFK Law.

  • Series

    Ballet Makes Me A Better Lawyer

    Author Photo

    A lifetime of learning and performing ballet taught me that success — whether in dance or practicing law — comes only through hours of thorough preparation, boundless energy and relentless effort, says Sharon Katz-Pearlman at Greenberg Traurig.

  • Illinois BNPL Law Casts Wide Net Over Loan Providers

    Author Photo

    A new Illinois law's broad definition of buy now, pay later providers under its new dedicated licensing and supervisory regime notably imposes conduct standards similar to other consumer credit regimes and aggressively looks through a wide range of business activities and arrangements, say attorneys at Ashurst Perkins.

  • 3 Lessons From Crypto For Attys Entering The AI Space

    Author Photo

    Lawyers transitioning into roles at artificial intelligence companies can take several lessons from the evolution of the cryptocurrency space on how to manage regulatory ambiguity, weigh open-versus-closed technology models and build compliance safeguards as AI rules take shape, says Rebecca Rettig at Jito Labs.

  • What Cos. Should Know About DOE Energy Dominance Loans

    Author Photo

    With the U.S. Department of Energy's Office of Energy Dominance Financing set to become a vital resource for funding U.S. energy and critical minerals projects, interested companies must understand the terms of potential loans and take into account the applicable financial, technical, legal and regulatory requirements, say attorneys at Mayer Brown.

  • Rejection Of NLRB Successor Bar Renews An Employer Tool

    Author Photo

    Although the D.C. Circuit's recent ruling in Hospital Menonita v. National Labor Relations Board does not allow purchasers to disregard incumbent unions, employers acquiring a unionized business have regained a tool to challenge a union's majority support, say attorneys at Bass Berry.

  • Scope Issues For Cos. To Consider Ahead Of Cyber Rules

    Author Photo

    As the Cybersecurity and Infrastructure Security Agency finalizes its proposed Cyber Incident Reporting for Critical Infrastructure Act rules, organizations can take steps to navigate the uncertainty that stems from inconsistent critical infrastructure sector definitions and overlapping sector boundaries, say attorneys at Wiley.

  • NY Ethics Opinion Warns Attys On Qui Tam Deception

    Author Photo

    A recent New York State Bar Association ethics opinion cautions that counsel representing whistleblowers may not induce, supervise or facilitate a client's deceptive prefiling investigations, creating a potential vulnerability for qui tam complaints built on questionable evidence-gathering methods, say attorneys at Sidley.

  • DOJ Fraud Declination Highlights Self-Disclosure Tradeoffs

    Author Photo

    As exemplified by the U.S. Department of Justice's declination of charges against Campus Eye Management under its new corporate enforcement policy, self-disclosure can be an attractive option for healthcare companies navigating criminal exposure, but should be weighed against potential costs, say attorneys at Morgan Lewis.

  • What Nonbank Lenders Should Watch In 'Open Banking' Redo

    Author Photo

    Nonbank mortgage lenders should prepare for several key changes in the Consumer Financial Protection Bureau's anticipated open banking rule rewrite that could reshape verification costs, vendor relationships and loan workflows, says Kara Ward at Baker Donelson.

  • SEC's Long-Awaited Crypto Rule Is 1st Piece Of Larger Puzzle

    Author Photo

    The U.S. Securities and Exchange Commission's recently proposed crypto rule provides issuers with a workable exempt offering framework but leaves holder-side questions for forthcoming rules, meaning compliance officers and counsel will have to work from an incomplete picture for now, says Josh Burton at Silver Regulatory Associates.

  • DOE Energy Financing Overhaul Opens Paths For Developers

    Author Photo

    The U.S. Department of Energy's Office of Energy Dominance Financing is now positioned to be a key source of support for energy and critical minerals development in the U.S., creating opportunities for companies seeking to advance projects that align with administration priorities, say attorneys at Mayer Brown.

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.